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: 811-4920

WASATCH FUNDS TRUST

(Exact name of registrant as specified in charter)

505 Wakara Way, Suite 300

Salt Lake City, Utah 84108

(Address of principal executive offices)(Zip code)

(Name and Address of Agent for Service)	Copy to:
Samuel S. Stewart, Jr. Wasatch Advisors, Inc. 505 Wakara Way, Suite 300 Salt Lake City, Utah 84108	Eric F. Fess Chapman & Cutler LLP 111 West Monroe Street Chicago, IL 60603

Registrant’s telephone number, including area code: 801.533.0777

Date of fiscal year end: September 30

Date of reporting period: July 1, 2012 through June 30, 2013

Item 1. Proxy Voting Record.

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

ICA File Number: 811-04920
Reporting Period: 07/01/2012 - 06/30/2013
Wasatch Funds Trust









======================== Wasatch 1st Source Income Fund ========================


EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND

Ticker:       EVG            Security ID:  27828V104
Meeting Date: FEB 15, 2013   Meeting Type: Annual
Record Date:  DEC 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Park          For       For          Management
1.2   Elect Director Ronald A. Pearlman       For       For          Management
1.3   Elect Director Harriett Tee Taggart     For       For          Management




=========================== Wasatch Core Growth Fund ===========================


ACACIA RESEARCH CORPORATION

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Harris, II     For       For          Management
1.2   Elect Director Fred A. deBoom           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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AFFILIATED MANAGERS GROUP, INC.

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

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


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ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


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ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Benveniste   For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


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ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: DEC 27, 2012   Meeting Type: Special
Record Date:  NOV 30, 2012

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


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ANSYS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Hovsepian      For       For          Management
1.2   Elect Director Michael C. Thurk         For       For          Management
1.3   Elect Director Barbara V. Scherer       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dino A. Rossi            For       For          Management
1.2   Elect Director Elaine R. Wedral         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris Bruzzo             For       For          Management
1.2   Elect Director Harvey Kanter            For       For          Management
1.3   Elect Director Leslie Lane              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Verna K. Gibson          For       For          Management
1.2   Elect Director David F. Dyer            For       For          Management
1.3   Elect Director Janice L. Fields         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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CRISIL LTD.

Ticker:       500092         Security ID:  Y1791U115
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Acknowledge Interim Dividends of INR 9. For       For          Management
      00 Per Share and Approve Final
      Dividend of INR 4.00 Per Share
3     Reelect B.V. Bhargava as Director       For       For          Management
4     Reelect H.N. Sinor as Director          For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


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DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann B. Lane              For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director Barry Zwarenstein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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DRIL-QUIP, INC.

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

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


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EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jorge Montano            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald V. Roach          For       For          Management
1.2   Elect Director T. Scott King            For       For          Management
2     Ratify Auditors                         For       For          Management


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GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric P. Etchart          For       For          Management
1.2   Elect Director J. Kevin Gilligan        For       For          Management
1.3   Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.4   Elect Director Richard P. Bermingham    For       For          Management
1.5   Elect Director Jeffrey T. Dunn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


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HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Kirkland            For       For          Management
1.2   Elect Director Michael J. Newsome       For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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HIGHER ONE HOLDINGS, INC.

Ticker:       ONE            Security ID:  42983D104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Biddelman           For       Withhold     Management
1.2   Elect Director Dean Hatton              For       Withhold     Management
1.3   Elect Director Charles Moran            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


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HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest L. Godshalk       For       For          Management
1.2   Elect Director Rick D. Hess             For       For          Management
1.3   Elect Director Adrienne M. Markham      For       For          Management
1.4   Elect Director  Brian P. McAloon        For       For          Management
1.5   Elect Director Cosmo S. Trapani         For       For          Management
1.6   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ronan Lambe as a Director       For       For          Management
3     Reelect Ciaran Murray as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares


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ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion to a Direct Listing  For       For          Management
      on NASDAQ
2     Amend Articles of Association Re:       For       For          Management
      Conversion to Direct Listing on NASDAQ
3     Authorize Share Repurchase Program      For       For          Management


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IDEX CORPORATION

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

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


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INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


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IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director Martha A. Morfitt        For       For          Management
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: MAR 28, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2:1 Stock Split                 For       For          Management
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Share Capital
3     Amend Article 6 to Reflect Changes in   For       For          Management
      Authorized Capital


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LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:

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


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LPS BRASIL-CONSULTORIA DE IMOVEIS SA

Ticker:       LPSB3          Security ID:  P6413J109
Meeting Date: APR 22, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Acquisition of LPS Foco          For       For          Management
      Consultoria de Imoveis SA, LPS
      Piccoloto Consultoria de Imoveis SA,
      LPS Cappucci Consultoria de Imoveis
      SA, and LPS Raul Fulgencio Consultoria
      de Imoveis SA


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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


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MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MELEXIS

Ticker:       MELE           Security ID:  B59283109
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports              None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Approve Remuneration Report             For       Against      Management
4     Receive Consolidated Financial          None      None         Management
      Statements (Non-Voting)
5     Adopt Financial Statements and Approve  For       For          Management
      Allocation of Income
6     Approve Discharge of Directors          For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8.1   Approve Resignation of Phix Focus,      For       For          Management
      Represented by Steven R. Hix, as
      Director
8.2   Approve Resignation of Jenny Claes as   For       For          Management
      Director
9.1   Elect Shiro Baba as Independent         For       For          Management
      Director and Approve Remuneration at
      EUR 15,000
9.2   Elect Procexcel BVBA, Permanently       For       For          Management
      Represented byJenny Claes, as
      Independent Director and Approve
      Remuneration at EUR 15,000
10    Receive Information Re: End of Mandate  None      None         Management
      of Auditors
11    Ratify BDO Bedrijfsrevisoren BV,        For       For          Management
      Permanently Represented by Veerle
      Catry as Auditor and Approve Auditors'
      Remuneration at EUR 32,210


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

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


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

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director David N. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 16, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey C. Crowe         For       For          Management
2     Elect Director A. Hugh Greene           For       For          Management
3     Elect Director Steven T. Halverson      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: FEB 19, 2013   Meeting Type: Special
Record Date:  JAN 07, 2013

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


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

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen T. Winn          For       For          Management
1.2   Elect Director Jason A. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management


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

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management


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

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: MAR 13, 2013   Meeting Type: Proxy Contest
Record Date:  DEC 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Revoke Consent to Amend Articles to     Against   Did Not Vote Shareholder
      Declassify the Board; Fix Size of the
      Board; Fill Vacancies and Remove
      Directors With or Without Cause
2     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Jim J. Brewer
3     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Everett R. Dobson
4     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director William A. Gilliland
5     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Daniel W. Jordan
6     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Roy T. Oliver, Jr.
7     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Jeffrey S. Serota
8     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Tom L. Ward
9     Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Stephen C. Beasley
10    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Edward W. Moneypenny
11    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Fredric G. Reynolds
12    Revoke Consent to Elect Director Peter  Against   Did Not Vote Shareholder
      H. Rothschild
13    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Dinakar Singh
14    Revoke Consent to Elect Director Alan   Against   Did Not Vote Shareholder
      J. Weber
15    Revoke Consent to Elect Director Dan A. Against   Did Not Vote Shareholder
      Westbrook
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1     Consent to Amend Articles to            For       For          Shareholder
      Declassify the Board; Fix Size of the
      Board; Fill Vacancies and Remove
      Directors With or Without Cause
2     Consent to Remove Existing Director     For       For          Shareholder
      Jim J. Brewer
3     Consent to Remove Existing Director     For       For          Shareholder
      Everett R. Dobson
4     Consent to Remove Existing Director     For       For          Shareholder
      William A. Gilliland
5     Consent to Remove Existing Director     For       For          Shareholder
      Daniel W. Jordan
6     Consent to Remove Existing Director     For       For          Shareholder
      Roy T. Oliver, Jr.
7     Consent to Remove Existing Director     For       For          Shareholder
      Jeffrey S. Serota
8     Consent to Remove Existing Director     For       For          Shareholder
      Tom L. Ward
9     Consent to Remove Each Member of the    For       For          Shareholder
      Board, if any, Appointed to the Board
      to Fill Any Vacancy or Newly-Created
      Directorship since the Election of
      Directors at the Company's 2012 Annual
      Meeting and Immediately prior to the
      Effectiveness of Proposals 10-16
10    Consent to Elect Director Stephen C.    For       For          Shareholder
      Beasley
11    Consent to Elect Director Edward W.     For       For          Shareholder
      Moneypenny
12    Consent to Elect Director Fredric G.    For       For          Shareholder
      Reynolds
13    Consent to Elect Director Peter H.      For       For          Shareholder
      Rothschild
14    Consent to Elect Director Dinakar Singh For       For          Shareholder
15    Consent to Elect Director Alan J. Weber For       For          Shareholder
16    Consent to Elect Director Dan A.        For       For          Shareholder
      Westbrook


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

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alfred P. West, Jr.      For       For          Management
1b    Elect Director William M. Doran         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bock          For       For          Management
1.2   Elect Director R. Ted Enloe, III        For       For          Management
1.3   Elect Director Jack R. Lazar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Carlton D. Donaway       For       For          Management
1.3   Elect Director David G. Elkins          For       For          Management
1.4   Elect Director Horacio Scapparone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Nine         For       For          Management
2.1   Elect Director Thomas E. Oland          For       For          Management
2.2   Elect Director Roger C. Lucas           For       For          Management
2.3   Elect Director Howard V. O'Connell      For       For          Management
2.4   Elect Director Randolph C Steer         For       For          Management
2.5   Elect Director Robert V. Baumgartner    For       For          Management
2.6   Elect Director Charles A. Dinarello     For       For          Management
2.7   Elect Director Karen A. Holbrook        For       For          Management
2.8   Elect Director John L. Higgins          For       Withhold     Management
2.9   Elect Director Roeland Nusse            For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


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

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad W. Buss             For       For          Management
1.2   Elect Director Ira Ehrenpreis           For       For          Management
2     Ratify Auditors                         For       For          Management


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

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 26, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       CEB            Security ID:  21988R102
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management


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

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark T. Thomas to Supervisory     For       For          Management
      Board
2     Elect Hauke Hansen to Executive Board   For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to 6.8       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
7     Authorize Repurchase of Up to 3.4       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Articles Re: Articles of          For       For          Management
      Association to Reduce Our Authorized
      Capital to 2,000,000 Euros Divided
      into 100,000,000 Ordinary Shares and
      100,000,000 Preferred Shares
9     Approve the Cancellation of 5,869,662   For       For          Management
      Ordinary Shares Held In Our Treasury
      Account
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric C. Olsen to Supervisory      For       For          Management
      Board
2     Elect Paolo de Cesare to Supervisory    For       For          Management
      Board


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

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward E. 'Ned' Guillet  For       For          Management
2     Elect Director Ronald J. Mittelstaedt   For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Reduce Supermajority Vote Requirement   For       For          Management


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

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights




========================= Wasatch Emerging India Fund ==========================


AIA ENGINEERING LIMITED

Ticker:       532683         Security ID:  Y0028Y106
Meeting Date: AUG 13, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reelect S. Srikumar as Director         For       Against      Management
4     Reelect R.S. Shah as Director           For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


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

AMARA RAJA BATTERIES LTD

Ticker:       500008         Security ID:  Y00968134
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.78 Per Share  For       For          Management
3     Reelect R.N. Galla as Director          For       For          Management
4     Reelect N.S.V. Raju as Director         For       For          Management
5     Approve E. Phalguna Kumar & Co. and     For       For          Management
      Chevuturi Associates as Joint
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
6     Elect R.J. Brown as Director            For       For          Management
7     Approve Stock Split                     For       For          Management
8     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
9     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03637116
Meeting Date: DEC 09, 2012   Meeting Type: Special
Record Date:  OCT 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Object Clause of the Memorandum   For       For          Management
      of Association
2     Approve Commencement of New Business    For       For          Management
      Provided in Clause 3-B of the
      Memorandum of Association


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

ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03637116
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 36.50     For       For          Management
      Per Share and Confirm Interim Dividend
      of INR 9.50 Per Share
3     Reelect Mahendra Choksi as Director     For       For          Management
4     Approve Vacancy on the Board Resulting  For       For          Management
      from the Retirement of T. Vakil
5     Elect M. Shah as Director               For       For          Management
6     Elect S. Ramadorai as Director          For       For          Management
7     Approve Shah & Co. and B S R &          For       For          Management
      Associates as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Elect M.K. Sharma as Director           For       For          Management
9     Approve Revision in Remuneration of J.  For       For          Management
      Dani as President - HR, International
      &  Chemicals
10    Approve Revision in Remuneration of     For       For          Management
      Manish Choksi as President - Home
      Improvement, IT & Supply Chain
11    Approve Appointment and Remuneration    For       For          Management
      of V. Vakil as Executive - Corporate
      Finance
12    Approve Stock Split                     For       For          Management
13    Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
14    Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital


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

AXIS BANK LTD.

Ticker:       532215         Security ID:  Y0487S103
Meeting Date: JAN 25, 2013   Meeting Type: Special
Record Date:  DEC 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Approve Grant of Options Under the      For       Against      Management
      Employees Stock Option Scheme


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

BASF INDIA LTD.

Ticker:       500042         Security ID:  Y0710H114
Meeting Date: AUG 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect P.P. Shah as Director           For       For          Management
4     Reelect R. Diercks as Director          For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Approve Revision in Remuneration of T.  For       For          Management
      Bischoff as Executive Director


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

BATA INDIA LTD.

Ticker:       500043         Security ID:  Y07273116
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3.1   Reelect A. Khanna as Director           For       For          Management
3.2   Reelect A. Singh as Director            For       For          Management
4     Approve S. R. Batliboi & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect G. Abraham as Director; and       For       For          Management
      Approve Appointment and Remuneration
      of G. Abraham as Group Brands Director


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

BERGER PAINTS INDIA LTD

Ticker:       509480         Security ID:  Y0807G136
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR1.40  Per Share  For       For          Management
3     Reelect G.S. Dhingra as Director        For       For          Management
4     Reelect G. Das as Director              For       Against      Management
5     Reelect A. Bhalla as Director           For       For          Management
6     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Elect A. Roy as Managing Director and   For       For          Management
      Approve His Remuneration
8     Elect S. Bose as Director               For       For          Management
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
10    Approve Remuneration of R. Kaur as      For       For          Management
      Alternate Director and Whole-Time
      Employee
11    Approve Remuneration of K.S. Dhingra    For       For          Management
      as Alternate Director and Whole-Time
      Employee


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

BHARAT ELECTRONICS LTD.

Ticker:       500049         Security ID:  Y0881Q117
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 10.00   For       For          Management
      Per Share and Approve Final Dividend
      of INR 10.80 Per Share
3     Reelect N. Sitaram as Director          For       For          Management
4     Reelect A. Kumar as Director            For       For          Management
5     Reelect S. Dash as Director             For       For          Management
6     Reelect R.V. Rao as Director            For       For          Management
7     Elect S.P. Kochhar as Director          For       For          Management
8     Amend Articles of Association Re:       For       For          Management
      Buy-Back of Shares


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

BOSCH LIMITED

Ticker:       500530         Security ID:  Y6139L131
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 60 Per    For       For          Management
      Share
3     Reelect A. Hieronimus as Director       For       For          Management
4     Reelect B. Steinruecke as Director      For       For          Management
5     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect S. Berns as Director              For       For          Management
7     Elect S. Bhattacharya as Director       For       For          Management
8     Elect B. Bhat as Director               For       For          Management
9     Appoint S. Berns as Managing Director   For       For          Management
      and Approve His Remuneration
10    Appoint S. Bhattacharya as Joint        For       For          Management
      Managing Director and Approve His
      Remuneration
11    Appoint V.K. Viswanathan as Management  For       For          Management
      Consultant and Approve His Remuneration


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

CADILA HEALTHCARE LIMITED

Ticker:       532321         Security ID:  Y10448101
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reelect A.S. Diwanji as Director        For       For          Management
4     Approve Mukesh M. Shah & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Reelect S.P. Patel as Deputy Managing   For       For          Management
      Director and Approve His Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: AUG 23, 2012   Meeting Type: Special
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Increase in Authorized Share
      Capital
4     Approve Bonus Issue                     For       For          Management


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.50 Per  For       For          Management
      Share
3     Reelect R. Gopalakrishnan as Director   For       For          Management
4     Reelect S. Vaidya as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Reelct B. Kamath as Director            For       For          Management
7     Appoint B. Kamath as Director - Supply  For       For          Management
      Chain and Approve His Remuneration


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

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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

CMC LIMITED

Ticker:       517326         Security ID:  Y1661C112
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 17.50 Per Share For       For          Management
3     Reelect S. Ramadorai as Director        For       For          Management
4     Reelect K. Morparia as Director         For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Elect M.S. Ananth as Director           For       For          Management
7     Elect A. Sinha as Director              For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of R. Ramanan as Managing Director &
      CEO


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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Apprrove Financial Statements and       For       For          Management
      Statutory Reports
2     Reelect P.K. Ghosh as Director          For       For          Management
3     Reelect R.A. Shah as Director           For       For          Management
4     Elect I. Shahani as Director            For       For          Management
5     Elect N. Ghate as Director              For       For          Management
6     Elect N. Ghate as Executive Director    For       For          Management
      and Approve His Remuneration
7     Elect P. Parameswaran as Managing       For       For          Management
      Director and Approve Her Remuneration
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JAN 09, 2013   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal, Sale and Transfer of  For       For          Management
      the Company's Factory Building Located
      at Survey Nos. 617/5, 617/9, and
      617/10, Nacharam, Hyderabad 500 076 to
      Swamy Sons Agencies Pvt. Ltd.


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Company's Global    For       Against      Management
      Shared Services Organisation Division
      to Colgate Global Business Services
      Pvt. Ltd.


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

CRISIL LTD.

Ticker:       500092         Security ID:  Y1791U115
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Acknowledge Interim Dividends of INR 9. For       For          Management
      00 Per Share and Approve Final
      Dividend of INR 4.00 Per Share
3     Reelect B.V. Bhargava as Director       For       For          Management
4     Reelect H.N. Sinor as Director          For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


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

CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)

Ticker:       500480         Security ID:  Y4807D150
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 6.00 Per  For       For          Management
      Share and Confirm Interim Dividend of
      INR 5.00 Per Share
3     Reelect P.S. Dasgupta as Director       For       Against      Management
4     Reelect N. Munjee as Director           For       For          Management
5     Reelect P. Ward as Director             For       For          Management
6     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Commission Remuneration for     For       For          Management
      Independent Directors


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

D.B. CORP LTD.

Ticker:       533151         Security ID:  Y202CT108
Meeting Date: SEP 05, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 1.50 Per  For       For          Management
      Share
3     Reelect R.C. Agarwal as Director        For       For          Management
4     Reelect G. Agarwal as Director          For       For          Management
5     Reelect P. Agarwal as Director          For       For          Management
6     Approve S.R. Batliboi & Associates and  For       For          Management
      Gupta Navin K. & Co. as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Elect N. Malhan as Director             For       For          Management
8     Adopt New Articles of Association       For       For          Management


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

DABUR INDIA LTD.

Ticker:       500096         Security ID:  Y1855D140
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  JUN 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 0.55    For       For          Management
      Per Share and Approve Final Dividend
      of INR 0.75 Per Share
3     Reelect S. Narayan as Director          For       For          Management
4     Reelect A.W. Paterson as Director       For       Against      Management
5     Reelect A. Singh as Director            For       Against      Management
6     Reelect A. Burman as Director           For       For          Management
7     Approve G. Basu & Company as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Elect S. Burman as Director             For       For          Management
9     Reelect P.D. Narang as Executive        For       For          Management
      Director and Approve His Remuneration
10    Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


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

DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D

Ticker:       511072         Security ID:  Y2055V112
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reelect D. Wadhawan as Director         For       For          Management
4     Reelect P.S. Pasricha as Director       For       For          Management
5     Approve B.M. Chaturvedi & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect A. Duggal as Director           For       For          Management
3     Reelect P. Singh as Director            For       Against      Management
4     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: OCT 12, 2012   Meeting Type: Special
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Other Objects Clause of the       For       For          Management
      Company's Memorandum of Association
2     Reelect J.L. Goel as Managing Director  For       For          Management
      and Approve His Remuneration
3     Appoint G. Goel as Executive Vice       For       For          Management
      President - Business Development and
      Strategy and Approve His Remuneration
4     Approve Loans, Investments,             For       For          Management
      Securities, and/or Guarantees in Dish
      TV Lanka (Pvt.) Ltd., a 70-Percent
      Owned Subsidiary


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  Y2076S114
Meeting Date: NOV 22, 2012   Meeting Type: Special
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum of Association to
      Reflect Increase in Authorized Share
      Capital
2     Amend Articles of Association           For       For          Management
3     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings
4     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

DIVI'S LABORATORIES LIMITED

Ticker:       532488         Security ID:  Y2076F112
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 13 Per Share    For       For          Management
3     Reelect K. Satyanarayana as Director    For       For          Management
4     Reelect S. Vasudev as Director          For       For          Management
5     Reelect K.S. Divi as Director           For       For          Management
6     Approve P.V.R.K. Nageswara Rao & Co.    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint N. Motaparti as Chief           For       For          Management
      Controller (Commercial) and Approve
      Her Remuneration


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

ECLERX SERVICES LTD.

Ticker:       532927         Security ID:  Y22385101
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 17.50 Per Share For       For          Management
3     Reelect P. Kapoor as Director           For       Against      Management
4     Reelect J. Bilimoria as Director        For       For          Management
5     Reelect V. Limaye as Director           For       For          Management
6     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect A. Goyal as Director              For       For          Management


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

EICHER MOTORS LIMITED

Ticker:       505200         Security ID:  Y2251M114
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 20.00 Per Share For       For          Management
3     Reelect M.J. Subbaiah as Director       For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revision of the Terms of        For       For          Management
      Appointment of S. Lal, Managing
      Director
6     Reappoint R.L. Ravichandran as          For       For          Management
      Executive Director and Approve His
      Remuneration


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

ENGINEERS INDIA LTD.

Ticker:       532178         Security ID:  Y2294S136
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 4.00 Per  For       For          Management
      Share
3     Reelect U.N. Bose as Director           For       Against      Management
4     Reelect A. Chandra as Director          For       For          Management
5     Reelect A.K. Purwar as Director         For       For          Management
6     Reelect P. Mahajan as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Elect S. Gupta as Director              For       For          Management
9     Elect B. Chatterjee as Director         For       For          Management
10    Elect R.K. Shevgaonkar as Director      For       For          Management
11    Elect J.P. Gupta as Director            For       For          Management


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

EXIDE INDUSTRIES LTD.

Ticker:       500086         Security ID:  Y2383M131
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  JUL 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.60 Per  For       For          Management
      Share
3     Reelect B. Mitter as Director           For       For          Management
4     Reelect V. Aggarwal as Director         For       For          Management
5     Reelect R.G. Kapadia as Director        For       For          Management
6     Approve S R B C & Co. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
7     Reelect T.V. Ramanathan as Managing     For       For          Management
      Director and CEO and Approve His
      Remuneration


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

FAG BEARINGS INDIA LTD

Ticker:       505790         Security ID:  Y2407S114
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect B. Steinruecke as Director      For       For          Management
4     Reelect B. Krauss as Director           For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect U. Bauer as Director              For       For          Management


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

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 45 Per Share    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Reappoint R. Subramanian as Executive   For       For          Management
      Director and Approve His Remuneration
6.1   Elect K. Kashyap as Director            For       For          Management
6.2   Elect P. Dwarakanath as Director        For       For          Management
6.3   Elect N. Dayal as Director              For       For          Management
6.4   Elect M.H. Butani as Director           For       For          Management
6.5   Elect J.J. Phillips as Director         For       Against      Management
6.6   Elect R. Subramanian as Director        For       For          Management
6.7   Elect S. Bhargava as Director           For       For          Management
7     Appoint J.J. Phillips as Executive      For       For          Management
      Director and Approve His Remuneration
8     Appoint R. Subramanian as Executive     For       For          Management
      Director and Approve His Remuneration
9     Reappoint Z. Ahmed as Managing          For       For          Management
      Director and Approve His Remuneration


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: AUG 04, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.75 Per Share  For       For          Management
3     Reelect B. Balachandran as Director     For       For          Management
4     Reelect A. Mehta as Director            For       For          Management
5     Reelect D. Shivakumar as Director       For       For          Management
6     Approve Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: OCT 11, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Godrej Sara Lee Employee Stock    For       For          Management
      Option Plan Re: Exercise Price
2     Approve Payment of Service Tax on       For       For          Management
      Commission on Profit to Non-Executive
      Directors
3     Approve Payment of Service Tax on       For       For          Management
      Sitting Fees to Non-Executive Directors


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: DEC 24, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Board Size and      For       For          Management
      Amend Articles of Association to
      Reflect Increase in Board Size


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

GUJARAT GAS COMPANY LTD.

Ticker:       523477         Security ID:  Y2943Q135
Meeting Date: AUG 09, 2012   Meeting Type: Special
Record Date:  JUN 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Remuneration of S.  For       For          Management
      Sharma, Former Managing Director
2     Elect S. Sircar as Director             For       For          Management
3     Elect S. Sircar as Managing Director    For       For          Management
      and Approve His Remuneration


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

GUJARAT GAS COMPANY LTD.

Ticker:       523477         Security ID:  Y2943Q135
Meeting Date: JAN 17, 2013   Meeting Type: Special
Record Date:  DEC 07, 2012

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


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

HAWKINS COOKERS LTD

Ticker:       HAWK.IN        Security ID:  Y3114S116
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 40 Per Share    For       For          Management
3     Reelect G. da Cunha as Director         For       For          Management
4     Reelect B.K. Khare as Director          For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

HINDUSTAN ZINC LTD

Ticker:       500188         Security ID:  Y3224T137
Meeting Date: JUL 06, 2012   Meeting Type: Annual
Record Date:  JUN 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 0.90 Per  For       For          Management
      Share
3     Reelect A. Agarwal as Director          For       For          Management
4     Reelect R.K. Malhotra as Director       For       For          Management
5     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect R.S. Sahoo as Director            For       For          Management
7     Elect S.A. Tirmizi as Director          For       For          Management
8     Elect A. Joshi as CEO and Executive     For       For          Management
      Director and Approve His Remuneration
9     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
10    Amend Articles of Association           For       For          Management


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

HOUSING DEVELOPMENT FINANCE CORP. LTD.

Ticker:       500010         Security ID:  Y37246207
Meeting Date: JUL 11, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 11.00 Per Share For       For          Management
3     Reelect S.B. Patel as Director          For       For          Management
4     Reelect B.S. Mehta as Director          For       For          Management
5     Reelect S.A. Dave as Director           For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve PKF as Branch Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Elect J.J. Irani as Director            For       For          Management
9     Approve Revised Remuneration of         For       For          Management
      Managing Directors
10    Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings


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

INDRAPRASTHA GAS LTD.

Ticker:       532514         Security ID:  Y39881100
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect S. S. Rao as Director           For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect S. Venkatraman as Director        For       For          Management
6     Elect M. Ravindran as Director          For       For          Management
7     Elect M. Ravindran as Managing          For       For          Management
      Director and Approve His Remuneration
8     Elect R.C. Mohan as Director            For       For          Management
9     Reelect M. Singh as Director            For       For          Management
      (Commercial) and Approve His
      Remuneration


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.20 Per Share  For       For          Management
3     Reelect A. Hinduja as Director          For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect K. Chitale as Director            For       For          Management
7     Elect V. Vaid as Director               For       For          Management
8     Elect R.S. Sharma as Director           For       For          Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per        For       For          Management
      Equity Share
3     Reelect S.C. Tripathi as Director       For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Reappoint R. Seshasayee as Part-time    For       For          Management
      Chairman
7     Approve Reappointment of R. Sobti as    For       For          Management
      Managing Director and CEO


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

INFO EDGE (INDIA) LIMITED

Ticker:       532777         Security ID:  Y40353107
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Reelect K. Kapoor as Director           For       For          Management
4     Reelect B. Deshpande as Director        For       For          Management
5     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


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

IPCA LABORATORIES LIMITED

Ticker:       524494         Security ID:  Y4175R146
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 2.00   For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.20 Per Share
3     Reelect Pranay Godha as Director        For       For          Management
4     Reelect Premchand Godha as Director     For       For          Management
5     Reelect R.S. Hugar as Director          For       For          Management
6     Approve Natvarlal Vepari & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect Prashant Godha as Director        For       For          Management
8     Elect Prashant Godha as Executive       For       For          Management
      Director and Approve His Remuneration
9     Elect D.P. Yadava as Director           For       For          Management


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

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: AUG 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Reelect V. Marwaha as Director          For       For          Management
3     Reelect A. Seth as Director             For       For          Management
4     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: FEB 18, 2013   Meeting Type: Special
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revision in Remuneration of A.  For       For          Management
      Kaul, CEO and Executive Director


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

KAJARIA CERAMICS LTD.

Ticker:       500233         Security ID:  Y45199133
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reelect R.R. Bagri as Director          For       For          Management
4     Reelect B.K. Sinha as Director          For       Against      Management
5     Approve O.P. Bagla & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration    For       For          Management
      of B.K. Sinha as Director - Technical
7     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      Share Registrars


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

KOTAK MAHINDRA BANK LTD

Ticker:       500247         Security ID:  Y4964H150
Meeting Date: MAY 09, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity Shares to    For       For          Management
      Heliconia Pte. Ltd.


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

KPIT CUMMINS INFOSYSTEMS LTD.

Ticker:       532400         Security ID:  Y4984R147
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 0.70 Per Share  For       For          Management
3     Reelect L. Poonawalla as Director       For       For          Management
4     Reelect S.B. (Ravi) Pandit as Director  For       For          Management
5     Approve Vacancy on the Board of         For       For          Management
      Directors Resulting from the
      Retirement of S. Tilloo
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect A.S. Vincentelli as Director      For       For          Management
8     Approve Revision in Remuneration of K.  For       For          Management
      Patil, CEO and Managing Director
9     Approve Revision in Remuneration of S.  For       For          Management
      Tikekar, Executive Director


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

KPIT CUMMINS INFOSYSTEMS LTD.

Ticker:       532400         Security ID:  Y4984R147
Meeting Date: DEC 07, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity Shares to    For       For          Management
      Van Dyck, Investor
2     Approve Issuance of Equity Shares to    For       For          Management
      CX Partners Fund 1 Ltd., Investor
3     Approve Issuance of Equity Shares to    For       For          Management
      AAJV Investment Trust, Investor


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.60 Per Share  For       For          Management
3     Reelect K.N. Murthy as Director         For       For          Management
4     Reelect B. N. Shukla as Director        For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Elect S. Saker as Managing Director     For       For          Management
8     Elect J. Capoor as Director             For       For          Management
9     Elect S. Singh as Director              For       For          Management


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

LUPIN LTD.

Ticker:       500257         Security ID:  Y5362X101
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.20 Per Share  For       For          Management
3     Reelect V. Kelkar as Director           For       For          Management
4     Reelect R. Zahn as Director             For       For          Management
5     Reelect R.A. Shah as Director           For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

LUPIN LTD.

Ticker:       500257         Security ID:  Y5362X101
Meeting Date: DEC 12, 2012   Meeting Type: Special
Record Date:  NOV 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint K.K. Sharma as Managing       For       For          Management
      Director and Approve His Remuneration


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


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

MAHINDRA & MAHINDRA LTD.

Ticker:       500520         Security ID:  Y54164150
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 12.50 Per Share For       For          Management
3     Reelect D.S. Parekh as Director         For       For          Management
4     Reelect A.K. Nanda as Director          For       For          Management
5     Reelect N. Vaghul as Director           For       For          Management
6     Reelect R.K. Kulkarni as Director       For       For          Management
7     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Elect V.N. Desai as Director            For       For          Management
9     Elect V.S. Mehta as Director            For       For          Management
10    Reelect A.G. Mahindra as Vice Chairman  For       For          Management
      & Managing Director and Approve His
      Remuneration
11    Reelect B. Doshi as Executive Director  For       For          Management
      & Group CFO and Approve His
      Remuneration
12    Amend Articles of Association           For       For          Management


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

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reelect Frederic Lalonde as a Director  For       For          Management
4     Reelect Aditya Tim Guleri as a Director For       For          Management
5     Reelect Mohammad Akhtar Janally as a    For       For          Management
      Director
6     Reelect Ranodeb Roy as a Director       For       For          Management


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

MARICO LIMITED

Ticker:       531642         Security ID:  Y5841R170
Meeting Date: AUG 03, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Confirm Interim Dividends of INR 0.30   For       For          Management
      and INR 0.40 Per Share
3     Reelect A. Kripalu as Director          For       For          Management
4     Reelect B.S. Nagesh as Director         For       For          Management
5     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

MOIL LTD.

Ticker:       533286         Security ID:  Y6131H104
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.00 Per  For       For          Management
      Share
3     Reelect M.A.V. Goutham as Director      For       For          Management
4     Reelect A.K. Mehra as Director          For       For          Management
5     Reelect G.P. Kundargi as Director       For       For          Management
6     Reelect S.K. Bhattacharya as Director   For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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

NESTLE INDIA LTD.

Ticker:       500790         Security ID:  Y6268T111
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividends of INR 48.50  For       For          Management
      Per Share
3     Reelect S.A. Piramal as Director        For       Against      Management
4     Approve A.F. Ferguson & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect A. Protonotarios as Director      For       For          Management
6     Appoint A. Protonotarios as Director -  For       For          Management
      Technical and Approve His Remuneration


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

ORACLE FINANCIAL SERVICES SOFTWARE LTD.

Ticker:       532466         Security ID:  Y3864R102
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Y.M. Kale as Director           For       For          Management
3     Reelect F. Brienzi as Director          For       For          Management
4     Reelect W.C. West as Director           For       For          Management
5     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


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

PAGE INDUSTRIES LTD.

Ticker:       532827         Security ID:  Y6592S102
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 10.00     For       For          Management
      Per Share
3     Reelect G.P. Albal as Director          For       For          Management
4     Reelect S. Genomal as Director          For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Increase in Remuneration of S.  For       For          Management
      Genomal, Managing Director
7     Approve Remuneration for Non-Executive  For       For          Management
      Directors


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

PETRONET LNG LTD.

Ticker:       532522         Security ID:  Y68259103
Meeting Date: JUL 04, 2012   Meeting Type: Annual
Record Date:  JUN 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.50 Per Share  For       For          Management
3.1   Reelect B.C. Tripathi as Director       For       For          Management
3.2   Reelect Dominique PELLOUX-PRAYER as     For       For          Management
      Director
3.3   Reelect Tapan Ray as Director           For       For          Management
4     Approve T.R. Chadha & Co. as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Elect R.K. Garg as Director (Finance)   For       For          Management
      and Approve His Remuneration
6     Elect S. Vasudeva as Director           For       For          Management
7     Elect B.S. Iyer as Director             For       For          Management
8     Approve Employee Stock Option Plan 2011 For       For          Management


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

PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.

Ticker:       500459         Security ID:  Y7089A117
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 22.50 Per Share For       For          Management
3     Reelect R.A. Shah as Director           For       For          Management
4     Approve Deloitte Haskins and Sells as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Reappoint S. Khosla as Managing         For       For          Management
      Director and Approve His Remuneration
6     Elect P. Agarwal as Director            For       For          Management
7     Elect A. Vyas as Director               For       For          Management


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

RALLIS INDIA LTD.

Ticker:       500355         Security ID:  Y7181S131
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 1.00    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.30 Per Share
3     Reelect R. Mukundan as Director         For       Against      Management
4     Reelect Y.K. Alagh as Director          For       For          Management
5     Reelect E.A. Kshirsagar as Director     For       For          Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors


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

SHRIRAM CITY UNION FINANCE LIMITED

Ticker:       532498         Security ID:  Y7761X104
Meeting Date: MAR 25, 2013   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

SHRIRAM CITY UNION FINANCE LIMITED

Ticker:       532498         Security ID:  Y7761X104
Meeting Date: MAY 31, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
3     Approve Increase in Limit on Foreign    For       For          Management
      Shareholdings
4     Approve Appointment and Remuneration    For       For          Management
      of G.S. Sundararajan as Managing
      Director
5     Approve Employee Stock Option Scheme    For       Against      Management
      2013 (ESOP 2013)
6     Approve Stock Option Plan Grants to     For       Against      Management
      Employees and/or Directors of the
      Company's Subsidiaries Under the ESOP
      2013


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

SKF INDIA LTD.

Ticker:       500472         Security ID:  Y80664140
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reelect T. Sthen as Director            For       Against      Management
4     Reelect R. Makhija as Director          For       For          Management
5     Approve Vacancy on the Board Resulting  For       For          Management
      from the Retirement of D.C. Shroff
6     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect P.M. Telang as Director           For       For          Management


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

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reelect S.B. Taneja as Director         For       For          Management
4     Reelect A. Kalyanpur as Director        For       For          Management
5     Approve B.K. Ramadhyani & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Mitsuo Sekino as Auditor of     For       For          Management
      the Company's Japan Branch (Tokyo) and
      Authorize Board to Fix His Remuneration
7     Approve Variation in the Utilization    For       For          Management
      of Proceeds from the Company's Initial
      Public Offer


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

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: AUG 20, 2012   Meeting Type: Special
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect T. Kuwashima as Executive         For       For          Management
      Director - Technical and Approve His
      Remuneration
2     Elect H. Matsuo as Executive Director   For       For          Management
      - International and Approve His
      Remuneration
3     Elect N. Kumar as Managing Director     For       For          Management
      and Approve His Remuneration


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

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: DEC 19, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of T. Kuwashima,   For       For          Management
      Executive Director and
      Director-Technical
2     Approve Remuneration of H. Matsuo,      For       For          Management
      Executive Director and
      Director-International


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

THERMAX LIMITED

Ticker:       500411         Security ID:  Y87948140
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reelect V.A.H. Von Massow as Director   For       For          Management
4     Reelect R.A. Mashelkar as Director      For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Reelect M.S. Unnikrishnan as Managing   For       For          Management
      Director and CEO and Approve His
      Remuneration


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

TITAN INDUSTRIES LTD.

Ticker:       500114         Security ID:  Y88425148
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.75 Per Share  For       For          Management
3     Reelect H. Ravichandar as Director      For       For          Management
4     Reelect R. Poornalingam as Director     For       For          Management
5     Reelect N.N. Tata as Director           For       Against      Management
6     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect K. Dhanavel as Director           For       For          Management
8     Reelect B. Bhat as Managing Director    For       For          Management
      and Approve His Remuneration


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

TTK PRESTIGE LTD

Ticker:       517506         Security ID:  Y89993110
Meeting Date: JUL 02, 2012   Meeting Type: Annual
Record Date:  JUN 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15 Per Share    For       For          Management
3     Reelect D.K. Krishnaswamy as Director   For       For          Management
4     Reelect A.K. Thiagarajan as Director    For       For          Management
5     Reelect T.T. Raghunathan as Director    For       For          Management
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Elect S. Ravichandran as Director       For       For          Management
8     Reelect S. Ravichandran as Managing     For       For          Management
      Director and Approve His Remuneration


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

TTK PRESTIGE LTD

Ticker:       517506         Security ID:  Y89993110
Meeting Date: JUN 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity Shares to    For       For          Management
      Cartica Capital Ltd., Investor


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

VST INDUSTRIES LTD.

Ticker:       509966         Security ID:  Y9381K116
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 65.00 Per Share For       For          Management
3     Reelect P.G. Henriques as Director      For       For          Management
4     Reelect M.A. Kharat as Director         For       For          Management
5     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Elect D. Lahiri as Executive Director   For       For          Management
      and Approve His Remuneration
7     Approve Revision in Remuneration of R.  For       For          Management
      S. Noronha, Managing Director
8     Elect R.S. Noronha as Non-Executive     For       For          Management
      Director


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

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect T. Lucas as Director            For       For          Management
4     Reelect D.E. Udwadia as Director        For       For          Management
5     Elect V. Pickering as Director          For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Increase in Remuneration of P.  For       For          Management
      Kaniappan, Executive Director


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

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: APR 11, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Keeping of Register of          For       For          Management
      Members, Documents and Certificates to
      Share Registrars


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights




===================== Wasatch Emerging Markets Select Fund =====================


ASIAN PAINTS LTD.

Ticker:       500820         Security ID:  Y03637116
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 36.50     For       For          Management
      Per Share and Confirm Interim Dividend
      of INR 9.50 Per Share
3     Reelect Mahendra Choksi as Director     For       For          Management
4     Approve Vacancy on the Board Resulting  For       For          Management
      from the Retirement of T. Vakil
5     Elect M. Shah as Director               For       For          Management
6     Elect S. Ramadorai as Director          For       For          Management
7     Approve Shah & Co. and B S R &          For       For          Management
      Associates as Joint Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Elect M.K. Sharma as Director           For       For          Management
9     Approve Revision in Remuneration of J.  For       For          Management
      Dani as President - HR, International
      &  Chemicals
10    Approve Revision in Remuneration of     For       For          Management
      Manish Choksi as President - Home
      Improvement, IT & Supply Chain
11    Approve Appointment and Remuneration    For       For          Management
      of V. Vakil as Executive - Corporate
      Finance
12    Approve Stock Split                     For       For          Management
13    Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
14    Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital


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

BANCO DE CHILE

Ticker:       CHILE          Security ID:  P0939W108
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends of CLP 3.42 Per Share
3     Elect Director                          For       Abstain      Management
4     Approve Remuneration of Directors       For       For          Management
5     Approve Remuneration and Budget of      For       For          Management
      Directors and Audit Committee
6     Elect External Auditors                 For       For          Management
7     Present Directors and Audit Committee   None      None         Management
      Report
8     Accept Special Auditors' Report         None      None         Management
      Regarding Related-Party Transactions
9     Transact Other Business (Non-Voting)    None      None         Management


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

BANCO DE CHILE

Ticker:       CHILE          Security ID:  P0939W108
Meeting Date: MAR 21, 2013   Meeting Type: Special
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital via       For       For          Management
      Capitalization of 30 Percent of
      Distributable Net Income for FY 2012;
      Amend Articles to Reflect Changes in
      Capital; Authorize Board to Ratify and
      Execute Approved Resolutions


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

BANK OF AYUDHYA PUBLIC CO. LTD.

Ticker:       BAY            Security ID:  Y0644Q115
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Acknowledge Interim Dividend of THB 0.  For       For          Management
      40 Per Share
4     Acknowledge Revised Transfer Plan of    For       For          Management
      Ayudhya Card Services Co., Ltd. to
      Krungsri Ayudhya Card Co., Ltd.
5     Accept Financial Statements             For       For          Management
6     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 0.40 Per Share
7.1   Elect Potjanee Thanavaranit as Director For       For          Management
7.2   Elect Pongpinit Tejagupta as Director   For       For          Management
7.3   Elect Xavier Pascal Durand Director     For       For          Management
7.4   Elect Nopporn Tirawattanagool as        For       For          Management
      Director
8     Approve Remuneration of Directors       For       For          Management
9     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
10    Other Business                          None      None         Management


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

BIM BIRLESIK MAGAZALAR AS

Ticker:       BIMAS          Security ID:  M2014F102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Amend Articles to Reflect Changes in    For       For          Management
      Capital
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Directors and Approve Their       For       For          Management
      Remuneration
8     Amend Company Articles                  For       For          Management
9     Receive Information on Related Party    None      None         Management
      Transactions
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Receive Information on Charitable       For       For          Management
      Donations  and Approve Upper Limit of
      Donations for 2013
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Ratify External Auditors                For       For          Management
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Wishes                                  None      None         Management


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

CEMEX LATAM HOLDINGS SA

Ticker:                      Security ID:  E28096100
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Discharge of Board              For       For          Management
3     Approve Treatment of Net Loss           For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities with Preemptive Rights
      up to EUR 1 Billion
7     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              None      None         Management


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

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M253EL109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:

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


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Company's Global    For       Against      Management
      Shared Services Organisation Division
      to Colgate Global Business Services
      Pvt. Ltd.


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

CP ALL PCL

Ticker:       CPALL          Security ID:  Y1772K169
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Operations Report               For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.90 Per Share
5.1   Elect Komain Bhatarabhirom as Director  For       For          Management
5.2   Elect Pridi Boonyoung as Director       For       For          Management
5.3   Elect Padoong Techasarintr as Director  For       For          Management
5.4   Elect Suphachai Phisitvanich as         For       For          Management
      Director
5.5   Elect Patcharawat Wongsuwan as Director For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       For          Management


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

CP ALL PCL

Ticker:       CPALL          Security ID:  Y1772K169
Meeting Date: JUN 12, 2013   Meeting Type: Special
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of Shares in Siam   For       Against      Management
      Makro PCL, Siam Makro Holding
      (Thailand) Ltd., and OHT Co. Ltd. from
      SHV Nederland B.V.
3     Other Business                          For       For          Management


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

CREDICORP LTD.

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

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


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

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Ernst & Young as Independent  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Elect Manuel V. Pangilinan as Director  For       For          Management
4b    Elect Edward K.Y. Chen as Director      For       For          Management
4c    Elect Margaret Leung Ko May Yee as      For       For          Management
      Director
4d    Elect Philip Fan Yan Hok as Director    For       For          Management
4e    Elect Edward A. Tortorici as Director   For       For          Management
4f    Elect Tedy Djuhar as Director           For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Authorize Board to Appoint Additional   For       For          Management
      Directors as an Addition to the Board
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

GALAXY ENTERTAINMENT GROUP LTD.

Ticker:       00027          Security ID:  Y2679D118
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2b    Elect James Ross Ancell as Director     For       For          Management
2c    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
3     Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
4a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4b    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: DEC 24, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Board Size and      For       Did Not Vote Management
      Amend Articles of Association to
      Reflect Increase in Board Size


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

IMPERIAL HOLDINGS LTD

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

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


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per        For       For          Management
      Equity Share
3     Reelect S.C. Tripathi as Director       For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Reappoint R. Seshasayee as Part-time    For       For          Management
      Chairman
7     Approve Reappointment of R. Sobti as    For       For          Management
      Managing Director and CEO


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

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders Meeting Held on April 19,
      2012
5     Approve Chairman's Report and the 2012  For       For          Management
      Audited Financial Statements
6     Approve All Acts, Contracts,            For       For          Management
      Investments and Resolution of the
      Board of Directors and Management
      since the Last Annual Meeting of
      Stockholders
7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management
7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
7.4   Elect Joseph R. Higdon as a Director    For       For          Management
7.5   Elect Jose C. Ibazeta as a Director     For       For          Management
7.6   Elect Stephen A. Paradies as a Director For       For          Management
7.7   Elect Andres Soriano III as a Director  For       For          Management
8     Appoint External Auditors               For       For          Management


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

LG HOUSEHOLD & HEALTH CARE LTD.

Ticker:       051900         Security ID:  Y5275R100
Meeting Date: MAR 15, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 3,750 per Common Share and KRW
      3,800 per Preferred Share
2.1   Reelect Cha Suk-Yong as Inside Director For       For          Management
2.2   Reelect Kim Joo-Hyung as Non-Executive  For       For          Management
      Non-Independent Director
2.3   Elect Han Sang-Lin as Outside Director  For       For          Management
2.4   Elect Hwang Ee-suk as Outside Director  For       For          Management
3     Elect Hwang Ee-suk as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LIFE HEALTHCARE GROUP HOLDINGS LTD.

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended
      30 September 2012
2.1   Re-elect Peter Ngatane as Director      For       For          Management
2.2   Re-elect Louisa Mojela as Director      For       For          Management
2.3   Re-elect Peter Golesworthy as Director  For       For          Management
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with FJ
      Lombard as the Designated Audit Partner
4.1   Re-elect Peter Golesworthy as Chairman  For       For          Management
      of the Audit Committee
4.2   Re-elect Louisa Mojela as Member of     For       For          Management
      the Audit Committee
4.3   Re-elect Trevor Munday as Member of     For       For          Management
      the Audit Committee
5.1   Re-elect Fran du Plessis as Member of   For       For          Management
      the Social, Ethics and Transformation
      Committee
5.2   Elect Michael Flemming as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.3   Re-elect Louisa Mojela as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.4   Re-elect Peter Ngatane as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.5   Elect Fazila Patel as Member of the     For       For          Management
      Social, Ethics and Transformation
      Committee
6     Approve Remuneration Policy             For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Place Authorised but Unissued Shares    For       For          Management
      Under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Authorise Any One Director to Ratify    For       For          Management
      and Execute Approved Resolutions
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
12    Approve Non-Executive Directors'        For       For          Management
      Remuneration for the Financial Year
      Ending 30 September 2013
13    Approve Financial Assistance to         For       For          Management
      Related and Inter-related Companies
14    Adopt New Memorandum of Incorporation   For       For          Management


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

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Authorize Capitalization of Reserves    For       For          Management
4     Elect Directors                         For       For          Management
5     Approve Remuneration of Company's       For       For          Management
      Management
6     Elect Fiscal Council Members            For       For          Management
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members


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

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: DEC 28, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Acquisition of Moinho Santa     For       For          Management
      Lucia Ltda
2     Approve Absorption of Moinho Santa      For       For          Management
      Lucia Ltda


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

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS

Ticker:       MDIA3          Security ID:  P64876108
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Company's       For       For          Management
      Management


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

MAGNIT OAO

Ticker:       MGNT           Security ID:  X51729105
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       Did Not Vote Management
      Statements
2     Approve Allocation of Income            For       Did Not Vote Management
3.1   Elect Andrey Aroutuniyan as Director    None      Did Not Vote Management
3.2   Elect Valery Butenko as Director        None      Did Not Vote Management
3.3   Elect Sergey Galitskiy as Director      None      Did Not Vote Management
3.4   Elect Alexander Zayonts as Director     None      Did Not Vote Management
3.5   Elect Alexey Makhnev as Director        None      Did Not Vote Management
3.6   Elect Khachatur Pombukhchan as Director None      Did Not Vote Management
3.7   Elect Aslan Shkhachemukov as Director   None      Did Not Vote Management
4.1   Elect Roman Efimenko as Member of       For       Did Not Vote Management
      Audit Commission
4.2   Elect Angela Udovichenko as Member of   For       Did Not Vote Management
      Audit Commission
4.3   Elect Denis Fedotov as Member of Audit  For       Did Not Vote Management
      Commission
5     Ratify Auditor to Audit Company's       For       Did Not Vote Management
      Accounts in Accordance with Russian
      Accounting Standards (RAS)
6     Ratify Auditor to Audit Company's       For       Did Not Vote Management
      Accounts in Accordance with IFRS
7     Elect Members of Counting Commission    For       Did Not Vote Management
8     Approve New Edition of Charter          For       Did Not Vote Management
9     Approve New Edition of Regulations on   For       Did Not Vote Management
      General Meetings
10    Approve Large-Scale Related-Party       For       Did Not Vote Management
      Transaction Re: Loan Agreement with
      ZAO Tander
11.1  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO Bank VTB
      for Securing Obligations of ZAO Tander
11.2  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with AKB Rosbank
      for Securing Obligations of ZAO Tander
11.3  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO Sberbank
      of Russia for Securing Obligations of
      ZAO Tander
11.4  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO Alfa-Bank
      for Securing Obligations of ZAO Tander
11.5  Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Guarantee Agreement with OAO AKB Sviaz
      Bank for Securing Obligations of ZAO
      Tander


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

METROPOLITAN BANK & TRUST COMPANY

Ticker:       MBT            Security ID:  Y6028G136
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual Meeting   For       For          Management
      Held on April 25, 2012
5.1   Amend Articles of Incorporation on the  For       For          Management
      Increase of Authorized Capital Stock
      and Creation of Preferred Shares
5.2   Declare 30 Percent Stock Dividends      For       For          Management
6     Ratify Corporate Acts                   For       For          Management
7.1   Elect George S. K. Ty as a Director     For       For          Management
7.2   Elect Arthur Ty as a Director           For       For          Management
7.3   Elect Francisco C. Sebastian as a       For       For          Management
      Director
7.4   Elect Fabian S. Dee as a Director       For       For          Management
7.5   Elect Renato C. Valencia as a Director  For       For          Management
7.6   Elect Remedios L. Macalincag as a       For       For          Management
      Director
7.7   Elect Edmund A. Go as a Director        For       For          Management
7.8   Elect Jesli A. Lapus as a Director      For       For          Management
7.9   Elect Robin A. King as a Director       For       For          Management
7.10  Elect Rex C. Drilon II as a Director    For       For          Management
7.11  Elect Vicente B. Valdepenas, Jr. as a   For       For          Management
      Director
7.12  Elect Amelia B. Cabal  as a Director    For       For          Management
7.13  Elect Antonio V. Viray as a Director    For       For          Management
7.14  Elect Francisco F. Del Rosario  as a    For       For          Management
      Director
8     Elect External Auditors                 For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

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


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       For          Management
      Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


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

PT KALBE FARMA TBK

Ticker:       KLBF           Security ID:  Y71287208
Meeting Date: MAY 20, 2013   Meeting Type: Annual/Special
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge Directors and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Write-Off of Treasury Stock     For       For          Management
      and Amend Articles of Association in
      Connection with the Write-Off


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

PT SEMEN INDONESIA (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports of the Company and
      Discharge Directors and Commissioners
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors of the Company and     For       For          Management
      PCDP
6     Ratify Ministerial Regulation of        For       For          Management
      State-Owned Enterprise No.
      PER-12/MBU/2012 concerning Supporting
      Organs of the Board of Commissioners
      of State-Owned Enterprise
7     Elect Directors and Commissioners       For       Abstain      Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: MAR 07, 2013   Meeting Type: Special
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Debt Securities   For       For          Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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

RAIA DROGASIL S.A

Ticker:       RADL3          Security ID:  P7987N104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Company's       For       For          Management
      Management


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

RAIA DROGASIL S.A

Ticker:       RADL3          Security ID:  P7987N104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

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


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

SANLAM LTD

Ticker:       SLM            Security ID:  S7302C137
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2012
2     Reapoint Ernst & Young Inc as Auditors  For       For          Management
      of the Company and Appoint JC de
      Villiers as the Individual Designated
      Auditor
3.1   Elect Yegs Ramiah as Director           For       For          Management
3.2   Elect Arun Duggal as Director           For       For          Management
4.1   Re-elect Desmond Smith as Director      For       For          Management
4.2   Re-elect Chris Swanepoel as Director    For       For          Management
4.3   Re-elect Rejoice Simelane as Director   For       For          Management
4.4   Re-elect Flip Rademeyer as Director     For       For          Management
5.1   Re-elect Mildred Buthelezi as Member    For       For          Management
      of the Audit Committee
5.2   Re-elect Ian Plenderleith as Member of  For       For          Management
      the Audit Committee
5.3   Re-elect Flip Rademeyer as Member of    For       For          Management
      the Audit Committee
5.4   Re-elect Chris Swanepoel as Member of   For       For          Management
      the Audit Committee
6     Approve Remuneration Policy             For       For          Management
7     Approve Remuneration of Executive       For       For          Management
      Directors and Non-Executive Directors
8     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Period 1 July 2013
      to 30 June 2014
2     Approve Financial Assistance for the    For       For          Management
      Subscription or Purchase of Any
      Securities Issued or to be Issued by a
      Subsidiary Company
3     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Company or
      Corporation
4     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
5     Approve Issue of 'B' Convertible        For       For          Management
      Participating Deferred Shares to
      Ubuntu-Botho Investments (Proprietary)
      Limited


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

SJM HOLDINGS LTD.

Ticker:       00880          Security ID:  Y8076V106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a    Elect Ng Chi Sing as Director           For       For          Management
3b    Elect Chau Tak Hay Director             For       For          Management
3c    Elect Lan Hong Tsung, David Director    For       For          Management
4     Elect Cheng Kar Shun, Henry Director    For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Reappoint Deloitte Touche Tohmatsu,     For       For          Management
      Certified Public Accountants as
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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

SM PRIME HOLDINGS, INC.

Ticker:       SMPH           Security ID:  Y8076N112
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
      Held on April 24, 2012
2     Approve Annual Report of Management     For       For          Management
3.1   Elect Henry Sy, Sr. as a Director       For       For          Management
3.2   Elect Henry T. Sy, Jr. as a Director    For       For          Management
3.3   Elect Hans T. Sy as a Director          For       For          Management
3.4   Elect Herbert T. Sy as a Director       For       For          Management
3.5   Elect Jorge T. Mendiola as a Director   For       For          Management
3.6   Elect Jose L. Cuisia, Jr. as a Director For       For          Management
3.7   Elect Gregorio U. Kilayko as a Director For       For          Management
3.8   Elect Joselito H. Sibayan as a Director For       For          Management
4     Elect Sycip Gorres Velayo & Co. as      For       For          Management
      Independent Auditors
5     Other Matters                           For       For          Management


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

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Authorize Issuance of Bonds and/or      For       Abstain      Management
      Commercial Papers
7     Amend Company Articles                  For       For          Management
8     Elect Directors                         For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Appoint Internal Statutory Auditors     For       Abstain      Management
      and Approve Their Remuneration
11    Ratify External Auditors                For       For          Management
12    Approve Working Principles of the       For       For          Management
      General Assembly
13    Approve Remuneration, Donation,         For       Abstain      Management
      Disclosure, Profit Distribution Policy
14    Receive Information on                  None      None         Management
      Dematerialization of Shares
15    Receive Information on Charitable       None      None         Management
      Donations
16    Wishes                                  None      None         Management




=================== Wasatch Emerging Markets Small Cap Fund ====================


AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: MAY 20, 2013   Meeting Type: Special
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Beneficial       For       For          Management
      Interest in 10.4 Per Cent of the
      Shares in First Hydrocarbon Nigeria
      Company Limited


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

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Egbert Imomoh as Director      For       For          Management
4     Re-elect Peter Bingham as Director      For       For          Management
5     Re-elect John St John as Director       For       For          Management
6     Re-elect Toby Hayward as Director       For       For          Management
7     Re-elect Ennio Sganzerla as Director    For       For          Management
8     Re-elect Patrick Obath as Director      For       For          Management
9     Re-elect Osman Shahenshah as Director   For       For          Management
10    Re-elect Shahid Ullah as Director       For       For          Management
11    Re-elect Darra Comyn as Director        For       For          Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Amend Articles of Association           For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

AIRTAC INTERNATIONAL GROUP

Ticker:       1590           Security ID:  G01408106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Distributable
      Earnings
4     Approve Cash Capital Increase by        For       For          Management
      Issuing Ordinary Shares
5     Approve Amendments to Articles of       For       For          Management
      Association
6     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
7     Approve to Amend Trading Procedures     For       For          Management
      Governing Derivatives Products
8     Approve Amendments on the Procedures    For       For          Management
      for Lending Funds to Other Parties
9     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
10.1  Elect Director Wang Shih-Chung, with    None      Against      Shareholder
      ID/Shareholder No.F121821096
10.2  Elect Director Lan Shun-Cheng, with     None      Against      Shareholder
      ID/Shareholder No.7
10.3  Elect Director Wang Hai-Ming, with      None      Against      Shareholder
      ID/Shareholder No.19720717WA
10.4  Elect Director Lin Chiang-Ti, with      None      Against      Shareholder
      ID/Shareholder No.19
10.5  Elect Director Tsao Yung-Hsiang, with   None      Against      Shareholder
      ID/Shareholder No.146
10.6  Elect Director Chen Jui-Lung, with      None      Against      Shareholder
      ID/Shareholder No.9
10.7  Elect Independent Director Chang        For       For          Management
      Bao-Guang, with ID/Shareholder No.
      T121000203
10.8  Elect Independent Director Chiang       For       For          Management
      Chih-Chun, with ID/Shareholder No.
      F102805429
10.9  Elect Independent Director Leong        For       For          Management
      Kam-Son, with ID/Shareholder No.
      19550127LE
11    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Appointed
      Directors
12    Transact Other Business (Non-Voting)    None      None         Management


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

ALPARGATAS S.A.

Ticker:       ALPA4          Security ID:  P8511H118
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Capital Budget and Allocation   For       For          Management
      of Income
3     Elect Fiscal Council Members            For       For          Management
4     Approve Remuneration of Company's       For       Abstain      Management
      Management


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

AVI LTD

Ticker:       AVI            Security ID:  S0808A101
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  OCT 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
3     Re-elect James Hersov as Director       For       For          Management
4     Re-elect Gavin Tipper as Director       For       For          Management
5     Re-elect Michael Bosman as Director     For       For          Management
6     Re-elect Andisiwe Kawa as Director      For       For          Management
7.1   Re-elect Michael Bosman as Chairman of  For       For          Management
      the Audit and Risk Committee
7.2   Re-elect James Hersov as Member of the  For       For          Management
      Audit and Risk Committee
7.3   Re-elect Neo Dongwana as Member of the  For       For          Management
      Audit and Risk Committee
8     Approve Fees Payable to the             For       For          Management
      Non-executive Directors Excluding the
      Board Chairman and the Foreign
      Non-executive Director
9     Approve Fees Payable to the Board       For       For          Management
      Chairman
10    Approve Fees Payable to the Foreign     For       For          Management
      Non-executive Director Adriaan Nuhn
11    Approve Fees Payable to the Members of  For       For          Management
      the Remuneration, Nomination and
      Appointments Committee
12    Approve Fees Payable to the Members of  For       For          Management
      the Audit and Risk Committee
13    Approve Fees Payable to the Members of  For       For          Management
      the Social and Ethics Committee
14    Approve Fees Payable to the Chairman    For       For          Management
      of the Remuneration, Nomination and
      Appointments Committee
15    Approve Fees Payable to the Chairman    For       For          Management
      of the Audit and Risk Committee
16    Approve Fees Payable to the Chairman    For       For          Management
      of the Social and Ethics Committee
17    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
18    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
19    Approve Remuneration Policy             For       Against      Management


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

BANREGIO GRUPO FINANCIERO SAB DE CV

Ticker:       GFREGIOO       Security ID:  P1610L106
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      2012, Including External Auditors
1.2   Approve Board's Opinion on CEO's Report For       For          Management
1.3   Approve Board's Report on Principal     For       For          Management
      Policies and Accounting Criteria and
      Disclosure
1.4   Approve Board's Report on Operations    For       For          Management
      and Activities
1.5   Approve Report of Audit and Corporate   For       For          Management
      Governance Committees' Chairman
2     Present Report of Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Approve Cash Dividends                  For       For          Management
5     Approve Report on Share Repurchase      For       For          Management
      Policies and Set Maximum Amount for
      Share Repurchase Reserve
6     Approve Discharge of Board of Directors For       For          Management
7     Elect Directors, Qualify Independent    For       For          Management
      Directors, Elect Chairman and
      Secretary of Board of Directors, and
      Elect Chairman and Members of Audit
      and Corporate Practices Committees;
      Approve Their Remuneration
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              For       For          Management


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

BATA INDIA LTD.

Ticker:       500043         Security ID:  Y07273116
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3.1   Reelect A. Khanna as Director           For       For          Management
3.2   Reelect A. Singh as Director            For       For          Management
4     Approve S. R. Batliboi & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect G. Abraham as Director; and       For       For          Management
      Approve Appointment and Remuneration
      of G. Abraham as Group Brands Director


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

BERGER PAINTS INDIA LTD

Ticker:       509480         Security ID:  Y0807G136
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR1.40  Per Share  For       For          Management
3     Reelect G.S. Dhingra as Director        For       For          Management
4     Reelect G. Das as Director              For       Against      Management
5     Reelect A. Bhalla as Director           For       For          Management
6     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Elect A. Roy as Managing Director and   For       For          Management
      Approve His Remuneration
8     Elect S. Bose as Director               For       For          Management
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
10    Approve Remuneration of R. Kaur as      For       For          Management
      Alternate Director and Whole-Time
      Employee
11    Approve Remuneration of K.S. Dhingra    For       For          Management
      as Alternate Director and Whole-Time
      Employee


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

BIOSTIME INTERNATIONAL HOLDINGS LTD

Ticker:       01112          Security ID:  G11259101
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend                  For       For          Management
2b    Approve Special Dividend                For       For          Management
3a1   Elect Luo Fei as Director               For       For          Management
3a2   Elect Kong Qingjuan as Director         For       For          Management
3a3   Elect Zhang Wenhui as Director          For       For          Management
3a4   Elect Wu Xiong as Director              For       For          Management
3a5   Elect Luo Yun as Director               For       For          Management
3a6   Elect Chen Fufang as Director           For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint Ernst & Young as Auditors     For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

BIZIM TOPTAN SATIS MAGAZALARI A.S.

Ticker:       BIZIM          Security ID:  M20170102
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Reports                    For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Elect Directors                         For       For          Management
9     Ratify External Auditors                For       For          Management
10    Approve Working Principles of the       For       For          Management
      General Assembly
11    Receive Information on Charitable       For       For          Management
      Donations and Approve Upper Limit of
      Donations for 2013
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Amend Company Articles                  For       For          Management


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

BOLSA MEXICANA DE VALORES SAB DE CV

Ticker:       BOLSAA         Security ID:  P17330104
Meeting Date: APR 24, 2013   Meeting Type: Special
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Share Capital at    For       For          Management
      Company Subsidiary Contraparte Central
      de Valores de Mexico SA de CV
2     Ratify Strategic Alliance of Company    For       For          Management
      and Bolsa de Valores de Lima SA
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

BOLSA MEXICANA DE VALORES SAB DE CV

Ticker:       BOLSAA         Security ID:  P17330104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO's Report in Accordance      For       For          Management
      with Article 172 of General Company Law
1.2   Approve Board's Report Regarding        For       For          Management
      Articles 28 and 172 of Stock Market Law
1.3   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2012
1.4   Accept Audit and Corporate Practices    For       For          Management
      Committee's Report
1.5   Accept Statutory Auditors' Report       For       For          Management
1.6   Accept Report on Member Admission,      For       For          Management
      Share Listing and Regulatory Committee
      Activities
1.7   Accept Report on Compliance with        For       For          Management
      Fiscal Obligations
2     Approve Allocation of Income            For       For          Management
3     Approve Cash Dividends of MXN 640.43    For       For          Management
      Million or MXN 1.08 Per Share
4     Elect Principal and Alternate Members   For       Abstain      Management
      of Board of Directors, Statutory
      Auditors, Chairman of Audit and
      Corporate Practices Committees; Verify
      Independence Classification of Board
      Members
5     Approve Remuneration of Principal and   For       For          Management
      Alternate Members of Board of
      Directors and Statutory Auditors;
      Approve Remuneration of Members of
      Audit Committee and Corporate
      Practices Committee
6     Approve Report of Policies Related to   For       For          Management
      Repurchase of Shares
7     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve for Fiscal Year 2013
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

BRASIL PHARMA SA

Ticker:       BPHA3          Security ID:  P1815Q108
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       For          Management
      Management
4     Elect Directors, Chairman, and Vice     For       For          Management
      Chairman


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

BRASIL PHARMA SA

Ticker:       BPHA3          Security ID:  P1815Q108
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Independent Firm to Appraise     For       For          Management
      Proposed Transaction
2     Approve Independent Firm's Appraisal    For       For          Management
3     Approve Acquisition Agreement between   For       For          Management
      the Company and Sant'ana S.A. Drogaria
      Farmacias
4     Approve Share Exchange Ratio            For       For          Management
5     Approve Acquisition of Sant'ana S.A.    For       For          Management
      Drogaria Farmacias
6     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital Due to Acquisition
7     Amend Article 6 to Reflect Changes to   For       For          Management
      the Company's Authorized Capital
8     Change Company's Name                   For       For          Management
9     Consolidate Bylaws                      For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CAPITAMALLS MALAYSIA TRUST

Ticker:       CMMT           Security ID:  Y1122W103
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  MAR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of New Units           For       For          Management
      Representing 20 Percent of the
      Company's Existing Fund Size
2     Other Business                          For       For          Management


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: AUG 23, 2012   Meeting Type: Special
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Increase in Authorized Share
      Capital
4     Approve Bonus Issue                     For       For          Management


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.50 Per  For       For          Management
      Share
3     Reelect R. Gopalakrishnan as Director   For       For          Management
4     Reelect S. Vaidya as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Reelct B. Kamath as Director            For       For          Management
7     Appoint B. Kamath as Director - Supply  For       For          Management
      Chain and Approve His Remuneration


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Stock Option Plan;         For       For          Management
      Replace Existing Plans
2     Approve Stock Option Plan Grants        For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

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


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles                          For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: MAY 27, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alexsandro Broedel Lopes as       For       For          Management
      Director


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

CHAILEASE HOLDING COMPANY LIMITED

Ticker:       5871           Security ID:  G20288109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Issuance of New Shares through  For       For          Management
      Capitalization of Retained Earnings
4     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings Of Shareholders
5     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
6     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products
7     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
8     Approve Amendments on the Procedures    For       For          Management
      for Endorsement and Guarantees
9     Approve Release of Restrictions on      For       For          Management
      Competitive Activities of Directors


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

CHROMA ATE INC.

Ticker:       2360           Security ID:  Y1604M102
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
4     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees


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

CLEANAWAY COMPANY LTD

Ticker:       8422           Security ID:  Y16688106
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees
4     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      General Meeting
5.1   Elect Director No.1                     None      Against      Shareholder
5.2   Elect Director No.2                     None      Against      Shareholder
5.3   Elect Director No.3                     None      Against      Shareholder
5.4   Elect Director No.4                     None      Against      Shareholder
5.5   Elect Independent Director Yang Wenzai  For       For          Management
      with Shareholder No. 246
5.6   Elect Independent Director Chen Dadai   For       For          Management
      with Shareholder No. 244
5.7   Elect Independent Director Wu Jianxun   For       For          Management
      with Shareholder No. 5746
5.8   Elect Supervisor No.1                   None      Against      Shareholder
5.9   Elect Supervisor No.2                   None      Against      Shareholder
5.10  Elect Supervisor No.3                   None      Against      Shareholder
6     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly
      Appointed Directors and Representatives


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

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 August 2012
2     Appoint Ernst & Young Inc as Auditors   For       For          Management
      of the Company and Malcolm Rapson as
      the Individual Registered Auditor
3     Re-elect Fatima Jakoet as Director      For       For          Management
4     Re-elect David Kneale as Director       For       For          Management
5     Re-elect David Nurek as Director        For       For          Management
6.1   Re-elect John Bester as Member of the   For       For          Management
      Audit and Risk Committee
6.2   Re-elect Fatima Jakoet as Member of     For       For          Management
      the Audit and Risk Committee
6.3   Re-elect Nkaki Matlala as Member of     For       For          Management
      the Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Adopt New Memorandum of Incorporation   For       For          Management
9     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
10    Approve Directors' Fees                 For       For          Management
11    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies


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

COASTAL ENERGY COMPANY

Ticker:       CEO            Security ID:  G22404118
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Randy Bartley as Director       For       For          Management
1.2   Reelect C. Robert Black as Director     For       For          Management
1.3   Reelect Andrew Cochran as Director      For       For          Management
1.4   Reelect Olivier de Montal as Director   For       For          Management
1.5   Reelect William Phelps as Director      For       For          Management
1.6   Reelect Lloyd Smith as Director         For       For          Management
1.7   Elect Forrest Wylie as Director         For       For          Management
1.8   Reelect John Zaozirny as Director       For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorise Board to Fix Their
      Remuneration


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Apprrove Financial Statements and       For       For          Management
      Statutory Reports
2     Reelect P.K. Ghosh as Director          For       For          Management
3     Reelect R.A. Shah as Director           For       For          Management
4     Elect I. Shahani as Director            For       For          Management
5     Elect N. Ghate as Director              For       For          Management
6     Elect N. Ghate as Executive Director    For       For          Management
      and Approve His Remuneration
7     Elect P. Parameswaran as Managing       For       For          Management
      Director and Approve Her Remuneration
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JAN 09, 2013   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal, Sale and Transfer of  For       For          Management
      the Company's Factory Building Located
      at Survey Nos. 617/5, 617/9, and
      617/10, Nacharam, Hyderabad 500 076 to
      Swamy Sons Agencies Pvt. Ltd.


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

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Company's Global    For       Against      Management
      Shared Services Organisation Division
      to Colgate Global Business Services
      Pvt. Ltd.


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

DAH CHONG HONG HOLDINGS LTD

Ticker:       01828          Security ID:  Y19197105
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Glenn Robert Sturrock Smith as    For       For          Management
      Director
3b    Elect Wai King Fai, Francis as Director For       For          Management
3c    Elect Kwok Man Leung as Director        For       For          Management
3d    Elect Cheung Kin Piu Valiant as         For       For          Management
      Director
3e    Elect Chan Kay Cheung as Director       For       For          Management
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint PricewaterhouseCoopers Inc    For       Did Not Vote Management
      as Auditors of the Company with Andrew
      Taylor as the Individual Registered
      Auditor
3.1   Re-elect Les Owen as Chairperson of     For       Did Not Vote Management
      the Audit and Risk Committee
3.2   Re-elect Sindi Zilwa as Member of the   For       Did Not Vote Management
      Audit and Risk Committee
3.3   Re-elect Sonja Sebotsa as Member of     For       Did Not Vote Management
      the Audit and Risk Committee
4.1   Re-elect Monty Hilkowitz as Director    For       Did Not Vote Management
4.2   Re-elect Dr Brian Brink as Director     For       Did Not Vote Management
4.3   Re-elect Vhonani Mufamadi as Director   For       Did Not Vote Management
4.4   Re-elect Sindi Zilwa as Director        For       Did Not Vote Management
5     Approve Remuneration Policy             For       Did Not Vote Management
6     Authorise Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       Did Not Vote Management
      Directors
2     Authorise Repurchase of Up to Five      For       Did Not Vote Management
      Percent of Issued Share Capital
3     Authorise the Company to Provide        For       Did Not Vote Management
      Direct or Indirect Financial Assistance


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Special
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Discovery Limited
2     Adopt New Memorandum of Incorporation   For       For          Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

EAST WEST BANKING CORPORATION

Ticker:       EW             Security ID:  Y22358108
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew L. Gotianun, Sr. as a      For       For          Management
      Director
1.2   Elect Mercedes T. Gotianun as a         For       For          Management
      Director
1.3   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
1.4   Elect Antonio C. Moncupa, Jr. as a      For       For          Management
      Director
1.5   Elect Lourdes Josephine T.              For       For          Management
      Gotianun-Yap as a Director
1.6   Elect Benedicto M. Valerio, Jr. as a    For       For          Management
      Director
1.7   Elect Jose S. Sandejas as a Director    For       For          Management
1.8   Elect Carlos R. Alindada as a Director  For       For          Management
1.9   Elect Paul A. Aquino as a Director      For       For          Management
2     Approve Minutes of the 2012 Annual      For       For          Management
      Stockholders' Meeting
3     Approve Annual Report of the Bank for   For       For          Management
      the Year Ended Dec. 31, 2012
4     Ratify All Acts of the Board of         For       For          Management
      Directors and Officers Since the 2012
      Annual Stockholders' Meeting
5     Appoint SGV & Co as External Auditors   For       For          Management
      of the Bank
6     Approve Merger of GBI into EW           For       For          Management
7     Amend Articles of Incorporation to      For       For          Management
      Reflect the Upgrade of the Bank's
      License from Commercial to Universal
      Bank


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

EUROCASH SA

Ticker:       EUR            Security ID:  X2382S106
Meeting Date: NOV 26, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3     Elect Meeting Chairman                  For       For          Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Discussion on Elimination of            None      None         Management
      Preemptive Rights to Convertible Bonds
      and Shares to Be Issued under Item 7
7     Approve Eighth, Ninth, and Tenth Stock  For       For          Management
      Option Plans
8     Amend Statute Re: Conditional Capital   For       For          Management
9     Close Meeting                           None      None         Management


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

EUROCASH SA

Ticker:       EUR            Security ID:  X2382S106
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3     Elect Meeting Chairman                  For       For          Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
7     Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
8     Receive Supervisory Board Report on     None      None         Management
      Its Activities
9     Approve Management Board Report on      For       For          Management
      Company's Operations and Financial
      Statements
10    Approve Management Board Report on      For       For          Management
      Group's Operations and Consolidated
      Financial Statements
11    Approve Allocation of Income            For       For          Management
12.1  Approve Discharge of Luis Manuel        For       For          Management
      Conceicao do Amaral (CEO)
12.2  Approve Discharge of Katarzyna          For       For          Management
      Kopaczewska (Management Board Member)
12.3  Approve Discharge of Rui Amaral         For       For          Management
      (Management Board Member)
12.4  Approve Discharge of Arnaldo Guerreiro  For       For          Management
      (Management Board Member)
12.5  Approve Discharge of Pedro Martinho     For       For          Management
      (Management Board Member)
12.6  Approve Discharge of Jacek Owczarek     For       For          Management
      (Management Board Member)
12.7  Approve Discharge of Carlos Saraiva     For       For          Management
      (Management Board Member)
13.1  Approve Discharge of Joao Borges de     For       For          Management
      Assuncao (Chairman of Supervisory
      Board)
13.2  Approve Discharge of Eduardo Aguinaga   For       For          Management
      de Moraes (Supervisory Board Member)
13.3  Approve Discharge of Antonio Jose       For       For          Management
      Santos Silva Casanova (Supervisory
      Board Member)
13.4  Approve Discharge of Ryszard Wojnowski  For       For          Management
      (Supervisory Board Member)
13.5  Approve Discharge of Janusz Lisowski    For       For          Management
      (Supervisory Board Member)
14.1  Elect Supervisory Board Member          For       For          Management
14.2  Elect Supervisory Board Member          For       For          Management
15    Approve List of Participants in         For       For          Management
      Company's Eighth Incentive Plan
16    Approve List of Participants in         For       For          Management
      Company's Ninth Incentive Plan
17    Approve Remuneration of Supervisory     None      Abstain      Shareholder
      Board Members
18    Close Meeting                           None      None         Management


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

FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV

Ticker:       FUNO           Security ID:  P40612106
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Trust Manager Report on         For       Did Not Vote Management
      Activities Undertaken in Fiscal Year
      2012; Approve Report of Technical
      Committee in Accordance with Article
      28-IV (E) of Securities Market Law
2     Approve Reports of Audit, Corporate     For       Did Not Vote Management
      Practices and Nominating Committees
3     Approve Trust Manager Report on         For       Did Not Vote Management
      Compliance in Accordance to Article
      44-XI of Securities Market Law and
      Article 172 (Except B) of General
      Mercantile Companies Law
4     Approve Trust Manager Report on         For       Did Not Vote Management
      Principal Accounting Criteria Policy
      and Disclosure Policy in Accordance
      with Article 172-B of General
      Mercantile Companies Law; Receive
      Technical Committee Opinion on Trust
      Manager Report
5     Approve Report on Compliance with       For       Did Not Vote Management
      Fiscal Obligations in Accordance to
      Article 86-XX of Income Tax Law
6     Approve Financial Statements for        For       Did Not Vote Management
      Fiscal Year 2012 and Allocation of
      Income
7     Elect or Ratify Members of Technical    For       Did Not Vote Management
      Committee; Verify Independence
      Classification
8     Approve Remuneration of Technical       For       Did Not Vote Management
      Committee Members
9     Elect or Ratify Members of Audit,       For       Did Not Vote Management
      Corporate Practices and Nominating
      Committees
10    Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
11    Approve Minutes of Meeting              For       Did Not Vote Management


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

FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV

Ticker:       FUNO           Security ID:  P40612106
Meeting Date: APR 23, 2013   Meeting Type: Special
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Report on Acquisition of Real   For       Did Not Vote Management
      Estate Portfolio G30
2     Approve Allocation of Real Estate       For       Did Not Vote Management
      Trust Certificates Issued Due to
      Acquisition of Real Estate Portfolio
      G30
3     Approve Acquisition of Real Estate      For       Did Not Vote Management
      Portfolio Consisting of 49 Properties;
      Authorize Issuance of Real Estate
      Trust Certificates
4     Authorize Issuance of Real Estate       For       Did Not Vote Management
      Trust Certificates
5     Establish a Social Assistance           For       Did Not Vote Management
      Foundation Called Fundacion FIBRA
6     Approve Compensation Plan for Trust     For       Did Not Vote Management
      Advisor
7     Approve Minutes of Meeting              For       Did Not Vote Management
8     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
1     Amend Clauses 9, 11 and 30 of Trust     For       Did Not Vote Management
      Agreement
2     Amend Trust Agreement Re: Controlling   For       Did Not Vote Management
      Trust Represents 10 Percent of Real
      Estate Trust Certificates
3     Approve Minutes of Meeting              For       Did Not Vote Management
4     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions


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

FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV

Ticker:       FUNO           Security ID:  P40612106
Meeting Date: MAY 20, 2013   Meeting Type: Special
Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Clauses 9, 10, 11 and 30 of       For       Against      Management
      Trust Agreement
2     Amend Trust Agreement Re: Controlling   For       Against      Management
      Trust Represents 10 Percent of Real
      Estate Trust Certificates
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 45 Per Share    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Reappoint R. Subramanian as Executive   For       For          Management
      Director and Approve His Remuneration
6.1   Elect K. Kashyap as Director            For       For          Management
6.2   Elect P. Dwarakanath as Director        For       For          Management
6.3   Elect N. Dayal as Director              For       For          Management
6.4   Elect M.H. Butani as Director           For       For          Management
6.5   Elect J.J. Phillips as Director         For       Against      Management
6.6   Elect R. Subramanian as Director        For       For          Management
6.7   Elect S. Bhargava as Director           For       For          Management
7     Appoint J.J. Phillips as Executive      For       For          Management
      Director and Approve His Remuneration
8     Appoint R. Subramanian as Executive     For       For          Management
      Director and Approve His Remuneration
9     Reappoint Z. Ahmed as Managing          For       For          Management
      Director and Approve His Remuneration


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

GLOBAL PORTS INVESTMENTS PLC

Ticker:       GLPR           Security ID:  37951Q202
Meeting Date: OCT 16, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reclassify Authorized Capital by        For       For          Management
      Amending Votes Per share of Existing
      Stock
2     Amend Votes Per share of Existing       For       For          Management
      Stock Held By Transportation
      Investments Holding Limited
3     Amend Company Bylaws                    For       For          Management
4     Amend Terms of Reference of the Board   For       For          Management
      of Directors


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

GLOBAL PORTS INVESTMENTS PLC

Ticker:                      Security ID:  37951Q202
Meeting Date: JAN 23, 2013   Meeting Type: Special
Record Date:  DEC 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Remove all Directors                    For       For          Management
2     Elect Kim Fejfer as Director and        For       For          Management
      Approve Director's Remuneration
3     Elect Alexander Iodchin as Director     For       For          Management
      and Approve Director's Remuneration
4     Elect Robert Dirk Korbijn as Director   For       For          Management
      and Approve Director's Remuneration
5     Elect Mikhail Loganov as Director and   For       For          Management
      Approve Director's Remuneration
6     Elect Tiemen Meester as Director and    For       For          Management
      Approve Director's Remuneration
7     Elect Laura Michael as Director and     For       For          Management
      Approve Director's Remuneration
8     Elect Nikita Mishin as Director and     For       For          Management
      Approve Director's Remuneration
9     Elect Alexander Nazarchuk as Director   For       For          Management
      and Approve Director's Remuneration
10    Elect Konstantin Shirokov as Director   For       For          Management
      and Approve Director's Remuneration
11    Elect Bryan Smith as Director and       For       For          Management
      Approve Director's Remuneration
12    Elect George Sophocleous as Director    For       For          Management
      and Approve Director's Remuneration
13    Elect Chrystalla Stylianou as Director  For       For          Management
      and Approve Director's Remuneration
14    Elect Michael Thomaides as Director     For       For          Management
      and Approve Director's Remuneration
15    Elect Siobhan Walker as Director and    For       For          Management
      Approve Director's Remuneration
16    Approve Interim Dividend                For       For          Management


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

GLOBAL PORTS INVESTMENTS PLC

Ticker:                      Security ID:  37951Q202
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Elect Kim Fejfer as Director and        For       For          Management
      Approve his Remuneration
4     Elect Alexander Iodchin as Director     For       For          Management
      and Approve his Remuneration
5     Elect Robert Dirk Korbijn as Director   For       For          Management
      and Approve his Remuneration
6     Elect Mikhail Loganov as Director and   For       For          Management
      Approve his Remuneration
7     Elect Tiemen Meester as Director and    For       For          Management
      Approve his Remuneration
8     Elect Laura Michael as Director and     For       For          Management
      Approve her Remuneration
9     Elect Nikita Mishin as Director and     For       For          Management
      Approve his Remuneration
10    Elect Alexander Nazarchuk as Director   For       For          Management
      and Approve his Remuneration
11    Elect Konstantin Shirokov as Director   For       For          Management
      and Approve his Remuneration
12    Elect Bryan Smith as Director and       For       For          Management
      Approve his Remuneration
13    Elect Georgios Sophocleous as Director  For       For          Management
      and Approve his Remuneration
14    Elect Chrystalla Stylianou as Director  For       For          Management
      and Approve her Remuneration
15    Elect Michael Thomaides as Director     For       For          Management
      and Approve his Remuneration
16    Elect Siobhan Walker as Director and    For       For          Management
      Approve his Remuneration
17    Approve Dividends                       For       For          Management


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

GLOBALTRANS INVESTMENT PLC

Ticker:       GLTR           Security ID:  37949E204
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
5     Approve Increase in the Size of Board   For       For          Management
6     Elect Alexander Eliseev as Director     For       For          Management
7     Elect Michael Zampelas as Director and  For       For          Management
      Approve His Remuneration
8     Elect George Papaioannou as Director    For       For          Management
      and Approve His Remuneration
9     Elect J. Carroll Colley as Director     For       For          Management
      and Approve His Remuneration
10    Elect Johann Franz Durrer as Director   For       For          Management
      and Approve His Remuneration
11    Elect Sergey Maltsev as Director        For       For          Management
12    Elect Mikhail Loganov as Director and   For       For          Management
      Approve His Remuneration
13    Elect Elia Nicolaou as Director and     For       For          Management
      Approve His Remuneration
14    Elect Konstantin Shirokov as Director   For       For          Management
15    Elect Andrey Gomon as Director          For       For          Management
16    Elect Alexander Storozhev as Director   For       For          Management
17    Elect Alexander Tarasov as Director     For       For          Management
18    Elect Marios Tofaros as Director        For       For          Management
19    Elect Sergey Tolmachev as Director      For       For          Management
20    Elect Melina Pyrgou as Director         For       For          Management


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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director J. Scott Price           For       For          Management
1.6   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GREATVIEW ASEPTIC PACKAGING CO LTD.

Ticker:       00468          Security ID:  G40769104
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend                  For       For          Management
3a1   Elect Hong Gang as Director             For       For          Management
3a2   Elect Lee Lap, Danny as Director        For       For          Management
3a3   Elect Chen Weishu as Director           For       For          Management
3b    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV

Ticker:       OMAB           Security ID:  P49530101
Meeting Date: APR 16, 2013   Meeting Type: Annual/Special
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2012
2     Present CEO and External Auditor        For       For          Management
      Report for Fiscal Year 2012
3     Present Board of Directors' Report in   For       For          Management
      Accordance with Art. 28, Section IV of
      Stock Market Law Including Tax Report
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions in Proposals 1
      and 2 of this Agenda
5     Approve Allocation of Income, Increase  For       For          Management
      in Reserves and Set Aggregate Nominal
      Amount of Share Repurchase
6     Elect Directors and Chairman of Audit,  For       Abstain      Management
      Corporate Practices, Finance and
      Planning Committee; Elect Board
      Secretary and Deputy Secretary
7     Approve Remuneration of Directors and   For       For          Management
      Other Committees
8     Approve Reduction in Share Capital and  For       For          Management
      Consequently Amend Article 6 of Bylaws
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

GUINNESS ANCHOR BHD.

Ticker:       GAB            Security ID:  Y29432104
Meeting Date: NOV 22, 2012   Meeting Type: Annual
Record Date:  NOV 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.55 Per  For       For          Management
      Share
3     Elect Leslie Buckley as Director        For       For          Management
4     Elect Siobhan Mary Hamilton as Director For       For          Management
5     Elect Saw Choo Boon as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
1     Amend Articles of Association           For       For          Management


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

HOME PRODUCT CENTER PUBLIC CO. LTD.

Ticker:       HMPRO          Security ID:  Y32758115
Meeting Date: OCT 05, 2012   Meeting Type: Special
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Payment of Interim Dividend
3     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
4     Approve Allocation of Shares to         For       For          Management
      Support the Stock Dividend Program
5     Other Business                          For       For          Management


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

HOME PRODUCT CENTER PUBLIC CO. LTD.

Ticker:       HMPRO          Security ID:  Y32758115
Meeting Date: APR 05, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operation Results           For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve the Allocation of Income,       For       For          Management
      Stock Dividend of One Share for Every
      Six Shares Held, and Cash Dividend of
      THB 0.0186 Per Share
5     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Reduction in Registered Capital
6     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
7     Approve Allocation of Shares Towards    For       For          Management
      the Stock Dividend Payment
8.1   Elect Joompol Meesook as Director       For       For          Management
8.2   Elect Suwanna Buddhaprasart as Director For       For          Management
8.3   Elect Thaveevat Tatiyamaneekul as       For       For          Management
      Director
8.4   Elect Chanin Roonsumran as Director     For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Approve Bonus of Directors              For       For          Management
11    Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Cancellation of Unissued        For       For          Management
      Debentures and Issuance of Long-Term
      Debentures
13    Other Business                          For       For          Management


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

IMPERIAL HOLDINGS LTD

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

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


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

IMPERIAL HOLDINGS LTD

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

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


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

INDRAPRASTHA GAS LTD.

Ticker:       532514         Security ID:  Y39881100
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect S. S. Rao as Director           For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect S. Venkatraman as Director        For       For          Management
6     Elect M. Ravindran as Director          For       For          Management
7     Elect M. Ravindran as Managing          For       For          Management
      Director and Approve His Remuneration
8     Elect R.C. Mohan as Director            For       For          Management
9     Reelect M. Singh as Director            For       For          Management
      (Commercial) and Approve His
      Remuneration


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUL 17, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.20 Per Share  For       For          Management
3     Reelect A. Hinduja as Director          For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect K. Chitale as Director            For       For          Management
7     Elect V. Vaid as Director               For       For          Management
8     Elect R.S. Sharma as Director           For       For          Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per        For       For          Management
      Equity Share
3     Reelect S.C. Tripathi as Director       For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Reappoint R. Seshasayee as Part-time    For       For          Management
      Chairman
7     Approve Reappointment of R. Sobti as    For       For          Management
      Managing Director and CEO


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

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders Meeting Held on April 19,
      2012
5     Approve Chairman's Report and the 2012  For       For          Management
      Audited Financial Statements
6     Approve All Acts, Contracts,            For       For          Management
      Investments and Resolution of the
      Board of Directors and Management
      since the Last Annual Meeting of
      Stockholders
7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management
7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
7.4   Elect Joseph R. Higdon as a Director    For       For          Management
7.5   Elect Jose C. Ibazeta as a Director     For       For          Management
7.6   Elect Stephen A. Paradies as a Director For       For          Management
7.7   Elect Andres Soriano III as a Director  For       For          Management
8     Appoint External Auditors               For       For          Management


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

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: AUG 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Reelect V. Marwaha as Director          For       For          Management
3     Reelect A. Seth as Director             For       For          Management
4     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: FEB 18, 2013   Meeting Type: Special
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revision in Remuneration of A.  For       For          Management
      Kaul, CEO and Executive Director


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

KOZA ALTIN ISLETMELERI AS

Ticker:       KOZAL          Security ID:  M63730101
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Receive Information on Profit           None      None         Management
      Distribution Policy
8     Approve Allocation of Income            For       For          Management
9     Amend Company Articles                  For       For          Management
10    Elect Board of Directors and Internal   For       Abstain      Management
      Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Director Remuneration           For       For          Management
13    Ratify External Auditors                For       For          Management
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Receive Information on Company          None      None         Management
      Disclosure Policy
16    Receive Information on Charitable       For       Abstain      Management
      Donations  and Approve Upper Limit of
      Donations for 2013
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose and
      Receive Information on Related Party
      Transactions
18    Wishes                                  None      None         Management


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

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kumpulan         For       For          Management
      Perubatan (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of 80 Percent Equity Interest
      in PT Khidmat Perawatan Jasa Medika
      from Johor Corp. for a Total Cash
      Consideration of MYR 15.8 Million
2     Approve Acquisition by Renalcare        For       For          Management
      Perubatan (M) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of a Parcel of Vacant
      Commercial Land from Johor Land Bhd.
      for a Total Cash Consideration of MYR
      45 Million
3     Approve Disposal by Puteri Specialist   For       For          Management
      Hospital (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of Two Pieces of Land to
      Al-'Aqar Healthcare REIT for a Total
      Cash Consideration of MYR 3.59 Million


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

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Kamaruzzaman Abu Kassim as        For       For          Management
      Director
3     Elect Ahamad Mohamad as Director        For       For          Management
4     Elect Kok Chin Leong as Director        For       For          Management
5     Elect Hussein Awang as Director         For       For          Management
6     Elect Yoong Fook Ngian as Director      For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Hussein Awang to Continue       For       For          Management
      Office as Independent Non-Executive
      Director
10    Approve Azzat Kamaludin to Continue     For       For          Management
      Office as Independent Non-Executive
      Director
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


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

LAFARGE MALAYAN CEMENT BERHAD

Ticker:       LMCEMNT        Security ID:  Y5348J101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bradley Mulroney as Director      For       For          Management
2     Elect Christian Herrault as Director    For       For          Management
3     Elect Louis Chavane as Director         For       For          Management
4     Elect Michel Rose as Director           For       For          Management
5     Elect Saw Ewe Seng as Director          For       For          Management
6     Approve Deloitte & Touche as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
8     Approve Share Repurchase Program        For       For          Management
9     Amend Articles of Association           For       For          Management
10    Change Company Name                     For       For          Management


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.60 Per Share  For       For          Management
3     Reelect K.N. Murthy as Director         For       For          Management
4     Reelect B. N. Shukla as Director        For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Elect S. Saker as Managing Director     For       For          Management
8     Elect J. Capoor as Director             For       For          Management
9     Elect S. Singh as Director              For       For          Management


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

LIFE HEALTHCARE GROUP HOLDINGS LTD.

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended
      30 September 2012
2.1   Re-elect Peter Ngatane as Director      For       For          Management
2.2   Re-elect Louisa Mojela as Director      For       For          Management
2.3   Re-elect Peter Golesworthy as Director  For       For          Management
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with FJ
      Lombard as the Designated Audit Partner
4.1   Re-elect Peter Golesworthy as Chairman  For       For          Management
      of the Audit Committee
4.2   Re-elect Louisa Mojela as Member of     For       For          Management
      the Audit Committee
4.3   Re-elect Trevor Munday as Member of     For       For          Management
      the Audit Committee
5.1   Re-elect Fran du Plessis as Member of   For       For          Management
      the Social, Ethics and Transformation
      Committee
5.2   Elect Michael Flemming as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.3   Re-elect Louisa Mojela as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.4   Re-elect Peter Ngatane as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.5   Elect Fazila Patel as Member of the     For       For          Management
      Social, Ethics and Transformation
      Committee
6     Approve Remuneration Policy             For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Place Authorised but Unissued Shares    For       For          Management
      Under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Authorise Any One Director to Ratify    For       For          Management
      and Execute Approved Resolutions
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
12    Approve Non-Executive Directors'        For       For          Management
      Remuneration for the Financial Year
      Ending 30 September 2013
13    Approve Financial Assistance to         For       For          Management
      Related and Inter-related Companies
14    Adopt New Memorandum of Incorporation   For       For          Management


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

LPP S.A.

Ticker:       LPP            Security ID:  X5053G103
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Meeting Chairman    For       For          Management
2     Acknowledge Proper Convening of Meeting None      None         Management
3     Elect Members of Vote Counting          For       For          Management
      Commission
4     Approve Agenda of Meeting               For       For          Management
5.1   Receive Supervisory Board Opinion on    None      None         Management
      Resolutions Submitted to Shareholder
      Vote at This AGM
5.2   Receive Supervisory Board Report on     None      None         Management
      Its Review of Financial Statements and
      Management Board Report on Company's
      Operations
5.3   Receive Supervisory Board Report on     None      None         Management
      Its Review of Consolidated Financial
      Statements and Management Board Report
      on Group's Operations
5.4   Receive Management Board Proposal on    None      None         Management
      Allocation of Income
5.5   Receive Supervisory Board Opinion on    None      None         Management
      Management Board Proposal on
      Allocation of Income
5.6   Receive Supervisory Board Assessment    None      None         Management
      of Company's Standing
5.7   Receive Supervisory Board Report on     None      None         Management
      Change in Purpose of Shares
      Repurchased in Fiscal 2008
6.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2012
6.2   Approve Management Board Report on      For       For          Management
      Group's Operations in  Fiscal 2012
7     Approve Supervisory Board Report on     For       For          Management
      Board's Work
8     Approve Financial Statements            For       For          Management
9     Approve Consolidated Financial          For       For          Management
      Statements
10.1  Approve Discharge of Marek Piechocki    For       For          Management
      (CEO)
10.2  Approve Discharge of Piotr Dyka         For       For          Management
      (Deputy CEO)
10.3  Approve Discharge of Hubert Komorowski  For       For          Management
      (Deputy CEO)
10.4  Approve Discharge of Jacek Kujawa       For       For          Management
      (Deputy CEO)
10.5  Approve Discharge of Dariusz Pachla     For       For          Management
      (Deputy CEO)
11.1  Approve Discharge of Jerzy Lubianiec    For       For          Management
      (Chairman of Supervisory Board)
11.2  Approve Discharge of Krzysztof Faferek  For       For          Management
      (Supervisory Board Member)
11.3  Approve Discharge of Maciej Matusiak    For       For          Management
      (Supervisory Board Member)
11.4  Approve Discharge of Wojciech           For       For          Management
      Olejniczak (Supervisory Board Member)
11.5  Approve Discharge of Krzysztof          For       For          Management
      Olszewski (Supervisory Board Member)
12    Fix Number of Supervisory Board         For       For          Management
      Members at Five and Elect Supervisory
      Board Members for New Term of Office
13    Approve Remuneration of Supervisory     For       For          Management
      Board Members
14    Approve Creation of Reserve Capital     For       For          Management
15    Approve Allocation of Income            For       For          Management
16    Approve Change of Purpose of Share      For       For          Management
      Repurchase Program
17    Approve Incentive Plan                  For       Against      Management
18    Close Meeting                           None      None         Management


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

M VIDEO COMPANY JSC

Ticker:       MVID           Security ID:  X5596G107
Meeting Date: DEC 05, 2012   Meeting Type: Special
Record Date:  OCT 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       Did Not Vote Management
      Nine Months of Fiscal 2012
2     Approve Company's Membership in         For       Did Not Vote Management
      Association of European Businesses and
      Association of Companies of Internet
      Trade
3     Approve Related-Party Transactions      For       Did Not Vote Management


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

M VIDEO COMPANY JSC

Ticker:       MVID           Security ID:  X5596G107
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       Did Not Vote Management
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4.1   Elect Pavel Breev as Director           None      Did Not Vote Management
4.2   Elect Adrian Burleton as Director       None      Did Not Vote Management
4.3   Elect Peter Gyoerffy as Director        None      Did Not Vote Management
4.4   Elect Utho Creusen as Director          None      Did Not Vote Management
4.5   Elect Walter Koch as Director           None      Did Not Vote Management
4.6   Elect Mikhail Kuchment as Director      None      Did Not Vote Management
4.7   Elect Christopher Parks as Director     None      Did Not Vote Management
4.8   Elect Alexander Prisayzhnuk as Director None      Did Not Vote Management
4.9   Elect Alexander Tynkovan as Director    None      Did Not Vote Management
4.10  Elect David Hamid as Director           None      Did Not Vote Management
4.11  Elect Alexsandr Shevchuk as Director    None      Did Not Vote Management
5.1   Elect Vera Reznikova as Member of       For       Did Not Vote Management
      Audit Commission
5.2   Elect Ludmila Tyshkevich as Member of   For       Did Not Vote Management
      Audit Commission
5.3   Elect Evgeny Bezlik as  Member of       For       Did Not Vote Management
      Audit Commission
6     Approve Remuneration of Directors       For       Did Not Vote Management
7     Ratify ZAO Deloitte&Touche CIS as RAS   For       Did Not Vote Management
      Auditor
8     Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Liability Insurance for Directors and
      Officers of Company and Its
      Subsidiaries
9     Approve Related-Party Transaction Re:   For       Did Not Vote Management
      Loan Agreement with OOO M Video
      Management
10    Approve New Edition of Regulations on   For       Did Not Vote Management
      General Meetings
11    Approve New Edition of Regulations on   For       Did Not Vote Management
      Audit Commission


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


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

MARCOPOLO S.A.

Ticker:       POMO4          Security ID:  P64331112
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members and        For       For          Management
      Approve Their Remuneration
4     Approve Remuneration of Company's       For       For          Management
      Management


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

MD MEDICAL GROUP INVESTMENTS PLC

Ticker:       MDMG           Security ID:  55279C200
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG Limited as Auditors and    For       For          Management
      Authorise their Remuneration
3     Elect Apollon Athanasiades as Director  For       For          Management
4     Elect Kirill Dmitriev as Director       For       For          Management
5     Elect Dr Mark Kurtser as Director       For       For          Management
6     Elect Dr Elena Mladova as Director      For       For          Management
7     Elect Elia Nicolaou as Director         For       For          Management
8     Elect Angelos Paphitis as Director      For       For          Management
9     Elect Andreas Petrides as Director      For       For          Management
10    Elect Simon Rowlands as Director        For       For          Management
11    Elect Marios Tofaros as Director        For       For          Management
12    Approve Final Dividend                  For       For          Management


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

MERIDA INDUSTRY CO., LTD.

Ticker:       9914           Security ID:  Y6020B101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

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


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

MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  Y6069M133
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.30 Per Share
5.1   Elect Kenneth Lee White as Director     For       For          Management
5.2   Elect Weerawong Chittmittrapap as       For       For          Management
      Director
5.3   Elect Paul Charles Kenny as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
8     Reduce Registered Capital               For       For          Management
9     Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital


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

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2012
2.1   Re-elect Laurie Chiappini as Director   For       For          Management
2.2   Re-elect Nigel Payne as Director        For       For          Management
2.3   Re-elect Maud Motanyane as Director     For       For          Management
3     Elect Daisy Naidoo as Director          For       For          Management
4     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company and Marise
      Delport as the Designated Registered
      Auditor
5.1   Re-elect Bobby Johnston as Member of    For       For          Management
      the Audit and Compliance Committee
5.2   Elect Daisy Naidoo as Member of the     For       For          Management
      Audit and Compliance Committee
5.3   Re-elect Myles Ruck as Member of the    For       For          Management
      Audit and Compliance Committee
5.4   Re-elect John Swain as Member of the    For       For          Management
      Audit and Compliance Committee
6     Approve Remuneration Policy             For       For          Management
7     Amend General Staff Share Trust to      For       For          Management
      Allow Variable Vesting Periods
8     Amend General Staff Share Trust to      For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
9     Amend General Staff Share Trust to      For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
10    Amend Senior Management Share Trust to  For       For          Management
      Allow Variable Vesting Periods
11    Amend Senior Management Share Trust to  For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
12    Amend Senior Management Share Trust to  For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
13    Amend Executive Share Trust to Allow    For       For          Management
      Variable Vesting Periods
14    Amend Executive Share Trust to Cause    For       For          Management
      Vesting to be Conditional Upon a
      Growth in HEPS
15    Amend Executive Share Trust to Prevent  For       For          Management
      Vesting in the Event of Poor
      Performance
16    Amend Executive Share Trust to Extend   For       For          Management
      the Period of Exercise for Vested
      Options from 90 Days to Five Years
17    Amend Executive Share Trust to Allow    For       For          Management
      the Board to Amend the Performance
      Criteria Determining Strike Price
      Discounts
18    Amend Executive Share Trust to          For       For          Management
      Increase the Maximum Allocation of
      Shares to 3,000,000
19    Amend Executive Director Share Trust    For       For          Management
      to Allow Variable Vesting
20    Amend Executive Director Share Trust    For       For          Management
      to Cause Vesting to be Conditional
      Upon a Growth in HEPS
21    Amend Executive Director Share Trust    For       For          Management
      to Prevent the Vesting in Event of
      Poor Performance
22    Amend Executive Director Share Trust    For       For          Management
      to Extend the Period of Exercise for
      Vested Options from 90 Days to Five
      Years
23    Amend Executive Director Share Trust    For       For          Management
      to Increase the Maximum Allocation of
      Shares to 3,000,000
1.1   Approve Remuneration of Independent     For       For          Management
      Non-executive Chairman of the Company
1.2   Approve Remuneration of Honorary        For       For          Management
      Chairman of the Company
1.3   Approve Remuneration of Lead Director   For       For          Management
      of the Company
1.4   Approve Remuneration of Other Director  For       For          Management
      of the Company
1.5   Approve Remuneration of Chairman of     For       For          Management
      the Audit and Compliance Committee
1.6   Approve Remuneration of Member of the   For       For          Management
      Audit and Compliance Committee
1.7   Approve Remuneration of Member of the   For       For          Management
      Risk and Sustainability Committee
1.8   Approve Remuneration of Chairman of     For       For          Management
      the Remuneration and Nominations
      Committee
1.9   Approve Remuneration of Member of the   For       For          Management
      Remuneration and Nominations Committee
1.10  Approve Remuneration of Chairman of     For       For          Management
      the Social and Ethics Committee
1.11  Approve Remuneration of Member of the   For       For          Management
      Social and Ethics Committee
2     Adopt Memorandum of Incorporation       For       For          Management
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations


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

NOMOS BANK OJSC

Ticker:       NMOS           Security ID:  65538M204
Meeting Date: FEB 27, 2013   Meeting Type: Special
Record Date:  DEC 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2     Fix Number of Directors at Eight        For       For          Management
3.1   Elect Ruben Aganbegyan as Director      None      For          Management
3.2   Elect Vadim Belyaev as Director         None      For          Management
3.3   Elect Mikhail Belyaev as Director       None      For          Management
3.4   Elect Dmitry Vasilyev as Director       None      For          Management
3.5   Elect Alexander Zelenov as Director     None      For          Management
3.6   Elect Aleksey Karakhan as Director      None      For          Management
3.7   Elect Dmitry Mizgulin as Director       None      For          Management
3.8   Elect Dmitry Romaev as Director         None      For          Management


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

O'KEY GROUP SA

Ticker:       OKEY           Security ID:  670866201
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  MAY 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Statutory and Consolidated      None      None         Management
      Financial Statements
2     Receive Board's Report                  None      None         Management
3     Receive Auditor's Report                None      None         Management
4     Approve Financial Statements            For       Did Not Vote Management
5     Approve Consolidated Financial          For       Did Not Vote Management
      Statements
6     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Discharge of Directors          For       Did Not Vote Management
9     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors


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

OBRASCON HUARTE LAIN BRASIL S.A

Ticker:       OHLB3          Security ID:  P73376108
Meeting Date: DEC 20, 2012   Meeting Type: Special
Record Date:  DEC 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Company Name                      For       For          Management
2     Approve Increase in Board Size          For       For          Management
3     Ratify Directors Appointed by the Board For       For          Management
4.1   Elect Francisco Jose Aljaro Navarro     For       For          Management
4.2   Elect David Antonio Diaz Almazan and    For       For          Management
      Benjamin Michael Vaughan


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

ORGANIZACION CULTIBA SAB DE CV

Ticker:       CULTIBAB       Security ID:  P49668109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports including Auditor's
      Opinion for Fiscal Year 2012; Accept
      Tax Report on Adherence to Fiscal
      Obligations; Accept Report of Audit
      and Corporate Practices and
      Compensation Committees
2     Approve Allocation of Income            For       For          Management
3     Elect Directors, Board Secretary and    For       Abstain      Management
      Deputy Board Secretary, Chairman and
      Members of Audit and Corporate
      Practices and Compensation Committees;
      Verity Independence of Directors
4     Approve Remuneration of Directors and   For       For          Management
      Board Secretary, Members of Audit and
      Corporate Practices and Compensation
      Committees
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 22, 2013   Meeting Type: Annual/Special
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Curtis Bartlett          For       For          Management
2.2   Elect Director John Bechtold            For       For          Management
2.3   Elect Director Robert Engbloom          For       For          Management
2.4   Elect Director Wayne Foo                For       For          Management
2.5   Elect Director Norman McIntyre          For       For          Management
2.6   Elect Director Ron Miller               For       For          Management
2.7   Elect Director W.A. (Alf) Peneycad      For       For          Management
2.8   Elect Director Paul Wright              For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Restricted Share Unit Plan      For       Against      Management


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

PARQUE ARAUCO SA

Ticker:       PARAUCO        Security ID:  P76328106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      2012; Receive External Auditor's Report
2     Elect Directors                         For       Abstain      Management
3     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2013 and Accept Expense
      Report of Board of Directors for
      Fiscal Year 2012
4     Present Report Re: Directors'           None      None         Management
      Committee Activities and Expenses; Fix
      Their Remuneration and Budget
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Elect External Auditors                 For       For          Management
7     Designate Risk Assessment Companies     For       For          Management
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Approve Allocation of Income and        For       For          Management
      Dividend Policy
10    Other Business (Voting)                 For       For          Management


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

PIDILITE INDUSTRIES LIMITED

Ticker:       500331         Security ID:  Y6977T139
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.90 Per Share  For       For          Management
3     Reelect B.S. Mehta as Director          For       For          Management
4     Reelect R. Kapur as Director            For       For          Management
5     Reelect D. Bhattacharya as Director     For       Against      Management
6     Reelect A.B. Parekh as Director         For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Elect S. Aga as Director                For       For          Management
9     Elect R. Sreeram as Director            For       For          Management
10    Elect R. Sreeram as Executive Director  For       For          Management
      and Approve His Remuneration
11    Approve Increase in Remuneration of S.  For       For          Management
      S. Parekh as Head - Field Marketing
      (ADH.I)
12    Approve Employee Stock Option Scheme -  For       Against      Management
      2012


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

Ticker:       PINFRA         Security ID:  P7925L103
Meeting Date: MAR 08, 2013   Meeting Type: Special
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Tax Report on Adherence to      For       For          Management
      Fiscal Obligations Pursuant to Article
      86 of Income Tax
2     Elect or Ratify Directors and Chairmen  For       Abstain      Management
      of Audit and Corporate Practices
      Committees
3     Approve Remuneration of Directors for   For       For          Management
      Fiscal Year 2013
4     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

Ticker:       PINFRA         Security ID:  P7925L103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report       For       For          Management
      Pursuant to Article 28 Fraction IV of
      Mexican Securities Market Law
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2012
3     Approve Allocation of Income            For       For          Management
4     Elect or Ratify Directors and Chairmen  For       Abstain      Management
      of Audit and Corporate Governance
      Committees
5     Approve Remuneration of Directors       For       For          Management
6     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve; Approve Report on
      Share Repurchase Program
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PT ACE HARDWARE INDONESIA TBK

Ticker:       ACES           Security ID:  Y7087A101
Meeting Date: OCT 01, 2012   Meeting Type: Special
Record Date:  SEP 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Par Value and Amend   For       For          Management
      Articles of Association in Relation to
      the Change in Par Value


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

PT ACE HARDWARE INDONESIA TBK

Ticker:       ACES           Security ID:  Y000CY105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Accept Financial Statements             For       For          Management
3     Accept Commissioners' Report            For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


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

PT BANK TABUNGAN PENSIUNAN NASIONAL TBK

Ticker:       BTPN           Security ID:  Y71177128
Meeting Date: MAR 14, 2013   Meeting Type: Annual/Special
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Director and Commissioner        For       For          Management
      Reports
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Discharge of Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       Abstain      Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect Members of the Sharia             For       Abstain      Management
      Supervisory Board and Approve Their
      Remuneration
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Amend Articles of Association           For       For          Management
2     Approve Management and Employee Stock   For       Against      Management
      Option Program


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

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Commissioners' Report and        For       For          Management
      Directors' Report
2     Approve Annual Report                   For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5     Appoint Auditors                        For       For          Management
6     Elect Directors and Approve Their       For       For          Management
      Remuneration


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

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: APR 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements and Discharge Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Approve Remuneration of Commissioners   For       For          Management
5     Elect Directors and Commissioners       For       Abstain      Management


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

PT MITRA ADIPERKASA TBK

Ticker:       MAPI           Security ID:  Y71299104
Meeting Date: JUN 18, 2013   Meeting Type: Annual/Special
Record Date:  MAY 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; and Allocation of
      Income
2     Approve Auditors                        For       For          Management
1     Approve Issuance of Equity Shares       For       For          Management
      without Preemptive Rights
2     Approve Stock Split                     For       For          Management
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Capital Following
      the Issuance of Equity Shares without
      Preemptive Rights and Stock Split


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

PT MNC SKYVISION TBK

Ticker:       MSKY           Security ID:  Y71328101
Meeting Date: OCT 05, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Commissioners       For       Abstain      Management


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

PT MNC SKYVISION TBK

Ticker:       MSKY           Security ID:  Y71328101
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge Directors and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Other Business                          For       For          Management


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

PT RESOURCE ALAM INDONESIA TBK

Ticker:       KKGI           Security ID:  Y7132S107
Meeting Date: OCT 25, 2012   Meeting Type: Special
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: DEC 14, 2012   Meeting Type: Special
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners                     For       For          Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: MAR 07, 2013   Meeting Type: Special
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Debt Securities   For       For          Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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

PT VALE INDONESIA TBK

Ticker:       INCO           Security ID:  Y39128148
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Commissioners' Report            For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5     Elect Commissioners                     For       Against      Management
6     Elect Directors                         For       Against      Management
7     Approve Remuneration of Commissioners   For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Auditors                        For       For          Management
10    Other Business                          For       For          Management


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

PUREGOLD PRICE CLUB INC.

Ticker:       PGOLD          Security ID:  Y71617107
Meeting Date: NOV 22, 2012   Meeting Type: Special
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Merger of Puregold Price    For       For          Management
      Club, Inc., Puregold Junior
      Supermarket, Inc., S-CV Corp, Super
      Retail III Corp, Super Retail XV Corp,
      Gant Diamond III Corp, Super Agora X
      Corp, Gant Diamond Corp and Lynxserve
      Corp
4     Approve the Revised Stock Option Plan   For       For          Management


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

PUREGOLD PRICE CLUB INC.

Ticker:       PGOLD          Security ID:  Y71617107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the 2012 Annual  For       For          Management
      Stockholders' Meeting
2     Ratify the Acts or Resolutions of       For       For          Management
      Board of Directors and Management
3     Appoint KPMG as Independent Auditor     For       For          Management
4.1   Elect Lucio L. Co as a Director         For       For          Management
4.2   Elect Susan P. Co as a Director         For       For          Management
4.3   Elect Leonardo B. Dayao as a Director   For       For          Management
4.4   Elect Ferdinand Vincent P. Co as a      For       For          Management
      Director
4.5   Elect Pamela Justine P. Co as a         For       For          Management
      Director
4.6   Elect Marilyn V. Pardo as a Director    For       For          Management
4.7   Elect Edgardo G. Lacson as a Director   For       For          Management


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

QUALICORP SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Elect Directors                         For       For          Management
3     Approve Remuneration of Company's       For       For          Management
      Management


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

QUALICORP SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 18 Re: Number of          For       For          Management
      Statutory Executives
2     Amend Article 37 Re: Arbitration Clause For       For          Management
3     Amend Article 12 Re: Decrease in Board  For       For          Management
      Size


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

SA SA INTERNATIONAL HOLDINGS LTD

Ticker:       00178          Security ID:  G7814S102
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  AUG 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Ki Man Fung Leonie as           For       For          Management
      Independent Non-Executive Director
3a2   Reelect Tan Wee Seng as Independent     For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
6a    Adopt New Share Option Scheme           For       Against      Management
6b    Terminate 2002 Share Option Scheme      For       For          Management
7a    Amend Memorandum of Association         For       For          Management
7b    Amend Articles of Association           For       For          Management
7c    Adopt New Amended and Restated          For       For          Management
      Memorandum and Articles of Association
      of the Company


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

SANTOS BRASIL PARTICIPACOES S.A.

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:

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


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

SANTOS BRASIL PARTICIPACOES S.A.

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital Re: Shares Issued to Serve
      Stock Option Plan


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

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meeting
2     Approve the Annual Report               For       For          Management
3     Ratify the Acts, Resolutions, and       For       For          Management
      Proceedings of the Board of Directors,
      the Management Committees, Officers,
      and Agents of the Corporation
4.1   Elect Frederick Y. Dy as a Director     For       For          Management
4.2   Elect Paul Y. Ung as a Director         For       For          Management
4.3   Elect Alberto S. Villarosa as a         For       For          Management
      Director
4.4   Elect Anastasia Y. Dy as a Director     For       For          Management
4.5   Elect Jose R. Facundo as a Director     For       For          Management
4.6   Elect Eduardo I. Plana as a Director    For       For          Management
4.7   Elect Rafael F. Simpao, Jr. as a        For       For          Management
      Director
4.8   Elect Diana P. Aguilar as a Director    For       For          Management
4.9   Elect Philip T. Ang as a Director       For       For          Management
4.10  Elect Joseph R. Higdon as a Director    For       For          Management
4.11  Elect James J.K. Hung as a Director     For       For          Management
5     Approve the Declaration of 20 Percent   For       For          Management
      Stock Dividend
6     Approve the Increase in Authorized      For       For          Management
      Capital Stock
7     Approve the Amendment of Articles of    For       For          Management
      Incorporation


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

SIAM MAKRO PUBLIC CO LTD

Ticker:       MAKRO          Security ID:  Y7923E119
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Acknowledge Management Report           For       For          Management
3.2   Acknowledge Interim Dividends of THB 5. None      None         Management
      25 Per Share
4     Elect Philip William Cox as Director    For       For          Management
5.1   Elect Athaporn Khaimarn as Director     For       For          Management
5.2   Elect Chavalit Uttasart as Director     For       For          Management
5.3   Elect Thira Wipuchanin as Director      For       For          Management
5.4   Elect Stephen Ronald Naninga as         For       Against      Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 7.25 Per Share
8     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
9     Other Business                          For       For          Management


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

SONDA S.A.

Ticker:       SONDA          Security ID:  P87262104
Meeting Date: AUG 30, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Increase in Capital in the    For       For          Management
      Amount of CLP 150 Billion via Share
      Issuance or Amount Approved by General
      Meeting
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Adopt All Necessary Agreements to       For       For          Management
      Execute Approved Resolutions


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

SONDA SA

Ticker:       SONDA          Security ID:  P87262104
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditors'
      Report for Fiscal Year 2012
2     Approve Allocation of Income,           For       For          Management
      Dividends and Future Dividend Policy
3     Approve Remuneration of Directors;      For       For          Management
      Approve Remuneration and Budget of
      Directors' Committee
4     Present Report of Directors' Committee  For       For          Management
      Activities and Expenses
5     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
6     Elect External Auditors                 For       For          Management
7     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
8     Other Business (Voting)                 For       For          Management


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

ST. SHINE OPTICAL CO., LTD.

Ticker:       1565           Security ID:  Y8176Z106
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management


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

STANDARD FOODS CORP

Ticker:       1227           Security ID:  Y8151Z105
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       Did Not Vote Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       Did Not Vote Management
3     Approve Amendments to Articles of       For       Did Not Vote Management
      Association
4     Approve Issuance of New Shares through  For       Did Not Vote Management
      Capitalization of Undistributed
      Earnings
5     Approve Amendments to the Procedures    For       Did Not Vote Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       Did Not Vote Management
      for Endorsement and Guarantees
7.1   Elect Director Ter-Fung Tsao, with      None      Did Not Vote Shareholder
      Shareholder No.12
7.2   Elect Director Jen-Shen Shan, with ID   None      Did Not Vote Shareholder
      No.A10294XXXX
7.3   Elect Director Wendy Tsao, with         None      Did Not Vote Shareholder
      Shareholder No.9
7.4   Elect Director Jack Hsieh, with         None      Did Not Vote Shareholder
      Shareholder No.293
7.5   Elect Director Howard Tong, with ID No. None      Did Not Vote Shareholder
      F10290XXXX
7.6   Elect Supervisor Tom A. Chien, with     None      Did Not Vote Shareholder
      Shareholder No.32542
7.7   Elect Supervisor, a Representative of   None      Did Not Vote Shareholder
      Chairman of Charng Hui Ltd., with
      Shareholder No.23899
8     Approve Release of Restrictions of      For       Did Not Vote Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


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

TAIWAN FAMILYMART CO., LTD.

Ticker:       5903           Security ID:  Y24098108
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

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


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

TAIWAN HON CHUAN ENTERPRISE CO. LTD.

Ticker:       9939           Security ID:  Y8421M108
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      General Meeting
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Proposal of Capital Increase    For       For          Management
      by Issuance of Ordinary Shares or
      Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt


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

TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL          Security ID:  M8782T109
Meeting Date: JUL 10, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Ratify Director and Internal Auditor    For       Did Not Vote Management
      Appointments Made During the Year
4     Wishes and Close Meeting                None      None         Management


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

TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL          Security ID:  M8782T109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Receive Information on Profit           None      None         Management
      Distribution Policy
5     Approve Allocation of Income            For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Ratify Director Appointments            For       For          Management
8     Ratify External Auditors                For       For          Management
9     Amend Company Articles                  For       For          Management
10    Approve Working Principles of the       For       For          Management
      General Assembly
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Approve Donation Policy and Receive     For       For          Management
      Information on Charitable Donations
      Made in 2012
13    Receive Information on Company          None      None         Management
      Disclosure Policy
14    Receive Information on Related Party    None      None         Management
      Transactions
15    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
16    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
17    Wishes                                  None      None         Management
18    Close Meeting                           None      None         Management


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

TEGMA GESTAO LOGISTICA S.A

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Company's       For       Abstain      Management
      Management


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

TISCO FINANCIAL GROUP PUBLIC CO LTD

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Directors' Report               For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 2.40 Per Share
5     Approve Issuance of Transferable        For       For          Management
      Subscription Rights
6     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Reduction in Registered Capital
7     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
8.1   Fix Number of Directors                 For       For          Management
8.2a  Elect Pliu Mangkornkanok as Director    For       For          Management
8.2b  Elect Hon Kit Shing (Alexander H.       For       For          Management
      Shing) as Director
8.2c  Elect Oranuch Apisaksirikul as Director For       For          Management
8.2d  Elect Angkarat Priebjrivat as Director  For       For          Management
8.2e  Elect Panada Kanokwat as Director       For       For          Management
8.2f  Elect Pranee Tinakorn as Director       For       For          Management
8.2g  Elect Patareeya Benjapolchai as         For       For          Management
      Director
8.2h  Elect Hirohiko Nomura as Director       For       For          Management
8.2i  Elect Chi-Hao Sun as Director           For       For          Management
8.2j  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
8.2k  Elect Pichai Chanvirachart as Director  For       Abstain      Management
8.2l  Elect Teerana Bhongmakapat as Director  For       Abstain      Management
9     Approve Remuneration and Acknowledge    For       For          Management
      Current Remuneration of Directors
10    Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Gens        For       For          Management
      Tecnologia da Informacao Ltda.; YMF
      Arquitetura Financeira de Negocios
      Ltda.; TOOLS Arquitetura Financeira de
      Negocios Ltda.; Hery Participacoes
      Ltda.; and TOTALBANCO Consultoria e
      Sistemas Ltda.
2     Appoint Independent Appraisers of       For       For          Management
      Proposed Transactions
3     Approve Independent Appraisals          For       For          Management
4     Approve Absorptions                     For       For          Management
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Matching Plan             For       Against      Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Amend Corporate Purpose                 For       For          Management
4     Amend Articles 21 and 24                For       For          Management
5     Consolidate Bylaws                      For       For          Management


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: JAN 03, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital
2     Amend Corporate Purpose                 For       For          Management
3     Amend Article 17                        For       For          Management
4     Amend Articles 21 and 24                For       For          Management
5     Exclude Articles 59, 60, and 61 and     For       For          Management
      Renumber Articles Accordingly
6     Add Article 60                          For       For          Management
7     Consolidate Bylaws                      For       For          Management


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Director                          For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers and Non-Executive Directors


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

TRINITY LTD.

Ticker:       00891          Security ID:  G90624100
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final and Special Final         For       For          Management
      Dividends
3a    Elect Victor Fung Kwok King as Director For       For          Management
3b    Elect Danny Lau Sai Wing as Director    For       For          Management
3c    Elect Bruno Li Kwok Ho as Director      For       For          Management
3d    Elect Jean-Marc Loubier as Director     For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

TURK TRAKTOR VE ZIRAAT MAKINELERI AS

Ticker:       TTRAK          Security ID:  M9044T101
Meeting Date: MAR 18, 2013   Meeting Type: Annual
Record Date:

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


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

TURKIYE SINAI KALKINMA BANKASI AS

Ticker:       TSKB           Security ID:  M8973M103
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       Did Not Vote Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Statutory Reports                For       Did Not Vote Management
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Discharge of Board and Auditors For       Did Not Vote Management
5     Approve Allocation of Income            For       Did Not Vote Management
6     Approve Director Remuneration           For       Did Not Vote Management
7     Ratify Director Appointments            For       Did Not Vote Management
8     Ratify External Auditors                For       Did Not Vote Management
9     Amend Company Articles                  For       Did Not Vote Management
10    Receive Information on Charitable       For       Did Not Vote Management
      Donations made in 2012 and Approve
      Upper Limit of Donations for 2013
11    Approve Profit Distribution Policy      For       Did Not Vote Management
12    Approve Working Principles of the       For       Did Not Vote Management
      General Assembly
13    Receive Information on Remuneration     None      None         Management
      Policy
14    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Receive Information on Corporate        None      None         Management
      Governance Compliance Report


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

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


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

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: JAN 24, 2013   Meeting Type: Special
Record Date:  DEC 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Amendment to the Secondary      For       For          Management
      Purpose in the Articles of
      Incorporation of the Corporation to
      Include the Business of Power
      Generation and to Engage in Such
      Activity


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

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Minutes of Shareholder Meeting  For       For          Management
      Held April 18, 2012 and Special
      Meeting Held on Jan. 24, 2013
3     Approve Annual Report and Financial     For       For          Management
      Statements for the Preceding Year
4.1   Elect John L. Gokongwei Jr. as a        For       For          Management
      Director
4.2   Elect James L. Go as a Director         For       For          Management
4.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
4.4   Elect Johnson Robert G. Go Jr. as a     For       For          Management
      Director
4.5   Elect Wilfrido E. Sanchez as a Director For       For          Management
4.6   Elect Patrick Henry C. Go as a Director For       For          Management
4.7   Elect Roberto G. Coyiuto Jr. as a       For       For          Management
      Director
4.8   Elect Pascual S. Guerzon as a Director  For       For          Management
4.9   Elect Frederick D. Go as a Director     For       For          Management
5     Elect External Auditors                 For       For          Management
6     Ratify All Acts of the Board of         For       For          Management
      Directors and Management


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

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Board Size and Elect Directors      For       For          Management
4     Approve Remuneration of Company's       For       Abstain      Management
      Management


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

VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A

Ticker:       VLID3          Security ID:  P9656C112
Meeting Date: MAY 10, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Corporate Purpose                 For       For          Management
2     Consolidate Bylaws                      For       For          Management


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

YAZICILAR HOLDING AS

Ticker:       YAZIC          Security ID:  M9879B100
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:

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


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

ZHAIKMUNAI L P

Ticker:       ZKML           Security ID:  98952U204
Meeting Date: JUL 09, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Atul Gupta as a Director        For       For          Management
3     Reelect Mikhail Ivanov as a Director    For       For          Management




================ Wasatch Frontier Emerging Small Countries Fund ================


AEON CO. (M) BHD

Ticker:       AEON           Security ID:  Y00187107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve First and Final Dividend of     For       For          Management
      MYR 0.23 Per Share and Special
      Dividend of MYR 0.01 Per Share
2     Approve Remuneration of Directors       For       For          Management
3     Elect Nagahisa Oyama as Director        For       For          Management
4     Elect Nur Qamarina Chew binti Abdullah  For       For          Management
      as Director
5     Elect Poh Ying Loo as Director          For       For          Management
6     Elect Naoki Hayashi as Director         For       For          Management
7     Elect Mitsuru Nakata as Director        For       For          Management
8     Elect Ahmad Helmy bin Syed Ahmad as     For       For          Management
      Director
9     Elect Badlishah Ibni Tunku Annuar as    For       For          Management
      Director
10    Elect Abdullah Bin Mohd Yusof as        For       For          Management
      Director
11    Approve KPMG Desa Megat & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
12    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


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

AEON CREDIT SERVICE (M) BHD

Ticker:       AEONCR         Security ID:  Y0018E102
Meeting Date: AUG 28, 2012   Meeting Type: Special
Record Date:  AUG 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Issue                     For       For          Management


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

AGILITY PUBLIC WAREHOUSING COMPANY KSC

Ticker:       AGLTY          Security ID:  M8788D108
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Stock Dividend                  For       Did Not Vote Management
5     Approve Cash Dividends                  For       Did Not Vote Management
6     Delegation to the Board of Directors    For       Did Not Vote Management
      to list the Company Shares in any
      Financial Market
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Related Party Transactions      For       Did Not Vote Management
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Authorize Issuance of Bonds             For       Did Not Vote Management
11    Approve Discharge of Director           For       Did Not Vote Management
12    Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
13    Elect Directors (Bundled)               For       Did Not Vote Management


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

AGILITY PUBLIC WAREHOUSING COMPANY KSC

Ticker:       AGLTY          Security ID:  M8788D108
Meeting Date: JUN 26, 2013   Meeting Type: Special
Record Date:  JUN 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Authorize Board to Dispose of the       For       For          Management
      Share Fractions of the Bonus Shares
4     Amend Article of Bylaws Re: Stock       For       For          Management
      Option Plans
5     Amend Article of Bylaws Re: Board of    For       For          Management
      Directors Powers


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

AGTHIA GROUP PJSC

Ticker:       AGTHIA         Security ID:  M02421101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements
3     Accept Financial Statements             For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Approve Remuneration of Directors       For       For          Management
7     Ratify Auditors and Fix Their           For       For          Management
      Remuneration


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

AL ANWAR CERAMIC TILES CO SAOG

Ticker:       AACT           Security ID:  M0408T100
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Chairman Report                 For       For          Management
2     Approve Corporate Governance Report     For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors Report
4     Approve Cash Dividends                  For       For          Management
5     Approve Stock Dividend Program          For       For          Management
6     Approve Attendance Fees of Directors    For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Related Party Transactions      For       For          Management
9     Ratify Auditors and Fix Their           For       For          Management
      Remuneration


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

ALICORP SAA

Ticker:       ALICORC1       Security ID:  P0161K103
Meeting Date: FEB 14, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financing Operations            For       For          Management
      Including, Among Others, Issuance of
      Bonds
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

ALICORP SAA

Ticker:       ALICORC1       Security ID:  P0161K103
Meeting Date: MAR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Dismiss Directors              For       Abstain      Management
2     Approve Financial Statements, and       For       For          Management
      Discharge Directors
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Appoint Auditors                        For       For          Management
5     Approve Remuneration of Directors       For       For          Management


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

ALMACENES EXITO S.A.

Ticker:       EXITO          Security ID:  P3782F107
Meeting Date: MAR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Verify Quorum                           None      None         Management
2     Approve Meeting Agenda                  For       For          Management
3     Elect Meeting Approval Committee        For       For          Management
4     Accept Board and Chairman's Report      For       For          Management
5     Present Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
6     Present Auditor's Report                For       For          Management
7     Approve Management Report, Financial    For       For          Management
      Statements and Statutory Reports
8     Approve Plan to Implement NIIF as per   For       For          Management
      Law 2784
9.1   Approve Allocation of Income            For       For          Management
9.2   Approve Donations                       For       For          Management
10    Other Business                          For       For          Management


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

ARAMEX PJSC

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements
3     Accept Financial Statements             For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Remuneration of Directors       For       Against      Management
6     Approve Discharge of Directors and      For       For          Management
      Auditors
7     Ratify Auditors and Fix Their           For       For          Management
      Remuneration


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

ATTIJARIWAFA BANK

Ticker:       ATW            Security ID:  V0378K121
Meeting Date: APR 02, 2013   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Special Auditors' Report on     For       Did Not Vote Management
      Related Party Transactions
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4     Approve Stock Dividend Program          For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Approve Remuneration of Directors       For       Did Not Vote Management
7     Authorize Filing of Required Documents  For       Did Not Vote Management
      and Other Formalities
1     Authorize Capitalization of Reserves    For       Did Not Vote Management
      for Bonus Issue
2     Authorize Filing of Required Documents  For       Did Not Vote Management
      and Other Formalities


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

BAMBURI CEMENT LIMITED

Ticker:       BCL            Security ID:  V05126103
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting/Verify Quorum              None      None         Management
2     Read Notice Convening Meeting           None      None         Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Ratify Interim Dividends of KES 2.00    For       For          Management
      per Share
5     Approve Final  Dividends of KES 8.50    For       For          Management
      per Share
6     Approve Remuneration of Directors       For       For          Management
7     Reelect D. Brugier as Director          For       For          Management
8     Reelect S. M. Mbijjewe as Director      For       For          Management
9     Reelect C. Langreney as Director        For       For          Management
10    Elect T Farrell as Director             For       For          Management
11    Reelect J. Simba as Director            For       For          Management
12    Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
13    Other Business                          For       For          Management


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

BARCLAYS BANK OF KENYA LIMITED

Ticker:       BBK            Security ID:  V0960A101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Dividends of KES 0.70 per Share For       For          Management
4.1   Reelect Jane Karuku as Director         For       For          Management
4.2   Reelect Brown Ondengo as Director       For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Ratify Auditors and Fix Their           For       For          Management
      Remuneration
7     Other Business                          For       For          Management


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

BATA SHOE COMPANY (BANGLADESH) LTD

Ticker:       BATASHOE       Security ID:  Y0730X107
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve 105 Percent Final Cash Dividend For       For          Management
4     Elect Directors                         For       Abstain      Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix their Remuneration


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

BBVA BANCO CONTINENTAL SA

Ticker:       CONTINC1       Security ID:  P09083109
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports, and Discharge
      Directors
2     Approve Auditor's Report                For       For          Management
3     Elect External Auditors                 For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Authorize Capitalization of Reserves    For       For          Management
      and Amend Article 5 Accordingly
6     Fix Number of Directors, Elect          For       Abstain      Management
      Directors and Approve Their
      Remuneration
7     Authorize Board to Ratify and Execute   For       For          Management
      Resolutions
8     Authorize Issuance of Non-Convertible   For       Abstain      Management
      Bonds;  Authorize Board to Set Terms
      of the Debt Issuance


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

BERGER PAINTS BANGLADESH LTD

Ticker:       BERGERPBL      Security ID:  Y08733100
Meeting Date: APR 21, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve 180 Percent Cash Dividend       For       For          Management
3     Elect Directors                         For       Abstain      Management
4     Elect Independent Director              For       Abstain      Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix their Remuneration
6     Other Business                          For       For          Management


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

BOLSA DE VALORES DE COLOMBIA S.A

Ticker:       BVC            Security ID:  P17326102
Meeting Date: DEC 21, 2012   Meeting Type: Special
Record Date:  DEC 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Verify Quorum                           None      None         Management
2     Elect Chairman and Secretary of Meeting For       For          Management
3     Approve Meeting Agenda/Notice           For       For          Management
4     Elect Meeting Approval Committee        For       For          Management
5     Accept Resignation of Director          For       For          Management
6     Appoint Director Replacement            For       For          Management
7     In Case Resolution Six is not Adopted   For       For          Management
      by Unanimity: Election of Independent
      Directors for Period December 2012 -
      March 2013
8     In Case Resolution Six is not Adopted   For       For          Management
      by Unanimity: Election of Non-
      Independent  Directors for Period
      December 2012 - March 2013


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

BOLSA DE VALORES DE COLOMBIA S.A.

Ticker:       BVC            Security ID:  P17326102
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Verify Quorum                           None      None         Management
2     Elect Chairman and Secretary of Meeting For       For          Management
3     Approve Meeting Agenda                  For       For          Management
4     Elect Meeting Approval Committee        For       For          Management
5     Approve Directors' and President's      For       For          Management
      Report
6     Present Auditor's Report                For       For          Management
7     Approve Financial Statements            For       For          Management
8     Approve Allocation of Income            For       For          Management
9     Elect Independent Directors for April   For       Abstain      Management
      2013 to March 2014 Period
10    Elect Non-Independent Directors for     For       Abstain      Management
      April 2013 to March 2014 Period
11    Approve Remuneration of Directors       For       For          Management
12    Elect Auditors and Fix Their            For       For          Management
      Remuneration
13    Present Implementation Plan to Adhere   For       For          Management
      to NIIF
14    Other Business (Voting)                 For       For          Management


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

BOLSA MEXICANA DE VALORES SAB DE CV

Ticker:       BOLSAA         Security ID:  P17330104
Meeting Date: APR 24, 2013   Meeting Type: Special
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Share Capital at    For       For          Management
      Company Subsidiary Contraparte Central
      de Valores de Mexico SA de CV
2     Ratify Strategic Alliance of Company    For       For          Management
      and Bolsa de Valores de Lima SA
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

BOLSA MEXICANA DE VALORES SAB DE CV

Ticker:       BOLSAA         Security ID:  P17330104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve CEO's Report in Accordance      For       For          Management
      with Article 172 of General Company Law
1.2   Approve Board's Report Regarding        For       For          Management
      Articles 28 and 172 of Stock Market Law
1.3   Accept Individual and Consolidated      For       For          Management
      Financial Statements and Statutory
      Reports for Fiscal Year 2012
1.4   Accept Audit and Corporate Practices    For       For          Management
      Committee's Report
1.5   Accept Statutory Auditors' Report       For       For          Management
1.6   Accept Report on Member Admission,      For       For          Management
      Share Listing and Regulatory Committee
      Activities
1.7   Accept Report on Compliance with        For       For          Management
      Fiscal Obligations
2     Approve Allocation of Income            For       For          Management
3     Approve Cash Dividends of MXN 640.43    For       For          Management
      Million or MXN 1.08 Per Share
4     Elect Principal and Alternate Members   For       Abstain      Management
      of Board of Directors, Statutory
      Auditors, Chairman of Audit and
      Corporate Practices Committees; Verify
      Independence Classification of Board
      Members
5     Approve Remuneration of Principal and   For       For          Management
      Alternate Members of Board of
      Directors and Statutory Auditors;
      Approve Remuneration of Members of
      Audit Committee and Corporate
      Practices Committee
6     Approve Report of Policies Related to   For       For          Management
      Repurchase of Shares
7     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve for Fiscal Year 2013
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

BRITISH AMERICAN TOBACCO BANGLADESH CO LTD

Ticker:       BATBC          Security ID:  Y06294105
Meeting Date: APR 01, 2013   Meeting Type: Annual
Record Date:  MAR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve 400 Percent Final Cash Dividend For       For          Management
3     Elect Directors                         For       Abstain      Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix their Remuneration


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

BRITISH AMERICAN TOBACCO KENYA LTD

Ticker:       BATK           Security ID:  V0974F104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3.1   Elect J. Ciano, M. Janmohamed and M.    For       For          Management
      Oduor-Otieno as Directors (Bundled)
3.2   Elect P. Lopokoiyit and G.R. May as     For       For          Management
      Directors (Bundled)
3.3   Elect E. Mwaniki as Director            For       For          Management
3.4   Elect A.N. Ngugi as Director            For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
1     Amend Articles 12 and 124 of Bylaws     For       For          Management


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

CADBURY NIGERIA PLC

Ticker:       CADBURY.NL     Security ID:  V15768100
Meeting Date: JAN 30, 2013   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

CADBURY NIGERIA PLC

Ticker:       CADBURY.NL     Security ID:  V15768100
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Dividends                       For       Did Not Vote Management
3     Elect Directors (Bundled)               For       Did Not Vote Management
4     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
5     Elect Members of Audit Committee        For       Did Not Vote Management
6     Approve Remuneration of Directors       For       Did Not Vote Management


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

CARLSBERG BREWERY (M) BHD.

Ticker:       CARLSBG        Security ID:  Y11220103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividend of   For       For          Management
      MYR 0.58 Per Share
3     Approve Remuneration of Directors       For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Elect Roy Enzo Bagattini as Director    For       For          Management
6     Elect Roland Arthur Lawrence as         For       For          Management
      Director
7     Elect Lim Say Chong as Director         For       For          Management
8     Elect M.R. Gopala Krishnan C.R.K.       For       For          Management
      Pillai as Director
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Approve Implementation of New           For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
12    Approve Lim Say Chong to Continue       For       For          Management
      Office as Independent Non-Executive
      Director


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

CEYLON TOBACCO CO. LTD

Ticker:       CTC            Security ID:  Y12891100
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of LKR 6.50 Per  For       For          Management
      Share
3     Elect Ariful Islam as Director          For       For          Management
4     Elect Mobasher Raza as Director         For       For          Management
5     Elect Premila Perera as Director        For       For          Management
6     Elect Henry Koo as Director             For       For          Management
7     Elect Felicio Ferraz as Director        For       For          Management
8     Elect Ariyaratne Hewage as Director     For       For          Management
9     Approve Charitable Donations            For       For          Management
10    Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration


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

CHEMICAL AND ALLIED PRODUCTS PLC

Ticker:       CAP.NL         Security ID:  V9037P108
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Dividends                       For       Did Not Vote Management
3     Elect Directors (Bundled)               For       Did Not Vote Management
4     Authorize Board to Fix Remuneration of  For       Did Not Vote Management
      Auditors
5     Elect Members of Audit Committee        For       Did Not Vote Management
6     Approve Remuneration of Directors       For       Did Not Vote Management
7     Authorize 1:4 Bonus Share Issue         For       Did Not Vote Management


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

CHEVRON LUBRICANTS LANKA PLC

Ticker:       LLUB           Security ID:  Y1327T103
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Richard Brown as Director       For       For          Management
3     Reelect Deva Rodrigo as Director        For       For          Management
4     Approve Charitable Donations            For       For          Management
5     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      their Remuneration


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

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M253EL109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:

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


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

COMMERCIAL BANK OF CEYLON LTD.

Ticker:       COMB           Security ID:  Y16904107
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Cash Dividend of LKR 2.00 Per   For       For          Management
      Voting and Non-Voting Ordinary Share
      and Stock Dividend Program
3a    Elect Kankanam Gamage Don Dharmasena    For       For          Management
      Dheerasinghe as  Director
3b    Elect Uditha Pilane Liyanage as         For       For          Management
      Director
3c    Elect Jegatheesan Durairatnam as        For       For          Management
      Director
3d    Elect Sembakuttige Swarnajothi as       For       For          Management
      Director
4a    Appoint KPMG as Auditors                For       For          Management
4b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Charitable Donations            For       For          Management


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: MAR 14, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Board to Issue Bonds for an   For       Did Not Vote Management
      Agregate Amount of EGP 5 Billion


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: MAR 14, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Board of Director  For       Did Not Vote Management
      and Fix their Remuneration
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
7     Approve Charitable Donations            For       Did Not Vote Management
8     Approve Remuneration Policy of          For       Did Not Vote Management
      Directors for the Year 2013
9     Approve Resignation of Directors        For       Did Not Vote Management


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

CP ALL PCL

Ticker:       CPALL          Security ID:  Y1772K169
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Operations Report               For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.90 Per Share
5.1   Elect Komain Bhatarabhirom as Director  For       For          Management
5.2   Elect Pridi Boonyoung as Director       For       For          Management
5.3   Elect Padoong Techasarintr as Director  For       For          Management
5.4   Elect Suphachai Phisitvanich as         For       For          Management
      Director
5.5   Elect Patcharawat Wongsuwan as Director For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       For          Management


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

CP ALL PCL

Ticker:       CPALL          Security ID:  Y1772K169
Meeting Date: JUN 12, 2013   Meeting Type: Special
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of Shares in Siam   For       Against      Management
      Makro PCL, Siam Makro Holding
      (Thailand) Ltd., and OHT Co. Ltd. from
      SHV Nederland B.V.
3     Other Business                          For       For          Management


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

DHG PHARMACEUTICAL JSC

Ticker:       DHG            Security ID:  Y3114U103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Approve 2012 Audited Financial          For       For          Management
      Statements
3     Approve Supervisory Board Report        For       For          Management
4     Approve Allocation of Income for FY     For       For          Management
      2012 and Plan for FY 2013
5     Approve Resignation of Director and     For       Abstain      Management
      Fix Number of Directors
6     Amend Company's Charter                 For       Abstain      Management
7     Ratify Auditors for FY 2013             For       For          Management
8     Other Business                          For       For          Management


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

DISTELL GROUP LTD

Ticker:       DST            Security ID:  S2193Q113
Meeting Date: OCT 17, 2012   Meeting Type: Annual
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Hugo
      Zeelie as the Individual Designated
      Auditor
3.1   Re-elect Johan Carinus as Director      For       For          Management
3.2   Re-elect Gugu Dingaan as Director       For       For          Management
3.3   Re-elect Dr Edwin Hertzog as Director   For       For          Management
3.4   Re-elect Louisa Mojela as Director      For       For          Management
3.5   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Director
3.6   Elect Jannie Durand as Director         For       For          Management
4.1   Re-elect Gugu Dingaan as Member of the  For       For          Management
      Audit and Risk Committee
4.2   Re-elect David Nurek as Member of the   For       For          Management
      Audit and Risk Committee
4.3   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Member of the Audit and Risk
      Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Approve Remuneration Policy             For       For          Management
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors for the Year Ending 30 June
      2013
2     Adopt New Memorandum of Incorporation   For       For          Management


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

DP WORLD LTD

Ticker:       DPW            Security ID:  M2851K107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Auditors Report
2     Approve Dividends                       For       For          Management
3     Reelect Sultan Ahmed Ben Sulayem as     For       For          Management
      Director
4     Reelect Jamal Majid Ben Thaniah as      For       For          Management
      Director
5     Reelect Mohammed Sharaf as Director     For       For          Management
6     Reelect John Parker as Director         For       For          Management
7     Reelect Yuvraj Narayan as Director      For       For          Management
8     Reelect David Williams as Director      For       For          Management
9     Reelect Deepak Parekh as Director       For       For          Management
10    Reelect Cho Ying Davy Ho as Director    For       For          Management
11    Ratify Auditors                         For       For          Management
12    Authorize Board to Fix Auditors         For       For          Management
      Remuneration
13    Authorize Share Issuance with           For       For          Management
      Preemptive Rights
14    Authorize Share Repurchase Program      For       For          Management
15    Approve Share Issuance without          For       For          Management
      Preemptive Rights
16    Authorize Cancellation of Repurchased   For       For          Management
      Shares


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

DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD

Ticker:       DSGT           Security ID:  Y2109H119
Meeting Date: SEP 20, 2012   Meeting Type: Special
Record Date:  AUG 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Interim Cash Dividend of THB 0. For       For          Management
      10 Per Share and Stock Dividend Program
3     Increase Registered Capital             For       For          Management
4     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
5     Approve Allocation of Shares to         For       For          Management
      Support Stock Dividend Program
6     Other Business                          For       For          Management


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

DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)

Ticker:       DLADY          Security ID:  Y21803104
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors       For       For          Management
2     Elect Foo Swee Leng as Director         For       For          Management
3     Elect Huang Shi Chin as Director        For       For          Management
4     Elect Freek Rijna as Director           For       For          Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
7     Approve Boey Tak Kong to Continue       For       For          Management
      Office as Independent Non-Executive
      Director


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

ECOPETROL S.A

Ticker:       ECOPETROL      Security ID:  ADPV14028
Meeting Date: DEC 06, 2012   Meeting Type: Special
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines/Open Meeting          None      None         Management
2     Open Meeting/Verify Quorum              None      None         Management
3     Opening Remarks by Chairman of the      None      None         Management
      Board
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman Meeting                  For       For          Management
6     Elect Committee in Charge of            For       For          Management
      Scrutinizing Elections and Polling
7     Elect Committee to Approve Minutes of   For       For          Management
      Meeting
8     Elect Director                          For       Abstain      Management


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

ECOPETROL S.A

Ticker:       ECOPETROL      Security ID:  ADPV14028
Meeting Date: MAR 21, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines/Open Meeting          None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Appoint Chairman of the Meeting         For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Appoint Committee to Approve Minutes    For       For          Management
      of Meeting
8     Accept Board of Directors' Report Re:   For       For          Management
      President's Evaluation and Corporate
      Governance Compliance
9     Accept Directors' and Chairman's        For       For          Management
      Reports
10    Accept Report from Representative of    For       For          Management
      Minority Shareholders
11    Approve Consolidated and Individual     For       For          Management
      Financial Statements
12    Approve Auditor's Report                For       For          Management
13    Approve of Management's and External    For       For          Management
      Auditor's Reports as well as Financial
      Statements
14    Approve Dividends                       For       For          Management
15    Appoint Auditors and Fix Their          For       For          Management
      Remuneration
16    Elect Directors and Approve Their       For       For          Management
      Remuneration
17    Amend Bylaws                            For       For          Management
18    Other Business (Voting)                 For       For          Management


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

EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)

Ticker:       PHAR           Security ID:  M3391Y102
Meeting Date: MAR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Approve Remuneration and Attendance     For       Did Not Vote Management
      Fees of Directors
7     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
8     Elect Directors (Bundled)               For       Did Not Vote Management
9     Approve Charitable Donations for 2013   For       Did Not Vote Management


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

ENGRO FOODS LTD

Ticker:       EFOODS         Security ID:  Y229AG101
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Approve Investment to Acquire Shares    For       For          Management
      in Engro Foods Netherlands BV from
      Engro Corp Ltd


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

ENGRO FOODS LTD

Ticker:       EFOODS         Security ID:  Y229AG101
Meeting Date: MAR 22, 2013   Meeting Type: Special
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Share Option Scheme    For       For          Management


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

EQUITY BANK LIMITED

Ticker:       EBL            Security ID:  V3254M104
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Read Notice Convening Meeting           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve First and Final  Dividend of    For       For          Management
      KES 1.25 per Share
4.1   Reelect Benson Wairegi as  Director     For       For          Management
4.2   Reelect Frederick Muchoki as  Director  For       For          Management
4.3   Reelect Temitope Lawani as  Director    For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Ratify Ernst & Young as Auditors and    For       For          Management
      Fix Their Remuneration
7     Amend Articles 104, 105, 126 anfd 128   For       For          Management
      of Bylaws
8     Other Business                          For       For          Management


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

FAN MILK LIMITED

Ticker:       FML            Security ID:  V3318T103
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reelect Peace P.Ayisi-Okyere as         For       For          Management
      Director
4     Reelect George H.O. Thompson as         For       For          Management
      Director
5     Approve Remuneration of Directors       For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares


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

FORUS SA

Ticker:       FORUS          Security ID:  P4371J104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Annual Report, Financial         For       For          Management
      Statements and External Auditor's
      Reports for Fiscal Year 2012
2     Approve Allocation of Income            For       For          Management
3     Elect Directors                         For       Abstain      Management
4     Approve Remuneration and Budget of      For       For          Management
      Directors
5     Approve Remuneration and Budget of      For       For          Management
      Directors' Committee
6     Elect External Auditors                 For       For          Management
7     Designate Risk Assessment Companies     For       For          Management
8     Designate Newspaper to Publish Meeting  For       For          Management
      Announcements
9     Receive Special Auditors' Report        None      None         Management
      Regarding Related-Party Transactions
10    Other Business (Voting)                 For       For          Management


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GLAXOSMITHKLINE CONSUMER NIGERIA PLC

Ticker:       SMBE           Security ID:  V82428109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of NGN 1.30 per Share For       For          Management
3     Elect Directors (Bundled)               For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Members of Audit Committee        For       For          Management
6     Approve Remuneration of Directors       For       For          Management


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

GRANA Y MONTERO SA

Ticker:       GRAMONC1       Security ID:  P4902L107
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Auditors                        For       For          Management
5     Approve Dividend Policy                 For       For          Management
6     Approve Increase in Capital via         For       For          Management
      Issuance of New Shares without
      Preemptive Rights for a Private or/and
      public Offer; Amend Article 5 of
      Bylaws to Reflect Change in Capital


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

GRUPO HERDEZ SAB DE CV

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: MAR 21, 2013   Meeting Type: Special
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement between   For       For          Management
      the Company and Grupo Nutrisa SAB
2     Approve Line of Credit from Banco       For       For          Management
      Inbursa
3     Approve Acquisition of 67 percent of    For       For          Management
      Grupo Nutrisa SAB
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting              For       For          Management


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

GRUPO HERDEZ SAB DE CV

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      2012, Reports of Audit and Corporate
      Practices Committees, CEO'S Report,
      and Directors' Opinion on CEO's Report
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect or Ratify Directors and           For       Abstain      Management
      Secretary; Qualification of Directors'
      Independence
4     Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of Audit and
      Corporate Practices Committees
5     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve
6     Elect or Ratify Chairmen of Audit and   For       Abstain      Management
      Corporate Practices Committees
7     Present Report on Compliance with       For       For          Management
      Fiscal Obligations in Accordance with
      Article 86 of Mexican Income Tax Law
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              For       For          Management


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

GUARANTY TRUST BANK PLC

Ticker:                      Security ID:  40124Q208
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Directors (Bundled)               For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Members of Audit Committee        For       For          Management


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

GUINNESS ANCHOR BHD.

Ticker:       GAB            Security ID:  Y29432104
Meeting Date: NOV 22, 2012   Meeting Type: Annual
Record Date:  NOV 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 0.55 Per  For       For          Management
      Share
3     Elect Leslie Buckley as Director        For       For          Management
4     Elect Siobhan Mary Hamilton as Director For       For          Management
5     Elect Saw Choo Boon as Director         For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
1     Amend Articles of Association           For       For          Management


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

GUINNESS GHANA BREWERIES LTD

Ticker:       GGBL           Security ID:  V4162X109
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reelect Directors                       For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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

GUINNESS NIGERIA PLC

Ticker:       GUINNESS.NL    Security ID:  V4164L103
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  OCT 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividend of NGN 8.00 per   For       For          Management
      Share or Scrip Dividends
2     Reelect Director                        For       For          Management
3     Reelect Director                        For       For          Management
4     Reelect Director                        For       For          Management
5     Elect S.D. Adetu as Director            For       For          Management
6     Elect R.J. Okeeffe as Director          For       For          Management
7     Elect P.J. Jenkins as Director          For       For          Management
8     Elect Z. Abdurrahman as  Director       For       For          Management
9     Elect Y.A. Ike as Director              For       For          Management
10    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
11    Elect Members of Audit Committee        For       For          Management
12    Approve Remuneration of Directors       For       For          Management
13    Amend Article 131, 118 and 119 of       For       For          Management
      Articles of Association


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

INNSCOR AFRICA LIMITED

Ticker:       INNSCOR        Security ID:  V4934F105
Meeting Date: NOV 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect J Fowler and  Z Koudounaris as  For       For          Management
      Directors
3     Approve Remuneration of Directors       For       For          Management
4     Ratify Ernst & Young of Harare as       For       For          Management
      Auditors and Fix Their Remuneration
5     Authorize Share Repurchase Program      For       For          Management
6     Approve Loans to Executive Director     For       Against      Management
7     Other Business                          For       For          Management


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

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders Meeting Held on April 19,
      2012
5     Approve Chairman's Report and the 2012  For       For          Management
      Audited Financial Statements
6     Approve All Acts, Contracts,            For       For          Management
      Investments and Resolution of the
      Board of Directors and Management
      since the Last Annual Meeting of
      Stockholders
7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management
7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
7.4   Elect Joseph R. Higdon as a Director    For       For          Management
7.5   Elect Jose C. Ibazeta as a Director     For       For          Management
7.6   Elect Stephen A. Paradies as a Director For       For          Management
7.7   Elect Andres Soriano III as a Director  For       For          Management
8     Appoint External Auditors               For       For          Management


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

JOHN KEELLS HOLDINGS LTD.

Ticker:       JKH            Security ID:  Y4459Q103
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect A.D. Gunewardene as Director    For       For          Management
2     Reelect I. Coomaraswamy as Director     For       For          Management
3     Reelect M.A. Omar as Director           For       For          Management
4     Reelect T. Das as Director              For       For          Management
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix their
      Remuneration


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

JOHN KEELLS HOLDINGS LTD.

Ticker:       JKH            Security ID:  Y4459Q103
Meeting Date: JUN 28, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Employee Share Option Plan      For       For          Management


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

JUHAYNA FOOD INDUSTRIES CO.

Ticker:       JUFO           Security ID:  M62324104
Meeting Date: MAR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements
3     Accept Financial Statements             For       Did Not Vote Management
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Approve Remuneration of Directors       For       Did Not Vote Management
7     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
8     Approve Charitable Donations for more   For       Did Not Vote Management
      than EGP 1000


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

JUHAYNA FOOD INDUSTRIES CO.

Ticker:       JUFO           Security ID:  M62324104
Meeting Date: MAY 07, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles 4, 8, 17, 22, 27 and 29  For       Did Not Vote Management
      of Bylaws


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

KENYA COMMERCIAL BANK LTD

Ticker:       KCB            Security ID:  V5337U128
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Read The Notice Convening The Meeting   For       For          Management
      and Verify Quorum
2.1   Approve Auditors' Report on Company     For       For          Management
      Financial Statements
2.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2.3   Approve Dividends of KES 1.90 per Share For       For          Management
2.4.1 Reelect Catherine Adongo Kola and       For       For          Management
      Peter Kiko Kimuyu as Directors
2.4.2 Acknowledge Resignation of Joseph       For       For          Management
      Isaac Adongo as Director
2.5   Approve Remuneration of Directors       For       For          Management
2.6   Ratify KPMG Kenya as Auditors           For       For          Management
2.7   Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Amend Article 121 of Bylaws Re:         For       For          Management
      Dividend Payments
4     Other Business                          For       For          Management


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

KOLAO HOLDINGS CO LTD

Ticker:       900140.KS      Security ID:  G5307W101
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, Stock Dividend
      of 0.05 Shares per Shar, and Cash
      Dividend of KRW 13 per Share
2     Amend Articles of Incorporation         For       For          Management
3     Amend Articles of Incorporation of      For       For          Management
      Subsidiary
4     Elect Kim Jong-Il as Outside Director   For       For          Management
5     Reappoint Lee Yang-Ho as Internal       For       For          Management
      Auditor
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


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

LAFARGE REPUBLIC INC

Ticker:       LRI            Security ID:  Y5349X109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Minutes of the Annual       For       For          Management
      General Meeting of the Stockholders
      Held on May 29, 2012
4     Receive Report of Management for the    For       For          Management
      Year 2012
5     Ratify All Acts of the Board of         For       For          Management
      Directors and Management Since the
      2012 Annual General Meeting
6.1   Elect Aloysius B. Colayco as a Director For       For          Management
6.2   Elect Aurelio R. Montinola III as a     For       For          Management
      Director
6.3   Elect Renato C. Sunico as a Director    For       For          Management
6.4   Elect Bi Yong S. Chungunco as a         For       For          Management
      Director
6.5   Elect Bryan K. Cockrell as a Director   For       For          Management
6.6   Elect Dong H. Lee as a Director         For       For          Management
6.7   Elect Ruby Sarah Nitorreda as a         For       For          Management
      Director
6.8   Elect Cirilo M. Pestano II as a         For       For          Management
      Director
6.9   Elect Alfonso M. Recto, Jr. as a        For       For          Management
      Director
6.10  Elect Martin Paul Reid as a Director    For       For          Management
6.11  Elect Wigberto E. Tanada as a Director  For       For          Management
7     Appoint External Auditors               For       For          Management
8     Other Matters                           For       For          Management


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

LEDO D.D.

Ticker:       LEDO-R-A       Security ID:  X48978104
Meeting Date: MAR 19, 2013   Meeting Type: Special
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Verify Quorum             None      None         Management
2     Amend Statute                           For       For          Management
3     Elect Kristijan Buk, Srecko Zganec,     For       For          Management
      and Mislav Galic as Supervisory Board
      Members


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

LINDE BANGLADESH LTD

Ticker:       LINDEBD        Security ID:  Y0919T109
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve 110 Percent Final Cash Dividend For       For          Management
3     Elect Directors                         For       Abstain      Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix their Remuneration


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

MARICO BANGLADESH LTD

Ticker:       MARICO         Security ID:  Y57643101
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  MAY 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Interim Dividend of BDT 10.00   For       For          Management
      Per Share as Final Dividend
3     Reelect Ghulam Mostofa as Director      For       For          Management
4     Reelect  Rupali Chowdhury as Director   For       For          Management
5     Approve A. Qusem & Co. as Auditors and  For       For          Management
      Authorize Board to Fix their
      Remuneration


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

MCB BANK LIMITED

Ticker:       MCB            Security ID:  Y61898105
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve A.F. Ferguson & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Final Cash  Dividend of PKR 3.  For       For          Management
      00 Per Share
5     Approve Bonus Issue                     For       For          Management
6.1   Approve Charitable Donation to CARE     For       For          Management
      Foundation
6.2   Approve Charitable Donation to          For       For          Management
      Al-Shifa Trust Cause "Fighting Against
      Blindness"
6.3   Approve Charitable Donation to Peace    For       For          Management
      Social and Welfare Organization
6.4   Approve Expenses Incurred Towards       For       For          Management
      Security Measures for Chairman
7     Increase Authorized Share Capital and   For       For          Management
      Amend Memorandum and Articles of
      Association to Reflect Increase in
      Authorized Share Capital
8     Amend Articles of Association           For       For          Management
9     Other Business                          For       For          Management


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

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2012
2.1   Re-elect Laurie Chiappini as Director   For       For          Management
2.2   Re-elect Nigel Payne as Director        For       For          Management
2.3   Re-elect Maud Motanyane as Director     For       For          Management
3     Elect Daisy Naidoo as Director          For       For          Management
4     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company and Marise
      Delport as the Designated Registered
      Auditor
5.1   Re-elect Bobby Johnston as Member of    For       For          Management
      the Audit and Compliance Committee
5.2   Elect Daisy Naidoo as Member of the     For       For          Management
      Audit and Compliance Committee
5.3   Re-elect Myles Ruck as Member of the    For       For          Management
      Audit and Compliance Committee
5.4   Re-elect John Swain as Member of the    For       For          Management
      Audit and Compliance Committee
6     Approve Remuneration Policy             For       For          Management
7     Amend General Staff Share Trust to      For       For          Management
      Allow Variable Vesting Periods
8     Amend General Staff Share Trust to      For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
9     Amend General Staff Share Trust to      For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
10    Amend Senior Management Share Trust to  For       For          Management
      Allow Variable Vesting Periods
11    Amend Senior Management Share Trust to  For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
12    Amend Senior Management Share Trust to  For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
13    Amend Executive Share Trust to Allow    For       For          Management
      Variable Vesting Periods
14    Amend Executive Share Trust to Cause    For       For          Management
      Vesting to be Conditional Upon a
      Growth in HEPS
15    Amend Executive Share Trust to Prevent  For       For          Management
      Vesting in the Event of Poor
      Performance
16    Amend Executive Share Trust to Extend   For       For          Management
      the Period of Exercise for Vested
      Options from 90 Days to Five Years
17    Amend Executive Share Trust to Allow    For       For          Management
      the Board to Amend the Performance
      Criteria Determining Strike Price
      Discounts
18    Amend Executive Share Trust to          For       For          Management
      Increase the Maximum Allocation of
      Shares to 3,000,000
19    Amend Executive Director Share Trust    For       For          Management
      to Allow Variable Vesting
20    Amend Executive Director Share Trust    For       For          Management
      to Cause Vesting to be Conditional
      Upon a Growth in HEPS
21    Amend Executive Director Share Trust    For       For          Management
      to Prevent the Vesting in Event of
      Poor Performance
22    Amend Executive Director Share Trust    For       For          Management
      to Extend the Period of Exercise for
      Vested Options from 90 Days to Five
      Years
23    Amend Executive Director Share Trust    For       For          Management
      to Increase the Maximum Allocation of
      Shares to 3,000,000
1.1   Approve Remuneration of Independent     For       For          Management
      Non-executive Chairman of the Company
1.2   Approve Remuneration of Honorary        For       For          Management
      Chairman of the Company
1.3   Approve Remuneration of Lead Director   For       For          Management
      of the Company
1.4   Approve Remuneration of Other Director  For       For          Management
      of the Company
1.5   Approve Remuneration of Chairman of     For       For          Management
      the Audit and Compliance Committee
1.6   Approve Remuneration of Member of the   For       For          Management
      Audit and Compliance Committee
1.7   Approve Remuneration of Member of the   For       For          Management
      Risk and Sustainability Committee
1.8   Approve Remuneration of Chairman of     For       For          Management
      the Remuneration and Nominations
      Committee
1.9   Approve Remuneration of Member of the   For       For          Management
      Remuneration and Nominations Committee
1.10  Approve Remuneration of Chairman of     For       For          Management
      the Social and Ethics Committee
1.11  Approve Remuneration of Member of the   For       For          Management
      Social and Ethics Committee
2     Adopt Memorandum of Incorporation       For       For          Management
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations


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

MTN GROUP LTD

Ticker:       MTN            Security ID:  S8039R108
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Azmi Mikati as Director        For       For          Management
2     Re-elect Sifiso Dabengwa as Director    For       For          Management
3     Re-elect Nazir Patel as Director        For       For          Management
4     Re-elect Alan van Biljon as Director    For       For          Management
5     Re-elect Jan Strydom as Director        For       For          Management
6     Elect Fani Titi as Director             For       For          Management
7     Re-elect Alan van Biljon as Member of   For       For          Management
      the Audit Committee
8     Re-elect Peter Mageza as Member of the  For       For          Management
      Audit Committee
9     Re-elect Jeff van Rooyen as Member of   For       For          Management
      the Audit Committee
10    Re-elect Johnson Njeke as Member of     For       For          Management
      the Audit Committee
11    Reappoint PricewaterhouseCoopers Inc    For       For          Management
      and SizweNtsalubaGobodo Inc as Joint
      Auditors of the Company
12    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
13    Approve Remuneration Philosophy         For       For          Management
14    Approve Increase in Non-executive       For       For          Management
      Directors' Remuneration
15    Adopt New Memorandum of Incorporation   For       For          Management
16    Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
17    Approve Financial Assistance to         For       For          Management
      Subsidiaries and Other Related and
      Inter-related Entities and to
      Directors, Prescribed Officers and
      Other Persons Participating in Share
      or Other Employee Incentive Schemes
18    Approve Financial Assistance in         For       For          Management
      Relation to the MTN Zakhele (RF)
      Limited Transaction


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

NAGACORP LTD.

Ticker:       03918          Security ID:  G6382M109
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Lip Keong as Director        For       For          Management
3b    Elect Panglima Abdul Kadir Bin Haji     For       For          Management
      Sheikh Fadzir as Director
3c    Elect Lim Mun Kee as Director           For       For          Management
4     Approve Directors' Remuneration for     For       For          Management
      the Year End and Authorize Board to
      Fix Directors' Remuneration for the
      Year Ending Dec. 31, 2013
5     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

NAMIBIA BREWERIES LTD.

Ticker:       NBS            Security ID:  V6596W102
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Reelect P Gruttemeyer as Director       For       For          Management
2.2   Reelect C-L List as Director            For       For          Management
2.3   Reelect B Kidner as Director            For       For          Management
2.4   Reelect N Blazquez as Director          For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Final Dividends of NAD 0.27     For       For          Management
      per Share


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

NAMPAK LTD

Ticker:       NPK            Security ID:  S5326R114
Meeting Date: FEB 08, 2013   Meeting Type: Annual
Record Date:  FEB 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Disebo Moephuli as Director    For       For          Management
2     Re-elect Reuel Khoza as Director        For       For          Management
3     Re-elect Tito Mboweni as Director       For       For          Management
4     Re-elect Roy Smither as Director        For       For          Management
5     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with AF Mackie
      as the Individual Registered Auditor
6     Re-elect Roy Smither as Member of the   For       For          Management
      Audit Committee
7     Re-elect Roy Andersen as Member of the  For       For          Management
      Audit Committee
8     Re-elect Nomfanelo Magwentshu as        For       For          Management
      Member of the Audit Committee
9     Re-elect Nosipho Molope as Member of    For       For          Management
      the Audit Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Non-Executive Directors' Fees   For       For          Management
      from 1 October 2012 to 30 September
      2013
12    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
13    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations
14    Adopt New Memorandum of Incorporation   For       For          Management


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

NATION MEDIA GROUP LTD

Ticker:       NMG            Security ID:  V6668H108
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Dividends                       For       Did Not Vote Management
3     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
4     Approve Remuneration of Directors       For       Did Not Vote Management
5     Elect Directors (Bundled)               For       Did Not Vote Management
6     Dismiss L. Huebner as Director          For       Did Not Vote Management
7     Approve Stock Dividend                  For       Did Not Vote Management


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

NATIONAL BANK OF RAS AL-KHAIMAH

Ticker:                      Security ID:  M7204C108
Meeting Date: MAR 24, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements
3     Accept Financial Statements             For       For          Management
4     Approve Dividends and Stock Dividends   For       For          Management
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Ratify Auditors and Fix Their           For       For          Management
      Remuneration
7     Approve Remuneration of Directors       For       For          Management


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

NESTLE (MALAYSIA) BERHAD

Ticker:       NESTLE         Security ID:  Y6269X103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of MYR 1.55 Per  For       For          Management
      Share
3     Approve Remuneration of Directors       For       For          Management
4     Elect Rafik Bin Shah Mohamad as         For       For          Management
      Director
5     Elect Rafiah Binti Salim as Director    For       For          Management
6     Elect Alois Hofbauer as Director        For       For          Management
7     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
8     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[a] of the Circular
      to Shareholders Dated April 9, 2013
9     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[b] of the Circular
      to Shareholders Dated April 9, 2013
10    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[c] of the Circular
      to Shareholders Dated April 9, 2013
11    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[d] of the Circular
      to Shareholders Dated April 9, 2013
12    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[e] of the Circular
      to Shareholders Dated April 9, 2013
13    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[f] of the Circular
      to Shareholders Dated April 9, 2013
14    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions as Set Out
      Under Section 2.3A[g] of the Circular
      to Shareholders Dated April 9, 2013
15    Amend Articles of Association           For       For          Management


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

NESTLE LANKA LTD

Ticker:       NEST           Security ID:  Y6269D107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of LKR 24.00     For       For          Management
      Per Share
3     Reelect Pierre Schaufelberger as        For       For          Management
      Director
4     Reelect Mahen Dayananda as Director     For       For          Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix their Remuneration


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

NESTLE NIGERIA PLC

Ticker:       NSTL           Security ID:  V6702N103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Dividends                       For       Did Not Vote Management
3     Reelect a Director                      For       Did Not Vote Management
4     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
5     Elect Members of Audit Committee        For       Did Not Vote Management
6     Approve Remuneration of Directors       For       Did Not Vote Management


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

NESTLE PAKISTAN LTD

Ticker:       NESTLE         Security ID:  Y6270E102
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve KPMG Taseer Hadi & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Final Dividend of PKR 70 Per    For       For          Management
      Share
4     Other Business                          For       For          Management


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

NIGERIAN BREWERIES PLC

Ticker:       NIBR           Security ID:  V6722M101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of NGN 3.00 per Share For       For          Management
2     Reelect Kolawole B. Jamodu as Director  For       For          Management
3     Reelect Hubert I. Eze as Director       For       For          Management
4     Reelect Jasper C. Hamaker as Director   For       For          Management
5     Reelect Hendrick A. Wymenga as Director For       For          Management
6     Reelect Ifueko M. Omoigui Okauru as     For       For          Management
      Director
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Elect Members of Audit Committee        For       Abstain      Management
9     Approve Remuneration of Directors       For       For          Management
10    Amend Article 128 of Bylaws             For       Abstain      Management


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

PAINTS & CHEMICAL INDUSTRIES COMPANY (PACHIN)

Ticker:       PACH           Security ID:  M7772V108
Meeting Date: SEP 30, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income            For       Did Not Vote Management
5     Approve Discharge of Chairman and       For       Did Not Vote Management
      Directors
6     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Charitable Donations            For       Did Not Vote Management
9     Elect Directors (Bundled)               For       Did Not Vote Management


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

PAKISTAN OILFIELDS LTD.

Ticker:       POL            Security ID:  Y66717102
Meeting Date: OCT 17, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Cash Dividend of PKR 35.  For       For          Management
      00 Per Share
3     Approve A.F. Ferguson & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Other Business                          For       For          Management


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

PEPSI-COLA PRODUCTS PHILIPPINES, INC.

Ticker:       PIP            Security ID:  Y6837G103
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      May 25, 2012
5     Receive the Audited Financial           For       For          Management
      Statements for the Year Ended Dec. 31,
      2012
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Management for the
      Previous Year
7.1   Elect Yeon-Suk No as a Director         For       For          Management
7.2   Elect Partha Chakrabarti as a Director  For       For          Management
7.3   Elect JaeHyuk Lee as a Director         For       For          Management
7.4   Elect Choong Ik Lee as a Director       For       For          Management
7.5   Elect Byoung Tak Hur as a Director      For       For          Management
7.6   Elect Qasim Khan as a Director          For       For          Management
7.7   Elect Vinod Rao as a Director           For       For          Management
7.8   Elect Rafael M. Alunan III as a         For       For          Management
      Director
7.9   Elect Oscar S. Reyes as a Director      For       For          Management
8     Appoint External Auditors               For       For          Management
9     Other Matters                           For       For          Management


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

PHILIPPINE SEVEN CORPORATION

Ticker:       SEVN           Security ID:  Y6955M106
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Minutes of Previous             For       For          Management
      Shareholder Meeting Held on July 21,
      2011
4     Approve the 2011 Audited Financial      For       For          Management
      Statements
5     Ratify All the Actions Taken by the     For       For          Management
      Board of Directors, Executive
      Committee, Board Committee and the
      Management Since the Last Annual
      Stockholders Meeting
6     Approve the Stock Dividend Declaration  For       For          Management
      and Increase in Authorized Capital
      Stock and the Amendment of Article
      Seventh of the Amended Articles of
      Incorporation
7.1   Elect Vicente T. Paterno as Director    For       For          Management
7.2   Elect Jose Victor P. Paterno as         For       For          Management
      Director
7.3   Elect Jorge L. Araneta as Director      For       For          Management
7.4   Elect Diana P. Aguilar as Director      For       For          Management
7.5   Elect Chung-Jen Hsu as Director         For       For          Management
7.6   Elect Chien-Nan Hsieh as Director       For       For          Management
7.7   Elect Nan-Bey Lai as Director           For       For          Management
7.8   Elect Yen-Sen Yang as Director          For       For          Management
7.9   Elect Wen-Chi Wu as Director            For       For          Management
7.10  Elect Antonio Jose U. Periquet, Jr. as  For       For          Management
      Director
7.11  Elect Michael B. Zalamea as Director    For       For          Management
8     Appoint Sycip Gorres Velayo & Co. as    For       For          Management
      External Auditors


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

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


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

PT ACE HARDWARE INDONESIA TBK

Ticker:       ACES           Security ID:  Y7087A101
Meeting Date: OCT 01, 2012   Meeting Type: Special
Record Date:  SEP 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Par Value and Amend   For       For          Management
      Articles of Association in Relation to
      the Change in Par Value


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

PT ASTRA OTOPARTS TBK

Ticker:       AUTO           Security ID:  Y7122W126
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Directors and Commissioners and   For       For          Management
      Approve Their Remuneration
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Approve Rights Issue I and Amend        For       For          Management
      Articles of Association to Reflect
      Increase in Issued and Paid-Up Capital
      Following the Rights Issue I


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

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Commissioners' Report
2     Approve Annual Report and Financial     For       For          Management
      Statements of the Partnership and
      Community Development Program
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Implementation of Minister of   For       For          Management
      State-Owned Enterprises Regulations


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

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:       ITMG           Security ID:  Y71244100
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Ratify Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Tanudiredja, Wibisana & Rekan   For       For          Management
      (member of PricewaterhouseCoopers) as
      Auditors
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect I. Yusuf, S. Chaimongkol, S.      For       For          Management
      Ruchirawat, L. Hakim, R. Boentoro, and
      D.S. Simandjuntak as Commissioners;
      and P. Thongampai, S. T. Pellow, E.
      Manurung, L. Poeranto, H. Widjaja, and
      A.H.B. Putra as Directors
7     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Initial Public
      Offering


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

PT INDOFOOD CBP SUKSES MAKMUR TBK

Ticker:       ICBP           Security ID:  Y71260106
Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special
Record Date:  MAY 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Elect Directors and Commissioners       For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Change in the Use of Proceeds   For       For          Management
      from the Initial Public Offering


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

PT KALBE FARMA TBK

Ticker:       KLBF           Security ID:  Y71287208
Meeting Date: MAY 20, 2013   Meeting Type: Annual/Special
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge Directors and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Write-Off of Treasury Stock     For       For          Management
      and Amend Articles of Association in
      Connection with the Write-Off


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

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: DEC 20, 2012   Meeting Type: Special
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management
2     Amend Articles of Association           For       For          Management


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

PT SEMEN INDONESIA (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports of the Company and
      Discharge Directors and Commissioners
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors of the Company and     For       For          Management
      PCDP
6     Ratify Ministerial Regulation of        For       For          Management
      State-Owned Enterprise No.
      PER-12/MBU/2012 concerning Supporting
      Organs of the Board of Commissioners
      of State-Owned Enterprise
7     Elect Directors and Commissioners       For       Abstain      Management


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

PT UNILEVER INDONESIA TBK

Ticker:       UNVR           Security ID:  Y9064H141
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Annual Report, Discharge Directors and
      Commissioners, and Allocation of
      Income, Including the Payment of
      Dividend
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Elect Ramakrishnan Raghuraman as        For       For          Management
      Director and Approve Remuneration of
      Directors and Commissioners
4     Approve Change in the Monthly Benefits  For       Abstain      Management
      of Retired Beneficiaries Registered
      Before May 1, 2013; Amendment and/or
      Addition of Provisions in the Pension
      Fund Regulation (PFR); and Authorize
      Board of Directors to Execute All Acts
      Pertaining to the PFR
5     Accept Report on the Appointment of     For       Abstain      Management
      Members of the Audit Committee


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

SCAN GROUP LTD

Ticker:       SCAN.KN        Security ID:  V7627A101
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Read Notice Convening the Meeting       None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve First and Final Dividend of     For       For          Management
      KES 0.60 per Share
4     Approve Remuneration of Directors       For       For          Management
5     Reelect Muchiri Wahome as Director      For       For          Management
6     Ratify Deloitte & Touche as Auditors    For       For          Management
      and Fix Their Remuneration


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

SHOPRITE HOLDINGS LTD

Ticker:       SHP            Security ID:  S76263102
Meeting Date: OCT 29, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint PricewaterhouseCoopers Inc    For       Did Not Vote Management
      as Auditors of the Company with A
      Wentzel as the Individual Registered
      Auditor
3     Re-elect Gerhard Rademeyer as Director  For       Did Not Vote Management
4     Re-elect Etienne Nel as Director        For       Did Not Vote Management
5     Re-elect Aubrey Karp as Director        For       Did Not Vote Management
6     Re-elect J J Fouche as Director         For       Did Not Vote Management
7     Elect Joseph Rock as Director           For       Did Not Vote Management
8     Elect Dr Anna Mokgokong as Director     For       Did Not Vote Management
9     Re-elect Gerhard Rademeyer as           For       Did Not Vote Management
      Chairperson of the Audit Committee
10    Re-elect Jacobus Louw as Member of the  For       Did Not Vote Management
      Audit Committee
11    Re-elect Jeff Malherbe as Member of     For       Did Not Vote Management
      the Audit Committee
12    Place Authorised but Unissued Shares    For       Did Not Vote Management
      under Control of Directors
13    Authorise Board to Issue Shares for     For       Did Not Vote Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
14    Authorise Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
15    Approve Executive Share Plan            For       Did Not Vote Management
16    Approve Remuneration Policy             For       Did Not Vote Management
1     Approve Remuneration of Non-Executive   For       Did Not Vote Management
      Directors for the Twelve Months from 1
      November 2011 to 31 October 2012
2     Approve Financial Assistance to         For       Did Not Vote Management
      Subsidiaries, Related and
      Inter-related Entities
3     Approve Financial Assistance for        For       Did Not Vote Management
      Subsciption for or Purchase of
      Securities by Related or Inter-related
      to the Company
4     Authorise Repurchase of Up to Five      For       Did Not Vote Management
      Percent of Issued Share Capital
5     Adopt New Memorandum of Incorporation   For       Did Not Vote Management


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

SINGER BANGLADESH LTD.

Ticker:       SINGERBD       Security ID:  Y8000D107
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Capital
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve 75 Percent Cash Dividend and    For       For          Management
      25 Percent Stock Dividend
4     Elect Directors                         For       Abstain      Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix their Remuneration
6     Approve Appointment of Independent      For       Abstain      Management
      Directors


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

STANBIC BANK UGANDA

Ticker:       SBU            Security ID:  V8288J100
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Directors (Bundled)               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Remuneration of Directors       For       Against      Management


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

THE LION BREWERY CEYLON PLC

Ticker:       LION           Security ID:  Y87503101
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve First and Final Dividend of     For       For          Management
      LKR 4.00 Per Share
3     Reelect K. Selvanathan as Director      For       For          Management
4     Reelect R.E. Bagattini as Director      For       Against      Management
5     Reelect L.C.R. de C. Wijetunge as       For       For          Management
      Director
6     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix their Remuneration


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

TIGER BRANDS LTD

Ticker:       TBS            Security ID:  S84594142
Meeting Date: FEB 12, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present the Report from the Social and  None      None         Management
      Ethics Committee
2.1   Accept Financial Statements and         None      None         Management
      Statutory Reports for the year ended
      30 September 2012
2.2.1 Elect Mark Bowman as Director           For       For          Management
2.2.2 Re-elect Clive Vaux as Director         For       For          Management
2.2.3 Re-elect Santie Botha as Director       For       For          Management
2.2.4 Re-elect Khotso Mokhele as Director     For       For          Management
2.3   Approve Remuneration Policy             For       For          Management
2.4.1 Re-elect Richard Dunne as Member of     For       For          Management
      Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of    For       For          Management
      Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit  For       For          Management
      Committee
2.5   Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company
2.6   Approve Share Incentive Plan            For       For          Management
3.1   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Entities
3.2   Approve Remuneration of Non-Executive   For       For          Management
      Directors, including the Chairman and
      Deputy Chairman Effective from 1 March
      2013
3.3   Approve Remuneration of Non-Executive   For       For          Management
      Directors who Participate in
      Subcommittees of the Board Effective
      from 1 March 2013
3.4   Approve Increase of Fees Payable to     For       For          Management
      Non-executive Directors who Attend
      Special Meetings of the Board and who
      Undertake Additional Work
3.5   Authorise Repurchase of Issued Share    For       For          Management
      Capital
3.6   Adopt New Memorandum of Incorporation   For       For          Management
3.7   Approve Financial Assistance in         For       For          Management
      Relation to the Share Incentive Plan
3.8   Authorise Issue of Shares and Options   For       For          Management
      to Directors, Prescribed Officers and
      Persons Related or Inter-related to
      the Company in Accordance with the
      Share Incentive Plan


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

ULKER BISKUVI SANAYI A.S.

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:

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


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

UNILEVER GHANA

Ticker:       UNIL           Security ID:  V92348107
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Directors (Bundled)               For       Abstain      Management
4     Approve Remuneration of Directors       For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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

UNILEVER NIGERIA PLC

Ticker:       LEVBROS        Security ID:  V9234B100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of NGN 1.40 Per Share For       For          Management
3     Reelect Directors (Bundled)             For       Abstain      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Members of Audit Committee        For       Abstain      Management
6     Approve Remuneration of Directors       For       For          Management


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

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: JAN 24, 2013   Meeting Type: Special
Record Date:  DEC 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Amendment to the Secondary      For       For          Management
      Purpose in the Articles of
      Incorporation of the Corporation to
      Include the Business of Power
      Generation and to Engage in Such
      Activity


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

UNIVERSAL ROBINA CORPORATION

Ticker:       URC            Security ID:  Y9297P100
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Minutes of Shareholder Meeting  For       For          Management
      Held April 18, 2012 and Special
      Meeting Held on Jan. 24, 2013
3     Approve Annual Report and Financial     For       For          Management
      Statements for the Preceding Year
4.1   Elect John L. Gokongwei Jr. as a        For       For          Management
      Director
4.2   Elect James L. Go as a Director         For       For          Management
4.3   Elect Lance Y. Gokongwei as a Director  For       For          Management
4.4   Elect Johnson Robert G. Go Jr. as a     For       For          Management
      Director
4.5   Elect Wilfrido E. Sanchez as a Director For       For          Management
4.6   Elect Patrick Henry C. Go as a Director For       For          Management
4.7   Elect Roberto G. Coyiuto Jr. as a       For       For          Management
      Director
4.8   Elect Pascual S. Guerzon as a Director  For       For          Management
4.9   Elect Frederick D. Go as a Director     For       For          Management
5     Elect External Auditors                 For       For          Management
6     Ratify All Acts of the Board of         For       For          Management
      Directors and Management


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

VIETNAM DAIRY PRODUCTS JSC

Ticker:       VNM            Security ID:  Y9365V104
Meeting Date: OCT 15, 2012   Meeting Type: Special
Record Date:  AUG 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Issuance of Bonus Shares  For       For          Management
      to Existing Shareholders and Listing
      of the Bonus Shares


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

VIETNAM DAIRY PRODUCTS JSC

Ticker:       VNM            Security ID:  Y9365V104
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Audited Financial          For       For          Management
      Statements and Receive 2012 Reports
      from the Board of Directors and
      Supervisory Board
2     Approve Allocation of Income for        For       For          Management
      FY2012 and Dividend Payment Ratio
3     Approve 2013 Business Plan and 2013     For       For          Management
      Income Allocation Plan
4     Ratify Auditors for FY2013              For       For          Management
5     Amend Company's Charter                 For       For          Management
6     Fix Number of Directors and             For       For          Management
      Supervisory Board Members
7     Approve Remuneration of Directors for   For       For          Management
      FY2013
8     Approve Remuneration and Budget for     For       For          Management
      Supervisory Board Members for FY2013
9     Approve Establishment of Risk           For       For          Management
      Management Committee
10    Approve Purchase of Liability           For       For          Management
      Insurance for the Board
11    Elect Pascal De Petrini as Director     For       For          Management
12    Authorize Board Chairman to Serve as    For       For          Management
      CEO
13    Elect Directors and Supervisory Board   For       Abstain      Management
      Members
14    Other Business                          For       For          Management


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

VINACAFE BIEN HOA JSC

Ticker:       VCF            Security ID:  Y9377Y104
Meeting Date: OCT 31, 2012   Meeting Type: Special
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adjustment of 2012 Revenue and  For       For          Management
      Profit Plan


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

VINACAFE BIEN HOA JSC

Ticker:       VCF            Security ID:  Y9377Y104
Meeting Date: MAY 11, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report on Company    For       For          Management
      Management and Operations, and on
      Coffee Plant Project
2     Approve General Director's Report       For       For          Management
3     Approve Supervisory Board's Report      For       For          Management
4     Approve 2013 Business Plan              For       For          Management
5     Approve Allocation of Income for FY     For       For          Management
      2012 and Dividends for FY 2013
6     Approve Remuneration for Directors and  For       Abstain      Management
      Supervisory Board Members for FY 2012
      and Remuneration Plan for FY 2013
7     Approve 2012 Audited Financial          For       For          Management
      Statements
8     Ratify Auditors for FY 2013             For       For          Management
9     Amend Company's Charter                 For       For          Management
10    Approve Resignation of Directors        For       For          Management
11    Elect Additional Directors              For       Abstain      Management
12    Authorize Board Chairman to Serve as    For       Abstain      Management
      CEO
13    Other Business                          For       For          Management


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

ZENITH BANK PLC

Ticker:                      Security ID:  V9T871109
Meeting Date: NOV 21, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Listing of Shares on the        For       For          Management
      London Stock Exchange
1.2   Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

ZENITH BANK PLC

Ticker:                      Security ID:  V9T871109
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Elect Directors (Bundled)               For       Abstain      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Members of Audit Committee        For       Abstain      Management
6     Approve Remuneration of Directors       For       For          Management
7     Elect Chinyere Edith Asika as Director  For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKML           Security ID:  98952U204
Meeting Date: JUL 09, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Atul Gupta as a Director        For       For          Management
3     Reelect Mikhail Ivanov as a Director    For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: NOV 26, 2012   Meeting Type: Special
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pankaj Jain as a Director         For       For          Management
2     Change Location of Principal Place of   For       For          Management
      Business


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: MAR 28, 2013   Meeting Type: Special
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Limited       For       For          Management
      Partnership Agreement
2     Approve Share Repurchase Program        For       For          Management




======================= Wasatch Global Opportunites Fund =======================


ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

ABERDEEN ASSET MANAGEMENT PLC

Ticker:       ADN            Security ID:  G00434111
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
4     Re-elect Julie Chakraverty as Director  For       For          Management
5     Re-elect Roger Cornick as Director      For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect Andrew Laing as Director       For       For          Management
9     Re-elect Kenichi Miyanaga as Director   For       For          Management
10    Re-elect Jim Pettigrew as Director      For       For          Management
11    Re-elect Bill Rattray as Director       For       For          Management
12    Re-elect Anne Richards as Director      For       For          Management
13    Re-elect Simon Troughton as Director    For       For          Management
14    Re-elect Hugh Young as Director         For       For          Management
15    Elect Richard Mully as Director         For       For          Management
16    Elect Rod MacRae as Director            For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Approve Increase in Aggregate Fees      For       For          Management
      Payable to Directors


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

AFFILIATED MANAGERS GROUP, INC.

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

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


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

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: MAY 20, 2013   Meeting Type: Special
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Beneficial       For       For          Management
      Interest in 10.4 Per Cent of the
      Shares in First Hydrocarbon Nigeria
      Company Limited


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

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Egbert Imomoh as Director      For       For          Management
4     Re-elect Peter Bingham as Director      For       For          Management
5     Re-elect John St John as Director       For       For          Management
6     Re-elect Toby Hayward as Director       For       For          Management
7     Re-elect Ennio Sganzerla as Director    For       For          Management
8     Re-elect Patrick Obath as Director      For       For          Management
9     Re-elect Osman Shahenshah as Director   For       For          Management
10    Re-elect Shahid Ullah as Director       For       For          Management
11    Re-elect Darra Comyn as Director        For       For          Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Amend Articles of Association           For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ATHENAHEALTH, INC.

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

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


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

CALBEE, INC.

Ticker:       2229           Security ID:  J05190103
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 62
2     Elect Director Wei Hong-ming            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


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

CAMPBELL BROTHERS LTD.

Ticker:       CPB            Security ID:  Q20240109
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUL 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2i    Elect Bruce Brown as a Director         For       For          Management
2ii   Elect Ray Hill as a Director            For       For          Management
2iii  Elect Grant Murdoch as a Director       For       For          Management
2iv   Elect John Mulcahy as a Director        For       For          Management
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration for
      Non-Executive Directors from A$950,000
      to A$1.5 Million
4     Approve the Remuneration Report for     For       For          Management
      the Year Ended March 31, 2012
5     Approve the Grant of Performance        For       Against      Management
      Rights to a Maximum Value of A$675,000
      to Greg Kilmister, Managing Director,
      Under the Company's Long Term
      Incentive Plan
6     Aprove the Change of Company Name to    For       For          Management
      ALS Limited
7     Approve the Share Split on the Basis    For       For          Management
      that Every Share be Divided into Five
      Shares


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: AUG 23, 2012   Meeting Type: Special
Record Date:  JUL 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Increase in Authorized Share
      Capital
4     Approve Bonus Issue                     For       For          Management


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

CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)

Ticker:       500870         Security ID:  Y1143S115
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 3.50 Per  For       For          Management
      Share
3     Reelect R. Gopalakrishnan as Director   For       For          Management
4     Reelect S. Vaidya as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Reelct B. Kamath as Director            For       For          Management
7     Appoint B. Kamath as Director - Supply  For       For          Management
      Chain and Approve His Remuneration


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

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUL 02, 2012   Meeting Type: Special
Record Date:  MAY 31, 2012

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


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

CATAMARAN CORPORATION

Ticker:       CCT            Security ID:  148887102
Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Thierer          For       For          Management
1.2   Elect Director Peter J. Bensen          For       For          Management
1.3   Elect Director Steven Cosler            For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Steven B. Epstein        For       For          Management
1.6   Elect Director Betsy D. Holden          For       For          Management
1.7   Elect Director Karen L. Katen           For       For          Management
1.8   Elect Director Harry M. Kraemer         For       For          Management
1.9   Elect Director Anthony Masso            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CEMEX LATAM HOLDINGS SA

Ticker:       CLH.CB         Security ID:  E28096100
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Discharge of Board              For       For          Management
3     Approve Treatment of Net Loss           For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities with Preemptive Rights
      up to EUR 1 Billion
7     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              None      None         Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Stock Option Plan;         For       For          Management
      Replace Existing Plans
2     Approve Stock Option Plan Grants        For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

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


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles                          For       For          Management


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

CLICKS GROUP LTD

Ticker:       CLS            Security ID:  S17249111
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 August 2012
2     Appoint Ernst & Young Inc as Auditors   For       For          Management
      of the Company and Malcolm Rapson as
      the Individual Registered Auditor
3     Re-elect Fatima Jakoet as Director      For       For          Management
4     Re-elect David Kneale as Director       For       For          Management
5     Re-elect David Nurek as Director        For       For          Management
6.1   Re-elect John Bester as Member of the   For       For          Management
      Audit and Risk Committee
6.2   Re-elect Fatima Jakoet as Member of     For       For          Management
      the Audit and Risk Committee
6.3   Re-elect Nkaki Matlala as Member of     For       For          Management
      the Audit and Risk Committee
7     Approve Remuneration Policy             For       For          Management
8     Adopt New Memorandum of Incorporation   For       For          Management
9     Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
10    Approve Directors' Fees                 For       For          Management
11    Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies


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

COASTAL ENERGY COMPANY

Ticker:       CEO            Security ID:  G22404118
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Randy Bartley as Director       For       For          Management
1.2   Reelect C. Robert Black as Director     For       For          Management
1.3   Reelect Andrew Cochran as Director      For       For          Management
1.4   Reelect Olivier de Montal as Director   For       For          Management
1.5   Reelect William Phelps as Director      For       For          Management
1.6   Reelect Lloyd Smith as Director         For       For          Management
1.7   Elect Forrest Wylie as Director         For       For          Management
1.8   Reelect John Zaozirny as Director       For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorise Board to Fix Their
      Remuneration


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

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M253EL109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:

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


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

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director D. John Ogren            For       For          Management
1b    Elect Director Lucia van Geuns          For       For          Management
1c    Elect Director Charles L. Dunlap        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 7


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

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


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

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Herring        For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director Bradley T. Sheares       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

DILIGENT BOARD MEMBER SERVICES, INC.

Ticker:       DIL            Security ID:  Q3191S103
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick Bettle              For       For          Management
1b    Elect Director Greg B. Petersen         For       For          Management
2     Elect Director Mark Weldon              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors for Each Calendar Year Since
      2007
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors for 2013 and Subsequent
      Calendar Years
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Stock Award to Chief Executive  For       For          Management
      Officer
8     Approve Substitute Remuneration         For       For          Management
      Package of Chief Executive Officer


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint PricewaterhouseCoopers Inc    For       Did Not Vote Management
      as Auditors of the Company with Andrew
      Taylor as the Individual Registered
      Auditor
3.1   Re-elect Les Owen as Chairperson of     For       Did Not Vote Management
      the Audit and Risk Committee
3.2   Re-elect Sindi Zilwa as Member of the   For       Did Not Vote Management
      Audit and Risk Committee
3.3   Re-elect Sonja Sebotsa as Member of     For       Did Not Vote Management
      the Audit and Risk Committee
4.1   Re-elect Monty Hilkowitz as Director    For       Did Not Vote Management
4.2   Re-elect Dr Brian Brink as Director     For       Did Not Vote Management
4.3   Re-elect Vhonani Mufamadi as Director   For       Did Not Vote Management
4.4   Re-elect Sindi Zilwa as Director        For       Did Not Vote Management
5     Approve Remuneration Policy             For       Did Not Vote Management
6     Authorise Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       Did Not Vote Management
      Directors
2     Authorise Repurchase of Up to Five      For       Did Not Vote Management
      Percent of Issued Share Capital
3     Authorise the Company to Provide        For       Did Not Vote Management
      Direct or Indirect Financial Assistance


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Special
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Discovery Limited
2     Adopt New Memorandum of Incorporation   For       For          Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

DOMINO'S PIZZA GROUP PLC

Ticker:       DOM            Security ID:  G2811T120
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Ernst & Young LLP as Auditors For       For          Management
3     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Stephen Hemsley as Director    For       For          Management
6     Re-elect Colin Halpern as Director      For       For          Management
7     Re-elect Lance Batchelor as Director    For       For          Management
8     Re-elect Lee Ginsberg as Director       For       For          Management
9     Re-elect Nigel Wray as Director         For       For          Management
10    Re-elect John Hodson as Director        For       For          Management
11    Re-elect Michael Shallow as Director    For       For          Management
12    Re-elect Syl Saller as Director         For       For          Management
13    Re-elect Helen Keays as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ELEKTA AB

Ticker:       EKTA B         Security ID:  W2479G107
Meeting Date: SEP 04, 2012   Meeting Type: Annual
Record Date:  AUG 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8     Receive President's Report; Receive     None      None         Management
      Reports on Board and Board Committee
      Activities
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Report on Nominating Committee  None      None         Management
      Activities
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 3.2
      Million; Approve Remuneration of
      Auditors
15    Reelect Akbar Seddigh (Chair), Hans     For       For          Management
      Barella, Luciano Cattani, Laurent
      Leksell, Siaou-Sze Lien, Wolfgang
      Reim, Jan Secher and Birgitta
      Goransson as Directors
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18a   Authorize Repurchase of Issued Shares   For       For          Management
18b   Authorize Reissuance of Repurchased     For       For          Management
      Shares
18c   Approve Transfer of Shares to           For       For          Management
      Participants in Performance Share
      Program 2012
18d   Approve Transfer of Shares to Cover     For       For          Management
      Certain Expenditures in Connection
      with Performance Share Programs 2009,
      2010, and 2011
19    Approve Performance Share Plan 2012     For       For          Management
20    Approve 4:1 Stock Split                 For       For          Management
21    Amend Articles Re: Auditor              For       For          Management
22    Authorize Chairman of Board and         For       For          Management
      Representatives of Between Three and
      Five of Company's Largest Shareholders
      to Serve on Nominating Committee
23    Close Meeting                           None      None         Management


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

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel D. Colella        For       For          Management
1.2   Elect Director Gajus V. Worthington     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 45 Per Share    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Reappoint R. Subramanian as Executive   For       For          Management
      Director and Approve His Remuneration
6.1   Elect K. Kashyap as Director            For       For          Management
6.2   Elect P. Dwarakanath as Director        For       For          Management
6.3   Elect N. Dayal as Director              For       For          Management
6.4   Elect M.H. Butani as Director           For       For          Management
6.5   Elect J.J. Phillips as Director         For       Against      Management
6.6   Elect R. Subramanian as Director        For       For          Management
6.7   Elect S. Bhargava as Director           For       For          Management
7     Appoint J.J. Phillips as Executive      For       For          Management
      Director and Approve His Remuneration
8     Appoint R. Subramanian as Executive     For       For          Management
      Director and Approve His Remuneration
9     Reappoint Z. Ahmed as Managing          For       For          Management
      Director and Approve His Remuneration


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

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric P. Etchart          For       For          Management
1.2   Elect Director J. Kevin Gilligan        For       For          Management
1.3   Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director J. Scott Price           For       For          Management
1.6   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Kirkland            For       For          Management
1.2   Elect Director Michael J. Newsome       For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest L. Godshalk       For       For          Management
1.2   Elect Director Rick D. Hess             For       For          Management
1.3   Elect Director Adrienne M. Markham      For       For          Management
1.4   Elect Director  Brian P. McAloon        For       For          Management
1.5   Elect Director Cosmo S. Trapani         For       For          Management
1.6   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

IDEX CORPORATION

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

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


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Holtback           For       For          Management
1.2   Elect Director Jean-Paul Montupet       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INDUSIND BANK LIMITED

Ticker:       532187         Security ID:  Y3990M134
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per        For       For          Management
      Equity Share
3     Reelect S.C. Tripathi as Director       For       For          Management
4     Reelect T.T.R. Mohan as Director        For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Reappoint R. Seshasayee as Part-time    For       For          Management
      Chairman
7     Approve Reappointment of R. Sobti as    For       For          Management
      Managing Director and CEO


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

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


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

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders Meeting Held on April 19,
      2012
5     Approve Chairman's Report and the 2012  For       For          Management
      Audited Financial Statements
6     Approve All Acts, Contracts,            For       For          Management
      Investments and Resolution of the
      Board of Directors and Management
      since the Last Annual Meeting of
      Stockholders
7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management
7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
7.4   Elect Joseph R. Higdon as a Director    For       For          Management
7.5   Elect Jose C. Ibazeta as a Director     For       For          Management
7.6   Elect Stephen A. Paradies as a Director For       For          Management
7.7   Elect Andres Soriano III as a Director  For       For          Management
8     Appoint External Auditors               For       For          Management


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

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


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

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Francesca M. Edwardson   For       For          Management
3     Elect Director Wayne Garrison           For       For          Management
4     Elect Director Sharilyn S. Gasaway      For       For          Management
5     Elect Director Gary C. George           For       For          Management
6     Elect Director Bryan Hunt               For       For          Management
7     Elect Director Coleman H. Peterson      For       For          Management
8     Elect Director John N. Roberts III      For       For          Management
9     Elect Director James L. Robo            For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Ratify Auditors                         For       For          Management


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

KFC HOLDINGS (MALAYSIA) BERHAD

Ticker:       KFC            Security ID:  Y46974179
Meeting Date: NOV 05, 2012   Meeting Type: Special
Record Date:  OCT 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of the Entire          For       Against      Management
      Business and Undertakings of KFC
      Holdings (Malaysia) Bhd. (KFC) to
      Triple Platform Sdn. Bhd., a Wholly
      Owned Subsidiary of Massive Equity Sdn.
       Bhd., for a Consideration of MYR 4.00
      Per KFC Share and MYR 1.00 Per KFC
      Warrant
2     Approve Payment to the KFC              For       For          Management
      Warrantholders of MYR 1.00 for Every
      One KFC Warrant Held
1     Approve Capital Repayment to the KFC    For       For          Management
      Shareholders of MYR 4.00 for Every One
      KFC Share Held by Way of a Capital
      Reduction Exercise


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

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

KOZA ALTIN ISLETMELERI AS

Ticker:       KOZAL          Security ID:  M63730101
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Receive Information on Profit           None      None         Management
      Distribution Policy
8     Approve Allocation of Income            For       For          Management
9     Amend Company Articles                  For       For          Management
10    Elect Board of Directors and Internal   For       Abstain      Management
      Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Director Remuneration           For       For          Management
13    Ratify External Auditors                For       For          Management
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Receive Information on Company          None      None         Management
      Disclosure Policy
16    Receive Information on Charitable       For       Abstain      Management
      Donations  and Approve Upper Limit of
      Donations for 2013
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose and
      Receive Information on Related Party
      Transactions
18    Wishes                                  None      None         Management


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.60 Per Share  For       For          Management
3     Reelect K.N. Murthy as Director         For       For          Management
4     Reelect B. N. Shukla as Director        For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Elect S. Saker as Managing Director     For       For          Management
8     Elect J. Capoor as Director             For       For          Management
9     Elect S. Singh as Director              For       For          Management


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

LIFE HEALTHCARE GROUP HOLDINGS LTD.

Ticker:       LHC            Security ID:  S4682C100
Meeting Date: JAN 31, 2013   Meeting Type: Annual
Record Date:  JAN 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the year ended
      30 September 2012
2.1   Re-elect Peter Ngatane as Director      For       For          Management
2.2   Re-elect Louisa Mojela as Director      For       For          Management
2.3   Re-elect Peter Golesworthy as Director  For       For          Management
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with FJ
      Lombard as the Designated Audit Partner
4.1   Re-elect Peter Golesworthy as Chairman  For       For          Management
      of the Audit Committee
4.2   Re-elect Louisa Mojela as Member of     For       For          Management
      the Audit Committee
4.3   Re-elect Trevor Munday as Member of     For       For          Management
      the Audit Committee
5.1   Re-elect Fran du Plessis as Member of   For       For          Management
      the Social, Ethics and Transformation
      Committee
5.2   Elect Michael Flemming as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.3   Re-elect Louisa Mojela as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.4   Re-elect Peter Ngatane as Member of     For       For          Management
      the Social, Ethics and Transformation
      Committee
5.5   Elect Fazila Patel as Member of the     For       For          Management
      Social, Ethics and Transformation
      Committee
6     Approve Remuneration Policy             For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Place Authorised but Unissued Shares    For       For          Management
      Under Control of Directors
9     Authorise Board to Issue Shares for     For       For          Management
      Cash
10    Authorise Any One Director to Ratify    For       For          Management
      and Execute Approved Resolutions
11    Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
12    Approve Non-Executive Directors'        For       For          Management
      Remuneration for the Financial Year
      Ending 30 September 2013
13    Approve Financial Assistance to         For       For          Management
      Related and Inter-related Companies
14    Adopt New Memorandum of Incorporation   For       For          Management


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

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director Martha A. Morfitt        For       For          Management
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


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

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reelect Frederic Lalonde as a Director  For       For          Management
4     Reelect Aditya Tim Guleri as a Director For       For          Management
5     Reelect Mohammad Akhtar Janally as a    For       For          Management
      Director
6     Reelect Ranodeb Roy as a Director       For       For          Management


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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MONOTARO CO LTD

Ticker:       3064           Security ID:  J46583100
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Seto, Kinya              For       For          Management
2.2   Elect Director Suzuki, Masaya           For       For          Management
2.3   Elect Director Miyajima, Masanori       For       For          Management
2.4   Elect Director Yamagata, Yasuo          For       For          Management
2.5   Elect Director Kitamura, Haruo          For       For          Management
2.6   Elect Director Kishida, Masahiro        For       For          Management
2.7   Elect Director Ronald Louis Jadin       For       For          Management


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

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

MR PRICE GROUP LIMITED

Ticker:       MPC            Security ID:  S5256M101
Meeting Date: AUG 30, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2012
2.1   Re-elect Laurie Chiappini as Director   For       For          Management
2.2   Re-elect Nigel Payne as Director        For       For          Management
2.3   Re-elect Maud Motanyane as Director     For       For          Management
3     Elect Daisy Naidoo as Director          For       For          Management
4     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company and Marise
      Delport as the Designated Registered
      Auditor
5.1   Re-elect Bobby Johnston as Member of    For       For          Management
      the Audit and Compliance Committee
5.2   Elect Daisy Naidoo as Member of the     For       For          Management
      Audit and Compliance Committee
5.3   Re-elect Myles Ruck as Member of the    For       For          Management
      Audit and Compliance Committee
5.4   Re-elect John Swain as Member of the    For       For          Management
      Audit and Compliance Committee
6     Approve Remuneration Policy             For       For          Management
7     Amend General Staff Share Trust to      For       For          Management
      Allow Variable Vesting Periods
8     Amend General Staff Share Trust to      For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
9     Amend General Staff Share Trust to      For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
10    Amend Senior Management Share Trust to  For       For          Management
      Allow Variable Vesting Periods
11    Amend Senior Management Share Trust to  For       For          Management
      Cause Vesting to be Conditional Upon a
      Growth in HEPS
12    Amend Senior Management Share Trust to  For       For          Management
      Prevent Vesting in the Event of Poor
      Performance
13    Amend Executive Share Trust to Allow    For       For          Management
      Variable Vesting Periods
14    Amend Executive Share Trust to Cause    For       For          Management
      Vesting to be Conditional Upon a
      Growth in HEPS
15    Amend Executive Share Trust to Prevent  For       For          Management
      Vesting in the Event of Poor
      Performance
16    Amend Executive Share Trust to Extend   For       For          Management
      the Period of Exercise for Vested
      Options from 90 Days to Five Years
17    Amend Executive Share Trust to Allow    For       For          Management
      the Board to Amend the Performance
      Criteria Determining Strike Price
      Discounts
18    Amend Executive Share Trust to          For       For          Management
      Increase the Maximum Allocation of
      Shares to 3,000,000
19    Amend Executive Director Share Trust    For       For          Management
      to Allow Variable Vesting
20    Amend Executive Director Share Trust    For       For          Management
      to Cause Vesting to be Conditional
      Upon a Growth in HEPS
21    Amend Executive Director Share Trust    For       For          Management
      to Prevent the Vesting in Event of
      Poor Performance
22    Amend Executive Director Share Trust    For       For          Management
      to Extend the Period of Exercise for
      Vested Options from 90 Days to Five
      Years
23    Amend Executive Director Share Trust    For       For          Management
      to Increase the Maximum Allocation of
      Shares to 3,000,000
1.1   Approve Remuneration of Independent     For       For          Management
      Non-executive Chairman of the Company
1.2   Approve Remuneration of Honorary        For       For          Management
      Chairman of the Company
1.3   Approve Remuneration of Lead Director   For       For          Management
      of the Company
1.4   Approve Remuneration of Other Director  For       For          Management
      of the Company
1.5   Approve Remuneration of Chairman of     For       For          Management
      the Audit and Compliance Committee
1.6   Approve Remuneration of Member of the   For       For          Management
      Audit and Compliance Committee
1.7   Approve Remuneration of Member of the   For       For          Management
      Risk and Sustainability Committee
1.8   Approve Remuneration of Chairman of     For       For          Management
      the Remuneration and Nominations
      Committee
1.9   Approve Remuneration of Member of the   For       For          Management
      Remuneration and Nominations Committee
1.10  Approve Remuneration of Chairman of     For       For          Management
      the Social and Ethics Committee
1.11  Approve Remuneration of Member of the   For       For          Management
      Social and Ethics Committee
2     Adopt Memorandum of Incorporation       For       For          Management
3     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
4     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies or
      Corporations


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: AUG 14, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: NOV 23, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Nivel 2 Regulations  For       For          Management
2     Consolidate Bylaws                      For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

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


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       For          Management
      Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


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

NAGACORP LTD.

Ticker:       03918          Security ID:  G6382M109
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Lip Keong as Director        For       For          Management
3b    Elect Panglima Abdul Kadir Bin Haji     For       For          Management
      Sheikh Fadzir as Director
3c    Elect Lim Mun Kee as Director           For       For          Management
4     Approve Directors' Remuneration for     For       For          Management
      the Year End and Authorize Board to
      Fix Directors' Remuneration for the
      Year Ending Dec. 31, 2013
5     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


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

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

OXFORD INSTRUMENTS PLC

Ticker:       OXIG           Security ID:  G6838N107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Nigel Keen as Director         For       For          Management
4     Re-elect Jonathan Flint as Director     For       For          Management
5     Re-elect Kevin Boyd as Director         For       For          Management
6     Re-elect Charles Holroyd as Director    For       For          Management
7     Re-elect Sir Michael Brady as Director  For       For          Management
8     Re-elect Michael Hughes as Director     For       For          Management
9     Re-elect Jock Lennox as Director        For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       Abstain      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

PARTNERS GROUP HOLDING

Ticker:       PGHN           Security ID:  H6120A101
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6.25 per Share
3     Approve Remuneration Report             For       Against      Management
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5a    Reelect Alfred Gantner as Director      For       For          Management
5b    Reelect Peter Wuffli as Director        For       For          Management
5c    Elect Steffen Meister as Director       For       For          Management
5d    Elect Charles Dallara as Director       For       For          Management
5e    Elect Patrick Ward as Director          For       For          Management
6     Ratify KPMG AG as Auditors              For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


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

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

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


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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director David N. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


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

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


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

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

Ticker:       PINFRA         Security ID:  P7925L103
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report       For       For          Management
      Pursuant to Article 28 Fraction IV of
      Mexican Securities Market Law
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year 2012
3     Approve Allocation of Income            For       For          Management
4     Elect or Ratify Directors and Chairmen  For       Abstain      Management
      of Audit and Corporate Governance
      Committees
5     Approve Remuneration of Directors       For       For          Management
6     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve; Approve Report on
      Share Repurchase Program
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

PT ACE HARDWARE INDONESIA TBK

Ticker:       ACES           Security ID:  Y7087A101
Meeting Date: OCT 01, 2012   Meeting Type: Special
Record Date:  SEP 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Par Value and Amend   For       For          Management
      Articles of Association in Relation to
      the Change in Par Value


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

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: NOV 27, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and Directors       For       For          Management


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

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Elect Tju Lie Sukanto as Director       For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: DEC 20, 2012   Meeting Type: Special
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management
2     Amend Articles of Association           For       For          Management


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

PT SEMEN INDONESIA (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports of the Company and
      Discharge Directors and Commissioners
2     Approve Annual Report of the            For       For          Management
      Partnership and Community Development
      Program (PCDP) and Discharge Directors
      and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors of the Company and     For       For          Management
      PCDP
6     Ratify Ministerial Regulation of        For       For          Management
      State-Owned Enterprise No.
      PER-12/MBU/2012 concerning Supporting
      Organs of the Board of Commissioners
      of State-Owned Enterprise
7     Elect Directors and Commissioners       For       Abstain      Management


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

PT TAMBANG BATUBARA BUKIT ASAM TBK

Ticker:       PTBA           Security ID:  Y8520P101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

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


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: MAR 07, 2013   Meeting Type: Special
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Debt Securities   For       For          Management


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

PT TOWER BERSAMA INFRASTRUCTURE TBK

Ticker:       TBIG           Security ID:  Y71372109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Neal C. Bradsher         For       For          Management
1.3   Elect Director Stephen C. Farrell       For       For          Management
1.4   Elect Director Louis Silverman          For       For          Management
1.5   Elect Director Virgil D. Thompson       For       For          Management
1.6   Elect Director Scott M. Whitcup         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

REA GROUP LIMITED

Ticker:       REA            Security ID:  Q8051B108
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect Hamish McLennan as a Director     For       For          Management
3b    Elect Stephen P Rue as a Director       For       For          Management
3c    Elect Kathleen Conlon as a Director     For       For          Management
4     Approve the Adoption of a New           For       For          Management
      Constitution


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

RIGHTMOVE PLC

Ticker:       RMV            Security ID:  G75657109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Scott Forbes as Director       For       For          Management
7     Re-elect Nick McKittrick as Director    For       For          Management
8     Re-elect Peter Brooks-Johnson as        For       For          Management
      Director
9     Elect Robyn Perriss as Director         For       For          Management
10    Re-elect Jonathan Agnew as Director     For       For          Management
11    Re-elect Colin Kemp as Director         For       For          Management
12    Re-elect Ashley Martin as Director      For       For          Management
13    Re-elect Judy Vezmar as Director        For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ROTORK PLC

Ticker:       ROR            Security ID:  G76717126
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Ian King as Director           For       For          Management
4     Re-elect Peter France as Director       For       For          Management
5     Re-elect Jonathan Davis as Director     For       For          Management
6     Re-elect Bob Arnold as Director         For       For          Management
7     Re-elect Graham Ogden as Director       For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Roger Lockwood as Director     For       For          Management
10    Re-elect Gary Bullard as Director       For       For          Management
11    Elect Sally James as Director           For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Market Purchase of            For       For          Management
      Preference Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Sharesave Scheme                For       For          Management


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

SA SA INTERNATIONAL HOLDINGS LTD

Ticker:       00178          Security ID:  G7814S102
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  AUG 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Ki Man Fung Leonie as           For       For          Management
      Independent Non-Executive Director
3a2   Reelect Tan Wee Seng as Independent     For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
6a    Adopt New Share Option Scheme           For       Against      Management
6b    Terminate 2002 Share Option Scheme      For       For          Management
7a    Amend Memorandum of Association         For       For          Management
7b    Amend Articles of Association           For       For          Management
7c    Adopt New Amended and Restated          For       For          Management
      Memorandum and Articles of Association
      of the Company


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

SALVATORE FERRAGAMO S.P.A

Ticker:       SFER           Security ID:  T80736100
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

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


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

SANTOS BRASIL PARTICIPACOES S.A.

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:

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


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

SANTOS BRASIL PARTICIPACOES S.A.

Ticker:       STBP11         Security ID:  P8338G111
Meeting Date: MAR 26, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital Re: Shares Issued to Serve
      Stock Option Plan


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

SEATTLE GENETICS, INC.

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

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


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

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meeting
2     Approve the Annual Report               For       For          Management
3     Ratify the Acts, Resolutions, and       For       For          Management
      Proceedings of the Board of Directors,
      the Management Committees, Officers,
      and Agents of the Corporation
4.1   Elect Frederick Y. Dy as a Director     For       For          Management
4.2   Elect Paul Y. Ung as a Director         For       For          Management
4.3   Elect Alberto S. Villarosa as a         For       For          Management
      Director
4.4   Elect Anastasia Y. Dy as a Director     For       For          Management
4.5   Elect Jose R. Facundo as a Director     For       For          Management
4.6   Elect Eduardo I. Plana as a Director    For       For          Management
4.7   Elect Rafael F. Simpao, Jr. as a        For       For          Management
      Director
4.8   Elect Diana P. Aguilar as a Director    For       For          Management
4.9   Elect Philip T. Ang as a Director       For       For          Management
4.10  Elect Joseph R. Higdon as a Director    For       For          Management
4.11  Elect James J.K. Hung as a Director     For       For          Management
5     Approve the Declaration of 20 Percent   For       For          Management
      Stock Dividend
6     Approve the Increase in Authorized      For       For          Management
      Capital Stock
7     Approve the Amendment of Articles of    For       For          Management
      Incorporation


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

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alfred P. West, Jr.      For       For          Management
1b    Elect Director William M. Doran         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAR 14, 2013   Meeting Type: Special
Record Date:  JAN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with Seaborn       For       Against      Management
      Acquisition Inc.


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

SHAWCOR LTD.

Ticker:       SCL            Security ID:  820439107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Dennis H. Freeman        For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Zoltan D. Simo           For       For          Management
1.11  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

SIAM MAKRO PUBLIC CO LTD

Ticker:       MAKRO          Security ID:  Y7923E119
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Acknowledge Management Report           For       For          Management
3.2   Acknowledge Interim Dividends of THB 5. None      None         Management
      25 Per Share
4     Elect Philip William Cox as Director    For       For          Management
5.1   Elect Athaporn Khaimarn as Director     For       For          Management
5.2   Elect Chavalit Uttasart as Director     For       For          Management
5.3   Elect Thira Wipuchanin as Director      For       For          Management
5.4   Elect Stephen Ronald Naninga as         For       Against      Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 7.25 Per Share
8     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
9     Other Business                          For       For          Management


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

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Huntington        For       For          Management
1.2   Elect Director Michael Pappagallo       For       For          Management
1.3   Elect Director John Tamberlane          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       For          Management
1.2   Elect Director Kevin M. Klausmeyer      For       For          Management
1.3   Elect Director Arnold L. Punaro         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Michael B. Gorman        For       For          Management
1.4   Elect Director Martin J. Leestma        For       For          Management
1.5   Elect Director Philip E. Soran          For       For          Management
1.6   Elect Director George H. Spencer, III   For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

START TODAY CO LTD

Ticker:       3092           Security ID:  J7665M102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Maezawa, Yuusaku         For       For          Management
2.2   Elect Director Yanagisawa, Koji         For       For          Management
2.3   Elect Director Oishi, Akiko             For       For          Management
2.4   Elect Director Muto, Takanobu           For       For          Management
2.5   Elect Director Okura, Mineki            For       For          Management
2.6   Elect Director Sawada, Kotaro           For       For          Management
2.7   Elect Director Ono, Koji                For       For          Management


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

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Nine         For       For          Management
2.1   Elect Director Thomas E. Oland          For       For          Management
2.2   Elect Director Roger C. Lucas           For       For          Management
2.3   Elect Director Howard V. O'Connell      For       For          Management
2.4   Elect Director Randolph C Steer         For       For          Management
2.5   Elect Director Robert V. Baumgartner    For       For          Management
2.6   Elect Director Charles A. Dinarello     For       For          Management
2.7   Elect Director Karen A. Holbrook        For       For          Management
2.8   Elect Director John L. Higgins          For       Withhold     Management
2.9   Elect Director Roeland Nusse            For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


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

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 26, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 8 per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5a    Reelect Henry Hamilton as Director      For       Did Not Vote Management
5b    Reelect Colette Lewiner as Director     For       Did Not Vote Management
5c    Reelect Elisabeth Harstad as Director   For       Did Not Vote Management
5d    Reelect Mark Leonard as Director        For       Did Not Vote Management
5e    Reelect Bengt Hansen as Director        For       Did Not Vote Management
5f    Reelect Vicki Messer as Director        For       Did Not Vote Management
5g    Elect Tor Lonnum as Director            For       Did Not Vote Management
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of USD 215,000 for the
      Chairman and NOK 295,000 for Other
      Members
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8a    Reelect Tor Himberg-Larsen as Member    For       Did Not Vote Management
      of Nominating Committee
8b    Reelect Christina Stray as Member of    For       Did Not Vote Management
      Nominating Committee
9     Receive Company's Corporate Governance  None      None         Management
      Statement
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
12    Approve Stock Option Plan 2013          For       Did Not Vote Management
13    Approve Issuance of 10.3 Million        For       Did Not Vote Management
      Shares without Preemptive Rights


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

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Gens        For       For          Management
      Tecnologia da Informacao Ltda.; YMF
      Arquitetura Financeira de Negocios
      Ltda.; TOOLS Arquitetura Financeira de
      Negocios Ltda.; Hery Participacoes
      Ltda.; and TOTALBANCO Consultoria e
      Sistemas Ltda.
2     Appoint Independent Appraisers of       For       For          Management
      Proposed Transactions
3     Approve Independent Appraisals          For       For          Management
4     Approve Absorptions                     For       For          Management
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bonus Matching Plan             For       Against      Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital
3     Amend Corporate Purpose                 For       For          Management
4     Amend Articles 21 and 24                For       For          Management
5     Consolidate Bylaws                      For       For          Management


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: JAN 03, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital
2     Amend Corporate Purpose                 For       For          Management
3     Amend Article 17                        For       For          Management
4     Amend Articles 21 and 24                For       For          Management
5     Exclude Articles 59, 60, and 61 and     For       For          Management
      Renumber Articles Accordingly
6     Add Article 60                          For       For          Management
7     Consolidate Bylaws                      For       For          Management


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

TOTVS SA

Ticker:       TOTS3          Security ID:  P92184103
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Director                          For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers and Non-Executive Directors


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

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark T. Thomas to Supervisory     For       For          Management
      Board
2     Elect Hauke Hansen to Executive Board   For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to 6.8       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
7     Authorize Repurchase of Up to 3.4       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Articles Re: Articles of          For       For          Management
      Association to Reduce Our Authorized
      Capital to 2,000,000 Euros Divided
      into 100,000,000 Ordinary Shares and
      100,000,000 Preferred Shares
9     Approve the Cancellation of 5,869,662   For       For          Management
      Ordinary Shares Held In Our Treasury
      Account
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric C. Olsen to Supervisory      For       For          Management
      Board
2     Elect Paolo de Cesare to Supervisory    For       For          Management
      Board


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

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

YOOX S.P.A.

Ticker:       YOOX           Security ID:  T9846S106
Meeting Date: APR 19, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Articles 5,    For       For          Management
      7, 8, 14, and 26


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

ZHAIKMUNAI L P

Ticker:       ZKML           Security ID:  98952U204
Meeting Date: JUL 09, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Atul Gupta as a Director        For       For          Management
3     Reelect Mikhail Ivanov as a Director    For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: NOV 26, 2012   Meeting Type: Special
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pankaj Jain as a Director         For       For          Management
2     Change Location of Principal Place of   For       For          Management
      Business


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: MAR 28, 2013   Meeting Type: Special
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Limited       For       For          Management
      Partnership Agreement
2     Approve Share Repurchase Program        For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Reelect Frank Monstrey as Director      For       For          Management
5     Reelect Kai-Uwe Kessel as Director      For       For          Management
6     Reelect Piet Everaert as Director       For       For          Management
7     Elect Pankaj Jain as Director           For       For          Management




========================= Wasatch Heritage Growth Fund =========================


ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David E. Collins         For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence M. Benveniste   For       For          Management
1.2   Elect Director D. Keith Cobb            For       For          Management
1.3   Elect Director Kenneth R. Jensen        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management


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

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley L. Clark         For       For          Management
1.2   Elect Director David P. Falck           For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director Andrew E. Lietz          For       For          Management
1.5   Elect Director Martin H. Loeffler       For       For          Management
1.6   Elect Director John R. Lord             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


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

ANSYS, INC.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Hovsepian      For       For          Management
1.2   Elect Director Michael C. Thurk         For       For          Management
1.3   Elect Director Barbara V. Scherer       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Mary J. Steele Guilfoile For       For          Management
1c    Elect Director Jodee A. Kozlak          For       For          Management
1d    Elect Director ReBecca Koenig Roloff    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUL 02, 2012   Meeting Type: Special
Record Date:  MAY 31, 2012

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


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

CATAMARAN CORPORATION

Ticker:       CCT            Security ID:  148887102
Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Thierer          For       For          Management
1.2   Elect Director Peter J. Bensen          For       For          Management
1.3   Elect Director Steven Cosler            For       For          Management
1.4   Elect Director William J. Davis         For       For          Management
1.5   Elect Director Steven B. Epstein        For       For          Management
1.6   Elect Director Betsy D. Holden          For       For          Management
1.7   Elect Director Karen L. Katen           For       For          Management
1.8   Elect Director Harry M. Kraemer         For       For          Management
1.9   Elect Director Anthony Masso            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Stock Option Plan;         For       For          Management
      Replace Existing Plans
2     Approve Stock Option Plan Grants        For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

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


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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


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

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director D. John Ogren            For       For          Management
1b    Elect Director Lucia van Geuns          For       For          Management
1c    Elect Director Charles L. Dunlap        For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 7


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

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph L. Herring        For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director Bradley T. Sheares       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Rose            For       For          Management
2     Elect Director Robert R. Wright         For       For          Management
3     Elect Director Mark A. Emmert           For       For          Management
4     Elect Director R. Jordan Gates          For       For          Management
5     Elect Director Dan P. Kourkoumelis      For       For          Management
6     Elect Director Michael J. Malone        For       For          Management
7     Elect Director John W. Meisenbach       For       For          Management
8     Elect Director Liane J. Pelletier       For       For          Management
9     Elect Director James L.k. Wang          For       For          Management
10    Elect Director Tay Yoshitani            For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Stock Option Plan               For       For          Management
13    Ratify Auditors                         For       For          Management
14    Stock Retention                         Against   Against      Shareholder


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Dreyer           For       For          Management
1b    Elect Director Sandra Bergeron          For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Alan J. Higginson        For       For          Management
1e    Elect Director John McAdam              For       For          Management
1f    Elect Director Stephen Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


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

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.4   Elect Director Richard P. Bermingham    For       For          Management
1.5   Elect Director Jeffrey T. Dunn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


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

IDEX CORPORATION

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

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


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Holtback           For       For          Management
1.2   Elect Director Jean-Paul Montupet       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Judd A. Gregg            For       For          Management
1d    Elect Director Fred W. Hatfield         For       For          Management
1e    Elect Director Terrence F. Martell      For       For          Management
1f    Elect Director Callum McCarthy          For       For          Management
1g    Elect Director Robert Reid              For       For          Management
1h    Elect Director Frederic V. Salerno      For       For          Management
1i    Elect Director Jeffrey C. Sprecher      For       For          Management
1j    Elect Director Judith A. Sprieser       For       For          Management
1k    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management


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

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: JUN 03, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2A    Increase Authorized Preferred and       For       For          Management
      Common Stock
2B    Approve Stock Ownership Limitations     For       For          Management
2C    Provisions Related to Disqualification  For       For          Management
      of Officers and Directors and Certain
      Powers of the Board of Directors
2D    Provisions Related to Considerations    For       For          Management
      of the Board of Directors
2E    Amend ICE Group Certificate of          For       For          Management
      Incorporation
3     Adjourn Meeting                         For       For          Management


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

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


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

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Francesca M. Edwardson   For       For          Management
3     Elect Director Wayne Garrison           For       For          Management
4     Elect Director Sharilyn S. Gasaway      For       For          Management
5     Elect Director Gary C. George           For       For          Management
6     Elect Director Bryan Hunt               For       For          Management
7     Elect Director Coleman H. Peterson      For       For          Management
8     Elect Director John N. Roberts III      For       For          Management
9     Elect Director James L. Robo            For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Ratify Auditors                         For       For          Management


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

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director Martha A. Morfitt        For       For          Management
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

LINEAR TECHNOLOGY CORPORATION

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Swanson, Jr.   For       For          Management
1.2   Elect Director Lothar Maier             For       For          Management
1.3   Elect Director Arthur C. Agnos          For       For          Management
1.4   Elect Director John J. Gordon           For       For          Management
1.5   Elect Director David S. Lee             For       For          Management
1.6   Elect Director Richard M. Moley         For       For          Management
1.7   Elect Director Thomas S. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Kevin F. Flynn           For       For          Management
1.3   Elect Director Ronald G. Foster         For       For          Management
1.4   Elect Director Joseph M. Holsten        For       For          Management
1.5   Elect Director Blythe J. McGarvie       For       For          Management
1.6   Elect Director Paul M. Meister          For       For          Management
1.7   Elect Director John F. O'Brien          For       For          Management
1.8   Elect Director Guhan Subramanian        For       For          Management
1.9   Elect Director Robert L. Wagman         For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Guthrie           For       For          Management
1.2   Elect Director Steven M. Shindler       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Ratify Auditors                         For       For          Management


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

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry O'Reilly           For       For          Management
1b    Elect Director Rosalie O'Reilly-Wooten  For       For          Management
1c    Elect Director Thomas T. Hendrickson    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate Unnecessary and Outdated
      Provisions and to Make Minor Revisions
      to Conform to Current State Laws and
      Clarify
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POWER FINANCE CORPORATION LTD.

Ticker:       532810         Security ID:  Y7082R109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Confirm Interim Dividend of INR 5.00    For       For          Management
      Per Share and Approve Final Dividend
      of INR 1.00 Per Share
3     Reelect S.C. Gupta as Director          For       For          Management
4     Reelect R. Nagarajan as Director        For       For          Management
5     Reelect A. Prasad as Director           For       For          Management
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


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

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Christopher J. Schaepe   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Sharon D. Garrett        For       For          Management
1d    Elect Director Michael J. Bush          For       For          Management
1e    Elect Director Norman A. Ferber         For       For          Management
1f    Elect Director Gregory L. Quesnel       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: MAR 13, 2013   Meeting Type: Proxy Contest
Record Date:  DEC 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Revoke Consent to Amend Articles to     Against   Did Not Vote Shareholder
      Declassify the Board; Fix Size of the
      Board; Fill Vacancies and Remove
      Directors With or Without Cause
2     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Jim J. Brewer
3     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Everett R. Dobson
4     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director William A. Gilliland
5     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Daniel W. Jordan
6     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Roy T. Oliver, Jr.
7     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Jeffrey S. Serota
8     Revoke Consent to Remove Existing       Against   Did Not Vote Shareholder
      Director Tom L. Ward
9     Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Stephen C. Beasley
10    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Edward W. Moneypenny
11    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Fredric G. Reynolds
12    Revoke Consent to Elect Director Peter  Against   Did Not Vote Shareholder
      H. Rothschild
13    Revoke Consent to Elect Director        Against   Did Not Vote Shareholder
      Dinakar Singh
14    Revoke Consent to Elect Director Alan   Against   Did Not Vote Shareholder
      J. Weber
15    Revoke Consent to Elect Director Dan A. Against   Did Not Vote Shareholder
      Westbrook
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1     Consent to Amend Articles to            For       For          Shareholder
      Declassify the Board; Fix Size of the
      Board; Fill Vacancies and Remove
      Directors With or Without Cause
2     Consent to Remove Existing Director     For       For          Shareholder
      Jim J. Brewer
3     Consent to Remove Existing Director     For       For          Shareholder
      Everett R. Dobson
4     Consent to Remove Existing Director     For       For          Shareholder
      William A. Gilliland
5     Consent to Remove Existing Director     For       For          Shareholder
      Daniel W. Jordan
6     Consent to Remove Existing Director     For       For          Shareholder
      Roy T. Oliver, Jr.
7     Consent to Remove Existing Director     For       For          Shareholder
      Jeffrey S. Serota
8     Consent to Remove Existing Director     For       For          Shareholder
      Tom L. Ward
9     Consent to Remove Each Member of the    For       For          Shareholder
      Board, if any, Appointed to the Board
      to Fill Any Vacancy or Newly-Created
      Directorship since the Election of
      Directors at the Company's 2012 Annual
      Meeting and Immediately prior to the
      Effectiveness of Proposals 10-16
10    Consent to Elect Director Stephen C.    For       For          Shareholder
      Beasley
11    Consent to Elect Director Edward W.     For       For          Shareholder
      Moneypenny
12    Consent to Elect Director Fredric G.    For       For          Shareholder
      Reynolds
13    Consent to Elect Director Peter H.      For       For          Shareholder
      Rothschild
14    Consent to Elect Director Dinakar Singh For       For          Shareholder
15    Consent to Elect Director Alan J. Weber For       For          Shareholder
16    Consent to Elect Director Dan A.        For       For          Shareholder
      Westbrook


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

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alfred P. West, Jr.      For       For          Management
1b    Elect Director William M. Doran         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judith Huntington        For       For          Management
1.2   Elect Director Michael Pappagallo       For       For          Management
1.3   Elect Director John Tamberlane          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bock          For       For          Management
1.2   Elect Director R. Ted Enloe, III        For       For          Management
1.3   Elect Director Jack R. Lazar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Ben Baldanza          For       For          Management
1.2   Elect Director Carlton D. Donaway       For       For          Management
1.3   Elect Director David G. Elkins          For       For          Management
1.4   Elect Director Horacio Scapparone       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart M. Essig          For       For          Management
1b    Elect Director Barbara B. Hill          For       For          Management
1c    Elect Director Michael A. Rocca         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Thomas D. Brown          For       For          Management
1e    Elect Director Rod F. Dammeyer          For       For          Management
1f    Elect Director William K. Hall          For       For          Management
1g    Elect Director Jonathan T. Lord         For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Ronald G. Spaeth         For       For          Management
1j    Elect Director Mike S. Zafirovski       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder


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

T. ROWE PRICE GROUP, INC.

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

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


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

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad W. Buss             For       For          Management
1.2   Elect Director Ira Ehrenpreis           For       For          Management
2     Ratify Auditors                         For       For          Management


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

TIM HORTONS INC.

Ticker:       THI            Security ID:  88706M103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Shan Atkins           For       For          Management
1.2   Elect Director Michael J. Endres        For       For          Management
1.3   Elect Director Moya M. Greene           For       For          Management
1.4   Elect Director Paul D. House            For       For          Management
1.5   Elect Director Frank Iacobucci          For       For          Management
1.6   Elect Director John A. Lederer          For       For          Management
1.7   Elect Director David H. Lees            For       For          Management
1.8   Elect Director Ronald W. Osborne        For       For          Management
1.9   Elect Director Wayne C. Sales           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mervin Dunn              For       For          Management
1.2   Elect Director Michael S. Graff         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       None      For          Shareholder


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

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 21, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director W. Charles Helton        For       For          Management
1.3   Elect Director Stephen J. McDaniel      For       For          Management
1.4   Elect Director Roger A. Brown           For       For          Management
1.5   Elect Director Michael J. Keeffe        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Belair          For       For          Management
1.2   Elect Director Robert H. Strouse        For       For          Management
1.3   Elect Director Margaret A. Hayne        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Eliminate Cumulative Voting and Adopt   For       For          Management
      Majority Vote Standard
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy and Report on Board        Against   Against      Shareholder
      Diversity


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       Did Not Vote Management
2     Elect Director Moshe N. Gavrielov       For       Did Not Vote Management
3     Elect Director John L. Doyle            For       Did Not Vote Management
4     Elect Director Jerald G. Fishman        For       Did Not Vote Management
5     Elect Director William G. Howard, Jr.   For       Did Not Vote Management
6     Elect Director J. Michael Patterson     For       Did Not Vote Management
7     Elect Director Albert A. Pimentel       For       Did Not Vote Management
8     Elect Director Marshall C. Turner       For       Did Not Vote Management
9     Elect Director Elizabeth W. Vanderslice For       Did Not Vote Management
10    Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
11    Amend Omnibus Stock Plan                For       Did Not Vote Management
12    Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       Did Not Vote Management




====================== Wasatch International Growth Fund =======================


ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

ABERDEEN ASSET MANAGEMENT PLC

Ticker:       ADN            Security ID:  G00434111
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
4     Re-elect Julie Chakraverty as Director  For       For          Management
5     Re-elect Roger Cornick as Director      For       For          Management
6     Re-elect Anita Frew as Director         For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect Andrew Laing as Director       For       For          Management
9     Re-elect Kenichi Miyanaga as Director   For       For          Management
10    Re-elect Jim Pettigrew as Director      For       For          Management
11    Re-elect Bill Rattray as Director       For       For          Management
12    Re-elect Anne Richards as Director      For       For          Management
13    Re-elect Simon Troughton as Director    For       For          Management
14    Re-elect Hugh Young as Director         For       For          Management
15    Elect Richard Mully as Director         For       For          Management
16    Elect Rod MacRae as Director            For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Approve Increase in Aggregate Fees      For       For          Management
      Payable to Directors


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

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: MAY 20, 2013   Meeting Type: Special
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Beneficial       For       For          Management
      Interest in 10.4 Per Cent of the
      Shares in First Hydrocarbon Nigeria
      Company Limited


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

AFREN PLC

Ticker:       AFR            Security ID:  G01283103
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Re-elect Egbert Imomoh as Director      For       For          Management
4     Re-elect Peter Bingham as Director      For       For          Management
5     Re-elect John St John as Director       For       For          Management
6     Re-elect Toby Hayward as Director       For       For          Management
7     Re-elect Ennio Sganzerla as Director    For       For          Management
8     Re-elect Patrick Obath as Director      For       For          Management
9     Re-elect Osman Shahenshah as Director   For       For          Management
10    Re-elect Shahid Ullah as Director       For       For          Management
11    Re-elect Darra Comyn as Director        For       For          Management
12    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Amend Articles of Association           For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ALAMOS GOLD INC.

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

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


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

ARA ASSET MANAGEMENT LTD.

Ticker:       D1R            Security ID:  G04512102
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Lim How Teck as Director          For       For          Management
4     Elect Cheng Mo Chi Moses as Director    For       For          Management
5     Elect Colin Stevens Russel as Director  For       For          Management
6     Approve Directors' Fees                 For       For          Management
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Authorize Share Repurchase Program      For       For          Management
10    Approve Proposed Amendments to the      For       For          Management
      Bye-Laws of the Company


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

ARB CORPORATION LTD.

Ticker:       ARP            Security ID:  Q0463W101
Meeting Date: OCT 11, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3.1   Elect John Forsyth as a Director        For       For          Management
3.2   Elect Andrew Stott as a Director        For       For          Management


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

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Alli as Director          For       For          Management
3     Re-elect Nicholas Beighton as Director  For       For          Management
4     Re-elect Jon Kamaluddin as Director     For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
10    Approve Increase in Maximum Aggregate   For       For          Management
      Amount of Fees Payable to the Directors


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

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Brian McBride as Director         For       For          Management
3     Elect Kate Bostock as Director          For       For          Management
4     Re-elect Peter Williams as Director     For       For          Management
5     Re-elect Mary Turner as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  Y08886114
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 2.21 Per Share
4.1a  Elect Akani Thapthimthong as Director   For       For          Management
4.1b  Elect Praphan Eamrungroj as Director    For       For          Management
4.1c  Elect Rapee Sucharitakul as Director    For       For          Management
4.1d  Elect Vachara Tuntariyanond as Director For       For          Management
4.1e  Elect Josseline de Clausade as Director For       For          Management
4.1f  Elect Diane Coliche as Director         For       For          Management
4.2a  Appoint Akani Thapthimthong as Audit    For       For          Management
      Committee Member
4.2b  Appoint Vachara Tuntariyanond as Audit  For       For          Management
      Committee Member
4.3   Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
5     Approve Remuneration of Directors,      For       For          Management
      Audit Committee, and Corporate
      Governance Committee
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Approve Revenue Recognition from the    For       For          Management
      Cancellation of Dividend of Last Year
      for Non-Eligible Shareholders


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

BROOKFIELD CANADA OFFICE PROPERTIES

Ticker:       BOX.UN         Security ID:  112823109
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect  Director Colum Bastable          For       For          Management
A2    Elect  Director Thomas F. Farley        For       For          Management
A3    Elect  Director Roderick D. Fraser      For       For          Management
A4    Elect  Director Dennis H. Friedrich     For       For          Management
A5    Elect  Director Paul D. McFarlane       For       For          Management
A6    Elect  Director Susan L. Riddell Rose   For       For          Management
A7    Elect  Director T. Jan Sucharda         For       For          Management
B     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

CALBEE, INC.

Ticker:       2229           Security ID:  J05190103
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 62
2     Elect Director Wei Hong-ming            For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


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

CAMPBELL BROTHERS LTD.

Ticker:       CPB            Security ID:  Q20240109
Meeting Date: JUL 31, 2012   Meeting Type: Annual
Record Date:  JUL 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2i    Elect Bruce Brown as a Director         For       For          Management
2ii   Elect Ray Hill as a Director            For       For          Management
2iii  Elect Grant Murdoch as a Director       For       For          Management
2iv   Elect John Mulcahy as a Director        For       For          Management
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration for
      Non-Executive Directors from A$950,000
      to A$1.5 Million
4     Approve the Remuneration Report for     For       For          Management
      the Year Ended March 31, 2012
5     Approve the Grant of Performance        For       Against      Management
      Rights to a Maximum Value of A$675,000
      to Greg Kilmister, Managing Director,
      Under the Company's Long Term
      Incentive Plan
6     Aprove the Change of Company Name to    For       For          Management
      ALS Limited
7     Approve the Share Split on the Basis    For       For          Management
      that Every Share be Divided into Five
      Shares


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

CARSALES.COM LTD.

Ticker:       CRZ            Security ID:  Q21411105
Meeting Date: OCT 26, 2012   Meeting Type: Annual
Record Date:  OCT 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Elect Patrick O'Sullivan as a Director  For       For          Management
4     Approve the Increase in the Maximum     For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5     Approve the Grant of up to 350,000      For       Against      Management
      Options and Performance Rights with an
      Attached Value of A$950,000 to Greg
      Roebuck, Managing Director and Chief
      Executive Officer of the Company


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

CEMEX LATAM HOLDINGS SA

Ticker:       CLH.CB         Security ID:  E28096100
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAY 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Discharge of Board              For       For          Management
3     Approve Treatment of Net Loss           For       For          Management
4     Approve Remuneration of Directors       For       For          Management
5     Authorize Share Repurchase Program      For       For          Management
6     Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities with Preemptive Rights
      up to EUR 1 Billion
7     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities with
      Preemptive Rights
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              None      None         Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Stock Option Plan;         For       For          Management
      Replace Existing Plans
2     Approve Stock Option Plan Grants        For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

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


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles                          For       For          Management


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

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: MAY 27, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alexsandro Broedel Lopes as       For       For          Management
      Director


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

COASTAL ENERGY COMPANY

Ticker:       CEO            Security ID:  G22404118
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Randy Bartley as Director       For       For          Management
1.2   Reelect C. Robert Black as Director     For       For          Management
1.3   Reelect Andrew Cochran as Director      For       For          Management
1.4   Reelect Olivier de Montal as Director   For       For          Management
1.5   Reelect William Phelps as Director      For       For          Management
1.6   Reelect Lloyd Smith as Director         For       For          Management
1.7   Elect Forrest Wylie as Director         For       For          Management
1.8   Reelect John Zaozirny as Director       For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorise Board to Fix Their
      Remuneration


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

COCA COLA ICECEK A.S.

Ticker:       CCOLA          Security ID:  M253EL109
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:

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


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

COMPUTER MODELLING GROUP LTD

Ticker:       CMG            Security ID:  205249105
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  MAY 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Dedeluk       For       For          Management
2.2   Elect Director Christopher L. Fong      For       For          Management
2.3   Elect Director Patrick R. Jamieson      For       For          Management
2.4   Elect Director Peter H. Kinash          For       For          Management
2.5   Elect Director Frank L. Meyer           For       For          Management
2.6   Elect Director Robert F. M. Smith       For       For          Management
2.7   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       For          Management


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

DILIGENT BOARD MEMBER SERVICES, INC.

Ticker:       DIL            Security ID:  Q3191S103
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick Bettle              For       For          Management
1b    Elect Director Greg B. Petersen         For       For          Management
2     Elect Director Mark Weldon              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors for Each Calendar Year Since
      2007
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors for 2013 and Subsequent
      Calendar Years
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Stock Award to Chief Executive  For       For          Management
      Officer
8     Approve Substitute Remuneration         For       For          Management
      Package of Chief Executive Officer


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for the Year Ended
      30 June 2012
2     Reappoint PricewaterhouseCoopers Inc    For       Did Not Vote Management
      as Auditors of the Company with Andrew
      Taylor as the Individual Registered
      Auditor
3.1   Re-elect Les Owen as Chairperson of     For       Did Not Vote Management
      the Audit and Risk Committee
3.2   Re-elect Sindi Zilwa as Member of the   For       Did Not Vote Management
      Audit and Risk Committee
3.3   Re-elect Sonja Sebotsa as Member of     For       Did Not Vote Management
      the Audit and Risk Committee
4.1   Re-elect Monty Hilkowitz as Director    For       Did Not Vote Management
4.2   Re-elect Dr Brian Brink as Director     For       Did Not Vote Management
4.3   Re-elect Vhonani Mufamadi as Director   For       Did Not Vote Management
4.4   Re-elect Sindi Zilwa as Director        For       Did Not Vote Management
5     Approve Remuneration Policy             For       Did Not Vote Management
6     Authorise Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       Did Not Vote Management
      Directors
2     Authorise Repurchase of Up to Five      For       Did Not Vote Management
      Percent of Issued Share Capital
3     Authorise the Company to Provide        For       Did Not Vote Management
      Direct or Indirect Financial Assistance


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

DISCOVERY HOLDINGS LTD

Ticker:       DSY            Security ID:  S2192Y109
Meeting Date: DEC 04, 2012   Meeting Type: Special
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name to       For       For          Management
      Discovery Limited
2     Adopt New Memorandum of Incorporation   For       For          Management
1     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

DKSH HOLDING AG

Ticker:       DKSH           Security ID:  H2012M121
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Ordinary Dividends of CHF 0.80  For       For          Management
      per Share and Special Dividends of CHF
      0.15 per Share from Capital
      Contribution Reserves
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Approve CHF 50,000 Incrase in Pool of   For       Against      Management
      Conditional Capital for Employee
      Equity Compensation
4.2   Amend Articles Re: Reduce Board Terms   For       For          Management
      to One Year and Grant AGM the Power to
      Directly Elect the Chairman of the
      Board
5.1a  If Item 4.2 is Approved: Reelect        For       For          Management
      Adrian Keller as Director for a
      One-Year Term
5.1b  If Item 4.2 is Approved: Reelect        For       For          Management
      Rainer-Marc Frey as Director for a
      One-Year Term
5.1c  If Item 4.2 is Approved: Reelect Frank  For       For          Management
      Gulich as Director for a One-Year Term
5.1d  If Item 4.2 is Approved: Reelect        For       For          Management
      Andreas Keller as Director for a
      One-Year Term
5.1e  If Item 4.2 is Approved: Reelect        For       For          Management
      Robert Peugeot as Director for a
      One-Year Term
5.1f  If Item 4.2 is Approved: Reelect Theo   For       For          Management
      Siegert as Director for a One-Year Term
5.1g  If Item 4.2 is Approved: Reelect Hans   For       For          Management
      Christoph Tanner as Director for a
      One-Year Term
5.1h  If Item 4.2 is Approved: Reelect Joerg  For       For          Management
      Wolle as Director for a One-Year Term
5.1i  If Item 4.2 is Rejected: Reelect        For       For          Management
      Rainer-Marc Frey  as Director for a
      Three-Year Term
5.1j  If Item 4.2 is Rejected: Reelect        For       For          Management
      Robert Peugeot as Director for a
      Three-Year Term
5.2   If Item 4.2 is Approved: Elect Adrian   For       For          Management
      Keller as Board Chairman for a
      One-Year Term
5.3   Ratify Ernst & Young AG as Auditors     For       For          Management


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

DOMINO'S PIZZA GROUP PLC

Ticker:       DOM            Security ID:  G2811T120
Meeting Date: MAR 26, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint Ernst & Young LLP as Auditors For       For          Management
3     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Stephen Hemsley as Director    For       For          Management
6     Re-elect Colin Halpern as Director      For       For          Management
7     Re-elect Lance Batchelor as Director    For       For          Management
8     Re-elect Lee Ginsberg as Director       For       For          Management
9     Re-elect Nigel Wray as Director         For       For          Management
10    Re-elect John Hodson as Director        For       For          Management
11    Re-elect Michael Shallow as Director    For       For          Management
12    Re-elect Syl Saller as Director         For       For          Management
13    Re-elect Helen Keays as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ELEKTA AB

Ticker:       EKTA B         Security ID:  W2479G107
Meeting Date: SEP 04, 2012   Meeting Type: Annual
Record Date:  AUG 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8     Receive President's Report; Receive     None      None         Management
      Reports on Board and Board Committee
      Activities
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 5 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Report on Nominating Committee  None      None         Management
      Activities
13    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of SEK 3.2
      Million; Approve Remuneration of
      Auditors
15    Reelect Akbar Seddigh (Chair), Hans     For       For          Management
      Barella, Luciano Cattani, Laurent
      Leksell, Siaou-Sze Lien, Wolfgang
      Reim, Jan Secher and Birgitta
      Goransson as Directors
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18a   Authorize Repurchase of Issued Shares   For       For          Management
18b   Authorize Reissuance of Repurchased     For       For          Management
      Shares
18c   Approve Transfer of Shares to           For       For          Management
      Participants in Performance Share
      Program 2012
18d   Approve Transfer of Shares to Cover     For       For          Management
      Certain Expenditures in Connection
      with Performance Share Programs 2009,
      2010, and 2011
19    Approve Performance Share Plan 2012     For       For          Management
20    Approve 4:1 Stock Split                 For       For          Management
21    Amend Articles Re: Auditor              For       For          Management
22    Authorize Chairman of Board and         For       For          Management
      Representatives of Between Three and
      Five of Company's Largest Shareholders
      to Serve on Nominating Committee
23    Close Meeting                           None      None         Management


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

EMIS GROUP PLC

Ticker:       EMIS           Security ID:  G2898S102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Christopher Spencer as Director   For       For          Management
4     Elect Andrew McKeon as Director         For       For          Management
5     Elect Peter Southby as Director         For       For          Management
6     Re-elect David Stables as Director      For       For          Management
7     Re-elect Sean Riddell as Director       For       For          Management
8     Reappoint Baker Tilly UK Audit LLP as   For       For          Management
      Auditors
9     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Adopt New Articles of Association       For       For          Management


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

EURASIA DRILLING COMPANY LTD.

Ticker:       EDCL           Security ID:  29843U202
Meeting Date: SEP 28, 2012   Meeting Type: Annual
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Martin E. Hansen as Class I     For       For          Management
      Director
1b    Reelect Maurice Dijols as Class I       For       For          Management
      Director
1c    Elect Anatoly Kozyrev as Class I        For       For          Management
      Director
2     Reappoint KPMG Limited as Auditors      For       For          Management


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

FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV

Ticker:       FUNO           Security ID:  P40612106
Meeting Date: DEC 18, 2012   Meeting Type: Special
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Report from Andre and Moises    For       For          Management
      El-Mann Arazi and F1 Management Trust
      Administrator on Activities Related to
      Issuance of Real Estate Trust
      Certificates
2     Authorize Issuance of Real Estate       For       For          Management
      Trust Certificates in Accordance with
      Technical Committee of Trust
3     Approve Acquisition of Real Estate      For       For          Management
      Portfolio Consisting of 30 Properties;
      Authorize Issuance of Real Estate
      Trust Certificates
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting


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

FIRST PACIFIC CO., LTD.

Ticker:       00142          Security ID:  G34804107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3     Reappoint Ernst & Young as Independent  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4a    Elect Manuel V. Pangilinan as Director  For       For          Management
4b    Elect Edward K.Y. Chen as Director      For       For          Management
4c    Elect Margaret Leung Ko May Yee as      For       For          Management
      Director
4d    Elect Philip Fan Yan Hok as Director    For       For          Management
4e    Elect Edward A. Tortorici as Director   For       For          Management
4f    Elect Tedy Djuhar as Director           For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Authorize Board to Appoint Additional   For       For          Management
      Directors as an Addition to the Board
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: AUG 04, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.75 Per Share  For       For          Management
3     Reelect B. Balachandran as Director     For       For          Management
4     Reelect A. Mehta as Director            For       For          Management
5     Reelect D. Shivakumar as Director       For       For          Management
6     Approve Kalyaniwalla & Mistry as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: OCT 11, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Godrej Sara Lee Employee Stock    For       For          Management
      Option Plan Re: Exercise Price
2     Approve Payment of Service Tax on       For       For          Management
      Commission on Profit to Non-Executive
      Directors
3     Approve Payment of Service Tax on       For       For          Management
      Sitting Fees to Non-Executive Directors


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

GODREJ CONSUMER PRODUCTS LTD.

Ticker:       532424         Security ID:  Y2732X135
Meeting Date: DEC 24, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Board Size and      For       For          Management
      Amend Articles of Association to
      Reflect Increase in Board Size


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

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director J. Scott Price           For       For          Management
1.6   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

HALMA PLC

Ticker:       HLMA           Security ID:  G42504103
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Geoff Unwin as Director        For       For          Management
5     Re-elect Andrew Williams as Director    For       For          Management
6     Re-elect Kevin Thompson as Director     For       For          Management
7     Re-elect Stephen Pettit as Director     For       For          Management
8     Re-elect Neil Quinn as Director         For       For          Management
9     Re-elect Jane Aikman as Director        For       For          Management
10    Re-elect Adam Meyers as Director        For       For          Management
11    Re-elect Lord Blackwell as Director     For       For          Management
12    Re-elect Steve Marshall as Director     For       For          Management
13    Elect Daniela Barone Soares as Director For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.

Ticker:       ICT            Security ID:  Y41157101
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders Meeting Held on April 19,
      2012
5     Approve Chairman's Report and the 2012  For       For          Management
      Audited Financial Statements
6     Approve All Acts, Contracts,            For       For          Management
      Investments and Resolution of the
      Board of Directors and Management
      since the Last Annual Meeting of
      Stockholders
7.1   Elect Enrique K. Razon, Jr. as a        For       For          Management
      Director
7.2   Elect Jon Ramon Aboitiz as a Director   For       For          Management
7.3   Elect Octavio Victor R. Espiritu as a   For       For          Management
      Director
7.4   Elect Joseph R. Higdon as a Director    For       For          Management
7.5   Elect Jose C. Ibazeta as a Director     For       For          Management
7.6   Elect Stephen A. Paradies as a Director For       For          Management
7.7   Elect Andres Soriano III as a Director  For       For          Management
8     Appoint External Auditors               For       For          Management


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

KAKAKU.COM INC

Ticker:       2371           Security ID:  J29258100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Hayashi, Kaoru           For       For          Management
2.2   Elect Director Tanaka, Minoru           For       For          Management
2.3   Elect Director Hata, Shonosuke          For       For          Management
2.4   Elect Director Ieuji, Taizo             For       For          Management
2.5   Elect Director Fujiwara, Kenji          For       For          Management
2.6   Elect Director Uemura, Hajime           For       For          Management
2.7   Elect Director Yuuki, Shingo            For       For          Management
2.8   Elect Director Murakami, Atsuhiro       For       For          Management
2.9   Elect Director Matsumoto, Oki           For       For          Management
2.10  Elect Director Hayakawa, Yoshiharu      For       For          Management
2.11  Elect Director Akiyama, Ryuuhei         For       For          Management
3     Appoint Statutory Auditor Sejimo,       For       For          Management
      Shinichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ito, Tetsuo


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

KOZA ALTIN ISLETMELERI AS

Ticker:       KOZAL          Security ID:  M63730101
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Receive Information on Profit           None      None         Management
      Distribution Policy
8     Approve Allocation of Income            For       For          Management
9     Amend Company Articles                  For       For          Management
10    Elect Board of Directors and Internal   For       Abstain      Management
      Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Director Remuneration           For       For          Management
13    Ratify External Auditors                For       For          Management
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Receive Information on Company          None      None         Management
      Disclosure Policy
16    Receive Information on Charitable       For       Abstain      Management
      Donations  and Approve Upper Limit of
      Donations for 2013
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose and
      Receive Information on Related Party
      Transactions
18    Wishes                                  None      None         Management


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

KUKA AG

Ticker:       KU2            Security ID:  D3862Y102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.20 per Share
3a    Approve Discharge of Management Board   For       For          Management
      Member Till Reuter for Fiscal 2012
3b    Approve Discharge of Management Board   For       For          Management
      Member Peter Mohnen for Fiscal 2012
3c    Approve Discharge of Management Board   For       For          Management
      Member Stefan Schulak for Fiscal 2012
4a    Approve Discharge of Supervisory Board  For       For          Management
      Member Bernd Minning for Fiscal 2012
4b    Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Kalkbrenner for Fiscal
      2012
4c    Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen Kerner for Fiscal 2012
4d    Approve Discharge of Supervisory Board  For       For          Management
      Member Dirk Abel for Fiscal 2012
4e    Approve Discharge of Supervisory Board  For       For          Management
      Member Wilfried Eberhardt for Fiscal
      2012
4f    Approve Discharge of Supervisory Board  For       For          Management
      Member Uwe Ganzer for Fiscal 2012
4g    Approve Discharge of Supervisory Board  For       For          Management
      Member Siegfried Greulich for Fiscal
      2012
4h    Approve Discharge of Supervisory Board  For       For          Management
      Member Thomas Knabel for Fiscal 2012
4i    Approve Discharge of Supervisory Board  For       For          Management
      Member Carola Leitmeir for Fiscal 2012
4j    Approve Discharge of Supervisory Board  For       For          Management
      Member Uwe Loos for Fiscal 2012
4k    Approve Discharge of Supervisory Board  For       For          Management
      Member Fritz Seifert for Fiscal 2012
4l    Approve Discharge of Supervisory Board  For       For          Management
      Member Michael Proeller for Fiscal 2012
4m    Approve Discharge of Supervisory Board  For       For          Management
      Member Guy Wyser-Pratte for Fiscal 2012
5a    Elect Bernd Minning to the Supervisory  For       For          Management
      Board
5b    Elect Dirk Abel to the Supervisory      For       For          Management
      Board
5c    Elect Walter Bickel to the Supervisory  For       For          Management
      Board
5d    Elect Uwe Loos to the Supervisory Board For       For          Management
5e    Elect Michael Proeller to the           For       For          Management
      Supervisory Board
5f    Elect Guy Wyser-Pratte to the           For       For          Management
      Supervisory Board
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7a    Approve Reduction of Conditional        For       For          Management
      Capital from EUR 18.2 Million to 4.2
      Million
7b    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 600 Million;
      Approve Creation of EUR 39.9 Million
      Pool of Capital to Guarantee
      Conversion Rights
8     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management


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

L'OCCITANE INTERNATIONAL S.A.

Ticker:       00973          Security ID:  L6071D109
Meeting Date: SEP 26, 2012   Meeting Type: Annual/Special
Record Date:  SEP 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of EUR 36.3 Million   For       For          Management
3a    Reelect Reinold Geiger as Director      For       For          Management
3b    Reelect Emmanuel Laurent Jacques Osti   For       For          Management
      as Director
3c    Reelect Andre Joseph Hoffmannas         For       For          Management
      Director
3d    Reelect Karl Guenard as Director        For       For          Management
3e    Reelect Martial Thierry Lopez as        For       For          Management
      Director
4a    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
4c    Approve 6.66 Million Shares             For       For          Management
      Repurchased During FY 2012
4d    Authorize Reissuance of Repurchased     For       For          Management
      Shares
5     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as Statutory
      Auditor
6     Renew Appointment of                    For       For          Management
      PricewaterhouseCoopers as External
      Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Discharge of Directors          For       For          Management
9     Approve Discharge of Auditors           For       For          Management
10    Approve Remuneration of Auditors        For       For          Management


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

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.60 Per Share  For       For          Management
3     Reelect K.N. Murthy as Director         For       For          Management
4     Reelect B. N. Shukla as Director        For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Elect S. Saker as Managing Director     For       For          Management
8     Elect J. Capoor as Director             For       For          Management
9     Elect S. Singh as Director              For       For          Management


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

M3 INC

Ticker:       2413           Security ID:  J4697J108
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1200
2     Appoint Statutory Auditor Toyama, Ryoko For       For          Management
3     Approve Stock Option Plan and Deep      For       Against      Management
      Discount Stock Option Plan


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


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

MERIDA INDUSTRY CO., LTD.

Ticker:       9914           Security ID:  Y6020B101
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

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


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

MONOTARO CO LTD

Ticker:       3064           Security ID:  J46583100
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Seto, Kinya              For       For          Management
2.2   Elect Director Suzuki, Masaya           For       For          Management
2.3   Elect Director Miyajima, Masanori       For       For          Management
2.4   Elect Director Yamagata, Yasuo          For       For          Management
2.5   Elect Director Kitamura, Haruo          For       For          Management
2.6   Elect Director Kishida, Masahiro        For       For          Management
2.7   Elect Director Ronald Louis Jadin       For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: AUG 14, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: NOV 23, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Nivel 2 Regulations  For       For          Management
2     Consolidate Bylaws                      For       For          Management


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

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


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

MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A

Ticker:       MULT3          Security ID:  P69913104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       For          Management
      Management
2     Amend Articles to Reflect Changes in    For       For          Management
      Capital


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

NAGACORP LTD.

Ticker:       03918          Security ID:  G6382M109
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Lip Keong as Director        For       For          Management
3b    Elect Panglima Abdul Kadir Bin Haji     For       For          Management
      Sheikh Fadzir as Director
3c    Elect Lim Mun Kee as Director           For       For          Management
4     Approve Directors' Remuneration for     For       For          Management
      the Year End and Authorize Board to
      Fix Directors' Remuneration for the
      Year Ending Dec. 31, 2013
5     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

NIHON M&A CENTER INC

Ticker:       2127           Security ID:  J50883107
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Appoint Statutory Auditor Yamada,       For       For          Management
      Yoshinori
3     Appoint Alternate Statutory Auditor     For       For          Management
      Siga, Katsumasa
4     Approve Retirement Bonus Payment for    For       Abstain      Management
      Statutory Auditor


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

NORMA GROUP AG

Ticker:       NOEJ           Security ID:  D5813Z104
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 0.65 per  Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Elect Erika Schulte to the Supervisory  For       Did Not Vote Management
      Board
6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013
7     Change of Corporate Form to Societas    For       Did Not Vote Management
      Europaea (SE)


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

OXFORD INSTRUMENTS PLC

Ticker:       OXIG           Security ID:  G6838N107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Nigel Keen as Director         For       For          Management
4     Re-elect Jonathan Flint as Director     For       For          Management
5     Re-elect Kevin Boyd as Director         For       For          Management
6     Re-elect Charles Holroyd as Director    For       For          Management
7     Re-elect Sir Michael Brady as Director  For       For          Management
8     Re-elect Michael Hughes as Director     For       For          Management
9     Re-elect Jock Lennox as Director        For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       Abstain      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

PARTNERS GROUP HOLDING

Ticker:       PGHN           Security ID:  H6120A101
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6.25 per Share
3     Approve Remuneration Report             For       Against      Management
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5a    Reelect Alfred Gantner as Director      For       For          Management
5b    Reelect Peter Wuffli as Director        For       For          Management
5c    Elect Steffen Meister as Director       For       For          Management
5d    Elect Charles Dallara as Director       For       For          Management
5e    Elect Patrick Ward as Director          For       For          Management
6     Ratify KPMG AG as Auditors              For       For          Management
7     Transact Other Business (Non-Voting)    None      None         Management


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

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: SEP 28, 2012   Meeting Type: Special
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RUB 38 per  For       For          Management
      Share for First Six Months of Fiscal
      2012
2     Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO Nordea
      Bank
3     Approve Large-Scale Related-Party       For       For          Management
      Transaction(s) Re: Loan Agreements


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

PHOSAGRO OJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: DEC 29, 2012   Meeting Type: Special
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RUB 25 per  For       For          Management
      Share for First Nine Months of Fiscal
      2012
2     Approve New Edition of Charter          For       For          Management
3     Approve Regulations on Management       For       For          Management
4     Approve Related-Party Transaction       For       For          Management


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

PIGEON CORP.

Ticker:       7956           Security ID:  J63739106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  JAN 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 71
2     Elect Director Kurachi, Yasunori        For       For          Management
3     Appoint Statutory Auditor Yuda, Hiroki  For       For          Management
4     Approve Retirement Bonus Payment for    For       For          Management
      Directors
5     Approve Retirement Bonus and Special    For       For          Management
      Payment in Connection with Abolition
      of Retirement Bonus System


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

PREMIER OIL PLC

Ticker:       PMO            Security ID:  G7216B178
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Robin Allan as Director        For       For          Management
5     Re-elect Joe Darby as Director          For       For          Management
6     Re-elect Tony Durrant as Director       For       For          Management
7     Re-elect Neil Hawkings as Director      For       For          Management
8     Re-elect Jane Hinkley as Director       For       For          Management
9     Re-elect David Lindsell as Director     For       For          Management
10    Re-elect Simon Lockett as Director      For       For          Management
11    Re-elect Andrew Lodge as Director       For       For          Management
12    Re-elect David Roberts as Director      For       For          Management
13    Re-elect Michel Romieu as Director      For       For          Management
14    Re-elect Mike Welton as Director        For       For          Management
15    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: JAN 22, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Katherine L. Hensley     For       For          Management
1.4   Elect Director Leon C. Janks            For       For          Management
1.5   Elect Director Jose Luis Laparte        For       For          Management
1.6   Elect Director Mitchell G. Lynn         For       For          Management
1.7   Elect Director Robert E. Price          For       For          Management
1.8   Elect Director Edgar Zurcher            For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management


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

PT INDO TAMBANGRAYA MEGAH TBK

Ticker:       ITMG           Security ID:  Y71244100
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Ratify Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income            For       For          Management
4     Approve Tanudiredja, Wibisana & Rekan   For       For          Management
      (member of PricewaterhouseCoopers) as
      Auditors
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
6     Elect I. Yusuf, S. Chaimongkol, S.      For       For          Management
      Ruchirawat, L. Hakim, R. Boentoro, and
      D.S. Simandjuntak as Commissioners;
      and P. Thongampai, S. T. Pellow, E.
      Manurung, L. Poeranto, H. Widjaja, and
      A.H.B. Putra as Directors
7     Accept Report on the Utilization of     For       For          Management
      Proceeds from the Initial Public
      Offering


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

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: NOV 27, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Commissioners and Directors       For       For          Management


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

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Ticker:       INTP           Security ID:  Y7127B135
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Elect Tju Lie Sukanto as Director       For       For          Management
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners


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

PT KALBE FARMA TBK

Ticker:       KLBF           Security ID:  Y71287208
Meeting Date: MAY 20, 2013   Meeting Type: Annual/Special
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Approve Financial Statements and        For       For          Management
      Discharge Directors and Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Remuneration of Directors and   For       For          Management
      Commissioners
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Write-Off of Treasury Stock     For       For          Management
      and Amend Articles of Association in
      Connection with the Write-Off


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

PT SEMEN GRESIK (PERSERO) TBK

Ticker:       SMGR           Security ID:  Y7142G168
Meeting Date: DEC 20, 2012   Meeting Type: Special
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name                     For       For          Management
2     Amend Articles of Association           For       For          Management


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

PT TAMBANG BATUBARA BUKIT ASAM TBK

Ticker:       PTBA           Security ID:  Y8520P101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

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


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

REA GROUP LIMITED

Ticker:       REA            Security ID:  Q8051B108
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect Hamish McLennan as a Director     For       For          Management
3b    Elect Stephen P Rue as a Director       For       For          Management
3c    Elect Kathleen Conlon as a Director     For       For          Management
4     Approve the Adoption of a New           For       For          Management
      Constitution


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

RIGHTMOVE PLC

Ticker:       RMV            Security ID:  G75657109
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint KPMG Audit plc as Auditors    For       For          Management
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Scott Forbes as Director       For       For          Management
7     Re-elect Nick McKittrick as Director    For       For          Management
8     Re-elect Peter Brooks-Johnson as        For       For          Management
      Director
9     Elect Robyn Perriss as Director         For       For          Management
10    Re-elect Jonathan Agnew as Director     For       For          Management
11    Re-elect Colin Kemp as Director         For       For          Management
12    Re-elect Ashley Martin as Director      For       For          Management
13    Re-elect Judy Vezmar as Director        For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

ROTORK PLC

Ticker:       ROR            Security ID:  G76717126
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Ian King as Director           For       For          Management
4     Re-elect Peter France as Director       For       For          Management
5     Re-elect Jonathan Davis as Director     For       For          Management
6     Re-elect Bob Arnold as Director         For       For          Management
7     Re-elect Graham Ogden as Director       For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Roger Lockwood as Director     For       For          Management
10    Re-elect Gary Bullard as Director       For       For          Management
11    Elect Sally James as Director           For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise Market Purchase of            For       For          Management
      Preference Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Approve Sharesave Scheme                For       For          Management


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

SA SA INTERNATIONAL HOLDINGS LTD

Ticker:       00178          Security ID:  G7814S102
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  AUG 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3a1   Reelect Ki Man Fung Leonie as           For       For          Management
      Independent Non-Executive Director
3a2   Reelect Tan Wee Seng as Independent     For       For          Management
      Non-Executive Director
3b    Authorize Board to Fix the Directors'   For       For          Management
      Remuneration
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
6a    Adopt New Share Option Scheme           For       Against      Management
6b    Terminate 2002 Share Option Scheme      For       For          Management
7a    Amend Memorandum of Association         For       For          Management
7b    Amend Articles of Association           For       For          Management
7c    Adopt New Amended and Restated          For       For          Management
      Memorandum and Articles of Association
      of the Company


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

SALVATORE FERRAGAMO S.P.A

Ticker:       SFER           Security ID:  T80736100
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

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


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

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG

Ticker:       SBO            Security ID:  A7362J104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members
7     Elect Supervisory Board Member          For       For          Management


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

SECURITY BANK CORPORATION

Ticker:       SECB           Security ID:  Y7571C100
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of Previous         For       For          Management
      Stockholders' Meeting
2     Approve the Annual Report               For       For          Management
3     Ratify the Acts, Resolutions, and       For       For          Management
      Proceedings of the Board of Directors,
      the Management Committees, Officers,
      and Agents of the Corporation
4.1   Elect Frederick Y. Dy as a Director     For       For          Management
4.2   Elect Paul Y. Ung as a Director         For       For          Management
4.3   Elect Alberto S. Villarosa as a         For       For          Management
      Director
4.4   Elect Anastasia Y. Dy as a Director     For       For          Management
4.5   Elect Jose R. Facundo as a Director     For       For          Management
4.6   Elect Eduardo I. Plana as a Director    For       For          Management
4.7   Elect Rafael F. Simpao, Jr. as a        For       For          Management
      Director
4.8   Elect Diana P. Aguilar as a Director    For       For          Management
4.9   Elect Philip T. Ang as a Director       For       For          Management
4.10  Elect Joseph R. Higdon as a Director    For       For          Management
4.11  Elect James J.K. Hung as a Director     For       For          Management
5     Approve the Declaration of 20 Percent   For       For          Management
      Stock Dividend
6     Approve the Increase in Authorized      For       For          Management
      Capital Stock
7     Approve the Amendment of Articles of    For       For          Management
      Incorporation


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

SEVEN GROUP HOLDINGS LTD.

Ticker:       SVW            Security ID:  Q84384108
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  NOV 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Adoption of the             For       For          Management
      Remuneration Report
3     Approve the Seven Group Holdings        For       For          Management
      Limited Executive Long Term Incentive
      Plan
4     Elect Peter David Ritchie as a Director For       For          Management
5     Elect Ryan Kerry Stokes as a Director   For       For          Management
6     Elect David John Leckie as a Director   For       For          Management
7     Elect Richard Anders Uechtritz as a     For       For          Management
      Director


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

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAR 14, 2013   Meeting Type: Special
Record Date:  JAN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with Seaborn       For       Against      Management
      Acquisition Inc.


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

SHAWCOR LTD.

Ticker:       SCL            Security ID:  820439107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Dennis H. Freeman        For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Zoltan D. Simo           For       For          Management
1.11  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

SIAM MAKRO PUBLIC CO LTD

Ticker:       MAKRO          Security ID:  Y7923E119
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Acknowledge Management Report           For       For          Management
3.2   Acknowledge Interim Dividends of THB 5. None      None         Management
      25 Per Share
4     Elect Philip William Cox as Director    For       For          Management
5.1   Elect Athaporn Khaimarn as Director     For       For          Management
5.2   Elect Chavalit Uttasart as Director     For       For          Management
5.3   Elect Thira Wipuchanin as Director      For       For          Management
5.4   Elect Stephen Ronald Naninga as         For       Against      Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 7.25 Per Share
8     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
9     Other Business                          For       For          Management


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

START TODAY CO LTD

Ticker:       3092           Security ID:  J7665M102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Maezawa, Yuusaku         For       For          Management
2.2   Elect Director Yanagisawa, Koji         For       For          Management
2.3   Elect Director Oishi, Akiko             For       For          Management
2.4   Elect Director Muto, Takanobu           For       For          Management
2.5   Elect Director Okura, Mineki            For       For          Management
2.6   Elect Director Sawada, Kotaro           For       For          Management
2.7   Elect Director Ono, Koji                For       For          Management


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

SUPER GROUP LTD

Ticker:       S10            Security ID:  Y8309M105
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Second and Final Dividend       For       For          Management
3     Elect Goi Seng Hui as Director          For       For          Management
4     Elect Te Kok Chiew as Director          For       For          Management
5     Elect Li Kang @ Charles K Li as         For       For          Management
      Director
6     Elect Ko Chuan Aun as Director          For       For          Management
7     Elect Goh Boon Kok as Director          For       For          Management
8     Elect Chandra Das S/O Rajagopal         For       For          Management
      Sitaram as Director
9     Approve Directors' Fees                 For       For          Management
10    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Under the Super Group Share
      Award Scheme
13    Authorize Share Repurchase Program      For       For          Management


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

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 8 per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5a    Reelect Henry Hamilton as Director      For       Did Not Vote Management
5b    Reelect Colette Lewiner as Director     For       Did Not Vote Management
5c    Reelect Elisabeth Harstad as Director   For       Did Not Vote Management
5d    Reelect Mark Leonard as Director        For       Did Not Vote Management
5e    Reelect Bengt Hansen as Director        For       Did Not Vote Management
5f    Reelect Vicki Messer as Director        For       Did Not Vote Management
5g    Elect Tor Lonnum as Director            For       Did Not Vote Management
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of USD 215,000 for the
      Chairman and NOK 295,000 for Other
      Members
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8a    Reelect Tor Himberg-Larsen as Member    For       Did Not Vote Management
      of Nominating Committee
8b    Reelect Christina Stray as Member of    For       Did Not Vote Management
      Nominating Committee
9     Receive Company's Corporate Governance  None      None         Management
      Statement
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
12    Approve Stock Option Plan 2013          For       Did Not Vote Management
13    Approve Issuance of 10.3 Million        For       Did Not Vote Management
      Shares without Preemptive Rights


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

UNITED ARROWS

Ticker:       7606           Security ID:  J9426H109
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 38
2     Elect Director Ishiwata, Gaku           For       For          Management
3     Appoint Statutory Auditor Sakai, Yukari For       For          Management


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

VICTREX PLC

Ticker:       VCT            Security ID:  G9358Y107
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  FEB 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Final Dividend                  For       For          Management
4     Elect Tim Cooper as Director            For       For          Management
5     Re-elect Anita Frew as Director         For       For          Management
6     Re-elect Giles Kerr as Director         For       For          Management
7     Re-elect Patrick De Smedt as Director   For       For          Management
8     Re-elect Lawrence Pentz as Director     For       For          Management
9     Re-elect Pamela Kirby as Director       For       For          Management
10    Re-elect David Hummel as Director       For       For          Management
11    Re-elect Steve Barrow as Director       For       For          Management
12    Reappoint KPMG Audit plc as Auditors    For       For          Management
      and Authorise Their Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Approve Renewal of All-Employee Share   For       For          Management
      Ownership Scheme
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

VITASOY INTERNATIONAL HOLDINGS LTD.

Ticker:       00345          Security ID:  Y93794108
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  AUG 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect David Kwok-po Li as Director    For       For          Management
3a2   Reelect Jan P. S. Erlund as Director    For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
5d    Approve Grant of Options to Winston     For       Against      Management
      Yau-lai Lo Under the Existing Share
      Option Scheme
5e    Adopt New Share Option Scheme           For       Against      Management


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

WEBJET LTD.

Ticker:       WEB            Security ID:  Q9570B108
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect David Clarke as a Director        For       For          Management
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


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

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013


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

YOOX S.P.A.

Ticker:       YOOX           Security ID:  T9846S106
Meeting Date: APR 19, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Articles 5,    For       For          Management
      7, 8, 14, and 26


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

ZHAIKMUNAI L P

Ticker:       ZKML           Security ID:  98952U204
Meeting Date: JUL 09, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Reelect Atul Gupta as a Director        For       For          Management
3     Reelect Mikhail Ivanov as a Director    For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: NOV 26, 2012   Meeting Type: Special
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Pankaj Jain as a Director         For       For          Management
2     Change Location of Principal Place of   For       For          Management
      Business


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: MAR 28, 2013   Meeting Type: Special
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Limited       For       For          Management
      Partnership Agreement
2     Approve Share Repurchase Program        For       For          Management


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

ZHAIKMUNAI L P

Ticker:       ZKM            Security ID:  98952U204
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  JUN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint Ernst & Young LLP as Auditors For       For          Management
4     Reelect Frank Monstrey as Director      For       For          Management
5     Reelect Kai-Uwe Kessel as Director      For       For          Management
6     Reelect Piet Everaert as Director       For       For          Management
7     Elect Pankaj Jain as Director           For       For          Management




=================== Wasatch International Opportunities Fund ===================


ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

ADEL KALEMCILIK TICARET VE SANAYI A.S.

Ticker:       ADEL           Security ID:  M0179H103
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Authorize Presiding Council to Sign
      Minutes of Meeting
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
4     Approve Working Principles of the       For       For          Management
      General Assembly
5     Ratify Director Appointments            For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Amend Company Articles                  For       For          Management
9     Elect Directors and Approve Their       For       For          Management
      Remuneration
10    Ratify External Auditors                For       For          Management
11    Receive Information on Benefits         None      None         Management
      Provided to Directors and Executives
12    Receive Information on Related Party    None      None         Management
      Transactions
13    Receive Information on Charitable       For       Abstain      Management
      Donations and Approve Donations for
      2013
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Wishes                                  None      None         Management


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

AMARA RAJA BATTERIES LTD

Ticker:       500008         Security ID:  Y00968134
Meeting Date: AUG 14, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.78 Per Share  For       For          Management
3     Reelect R.N. Galla as Director          For       For          Management
4     Reelect N.S.V. Raju as Director         For       For          Management
5     Approve E. Phalguna Kumar & Co. and     For       For          Management
      Chevuturi Associates as Joint
      Statutory Auditors and Authorize Board
      to Fix Their Remuneration
6     Elect R.J. Brown as Director            For       For          Management
7     Approve Stock Split                     For       For          Management
8     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
9     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


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

BADGER DAYLIGHTING LTD.

Ticker:       BAD            Security ID:  05651W209
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Tor Wilson               For       For          Management
2.2   Elect Director David M. Calnan          For       For          Management
2.3   Elect Director Glen Roane               For       For          Management
2.4   Elect Director George Watson            For       For          Management
2.5   Elect Director J. Richard Couillard     For       For          Management
2.6   Elect Director Garry P. Mihaichuk       For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Adopt New Bylaws                        For       For          Management


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

BANREGIO GRUPO FINANCIERO SAB DE CV

Ticker:       GFREGIOO       Security ID:  P1610L106
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Individual and Consolidated     For       For          Management
      Financial Statements for Fiscal Year
      2012, Including External Auditors
1.2   Approve Board's Opinion on CEO's Report For       For          Management
1.3   Approve Board's Report on Principal     For       For          Management
      Policies and Accounting Criteria and
      Disclosure
1.4   Approve Board's Report on Operations    For       For          Management
      and Activities
1.5   Approve Report of Audit and Corporate   For       For          Management
      Governance Committees' Chairman
2     Present Report of Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Approve Cash Dividends                  For       For          Management
5     Approve Report on Share Repurchase      For       For          Management
      Policies and Set Maximum Amount for
      Share Repurchase Reserve
6     Approve Discharge of Board of Directors For       For          Management
7     Elect Directors, Qualify Independent    For       For          Management
      Directors, Elect Chairman and
      Secretary of Board of Directors, and
      Elect Chairman and Members of Audit
      and Corporate Practices Committees;
      Approve Their Remuneration
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              For       For          Management


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

BATA INDIA LTD.

Ticker:       500043         Security ID:  Y07273116
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3.1   Reelect A. Khanna as Director           For       For          Management
3.2   Reelect A. Singh as Director            For       For          Management
4     Approve S. R. Batliboi & Co. as         For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect G. Abraham as Director; and       For       For          Management
      Approve Appointment and Remuneration
      of G. Abraham as Group Brands Director


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

BERGER PAINTS INDIA LTD

Ticker:       509480         Security ID:  Y0807G136
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR1.40  Per Share  For       For          Management
3     Reelect G.S. Dhingra as Director        For       For          Management
4     Reelect G. Das as Director              For       Against      Management
5     Reelect A. Bhalla as Director           For       For          Management
6     Approve Lovelock & Lewes as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
7     Elect A. Roy as Managing Director and   For       For          Management
      Approve His Remuneration
8     Elect S. Bose as Director               For       For          Management
9     Approve Commission Remuneration of      For       For          Management
      Non-Executive Directors
10    Approve Remuneration of R. Kaur as      For       For          Management
      Alternate Director and Whole-Time
      Employee
11    Approve Remuneration of K.S. Dhingra    For       For          Management
      as Alternate Director and Whole-Time
      Employee


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

BREADTALK GROUP LTD

Ticker:       5DA            Security ID:  Y0969F108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Katherine Lee Lih Leng as         For       Abstain      Management
      Director
4     Elect Chan Soo Sen as Director          For       Abstain      Management
5     Approve Directors' Fees                 For       For          Management
6     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Grant of Options and Issuance   For       Against      Management
      of Shares Under the BreadTalk Group
      Limited Employees' Share Option Scheme
9     Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Pursuant to the BreadTalk
      Group Limited Restricted Share Grant
      Plan
10    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares to Participants Pursuant to
      the Rules of the BreadTalk Group
      Limited Restricted Share Grant Plan
11    Authorize Share Repurchase Program      For       For          Management


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

CARLSBERG BREWERY (M) BHD.

Ticker:       CARLSBG        Security ID:  Y11220103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final and Special Dividend of   For       For          Management
      MYR 0.58 Per Share
3     Approve Remuneration of Directors       For       For          Management
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Elect Roy Enzo Bagattini as Director    For       For          Management
6     Elect Roland Arthur Lawrence as         For       For          Management
      Director
7     Elect Lim Say Chong as Director         For       For          Management
8     Elect M.R. Gopala Krishnan C.R.K.       For       For          Management
      Pillai as Director
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Renewal of Shareholders'        For       For          Management
      Mandate for Recurrent Related Party
      Transactions
11    Approve Implementation of New           For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
12    Approve Lim Say Chong to Continue       For       For          Management
      Office as Independent Non-Executive
      Director


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

CASHBUILD LIMITED

Ticker:       CSB            Security ID:  S16060113
Meeting Date: NOV 19, 2012   Meeting Type: Annual
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Auditors' Report                 For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
3.1   Re-elect Nomahlubi Simamane as Director For       For          Management
3.2   Re-elect Donald Masson as Director      For       For          Management
4.1   Elect Stefan Fourie as Director         For       For          Management
4.2   Elect Hester Hickey as Director         For       For          Management
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors with Effect from 1 July 2012
      to 30 June 2013
6     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Diederik Fouche as the Individual
      Registered Auditor
7     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
8.1   Re-elect Nomahlubi Simamane as Member   For       For          Management
      of the Audit and Risk Management
      Committee
8.2   Re-elect Dr Simo Lushaba as Member of   For       For          Management
      the Audit and Risk Management Committee
8.3   Elect Stefan Fourie as Member of the    For       For          Management
      Audit and Risk Management Committee
9     Adopt New Memorandum of Incorporation   For       For          Management


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

COMPUTER MODELLING GROUP LTD

Ticker:       CMG            Security ID:  205249105
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  MAY 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Kenneth M. Dedeluk       For       For          Management
2.2   Elect Director Christopher L. Fong      For       For          Management
2.3   Elect Director Patrick R. Jamieson      For       For          Management
2.4   Elect Director Peter H. Kinash          For       For          Management
2.5   Elect Director Frank L. Meyer           For       For          Management
2.6   Elect Director Robert F. M. Smith       For       For          Management
2.7   Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       For          Management


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

CONVENIENCE RETAIL ASIA LTD.

Ticker:       00831          Security ID:  G23980108
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Benedict Chang Yew Teck as        For       For          Management
      Director
3b    Elect Zhang Hongyi as Director          For       For          Management
3c    Elect Richard Yeung Lap Bun as Director For       For          Management
3d    Elect Jeremy Paul Egerton Hobbins as    For       For          Management
      Director
3e    Elect Raymond Ch'ien Kuo Fung as        For       For          Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


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

COSMOS PHARMACEUTICAL CORP

Ticker:       3349           Security ID:  J08959108
Meeting Date: AUG 24, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 22
2.1   Elect Director Uno, Masateru            For       For          Management
2.2   Elect Director Kawasaki, Yoshikazu      For       For          Management
2.3   Elect Director Okugawa, Hideshi         For       For          Management
2.4   Elect Director Shibata, Futoshi         For       For          Management
2.5   Elect Director Uno, Yukitaka            For       For          Management


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

DEL MONTE PACIFIC LTD

Ticker:       D03            Security ID:  G27054116
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Elect Patrick L. Go as Director         For       For          Management
3     Elect Emil Q. Javier as Director        For       For          Management
4a    Approve Directors' Fees                 For       For          Management
4b    Authorize Board to Fix Emoluments of    For       For          Management
      Directors
5     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
7     Approve Issuance of Shares Under the    For       Against      Management
      Del Monte Pacific Executive Stock
      Option Plan 1999, Del Monte Pacific
      Restricted Share Plan, and Del Monte
      Pacific Performance Share Plan
8     Approve Renewal of Shareholders'        For       For          Management
      Mandate for Interested Person
      Transactions
9     Approve Grant of Share Awards to        For       Against      Management
      Joselito D. Campos, Jr.


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

DEL MONTE PACIFIC LTD

Ticker:       D03            Security ID:  G27054116
Meeting Date: APR 30, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


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

DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D

Ticker:       511072         Security ID:  Y2055V112
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reelect D. Wadhawan as Director         For       For          Management
4     Reelect P.S. Pasricha as Director       For       For          Management
5     Approve B.M. Chaturvedi & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

DIAMOND BUILDING PRODUCTS PCL

Ticker:       DRT            Security ID:  Y2065T156
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.40 Per Share
5.1   Elect Maitree Tawonatiwasna as Director For       For          Management
5.2   Elect Krit Phanratanamala as Director   For       For          Management
5.3   Elect Woodthikrai Soatthiyanon as       For       For          Management
      Director
5.4   Elect Thanit Pulivekin as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       For          Management


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

DOMINO'S PIZZA ENTERPRISES LTD.

Ticker:       DMP            Security ID:  Q32503106
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  NOV 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             None      For          Management
      Remuneration Report
2     Elect Norman Ross Adler as Director     For       For          Management
3     Approve Equal Reduction of Share        For       For          Management
      Capital
4     Approve the Amendments to the Vesting   For       For          Management
      Conditions Applicable to Unvested
      Executive Options


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

DOMINO'S PIZZA ENTERPRISES LTD.

Ticker:       DMP            Security ID:  Q32503106
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  MAR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issue of a New Class of     For       For          Management
      Securities


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

DULUXGROUP LTD

Ticker:       DLX            Security ID:  Q32914105
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  DEC 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports
2.1   Elect Stuart Boxer as a Director        For       For          Management
2.2   Elect Garry Hounsell as a Director      For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Up to A$2.26       For       For          Management
      Million Worth of Shares to Patrick
      Houlihan, Managing Director and Chief
      Executive Officer of the Company
5     Approve the Grant of Up to A$572,000    For       For          Management
      Worth of Shares to Stuart Boxer, Chief
      Financial Officer and Executive
      Director of the Company
6     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provisions
7     Approve the Provision of Financial      For       For          Management
      Assistance in Connection with the
      Proposed Acquisition of Alesco
      Corporation Ltd


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

DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK)

Ticker:       DLADY          Security ID:  Y21803104
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  MAY 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors       For       For          Management
2     Elect Foo Swee Leng as Director         For       For          Management
3     Elect Huang Shi Chin as Director        For       For          Management
4     Elect Freek Rijna as Director           For       For          Management
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions
7     Approve Boey Tak Kong to Continue       For       For          Management
      Office as Independent Non-Executive
      Director


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

DYNASTY CERAMIC PUBLIC CO LTD

Ticker:       DCC            Security ID:  Y2185G142
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Roongroj Saengsastra as Director  For       For          Management
5.2   Elect Surasak Kosiyajinda as Director   For       For          Management
5.3   Elect Cattleya Saengsastra as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       For          Management


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

EAST WEST BANKING CORPORATION

Ticker:       EW             Security ID:  Y22358108
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew L. Gotianun, Sr. as a      For       For          Management
      Director
1.2   Elect Mercedes T. Gotianun as a         For       For          Management
      Director
1.3   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
1.4   Elect Antonio C. Moncupa, Jr. as a      For       For          Management
      Director
1.5   Elect Lourdes Josephine T.              For       For          Management
      Gotianun-Yap as a Director
1.6   Elect Benedicto M. Valerio, Jr. as a    For       For          Management
      Director
1.7   Elect Jose S. Sandejas as a Director    For       For          Management
1.8   Elect Carlos R. Alindada as a Director  For       For          Management
1.9   Elect Paul A. Aquino as a Director      For       For          Management
2     Approve Minutes of the 2012 Annual      For       For          Management
      Stockholders' Meeting
3     Approve Annual Report of the Bank for   For       For          Management
      the Year Ended Dec. 31, 2012
4     Ratify All Acts of the Board of         For       For          Management
      Directors and Officers Since the 2012
      Annual Stockholders' Meeting
5     Appoint SGV & Co as External Auditors   For       For          Management
      of the Bank
6     Approve Merger of GBI into EW           For       For          Management
7     Amend Articles of Incorporation to      For       For          Management
      Reflect the Upgrade of the Bank's
      License from Commercial to Universal
      Bank


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

ECLERX SERVICES LTD.

Ticker:       532927         Security ID:  Y22385101
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 17.50 Per Share For       For          Management
3     Reelect P. Kapoor as Director           For       Against      Management
4     Reelect J. Bilimoria as Director        For       For          Management
5     Reelect V. Limaye as Director           For       For          Management
6     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect A. Goyal as Director              For       For          Management


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

EICHER MOTORS LIMITED

Ticker:       505200         Security ID:  Y2251M114
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 20.00 Per Share For       For          Management
3     Reelect M.J. Subbaiah as Director       For       For          Management
4     Approve Deloitte Haskins & Sells as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Revision of the Terms of        For       For          Management
      Appointment of S. Lal, Managing
      Director
6     Reappoint R.L. Ravichandran as          For       For          Management
      Executive Director and Approve His
      Remuneration


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

EOH HOLDINGS LIMITED

Ticker:       EOH            Security ID:  S2593K104
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  FEB 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 July 2012
2     Re-elect Robert Sporen as Director      For       For          Management
3     Re-elect Robert Sporen as Chairman of   For       For          Management
      the Audit Committee
4     Re-elect Tebogo Skwambane as Member of  For       For          Management
      the Audit Committee
5     Re-elect Tshilidzi Marwala as Member    For       For          Management
      of Audit the Committee
6     Reappoint PKF (Gauteng) Inc as          For       For          Management
      Auditors of the Company with Sanjay
      Ranchhoojee as the Individual
      Registered Auditor and Authorise Their
      Remuneration
7     Adopt New Memorandum of Incorporation   For       For          Management
8     Approve Non-Executive Directors'        For       For          Management
      Remuneration for the Financial Year
      Ending 31 July 2014
9     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
10    Approve Remuneration Policy             For       Against      Management
11    Place Authorised but Unissued Shares    For       For          Management
      Under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash up to a Maximum of Ten Percent of
      Issued Share Capital
13    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FAG BEARINGS INDIA LTD

Ticker:       505790         Security ID:  Y2407S114
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect B. Steinruecke as Director      For       For          Management
4     Reelect B. Krauss as Director           For       For          Management
5     Approve B S R & Co. as Auditors and     For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect U. Bauer as Director              For       For          Management


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

FAMOUS BRANDS LTD

Ticker:       FBR            Security ID:  S2699W101
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  AUG 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      29 February 2012
2     Reappoint RSM Betty & Dickson           For       For          Management
      (Johannesburg) as Auditors with J
      Kitching as the Registered Individual
      Auditor and Authorise the Board to
      Determine Their Remuneration
3.1   Elect Christopher Boulle as Director    For       For          Management
3.2   Re-elect Panagiotis Halamandaris as     For       For          Management
      Director
3.3   Re-elect Bheki Sibiya as Director       For       For          Management
3.4   Re-elect Periklis Halamandaris as       For       Against      Management
      Director
3.5   Elect Darren Hele as Director           For       For          Management
3.6   Elect Santie Botha as Director          For       For          Management
4.1   Re-elect Hymie Levin as Chairman of     For       For          Management
      the Audit Committee
4.2   Re-elect John Halamandres as Member of  For       For          Management
      the Audit Committee
4.3   Elect Christopher Boulle as Member of   For       For          Management
      the Audit Committee
5     Approve Remuneration of Executive       For       For          Management
      Directors for the Year Ended 29
      February 2012
6     Approve Non-Executive Directors' Fees   For       For          Management
      for the Year Ended 29 February 2012
7     Place Authorised But Unissued Shares    For       For          Management
      under Control of Directors
8     Amend Steers Share Incentive Scheme     For       Abstain      Management
      (2001)
9     Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors from 1 June 2012
2     Adopt New Memorandum of Incorporation   For       For          Management
3     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Entities
4     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital


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

GIORDANO INTERNATIONAL LIMITED

Ticker:       00709          Security ID:  G6901M101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  JUN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Ishwar Bhagwandas Chugani as      For       For          Management
      Director
3b    Elect Barry John Buttifant as Director  For       For          Management
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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

GMO PAYMENT GATEWAY INC

Ticker:       3769           Security ID:  J18229104
Meeting Date: DEC 19, 2012   Meeting Type: Annual
Record Date:  SEP 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19.5
2     Amend Articles To Amend Business Lines  For       For          Management
3.1   Elect Director Kumagai, Masatoshi       For       For          Management
3.2   Elect Director Ainoura, Issei           For       For          Management
3.3   Elect Director Muramatsu, Ryu           For       For          Management
3.4   Elect Director Isozaki, Satoru          For       For          Management
3.5   Elect Director Kimura, Yasuhiko         For       For          Management
3.6   Elect Director Oshima, Tadashi          For       For          Management
3.7   Elect Director Murakami, Tomoyuki       For       For          Management
3.8   Elect Director Hisada, Yuuichi          For       For          Management
3.9   Elect Director Onagi, Masaya            For       For          Management
3.10  Elect Director Satou, Akio              For       For          Management
4.1   Appoint Statutory Auditor Suzuki,       For       For          Management
      Akihiro
4.2   Appoint Statutory Auditor Yasuda,       For       For          Management
      Masashi
5     Approve Performance-Based Equity        For       For          Management
      Compensation for Directors


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

GODFREY PHILLIPS INDIA LTD.

Ticker:       500163         Security ID:  Y2731H115
Meeting Date: SEP 14, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 40 Per Share    For       For          Management
3     Reelect C.M. Maniar as Director         For       For          Management
4     Reelect L. Bhasin as Director           For       For          Management
5     Reelect A.N. Kothari as Director        For       For          Management
6     Approve A.F. Ferguson & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Reelect K.K. Modi as Managing Director  For       For          Management
      and Approve His Remuneration
8     Reelect R. Ramamurthy as Executive      For       For          Management
      Director and Approve His Remuneration
9     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration


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

GOODYEAR INDIA LIMITED

Ticker:       500168         Security ID:  Y2810T113
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.00 Per Share  For       For          Management
3     Reelect C. Dasgupta as Director         For       For          Management
4     Reelect Y.S. Yadav as Director          For       For          Management
5     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Revision in the Remuneration    For       For          Management
      of R. Anand, Managing Director
7     Approve Revision in the Remuneration    For       For          Management
      of Y.S Yadav, Executive Director
8     Approve Contract and Arrangement with   For       For          Management
      Performance Capital Partners, LLP for
      Availing Consultancy Services


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

GRUPO HERDEZ SAB DE CV

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: MAR 21, 2013   Meeting Type: Special
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition Agreement between   For       For          Management
      the Company and Grupo Nutrisa SAB
2     Approve Line of Credit from Banco       For       For          Management
      Inbursa
3     Approve Acquisition of 67 percent of    For       For          Management
      Grupo Nutrisa SAB
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting              For       For          Management


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

GRUPO HERDEZ SAB DE CV

Ticker:       HERDEZ         Security ID:  P4951Q155
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year
      2012, Reports of Audit and Corporate
      Practices Committees, CEO'S Report,
      and Directors' Opinion on CEO's Report
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect or Ratify Directors and           For       Abstain      Management
      Secretary; Qualification of Directors'
      Independence
4     Approve Remuneration of Directors,      For       For          Management
      Secretary, and Members of Audit and
      Corporate Practices Committees
5     Set Maximum Nominal Amount of Share     For       For          Management
      Repurchase Reserve
6     Elect or Ratify Chairmen of Audit and   For       Abstain      Management
      Corporate Practices Committees
7     Present Report on Compliance with       For       For          Management
      Fiscal Obligations in Accordance with
      Article 86 of Mexican Income Tax Law
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
9     Approve Minutes of Meeting              For       For          Management


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

HANKOOK SHELL OIL CO.

Ticker:       002960         Security ID:  Y3057H101
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividend of
      KRW 18,000 per Share
2     Elect Kim Jong-Sik as Outside Director  For       For          Management
3     Elect Kim Jong-Sik as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

HEY-SONG CORP.

Ticker:       1234           Security ID:  Y3182B102
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Proposal of Capital Reduction   For       For          Management
      in Cash Return
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments Proposed by          For       For          Shareholder
      Shareholder No.345 to Articles of
      Association
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties and
      Amendments to the Procedures for
      Endorsement and Guarantees
7.1   Elect Bin Tang, Chang, with             For       For          Shareholder
      Shareholder No.108, as Director
7.2   Elect Cheng Shin, Chang, with           For       For          Shareholder
      Shareholder No.56, as Director
7.3   Elect Ko Chin, Chang, Representative    For       For          Shareholder
      of Sun-yong Investment Co., Ltd. with
      Shareholder No. 380, as Director
7.4   Elect He Tzu Wu, Chang, Representative  For       For          Shareholder
      of Tao-he Investment Co., Ltd. with
      Shareholder No.461, as Director
7.5   Elect Chen Chan, Chang, Representative  For       For          Shareholder
      of Shing-yuan Investment Co., Ltd.
      with Shareholder No.447, as Director
7.6   Elect Cai Mingyou, a representative of  None      Against      Shareholder
      Changqiao Investment Co., Ltd  with
      Shareholder No.39262, as Director
7.7   Elect Cui Meilan, a representative of   None      Against      Shareholder
      Changqiao Investment Co., Ltd  with
      Shareholder No.39262, as Director
7.8   Elect Chen Shuling, a representative    None      Against      Shareholder
      of Changqiao Investment Co., Ltd  with
      Shareholder No.39262, as Director
7.9   Elect Chen Lon, Chang, Representative   For       For          Shareholder
      of Shin-bang Investment Co.,Ltd. with
      Shareholder No.485, as Supervisor
7.10  Elect Zhang Daorong, a Representative   None      Against      Shareholder
      of Yousheng Investment Co., Ltd. with
      Shareholder No.374, as Supervisor
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Newly
      Appointed Directors and Representatives
9     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder
      Meeting
10    Transact Other Business (Non-Voting)    None      None         Management


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

HIDAY HIDAKA CORP.

Ticker:       7611           Security ID:  J1934J107
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kanda, Tadashi           For       For          Management
1.2   Elect Director Takahashi, Hitoshi       For       For          Management
1.3   Elect Director Machida, Isao            For       For          Management
1.4   Elect Director Tanabe, Yoshio           For       For          Management
1.5   Elect Director Arita, Akira             For       For          Management
1.6   Elect Director Shima, Jyuichi           For       For          Management
1.7   Elect Director Uchida, Tokuo            For       Against      Management
1.8   Elect Director Yoshida, Takayuki        For       For          Management


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

HOWDEN AFRICA HOLDINGS LTD

Ticker:       HWN.SJ         Security ID:  S36279107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAY 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2012
2     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company and Crispen Maongera as
      the Individual Registered Auditor
3.1   Re-elect Suleman Badat as Chairman of   For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Morongwe Malebye as Member of  For       For          Management
      the Audit and Risk Committee
3.3   Elect Humphrey Mathe as Member of the   For       For          Management
      Audit and Risk Committee
4     Approve Remuneration Policy             For       For          Management
5.1   Re-elect Morongwe Malebye as Director   For       For          Management
5.2   Elect Humphrey Mathe as Director        For       For          Management
5.3   Re-elect Thomas Barwald as Director     For       For          Management
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
8     Approve Remuneration of Non-Executive   For       For          Management
      Directors
9     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company by
      the Company and Its Subsidiaries
10    Adopt New Memorandum of Incorporation   For       For          Management


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

I.T LIMITED

Ticker:       00999          Security ID:  G4977W103
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:  AUG 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$0.129 Per  For       For          Management
      Share
3a1   Reelect Mak Wing Sum, Alvin as Director For       For          Management
3a2   Reelect Sham Kar Wai as Director        For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Amend Bye-Laws of the Company           For       For          Management
9     Adopt New Bye-Laws of the Company       For       For          Management


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

IMDEX LTD.

Ticker:       IMD            Security ID:  Q4878M104
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  OCT 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Ross Kelly as a Director          For       For          Management
3     Approve the Renewal of the Employee     None      For          Management
      Performance Rights Plan
4     Approve the Issuance of Up to 300,000   For       For          Management
      Performance Rights to Bernie Ridgeway,
      Managing Director of the Company
5     Ratify the Past Issuance of 1.31        For       For          Management
      Million Shares to System Mud Industria
      e Comercio Ltda Vendors
6     Ratify the Past Issuance of 500,000     For       For          Management
      Shares to Brian Dobson as
      Consideration for the Purchase of Mud
      Systems Pte Ltd
7     Approve the Remuneration Report         For       For          Management


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

INDUTRADE AB

Ticker:       INDT           Security ID:  W4939U106
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Board and Committee Reports     None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive CEO's Report
9     Receive Auditor's Report; Receive       None      None         Management
      Auditor's Report on Application of
      Guidelines for Remuneration for
      Executive Management
10a   Approve Financial Statements and        For       For          Management
      Statutory Reports
10b   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.05 per Share
10c   Approve May 10, 2013, as Record Date    For       For          Management
      for Dividend Payment
10d   Approve Discharge of Board and          For       For          Management
      President
11    Receive Report on Work of Nominating    None      None         Management
      Committee
12    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 500,000 for the
      Chairman and SEK 250,000 for Other
      Members; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
14    Reelect Ulf Lundahl, Eva Farnstrand,    For       For          Management
      Bengt Kjell, Mats Olsson, Martin
      Lindqvist, Krister Mellve, and Johnny
      Alvarsson as Directors
15    Amend Articles Re: Removal of           For       For          Management
      Nomination Committee Section to Align
      with Practice
16    Authorize Chairman of Board and         For       For          Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Close Meeting                           None      None         Management


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

KAJARIA CERAMICS LTD.

Ticker:       500233         Security ID:  Y45199133
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.00 Per Share  For       For          Management
3     Reelect R.R. Bagri as Director          For       For          Management
4     Reelect B.K. Sinha as Director          For       Against      Management
5     Approve O.P. Bagla & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Approve Appointment and Remuneration    For       For          Management
      of B.K. Sinha as Director - Technical
7     Approve Transfer of Register of         For       For          Management
      Members, Documents and Certificates to
      Share Registrars


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

KAKAKU.COM INC

Ticker:       2371           Security ID:  J29258100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Hayashi, Kaoru           For       For          Management
2.2   Elect Director Tanaka, Minoru           For       For          Management
2.3   Elect Director Hata, Shonosuke          For       For          Management
2.4   Elect Director Ieuji, Taizo             For       For          Management
2.5   Elect Director Fujiwara, Kenji          For       For          Management
2.6   Elect Director Uemura, Hajime           For       For          Management
2.7   Elect Director Yuuki, Shingo            For       For          Management
2.8   Elect Director Murakami, Atsuhiro       For       For          Management
2.9   Elect Director Matsumoto, Oki           For       For          Management
2.10  Elect Director Hayakawa, Yoshiharu      For       For          Management
2.11  Elect Director Akiyama, Ryuuhei         For       For          Management
3     Appoint Statutory Auditor Sejimo,       For       For          Management
      Shinichi
4     Appoint Alternate Statutory Auditor     For       For          Management
      Ito, Tetsuo


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

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kumpulan         For       For          Management
      Perubatan (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of 80 Percent Equity Interest
      in PT Khidmat Perawatan Jasa Medika
      from Johor Corp. for a Total Cash
      Consideration of MYR 15.8 Million
2     Approve Acquisition by Renalcare        For       For          Management
      Perubatan (M) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of a Parcel of Vacant
      Commercial Land from Johor Land Bhd.
      for a Total Cash Consideration of MYR
      45 Million
3     Approve Disposal by Puteri Specialist   For       For          Management
      Hospital (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of Two Pieces of Land to
      Al-'Aqar Healthcare REIT for a Total
      Cash Consideration of MYR 3.59 Million


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

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Kamaruzzaman Abu Kassim as        For       For          Management
      Director
3     Elect Ahamad Mohamad as Director        For       For          Management
4     Elect Kok Chin Leong as Director        For       For          Management
5     Elect Hussein Awang as Director         For       For          Management
6     Elect Yoong Fook Ngian as Director      For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Hussein Awang to Continue       For       For          Management
      Office as Independent Non-Executive
      Director
10    Approve Azzat Kamaludin to Continue     For       For          Management
      Office as Independent Non-Executive
      Director
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


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

LYCOPODIUM LTD.

Ticker:       LYL            Security ID:  Q56515101
Meeting Date: NOV 21, 2012   Meeting Type: Annual
Record Date:  NOV 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       For          Management
2     Elect Mick Caratti as a Director        For       For          Management


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

MALEE SAMPRAN PUBLIC CO. LTD.

Ticker:       MALEE          Security ID:  Y498DN112
Meeting Date: MAR 29, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Dividend of THB 3.00 Per Share  For       For          Management
5.1   Elect Chatchai Boonyarat as Director    For       For          Management
5.2   Elect Khemadhat Sukondhasingha as       For       For          Management
      Director
5.3   Elect Nattharin Talthong as Director    For       For          Management
5.4   Elect Roongchat Boonyarat as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve A.M.T. & Associates as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Cancellation of Ordinary        For       For          Management
      Shares by Way of General Mandate as
      Approved by the Shareholders Meeting
      on April 5, 2012
9     Reduce Registered Capital               For       For          Management
10    Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
11    Increase Registered Capital             For       For          Management
12    Approve Allocation of New Shares Via    For       For          Management
      Rights Offering
13    Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
14    Amend Memorandum of Association Re:     For       Abstain      Management
      New Objectives
15    Amend Memorandum of Association to      For       For          Management
      Reflect Change in Par Value
16    Amend Memorandum of Association Re:     For       Abstain      Management
      Treasury Stock
17    Other Business                          For       For          Management


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

MONOTARO CO LTD

Ticker:       3064           Security ID:  J46583100
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 8
2.1   Elect Director Seto, Kinya              For       For          Management
2.2   Elect Director Suzuki, Masaya           For       For          Management
2.3   Elect Director Miyajima, Masanori       For       For          Management
2.4   Elect Director Yamagata, Yasuo          For       For          Management
2.5   Elect Director Kitamura, Haruo          For       For          Management
2.6   Elect Director Kishida, Masahiro        For       For          Management
2.7   Elect Director Ronald Louis Jadin       For       For          Management


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

NIHON M&A CENTER INC

Ticker:       2127           Security ID:  J50883107
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Appoint Statutory Auditor Yamada,       For       For          Management
      Yoshinori
3     Appoint Alternate Statutory Auditor     For       For          Management
      Siga, Katsumasa
4     Approve Retirement Bonus Payment for    For       Abstain      Management
      Statutory Auditor


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

OLVI OYJ

Ticker:       OLVAS          Security ID:  X59663108
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Monthly Remuneration of         For       For          Management
      Directors in the Amount of EUR 5,000
      for Chairman, EUR 2,500 for
      Vice-Chairman, and EUR 2,000 for Other
      Directors; Approve Meeting Fees
11    Fix Number of Directors at Five         For       For          Management
12    Reelect Jaakko Autere, Heikki           For       For          Management
      Hortling, Esa Lager, Tarja Paakkonen,
      and Heikki Sinnemaa as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance of up to 1 Million     For       For          Management
      Class A Shares without Preemptive
      Rights; Approve Conveyance of up to
      500,000 Class A Treasury Shares
      without Preemptive Rights
17    Close Meeting                           None      None         Management


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

OXFORD INSTRUMENTS PLC

Ticker:       OXIG           Security ID:  G6838N107
Meeting Date: SEP 11, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Nigel Keen as Director         For       For          Management
4     Re-elect Jonathan Flint as Director     For       For          Management
5     Re-elect Kevin Boyd as Director         For       For          Management
6     Re-elect Charles Holroyd as Director    For       For          Management
7     Re-elect Sir Michael Brady as Director  For       For          Management
8     Re-elect Michael Hughes as Director     For       For          Management
9     Re-elect Jock Lennox as Director        For       For          Management
10    Reappoint KPMG Audit plc as Auditors    For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Approve Remuneration Report             For       Abstain      Management
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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

PADINI HOLDINGS BHD.

Ticker:       PADINI         Security ID:  Y6649L100
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration of Directors       For       For          Management
3     Elect Cheong Chung Yet as Director      For       For          Management
4     Elect Foo Kee Fatt as Director          For       For          Management
5     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Authorize Repurchase of Shares          For       For          Management
1     Amend Articles of Association           For       For          Management


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

PAGE INDUSTRIES LTD.

Ticker:       532827         Security ID:  Y6592S102
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of INR 10.00     For       For          Management
      Per Share
3     Reelect G.P. Albal as Director          For       For          Management
4     Reelect S. Genomal as Director          For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Increase in Remuneration of S.  For       For          Management
      Genomal, Managing Director
7     Approve Remuneration for Non-Executive  For       For          Management
      Directors


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

PARKSON RETAIL ASIA LTD.

Ticker:       O9E            Security ID:  Y6706M108
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Datuk Cheng Yoong Choong as     For       For          Management
      Director
3     Reelect Tan Sri Dato' Seri Mohd.        For       For          Management
      Zahidi bin Zainuddin as Director
4     Reelect Tan Siang Long as Director      For       For          Management
5     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share for the Financial Year Ended
      June 30, 2012
6     Approve Directors' Fees of SGD 345,000  For       For          Management
      for the Financial Year Ended June 30,
      2012
7     Approve Directors' Fees of SGD 460,000  For       For          Management
      for the Financial Year Ending June 30,
      2013
8     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Under the    For       Against      Management
      Parkson Retail Asia Limited Employee
      Share Option Scheme


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

PARKSON RETAIL ASIA LTD.

Ticker:       O9E            Security ID:  Y6706M108
Meeting Date: OCT 31, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Adoption of the        For       For          Management
      General Mandate for Interested Person
      Transactions
2     Authorize Share Repurchase Program      For       For          Management


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

PEPSI-COLA PRODUCTS PHILIPPINES, INC.

Ticker:       PIP            Security ID:  Y6837G103
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Minutes of the Previous     For       For          Management
      Annual Stockholders' Meeting Held on
      May 25, 2012
5     Receive the Audited Financial           For       For          Management
      Statements for the Year Ended Dec. 31,
      2012
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Management for the
      Previous Year
7.1   Elect Yeon-Suk No as a Director         For       For          Management
7.2   Elect Partha Chakrabarti as a Director  For       For          Management
7.3   Elect JaeHyuk Lee as a Director         For       For          Management
7.4   Elect Choong Ik Lee as a Director       For       For          Management
7.5   Elect Byoung Tak Hur as a Director      For       For          Management
7.6   Elect Qasim Khan as a Director          For       For          Management
7.7   Elect Vinod Rao as a Director           For       For          Management
7.8   Elect Rafael M. Alunan III as a         For       For          Management
      Director
7.9   Elect Oscar S. Reyes as a Director      For       For          Management
8     Appoint External Auditors               For       For          Management
9     Other Matters                           For       For          Management


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

PETRA FOODS LTD

Ticker:       P34            Security ID:  Y6804G102
Meeting Date: APR 30, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of Cocoa Ingeredients  For       For          Management
      Division of the Company
2     Amend Articles of Association           For       For          Management


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

PETRA FOODS LTD

Ticker:       P34            Security ID:  Y6804G102
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Elect Chuang Tiong Choon as Director    For       For          Management
3     Elect Pedro Mata-Bruckmann as Director  For       For          Management
4     Approve Directors' Fees                 For       For          Management
5     Declare Final Dividend                  For       For          Management
6     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Grant of Options and Awards     For       Against      Management
      and Issuance of Shares Under the Petra
      Foods Share Option Scheme and Petra
      Foods Share Incentive Plan
9     Approve Issuance of Shares Under the    For       For          Management
      Petra Foods Limited Scrip Dividend
      Scheme
10    Approve Mandate for Interested Person   For       For          Management
      Transactions


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

PIGEON CORP.

Ticker:       7956           Security ID:  J63739106
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  JAN 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 71
2     Elect Director Kurachi, Yasunori        For       For          Management
3     Appoint Statutory Auditor Yuda, Hiroki  For       For          Management
4     Approve Retirement Bonus Payment for    For       For          Management
      Directors
5     Approve Retirement Bonus and Special    For       For          Management
      Payment in Connection with Abolition
      of Retirement Bonus System


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

PINAR SUT MAMULLERI SANAYI A.S

Ticker:       PNSUT          Security ID:  M7926C105
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Ratify External Auditors                For       Abstain      Management
4     Ratify Director Appointments            For       For          Management
5     Amend Company Articles                  For       For          Management
6     Wishes                                  None      None         Management


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

PINAR SUT MAMULLERI SANAYI A.S

Ticker:       PNSUT          Security ID:  M7926C105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Statutory Reports                For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8     Amend Company Articles                  For       For          Management
9     Elect Directors                         For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Receive Information on Charitable       For       For          Management
      Donations  and Approve Upper Limit of
      Donations for 2013
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Approve Allocation of Income            For       For          Management
16    Approve Profit Distribution Policy      For       For          Management
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
18    Wishes                                  None      None         Management


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

POYA CO., LTD.

Ticker:       5904           Security ID:  Y7083H100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares by       For       For          Management
      Capitalization of Profit and Employee
      Dividend
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
6     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties


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

PREMIER MARKETING PCL

Ticker:       PM             Security ID:  Y70752111
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.37 Per Share
5.1   Elect Katiya Greigarn as Director       For       For          Management
5.2   Elect Udom Chatiyanont as Director      For       For          Management
5.3   Elect Nangnoi Bunyasaranand as Director For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       For          Management


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

PT ASTRA GRAPHIA TBK

Ticker:       ASGR           Security ID:  Y71164142
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Elect Directors and Commissioners and   For       For          Management
      Approve Their Remuneration


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

PT HEXINDO ADIPERKASA TBK

Ticker:       HEXA           Security ID:  Y71253150
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  SEP 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Commissioners' Report and        For       For          Management
      Directors' Report
2     Approve Annual Report                   For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5     Appoint Auditors                        For       For          Management
6     Elect Directors and Approve Their       For       For          Management
      Remuneration


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

PT MODERN INTERNASIONAL TBK

Ticker:       MDRN           Security ID:  Y7138P107
Meeting Date: OCT 18, 2012   Meeting Type: Special
Record Date:  OCT 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Rights Issue II                 For       Did Not Vote Management
2     Elect Commissioners                     For       Did Not Vote Management


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

PT MODERN INTERNASIONAL TBK

Ticker:       MDRN           Security ID:  Y7138P107
Meeting Date: DEC 14, 2012   Meeting Type: Special
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Redistribution of Dividends     For       For          Management
      for Financial Year 2011


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

PT MODERN INTERNASIONAL TBK

Ticker:       MDRN           Security ID:  Y7138P107
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  JUN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Directors' Report               For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Approve Allocation of Income            For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


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

PT NIPPON INDOSARI CORPINDO TBK

Ticker:       ROTI           Security ID:  Y712AA109
Meeting Date: FEB 28, 2013   Meeting Type: Annual/Special
Record Date:  FEB 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Directors' Report                For       For          Management
2     Accept Financial Statements and         For       For          Management
      Discharge of Directors and
      Commissioners
3     Approve Allocation of Income            For       For          Management
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5     Approve Remuneration of Directors and   For       For          Management
      Commissioners
1     Approve Funding Plan for the Company's  For       For          Management
      Expansion through the Issuance of Bonds


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

PT RESOURCE ALAM INDONESIA TBK

Ticker:       KKGI           Security ID:  Y7132S107
Meeting Date: OCT 25, 2012   Meeting Type: Special
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


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

PT SUMBER ALFARIA TRIJAYA TBK

Ticker:       AMRT           Security ID:  Y71362100
Meeting Date: JUN 05, 2013   Meeting Type: Annual/Special
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Directors                         For       Abstain      Management
4     Elect Commissioners                     For       Abstain      Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Approve Remuneration of Commissioners   For       For          Management
1     Approve Stock Split                     For       For          Management


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

PUREGOLD PRICE CLUB INC.

Ticker:       PGOLD          Security ID:  Y71617107
Meeting Date: NOV 22, 2012   Meeting Type: Special
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Merger of Puregold Price    For       For          Management
      Club, Inc., Puregold Junior
      Supermarket, Inc., S-CV Corp, Super
      Retail III Corp, Super Retail XV Corp,
      Gant Diamond III Corp, Super Agora X
      Corp, Gant Diamond Corp and Lynxserve
      Corp
4     Approve the Revised Stock Option Plan   For       For          Management


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

PUREGOLD PRICE CLUB INC.

Ticker:       PGOLD          Security ID:  Y71617107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the 2012 Annual  For       For          Management
      Stockholders' Meeting
2     Ratify the Acts or Resolutions of       For       For          Management
      Board of Directors and Management
3     Appoint KPMG as Independent Auditor     For       For          Management
4.1   Elect Lucio L. Co as a Director         For       For          Management
4.2   Elect Susan P. Co as a Director         For       For          Management
4.3   Elect Leonardo B. Dayao as a Director   For       For          Management
4.4   Elect Ferdinand Vincent P. Co as a      For       For          Management
      Director
4.5   Elect Pamela Justine P. Co as a         For       For          Management
      Director
4.6   Elect Marilyn V. Pardo as a Director    For       For          Management
4.7   Elect Edgardo G. Lacson as a Director   For       For          Management


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

RAFFLES MEDICAL GROUP

Ticker:       R01            Security ID:  Y7174H100
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Lim Pin as Director               For       For          Management
5     Elect Tan Soo Nan as Director           For       For          Management
6     Elect Wee Beng Geok as Director         For       For          Management
7     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business (Voting)                 For       For          Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options and Issuance   For       Against      Management
      of Share Under Raffles Medical Group
      Share Option Scheme
11    Authorize Share Repurchase Program      For       For          Management
12    Approve Issuance of Shares Under the    For       For          Management
      Scrip Dividend Scheme


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

RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.

Ticker:       RMLI           Security ID:  M8194J103
Meeting Date: AUG 12, 2012   Meeting Type: Annual/Special
Record Date:  JUL 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Review Financial Statements and         None      None         Management
      Director Reports for 2011
2.1   Reelect Rami Levi as Director           For       For          Management
2.2   Reelect Ofir Attias as Director         For       For          Management
2.3   Reelect Yaakov Avisar as Director       For       For          Management
2.4   Reelect Mordechai Berkowitz as Director For       For          Management
3     Reappoint Auditors; Review Auditor      For       For          Management
      Fees for 2011
4     Amend Employment Agreement with         For       For          Management
      Executive Director
4a    Vote FOR If You Have a Personal         None      For          Management
      Interest in the Previous Item; Vote
      AGAINST If You Do NOT Have a Personal
      Interest in the Previous Item


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

RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.

Ticker:       RMLI           Security ID:  M8194J103
Meeting Date: DEC 31, 2012   Meeting Type: Special
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Renew Agreement with Adina Levi, Wife   For       For          Management
      of the Controlling Shareholder,
      Director, and CEO, to Serve as
      Treasurer
2     Vote FOR If You Have a Personal         None      Against      Management
      Interest in the Previous Item; Vote
      AGAINST If You Do NOT Have a Personal
      Interest in the Previous Item


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

RFM CORPORATION

Ticker:       RFM            Security ID:  Y72788154
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders' Meeting Held on June 27,
      2012
4     Approve President's Report for 2012     For       For          Management
      and Audited Financial Statements
      Ending Dec. 31, 2012
5     Ratify Acts of the Management and       For       For          Management
      Board of Directors
6.1   Elect Jose S. Concepcion, Jr. as a      For       For          Management
      Director
6.2   Elect Ernest Fritz Server as a Director For       For          Management
6.3   Elect  Jose Ma. A. Concepcion III as a  For       For          Management
      Director
6.4   Elect Joseph D. Server as a Director    For       For          Management
6.5   Elect Felicisimo M. Nacino, Jr. as a    For       For          Management
      Director
6.6   Elect John Marie A. Concepcion as a     For       For          Management
      Director
6.7   Elect Ma. Victoria Herminia C. Young    For       For          Management
      as a Director
6.8   Elect Francisco A. Segovia as a         For       For          Management
      Director
6.9   Elect Raissa H. Posadas as a Director   For       For          Management
6.10  Elect Romeo L. Bernardo as a Director   For       For          Management
6.11  Elect Lilia R. Bautista as a Director   For       For          Management
7     Appoint External Auditor                For       For          Management
8     Other Matters                           For       For          Management


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

ROYAL UNIBREW A/S

Ticker:       RBREW          Security ID:  K1171Y104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2a    Approve Financial Statements and        For       For          Management
      Statutory Reports
2b    Approve Discharge of Management and     For       For          Management
      Board
3     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 24.00 per Share
4     Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 625,000 for the
      Chairman, DKK 437,500, and DKK 250,000
      for Other Members
5a    Approve DKK 4.8 Million Reduction in    For       For          Management
      Share Capital via Share Cancellation
5b    Authorize Share Repurchase Program      For       For          Management
5c    Approve Guidelines for Incentive-Based  For       Abstain      Management
      Compensation for Executive Management
      and Board
6a    Reelect Kare Schultz as Director        For       For          Management
6b    Reelect Walther Thygesen as Director    For       For          Management
6c    Reelect Jens Olsen as Director          For       For          Management
6d    Reelect Hemming Van as Director         For       For          Management
6e    Elect Jais Valeur as Director           For       For          Management
6f    Elect Ingrid Blank as Director          For       For          Management
7     Ratify Ernst & Young as Auditors        For       For          Management
8     Other Business                          None      None         Management


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

SARTORIUS STEDIM BIOTECH

Ticker:       DIM            Security ID:  F8005V111
Meeting Date: APR 16, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Consolidated Financial Statements, and
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 163,000
5     Approve Method of Calculation for       For       For          Management
      Directors Remuneration
6     Reelect Joachim Kreuzburg as Director   For       For          Management
7     Reelect Volker Niebel as Director       For       For          Management
8     Reelect Reinhard Vogt as Director       For       For          Management
9     Reelect Arnold Picot as Director        For       For          Management
10    Reelect Bernard Lemaitre as Director    For       For          Management
11    Reelect Liliane de Lassus as Director   For       For          Management
12    Reelect Henri Riey as Director          For       For          Management
13    Approve Partial Spin Off Agreement      For       For          Management
      from Sartorius Stedim Biotech to
      Sartorius Stedim FMT
14    Acknowledge Completion of Partial Spin  For       For          Management
      Off Agreement
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

SERIA CO. LTD.

Ticker:       2782           Security ID:  J7113X106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15


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

SHENG SIONG GROUP LTD.

Ticker:       OV8            Security ID:  Y7709X109
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Lim Hock Leng as Director         For       For          Management
4     Elect Jong Voon Hoo as Director         For       For          Management
5     Elect Francis Lee Fook Wah as Director  For       For          Management
6     Elect Tan Ling San as Director          For       For          Management
7     Approve Directors' Fees                 For       For          Management
8     Reappoint KPMG LLP as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Grant of Options and Issuance   For       Against      Management
      of Share Under the Sheng Siong ESOS


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

SHENG SIONG GROUP LTD.

Ticker:       OV8            Security ID:  Y7709X109
Meeting Date: APR 25, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


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

SHENG SIONG GROUP LTD.

Ticker:       OV8            Security ID:  Y7709X109
Meeting Date: APR 25, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt the Sheng Siong Share Award       For       Against      Management
      Scheme


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

SKF INDIA LTD.

Ticker:       500472         Security ID:  Y80664140
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 7.50 Per Share  For       For          Management
3     Reelect T. Sthen as Director            For       Against      Management
4     Reelect R. Makhija as Director          For       For          Management
5     Approve Vacancy on the Board Resulting  For       For          Management
      from the Retirement of D.C. Shroff
6     Approve Price Waterhouse & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect P.M. Telang as Director           For       For          Management


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

SPUR CORPORATION LTD

Ticker:       SUR            Security ID:  S80521107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2012
2.1   Re-elect Allen Ambor as Director        For       For          Management
2.2   Re-elect Muzi Kuzwayo as Director       For       For          Management
2.3   Re-elect Mntungwa Morojele as Director  For       For          Management
3     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company with Ivan Engels as the
      Individual Designated Auditor and
      Authorise Their Remuneration
4.1   Re-elect Keith Madders as Chairman of   For       For          Management
      the Audit Committee
4.2   Re-elect Muzi Kuzwayo as Member of the  For       For          Management
      Audit Committee
4.3   Re-elect Mntungwa Morojele as Member    For       For          Management
      of the Audit Committee
5     Approve Remuneration Policy             For       Against      Management
1     Authorise Repurchase of Up to 20        For       For          Management
      Percent of Issued Share Capital
2     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3     Adopt New Memorandum of Incorporation   For       For          Management


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

ST. SHINE OPTICAL CO., LTD.

Ticker:       1565           Security ID:  Y8176Z106
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management


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

STANDARD FOODS CORP

Ticker:       1227           Security ID:  Y8151Z105
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       Did Not Vote Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       Did Not Vote Management
3     Approve Amendments to Articles of       For       Did Not Vote Management
      Association
4     Approve Issuance of New Shares through  For       Did Not Vote Management
      Capitalization of Undistributed
      Earnings
5     Approve Amendments to the Procedures    For       Did Not Vote Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       Did Not Vote Management
      for Endorsement and Guarantees
7.1   Elect Director Ter-Fung Tsao, with      None      Did Not Vote Shareholder
      Shareholder No.12
7.2   Elect Director Jen-Shen Shan, with ID   None      Did Not Vote Shareholder
      No.A10294XXXX
7.3   Elect Director Wendy Tsao, with         None      Did Not Vote Shareholder
      Shareholder No.9
7.4   Elect Director Jack Hsieh, with         None      Did Not Vote Shareholder
      Shareholder No.293
7.5   Elect Director Howard Tong, with ID No. None      Did Not Vote Shareholder
      F10290XXXX
7.6   Elect Supervisor Tom A. Chien, with     None      Did Not Vote Shareholder
      Shareholder No.32542
7.7   Elect Supervisor, a Representative of   None      Did Not Vote Shareholder
      Chairman of Charng Hui Ltd., with
      Shareholder No.23899
8     Approve Release of Restrictions of      For       Did Not Vote Management
      Competitive Activities of Directors
9     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       S10            Security ID:  Y8309M105
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Second and Final Dividend       For       For          Management
3     Elect Goi Seng Hui as Director          For       For          Management
4     Elect Te Kok Chiew as Director          For       For          Management
5     Elect Li Kang @ Charles K Li as         For       For          Management
      Director
6     Elect Ko Chuan Aun as Director          For       For          Management
7     Elect Goh Boon Kok as Director          For       For          Management
8     Elect Chandra Das S/O Rajagopal         For       For          Management
      Sitaram as Director
9     Approve Directors' Fees                 For       For          Management
10    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Under the Super Group Share
      Award Scheme
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 2.00 Per Share  For       For          Management
3     Reelect S.B. Taneja as Director         For       For          Management
4     Reelect A. Kalyanpur as Director        For       For          Management
5     Approve B.K. Ramadhyani & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Mitsuo Sekino as Auditor of     For       For          Management
      the Company's Japan Branch (Tokyo) and
      Authorize Board to Fix His Remuneration
7     Approve Variation in the Utilization    For       For          Management
      of Proceeds from the Company's Initial
      Public Offer


--------------------------------------------------------------------------------

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: AUG 20, 2012   Meeting Type: Special
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect T. Kuwashima as Executive         For       For          Management
      Director - Technical and Approve His
      Remuneration
2     Elect H. Matsuo as Executive Director   For       For          Management
      - International and Approve His
      Remuneration
3     Elect N. Kumar as Managing Director     For       For          Management
      and Approve His Remuneration


--------------------------------------------------------------------------------

TD POWER SYSTEMS LTD.

Ticker:       533553         Security ID:  Y854AG106
Meeting Date: DEC 19, 2012   Meeting Type: Special
Record Date:  NOV 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of T. Kuwashima,   For       For          Management
      Executive Director and
      Director-Technical
2     Approve Remuneration of H. Matsuo,      For       For          Management
      Executive Director and
      Director-International


--------------------------------------------------------------------------------

TECHNOLOGY ONE LTD.

Ticker:       TNE            Security ID:  Q89275103
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  FEB 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Anstey as a Director      For       For          Management
2     Approve the Adoption of the             For       For          Management
      Remuneration Report


--------------------------------------------------------------------------------

TED BAKER PLC

Ticker:       TED            Security ID:  G8725V101
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Bernstein as Director    For       For          Management
5     Re-elect Raymond Kelvin as Director     For       For          Management
6     Re-elect Lindsay Page as Director       For       For          Management
7     Re-elect Ron Stewart as Director        For       For          Management
8     Re-elect Anne Sheinfield as Director    For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
10    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TED BAKER PLC

Ticker:       TED            Security ID:  G8725V101
Meeting Date: JUN 20, 2013   Meeting Type: Special
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

TIKKURILA OY

Ticker:       TIK1V          Security ID:  X90959101
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.76 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 57,000 for Chairman,
      EUR 37,000 for Vice Chairman, and EUR
      31,000 for Other Directors; Approve
      Attendance Fees
11    Fix Number of Directors at Seven        For       For          Management
12    Reelect Eeva Ahdekivi, Harri Kerminen,  For       For          Management
      Jari Paasikivi, Riitta Mynttinen, Pia
      Rudengren, Aleksey Vlasov, and Petteri
      Wallden as Directors
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify KPMG as Auditors                 For       For          Management
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance of Up to 8.8 Million   For       For          Management
      Shares without Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TTK PRESTIGE LTD

Ticker:       517506         Security ID:  Y89993110
Meeting Date: JUL 02, 2012   Meeting Type: Annual
Record Date:  JUN 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 15 Per Share    For       For          Management
3     Reelect D.K. Krishnaswamy as Director   For       For          Management
4     Reelect A.K. Thiagarajan as Director    For       For          Management
5     Reelect T.T. Raghunathan as Director    For       For          Management
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Elect S. Ravichandran as Director       For       For          Management
8     Reelect S. Ravichandran as Managing     For       For          Management
      Director and Approve His Remuneration


--------------------------------------------------------------------------------

VERIPOS INC.

Ticker:       VPOS           Security ID:  G93400102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports (Voting)
2     Appoint Ernst & Young as Auditors and   For       Did Not Vote Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Dividends                       For       Did Not Vote Management
4     Reelect Eystein Eriksrud and Alexander  For       Did Not Vote Management
      Monnas as Directors
5     Reelect Bengt Lie Hansen and Hans       For       Did Not Vote Management
      Golteus as Directors
6     Approve Remuneration of Directors       For       Did Not Vote Management
7     Amend Articles of Association Re:       For       Did Not Vote Management
      Permit Distribution of the Company's
      Notices, Annual Reports and Accounts
      Electronically Rather Than in Printed
      Form
8     Amend Memorandum and Articles of        For       Did Not Vote Management
      Association Re: Reflect Changes
      Effected by the Adoption of Resolution
      7
9     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management


--------------------------------------------------------------------------------

VICOM LIMITED

Ticker:       V01            Security ID:  Y9365L106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend and Special      For       For          Management
      Dividend
3     Approve Directors' Fees                 For       For          Management
4     Elect Goh Yeow Tin as Director          For       For          Management
5     Elect Sim Wing Yew as Director          For       For          Management
6     Elect Lim Jit Poh as Director           For       For          Management
7     Elect Ho Kah Leong as Director          For       For          Management
8     Elect Sim Cheok Lim as Director         For       For          Management
9     Elect Ong Teong Wan as Director         For       For          Management
10    Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Issuance of Shares Under the    For       Against      Management
      2001 VICOM Share Option Scheme


--------------------------------------------------------------------------------

VIGOR ALIMENTOS SA

Ticker:       VIGR3          Security ID:  P9790C101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       For          Management
4     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

VIGOR ALIMENTOS SA

Ticker:       VIGR3          Security ID:  P9790C101
Meeting Date: MAY 23, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Bonds
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Transaction Re: Itambe
3     Approve Independent Firm's Appraisal    For       For          Management
      Re: Itambe
4     Amend Article 19                        For       For          Management
5     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

VITASOY INTERNATIONAL HOLDINGS LTD.

Ticker:       00345          Security ID:  Y93794108
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  AUG 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect David Kwok-po Li as Director    For       For          Management
3a2   Reelect Jan P. S. Erlund as Director    For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
5d    Approve Grant of Options to Winston     For       Against      Management
      Yau-lai Lo Under the Existing Share
      Option Scheme
5e    Adopt New Share Option Scheme           For       Against      Management


--------------------------------------------------------------------------------

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect T. Lucas as Director            For       For          Management
4     Reelect D.E. Udwadia as Director        For       For          Management
5     Elect V. Pickering as Director          For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Increase in Remuneration of P.  For       For          Management
      Kaniappan, Executive Director


--------------------------------------------------------------------------------

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: APR 11, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Keeping of Register of          For       For          Management
      Members, Documents and Certificates to
      Share Registrars


--------------------------------------------------------------------------------

WAWEL SA

Ticker:       WWL            Security ID:  X9901Y100
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Elect Meeting Chairman                  For       For          Management
2.2   Elect Meeting Secretary                 For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2012
      and Financial Statements
6     Receive Supervisory Board Report on     None      None         Management
      Its Review of Financial Statements,
      Management Board Report on Company's
      Operations in Fiscal 2012, and
      Management Board Proposal on
      Allocation of Income; Receive
      Supervisory Board Report on Board's
      Activities in 2012
7     Receive Supervisory Board Report on     None      None         Management
      Company's Standing in Fiscal 2012
8     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2012
      and Financial Statements
9     Approve Allocation of Income and        For       For          Management
      Dividends of PLN 14.00 per Share
10.1a Approve Discharge of Dariusz Orlowski   For       For          Management
      (CEO)
10.1b Approve Discharge of Wojciech Winkel    For       For          Management
      (Management Board Member)
10.2a Approve Discharge of Herman Opferkuch   For       For          Management
      (Chairman of Supervisory Board)
10.2b Approve Discharge of Eugeniusz Malek    For       For          Management
      (Deputy Chairman of Supervisory Board)
10.2c Approve Discharge of Pawel Balaga       For       For          Management
      (Secretary of Supervisory Board)
10.2d Approve Discharge of Nicole Richter     For       For          Management
      (Supervisory Board Member)
10.2e Approve Discharge of Christoph          For       For          Management
      Kohnlein (Supervisory Board Member)
10.2f Approve Discharge of Pawel Brukszo      For       For          Management
      (Supervisory Board Member)
11    Amend Statute to Reflect Conversion of  For       For          Management
      Registered Shares into Bearer Shares
12    Approve Consolidated Text of Statute    For       For          Management
13    Transact Other Business                 For       For          Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WEBJET LTD.

Ticker:       WEB            Security ID:  Q9570B108
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Adoption of the             For       For          Management
      Remuneration Report
2     Elect David Clarke as a Director        For       For          Management
3     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

WINPAK LTD.

Ticker:       WPK            Security ID:  97535P104
Meeting Date: APR 24, 2013   Meeting Type: Annual/Special
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antti I. Aarnio-Wihuri   For       For          Management
1.2   Elect Director Martti H. Aarnio-Wihuri  For       For          Management
1.3   Elect Director Donald R.W. Chatterley   For       For          Management
1.4   Elect Director Juha M. Hellgren         For       For          Management
1.5   Elect Director J. Robert Lavery         For       For          Management
1.6   Elect Director Ilkka T. Suominen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Allow Board to Appoint Additional       For       For          Management
      Directors Between Annual Meetings


--------------------------------------------------------------------------------

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013


--------------------------------------------------------------------------------

YOOX S.P.A.

Ticker:       YOOX           Security ID:  T9846S106
Meeting Date: APR 19, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Articles 5,    For       For          Management
      7, 8, 14, and 26


--------------------------------------------------------------------------------

YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.

Ticker:       1726           Security ID:  Y9879V103
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Board Meetings
4     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
5     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees,
      Liabilities Commitment and
      Contingencies
6     Transact Other Business (Non-Voting)    None      None         Management




========================= Wasatch Large Cap Value Fund =========================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director W. James Farrell         For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Glenn F. Tilton          For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Label and Eliminate GMO Ingredients in  Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Cease Compliance Adjustments to         Against   Against      Shareholder
      Performance Criteria
9     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Adik          For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Julie A. Dobson          For       For          Management
1d    Elect Director Paul J. Evanson          For       For          Management
1e    Elect Director Richard R. Grigg         For       For          Management
1f    Elect Director Julia L. Johnson         For       For          Management
1g    Elect Director George MacKenzie         For       For          Management
1h    Elect Director William J. Marrazzo      For       For          Management
1i    Elect Director Jeffry E. Sterba         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin P. Chilton         For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Peter J. Fluor           For       For          Management
1e    Elect Director Richard L. George        For       For          Management
1f    Elect Director Preston M. Geren, III    For       For          Management
1g    Elect Director Charles W. Goodyear      For       For          Management
1h    Elect Director John R. Gordon           For       For          Management
1i    Elect Director Eric D. Mullins          For       For          Management
1j    Elect Director Paula Rosput Reynolds    For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 01, 2012   Meeting Type: Annual
Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Mollie Hale Carter       For       For          Management
1.4   Elect Director Terrell K. Crews         For       For          Management
1.5   Elect Director Pierre Dufour            For       For          Management
1.6   Elect Director Donald E. Felsinger      For       For          Management
1.7   Elect Director Antonio Maciel           For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Thomas F. O'Neill        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Mollie Hale Carter       For       For          Management
1.4   Elect Director Terell K. Crews          For       For          Management
1.5   Elect Director Pierre Dufour            For       For          Management
1.6   Elect Director Donald E. Felsinger      For       For          Management
1.7   Elect Director Antonio Maciel           For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Thomas F. O'Neill        For       For          Management
1.10  Elect Director Daniel Shih              For       For          Management
1.11  Elect Director Kelvin R. Westbrook      For       For          Management
1.12  Elect Director Patricia A. Woertz       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Gilbert F. Amelio        For       For          Management
1.3   Elect Director Reuben V. Anderson       For       For          Management
1.4   Elect Director James H. Blanchard       For       For          Management
1.5   Elect Director Jaime Chico Pardo        For       For          Management
1.6   Elect Director Scott T. Ford            For       For          Management
1.7   Elect Director James P. Kelly           For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Michael B. McCallister   For       For          Management
1.10  Elect Director John B. McCoy            For       For          Management
1.11  Elect Director Joyce M. Roche           For       For          Management
1.12  Elect Director Matthew K. Rose          For       For          Management
1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Stock Purchase and Deferral Plan  For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Reducing Lead Battery Health  Against   Against      Shareholder
      Hazards
7     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 02, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Veronica Biggins      For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director R. Kerry Clark           For       For          Management
1.4   Elect Director Richard Hamada           For       For          Management
1.5   Elect Director James A. Lawrence        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Ray M. Robinson          For       For          Management
1.8   Elect Director William H. Schumann III  For       For          Management
1.9   Elect Director William P. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Beck           For       For          Management
1.2   Elect Director William D. Birchall      For       For          Management
1.3   Elect Director Donald J. Carty          For       For          Management
1.4   Elect Director Gustavo Cisneros         For       For          Management
1.5   Elect Director Robert M. Franklin       For       For          Management
1.6   Elect Director J. Brett Harvey          For       For          Management
1.7   Elect Director Dambisa Moyo             For       For          Management
1.8   Elect Director Brian Mulroney           For       For          Management
1.9   Elect Director Anthony Munk             For       For          Management
1.10  Elect Director Peter Munk               For       For          Management
1.11  Elect Director Steven J. Shapiro        For       For          Management
1.12  Elect Director Jamie C. Sokalsky        For       For          Management
1.13  Elect Director John L. Thornton         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Dennis D. Dammerman      For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director David H. Komansky        For       For          Management
1g    Elect Director James E. Rohr            For       For          Management
1h    Elect Director Susan L. Wagner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability                Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Six Directors                   For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration; Review
      Consolidated Financial Statements
3     Approve Executive Compensation Policy   For       For          Management
4     Approve Compensation of Chairman/CEO    For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linnet F. Deily          For       For          Management
1b    Elect Director Robert E. Denham         For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director George L. Kirkland       For       For          Management
1f    Elect Director Charles W. Moorman, IV   For       For          Management
1g    Elect Director Kevin W. Sharer          For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Carl Ware                For       For          Management
1k    Elect Director John S. Watson           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Management of Hydraulic       Against   Against      Shareholder
      Fracturing Risks and Opportunities
6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures
7     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Prohibit Political Contributions        Against   Against      Shareholder
10    Provide for Cumulative Voting           Against   For          Shareholder
11    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
12    Require Director Nominee with           Against   Against      Shareholder
      Environmental Expertise
13    Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Irving W. Bailey, II     For       For          Management
2     Elect Director David J. Barram          For       For          Management
3     Elect Director Stephen L. Baum          For       For          Management
4     Elect Director Erik Brynjolfsson        For       For          Management
5     Elect Director Rodney F. Chase          For       For          Management
6     Elect Director Judith R. Haberkorn      For       For          Management
7     Elect Director J. Michael Lawrie        For       For          Management
8     Elect Director Chong Sup Park           For       For          Management
9     Elect Director Lawrence A. Zimmerman    For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director James E. Copeland, Jr.   For       For          Management
1d    Elect Director Jody L. Freeman          For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Ryan M. Lance            For       For          Management
1g    Elect Director Mohd H. Marican          For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity


--------------------------------------------------------------------------------

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. David Brown II        For       For          Management
1.2   Elect Director David W. Dorman          For       For          Management
1.3   Elect Director Anne M. Finucane         For       For          Management
1.4   Elect Director Kristen Gibney Williams  For       For          Management
1.5   Elect Director Larry J. Merlo           For       For          Management
1.6   Elect Director Jean-Pierre Millon       For       For          Management
1.7   Elect Director Richard J. Swift         For       For          Management
1.8   Elect Director William C. Weldon        For       For          Management
1.9   Elect Director Tony L. White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Reduce Vote Requirement Under the Fair  For       For          Management
      Price Provision
6     Report on Political Contributions       Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Crandall C. Bowles       For       For          Management
1c    Elect Director Vance D. Coffman         For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Clayton M. Jones         For       For          Management
1g    Elect Director Joachim Milberg          For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director Thomas H. Patrick        For       For          Management
1j    Elect Director Aulana L. Peters         For       For          Management
1k    Elect Director Sherry M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Barnet, III      For       For          Management
1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management
1.3   Elect Director Michael G. Browning      For       For          Management
1.4   Elect Director Harris E. DeLoach, Jr.   For       For          Management
1.5   Elect Director Daniel R. DiMicco        For       For          Management
1.6   Elect Director John H. Forsgren         For       For          Management
1.7   Elect Director Ann Maynard Gray         For       For          Management
1.8   Elect Director James H. Hance, Jr.      For       For          Management
1.9   Elect Director John T. Herron           For       For          Management
1.10  Elect Director James B. Hyler, Jr.      For       For          Management
1.11  Elect Director E. Marie McKee           For       For          Management
1.12  Elect Director E. James Reinsch         For       For          Management
1.13  Elect Director James T. Rhodes          For       For          Management
1.14  Elect Director James E. Rogers          For       For          Management
1.15  Elect Director Carlos A. Saladrigas     For       For          Management
1.16  Elect Director Philip R. Sharp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  NOV 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. A. H. Boersig         For       For          Management
1.2   Elect Director J. B. Bolten             For       For          Management
1.3   Elect Director M. S. Levatich           For       For          Management
1.4   Elect Director R. L. Stephenson         For       For          Management
1.5   Elect Director A.A. Busch, III          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 28, 2013   Meeting Type: Annual
Record Date:  NOV 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Heinrich       For       For          Management
1.2   Elect Director R. David Hoover          For       For          Management
1.3   Elect Director John C. Hunter, III      For       For          Management
1.4   Elect Director John E. Klein            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Francis S. Kalman as Director  For       For          Management
2     Re-elect Roxanne J. Decyk as Director   For       For          Management
3     Re-elect Mary Francis CBE as Director   For       For          Management
4     Reappoint KPMG LLP as Auditors of the   For       For          Management
      Company
5     Reappoint KPMG Audit Plc as Auditors    For       For          Management
      of the Company
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote to Approve Directors'     For       For          Management
      Remuneration Report
9     Accept Auditors' and Directors'         For       For          Management
      Reports and Statutory Reports
10    Amend Articles of Association           For       For          Management
      Declassifying the Board and Conversion
      of American Depositary Shares to Class
      A ordinary Shares
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Butler        For       For          Management
1.2   Elect Director Kimberly A. Casiano      For       For          Management
1.3   Elect Director Anthony F. Earley, Jr.   For       For          Management
1.4   Elect Director Edsel B. Ford II         For       For          Management
1.5   Elect Director William Clay Ford, Jr.   For       For          Management
1.6   Elect Director Richard A. Gephardt      For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director William W. Helman IV     For       For          Management
1.9   Elect Director Jon M. Huntsman, Jr.     For       For          Management
1.10  Elect Director Richard A. Manoogian     For       For          Management
1.11  Elect Director Ellen R. Marram          For       For          Management
1.12  Elect Director Alan Mulally             For       For          Management
1.13  Elect Director Homer A. Neal            For       For          Management
1.14  Elect Director Gerald L. Shaheen        For       For          Management
1.15  Elect Director John L. Thornton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approval of Tax Benefits Preservation   For       For          Management
      Plan
7     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
8     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

H. J. HEINZ COMPANY

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W.R. Johnson             For       For          Management
2     Elect Director C.E. Bunch               For       For          Management
3     Elect Director L.S. Coleman, Jr.        For       For          Management
4     Elect Director J.G. Drosdick            For       For          Management
5     Elect Director E.E. Holiday             For       For          Management
6     Elect Director C. Kendle                For       For          Management
7     Elect Director D.R. O'Hare              For       For          Management
8     Elect Director N. Peltz                 For       For          Management
9     Elect Director D.H. Reilley             For       For          Management
10    Elect Director L.C. Swann               For       For          Management
11    Elect Director T.J. Usher               For       For          Management
12    Elect Director M.F. Weinstein           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Amend Omnibus Stock Plan                For       For          Management
16    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 26, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Director William M. Brown         For       For          Management
1.02  Elect Director Peter W. Chiarelli       For       For          Management
1.03  Elect Director Thomas A. Dattilo        For       For          Management
1.04  Elect Director Terry D. Growcock        For       For          Management
1.05  Elect Director Lewis Hay, III           For       For          Management
1.06  Elect Director Karen Katen              For       For          Management
1.07  Elect Director Stephen P. Kaufman       For       For          Management
1.08  Elect Director Leslie F. Kenne          For       For          Management
1.09  Elect Director David B. Rickard         For       For          Management
1.10  Elect Director James C. Stoffel         For       For          Management
1.11  Elect Director Gregory T. Swienton      For       For          Management
1.12  Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Right to Call Special Meeting   For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Sue Coleman         For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Ian E.L. Davis           For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Michael M.E. Johns       For       For          Management
1.6   Elect Director Susan L. Lindquist       For       For          Management
1.7   Elect Director Anne M. Mulcahy          For       For          Management
1.8   Elect Director Leo F. Mullin            For       For          Management
1.9   Elect Director William D. Perez         For       For          Management
1.10  Elect Director Charles Prince           For       For          Management
1.11  Elect Director A. Eugene Washington     For       For          Management
1.12  Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Screen Political Contributions for      Against   Against      Shareholder
      Consistency with Corporate Values
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  NOV 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Abney           For       For          Management
1.2   Elect Director Julie L. Bushman         For       For          Management
1.3   Elect Director Eugenio Clariond         For       For          Management
      Reyes-Retana
1.4   Elect Director Jeffrey A. Joerres       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Bell            For       For          Management
1b    Elect Director Crandall C.Bowles        For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director David M. Cote            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Ellen V. Futter          For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Alm              For       For          Management
1.2   Elect Director John F. Bergstrom        For       For          Management
1.3   Elect Director Abelardo E. Bru          For       For          Management
1.4   Elect Director Robert W. Decherd        For       For          Management
1.5   Elect Director Thomas J. Falk           For       For          Management
1.6   Elect Director Fabian T. Garcia         For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Linda Johnson Rice       For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abelardo E. Bru          For       For          Management
1b    Elect Director Jeanne P. Jackson        For       For          Management
1c    Elect Director E. Follin Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management
6     Label Products with GMO Ingredients     Against   Against      Shareholder


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude R. Canizares      For       For          Management
1.2   Elect Director Thomas A. Corcoran       For       For          Management
1.3   Elect Director Lloyd W. Newton          For       For          Management
1.4   Elect Director Vincent Pagano, Jr.      For       For          Management
1.5   Elect Director Alan H. Washkowitz       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Ken Miller               For       For          Management
1j    Elect Director Gloria R. Scott          For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David W. Bernauer        For       For          Management
1.3   Elect Director Leonard L. Berry         For       For          Management
1.4   Elect Director Peter C. Browning        For       For          Management
1.5   Elect Director Richard W. Dreiling      For       For          Management
1.6   Elect Director Dawn E. Hudson           For       For          Management
1.7   Elect Director Robert L. Johnson        For       For          Management
1.8   Elect Director Marshall O. Larsen       For       For          Management
1.9   Elect Director Richard K. Lochridge     For       For          Management
1.10  Elect Director Robert A. Niblock        For       For          Management
1.11  Elect Director Eric C. Wisemen          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Deirdre P. Connelly      For       For          Management
1c    Elect Director Meyer Feldberg           For       For          Management
1d    Elect Director Sara Levinson            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Joyce M. Roche           For       For          Management
1h    Elect Director Paul C. Varga            For       For          Management
1i    Elect Director Craig E. Weatherup       For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Pierre Brondeau          For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Linda Z. Cook            For       For          Management
1e    Elect Director Shirley Ann Jackson      For       For          Management
1f    Elect Director Philip Lader             For       For          Management
1g    Elect Director Michael E. J. Phelps     For       For          Management
1h    Elect Director Dennis H. Reilley        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zachary W. Carter        For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Lord Lang                For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Adele Simmons            For       For          Management
1l    Elect Director Lloyd M. Yates           For       For          Management
1m    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby, III       For       For          Management
5     Elect Director M. Christine Jacobs      For       For          Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       For          Management
8     Elect Director Edward A. Mueller        For       For          Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Provide Right to Act by Written Consent Against   Against      Shareholder
13    Require Independent Board Chairman      Against   Against      Shareholder
14    Stock Retention                         Against   Against      Shareholder
15    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Victor J. Dzau           For       For          Management
1.3   Elect Director Omar Ishrak              For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director Michael O. Leavitt       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   Against      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison Jr.  For       For          Management
1f    Elect Director  C. Robert Kidder        For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings
6     Report on Charitable and Political      Against   Against      Shareholder
      Contributions
7     Report on Lobbying Activities           Against   Against      Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Glenn Hubbard         For       For          Management
1.2   Elect Director Steven A. Kandarian      For       For          Management
1.3   Elect Director John M. Keane            For       For          Management
1.4   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Catherine R. Kinney      For       For          Management
1.7   Elect Director Hugh B. Price            For       For          Management
1.8   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates, III    For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Ben A. Guill             For       For          Management
1D    Elect Director David D. Harrison        For       For          Management
1E    Elect Director Roger L. Jarvis          For       For          Management
1F    Elect Director Eric L. Mattson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1e    Elect Director Lewis Hay, III           For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director James L. Robo            For       For          Management
1h    Elect Director Rudy E. Schupp           For       For          Management
1i    Elect Director John L. Skolds           For       For          Management
1j    Elect Director William H. Swanson       For       For          Management
1k    Elect Director Michael H. Thaman        For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Minimize Pool Storage of Spent Nuclear  Against   Against      Shareholder
      Fuel


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda Walker Bynoe       For       For          Management
1.2   Elect Director Nicholas D. Chabraja     For       For          Management
1.3   Elect Director Susan Crown              For       For          Management
1.4   Elect Director Dipak C. Jain            For       For          Management
1.5   Elect Director Robert W. Lane           For       For          Management
1.6   Elect Director Edward J. Mooney         For       For          Management
1.7   Elect Director Jose Luis Prado          For       For          Management
1.8   Elect Director John W. Rowe             For       For          Management
1.9   Elect Director Martin P. Slark          For       For          Management
1.10  Elect Director David H. B. Smith, Jr.   For       For          Management
1.11  Elect Director Charles A. Tribbett, III For       For          Management
1.12  Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions and   Against   Against      Shareholder
      Lobbying Expenditures


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Browning        For       For          Management
1.2   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.3   Elect Director Daniel R. DiMicco        For       For          Management
1.4   Elect Director John J. Ferriola         For       For          Management
1.5   Elect Director Harvey B. Gantt          For       For          Management
1.6   Elect Director Victoria F. Haynes       For       For          Management
1.7   Elect Director Bernard L. Kasriel       For       For          Management
1.8   Elect Director Christopher J. Kearney   For       For          Management
1.9   Elect Director Raymond J. Milchovich    For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Certificate of
      Incorporation
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendments to the Bylaws
6     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Stephen I. Chazen        For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director Ray R. Irani             For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 24, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director James L. Wainscott       For       For          Management
1.11  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director M. Anthony Burns         For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Frances D. Fergusson     For       For          Management
1.5   Elect Director William H. Gray, III     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director Constance J. Horner      For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director George A. Lorch          For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Stephen W. Sanger        For       For          Management
1.13  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 16, 2013   Meeting Type: Annual/Special
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Donald G. Chynoweth      For       For          Management
1.3   Elect Director Daniel Clauw             For       For          Management
1.4   Elect Director William J. Doyle         For       For          Management
1.5   Elect Director John W. Estey            For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director C. Steven Hoffman        For       For          Management
1.8   Elect Director Dallas J. Howe           For       For          Management
1.9   Elect Director Alice D. Laberge         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Jeffrey J. McCaig        For       For          Management
1.12  Elect Director Mary Mogford             For       For          Management
1.13  Elect Director Elena Viyella de Paliza  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2013 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James E. Cartwright      For       For          Management
1b    Elect Director Vernon E. Clark          For       For          Management
1c    Elect Director Stephen J. Hadley        For       For          Management
1d    Elect Director Michael C. Ruettgers     For       For          Management
1e    Elect Director Ronald L. Skates         For       For          Management
1f    Elect Director William R. Spivey        For       For          Management
1g    Elect Director Linda G. Stuntz          For       For          Management
1h    Elect Director William H. Swanson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Submit SERP to Shareholder Vote         Against   Against      Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 07, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Edwardson        For       For          Management
1.2   Elect Director Andrew J. Policano       For       For          Management
1.3   Elect Director Jeffrey L. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William T. Esrey         For       For          Management
1b    Elect Director Gregory L. Ebel          For       For          Management
1c    Elect Director Austin A. Adams          For       For          Management
1d    Elect Director Joseph Alvarado          For       For          Management
1e    Elect Director Pamela L. Carter         For       For          Management
1f    Elect Director F. Anthony Comper        For       For          Management
1g    Elect Director Peter B. Hamilton        For       For          Management
1h    Elect Director Dennis R. Hendrix        For       For          Management
1i    Elect Director Michael McShane          For       For          Management
1j    Elect Director Michael G. Morris        For       For          Management
1k    Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Methane Emissions             Against   Against      Shareholder


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 23, 2012   Meeting Type: Annual
Record Date:  AUG 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen M. Bennett       For       For          Management
1b    Elect Director Michael A. Brown         For       For          Management
1c    Elect Director Frank E. Dangeard        For       For          Management
1d    Elect Director Stephen E. Gillett       For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Daniel H. Schulman       For       For          Management
1i    Elect Director V. Paul Unruh            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan Golden          For       For          Management
1b    Elect Director Joseph A. Hafner, Jr.    For       For          Management
1c    Elect Director Nancy S. Newcomb         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Discuss Consolidated        None      None         Management
      Balance Sheet as of Dec. 31, 2011 and
      Consolidated Income Statements for 2011
2     Distribute Cash Dividends for the Year  For       For          Management
      Ended Dec. 31, 2011, Paid In Four
      Installments in an Aggregate Amount of
      NIS 3.40 Per Ordinary Share
3.1   Reelect Phillip Frost as Director       For       For          Management
3.2   Reelect Roger Abravanel as Director     For       For          Management
3.3   Elect Galia Maor as Director            For       For          Management
3.4   Reelect Richard A. Lerner as Director   For       For          Management
3.5   Reelect Erez Vigodman as Director       For       For          Management
4     Approve Payment to Each of the Company  For       For          Management
      Directors, Other Than the Chairman and
      Vice Chairman, of an Annual Fee Plus a
      Per Meeting Fee
5     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Chairman
6     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Vice Chairman
7     Approve Certain Amendments to Articles  For       For          Management
      of Association
8     Approve Indemnification and Release     For       For          Management
      Agreements for Directors of the Company
9     Reappoint Kesselman & Kesselman as      For       For          Management
      Independent Registered Public
      Accounting Firm of the Company and
      Authorize Board To Determine Its
      Compensation


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Duane Ackerman        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Kermit R. Crawford       For       For          Management
1d    Elect Director Jack M. Greenberg        For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Ronald T. LeMay          For       For          Management
1g    Elect Director Andrea Redmond           For       For          Management
1h    Elect Director H. John Riley, Jr.       For       For          Management
1i    Elect Director John W. Rowe             For       For          Management
1j    Elect Director Judith A. Sprieser       For       For          Management
1k    Elect Director Mary Alice Taylor        For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director William W. George        For       For          Management
6     Elect Director James A. Johnson         For       For          Management
7     Elect Director Lakshmi N. Mittal        For       For          Management
8     Elect Director Adebayo O. Ogunlesi      For       For          Management
9     Elect Director James J. Schiro          For       For          Management
10    Elect Director Debora L. Spar           For       For          Management
11    Elect Director Mark E. Tucker           For       For          Management
12    Elect Director David A. Viniar          For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Approve Omnibus Stock Plan              For       Against      Management
15    Ratify Auditors                         For       For          Management
16    Establish Board Committee on Human      Against   Against      Shareholder
      Rights
17    Report on Lobbying Payments and Policy  Against   Against      Shareholder
18    Adopt Proxy Access Right                Against   Against      Shareholder
19    Employ Investment Bank to Explore       Against   Against      Shareholder
      Alternatives to Maximize Shareholder
      Value


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  JAN 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard O. Berndt        For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Paul W. Chellgren        For       For          Management
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Kay Coles James          For       For          Management
1.6   Elect Director Richard B. Kelson        For       For          Management
1.7   Elect Director Bruce C. Lindsay         For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director James E. Rohr            For       For          Management
1.11  Elect Director Donald J. Shepard        For       For          Management
1.12  Elect Director Lorene K. Steffes        For       For          Management
1.13  Elect Director Dennis F. Strigl         For       For          Management
1.14  Elect Director Thomas J. Usher          For       For          Management
1.15  Elect Director George H. Walls, Jr.     For       For          Management
1.16  Elect Director Helge H. Wehmeier        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Climate Change Financing Risk Against   Against      Shareholder


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
1j    Elect Director Donald J. Shepard        For       For          Management
1k    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize New Class of Preferred Stock  For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Steven W. Nance          For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director Janice D. Stoney         For       For          Management
1.11  Elect Director Laura A. Sugg            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Michael Caulfield     For       For          Management
1.2   Elect Director Ronald E. Goldsberry     For       For          Management
1.3   Elect Director Kevin T. Kabat           For       For          Management
1.4   Elect Director Michael J. Passarella    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Douglas N. Daft          For       For          Management
1e    Elect Director Michael T. Duke          For       For          Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Marissa A. Mayer         For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S. Reinemund      For       For          Management
1j    Elect Director H. Lee Scott, Jr.        For       For          Management
1k    Elect Director Jim C. Walton            For       For          Management
1l    Elect Director S. Robson Walton         For       For          Management
1m    Elect Director Christopher J. Williams  For       For          Management
1n    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Stock Retention/Holding Period          Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director Victoria M. Holt         For       For          Management
1e    Elect Director John C. Pope             For       For          Management
1f    Elect Director W. Robert Reum           For       For          Management
1g    Elect Director David P. Steiner         For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention                         Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Adopt Compensation Benchmarking Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sheila P. Burke          For       For          Management
1b    Elect Director George A. Schaefer, Jr.  For       For          Management
1c    Elect Director Joseph R. Swedish        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Debra A. Cafaro          For       For          Management
1.2   Elect Director Mark A. Emmert           For       For          Management
1.3   Elect Director Daniel S. Fulton         For       For          Management
1.4   Elect Director John I. Kieckhefer       For       For          Management
1.5   Elect Director Wayne W. Murdy           For       For          Management
1.6   Elect Director Nicole W. Piasecki       For       For          Management
1.7   Elect Director Doyle R. Simons          For       For          Management
1.8   Elect Director Richard H. Sinkfield     For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director David C. Dvorak          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director John L. McGoldrick       For       For          Management
1i    Elect Director Cecil B. Pickett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management




=========================== Wasatch Long Short Fund ============================


AEGION CORPORATION

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
1.9   Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALERE INC.

Ticker:       ALR            Security ID:  01449J105
Meeting Date: JUL 11, 2012   Meeting Type: Annual
Record Date:  MAY 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol R. Goldberg        For       For          Management
1.2   Elect Director James Roosevelt, Jr.     For       For          Management
1.3   Elect Director Ron Zwanziger            For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Stock Option Plan Grants        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANCESTRY.COM INC.

Ticker:       ACOM           Security ID:  032803108
Meeting Date: DEC 27, 2012   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANN INC.

Ticker:       ANN            Security ID:  035623107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michelle Gass            For       For          Management
1b    Elect Director Daniel W. Yih            For       For          Management
1c    Elect Director Michael C. Plansky       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lester B. Knight as Director      For       For          Management
1.2   Elect Gregory C. Case as Director       For       For          Management
1.3   Elect Fulvio Conti as Director          For       For          Management
1.4   Elect Cheryl A. Francis as Director     For       For          Management
1.5   Elect Edgar D. Jannotta as Director     For       For          Management
1.6   Elect J. Michael Losh as Director       For       For          Management
1.7   Elect Robert S. Morrison as Director    For       For          Management
1.8   Elect Richard B. Myers as Director      For       For          Management
1.9   Elect Richard C. Notebaert as Director  For       For          Management
1.10  Elect Gloria Santona as Director        For       For          Management
1.11  Elect Carolyn Y. Woo as Director        For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst and Young LLP as Aon's     For       For          Management
      Auditors
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management
      K. Statutory Auditor
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Statutory Auditors
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
8     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 05, 2013   Meeting Type: Annual
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Stephen R. Forrest       For       For          Management
1c    Elect Director Thomas J. Iannotti       For       For          Management
1d    Elect Director Susan M. James           For       For          Management
1e    Elect Director Alexander A. Karsner     For       For          Management
1f    Elect Director Gerhard H. Parker        For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Willem P. Roelandts      For       For          Management
1i    Elect Director James E. Rogers          For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AVON PRODUCTS, INC.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas R. Conant        For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Fred Hassan              For       For          Management
1.5   Elect Director Maria Elena Lagomasino   For       For          Management
1.6   Elect Director Sheri S. McCoy           For       For          Management
1.7   Elect Director Ann S. Moore             For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Gary M. Rodkin           For       For          Management
1.10  Elect Director Paula Stern              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Safer Substitutes for         Against   Against      Shareholder
      Product Ingredients


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       For          Management
1.3   Elect Director Edmund P. Segner, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director Marc Benioff             For       For          Management
1c    Elect Director M. Michele Burns         For       For          Management
1d    Elect Director Michael D. Capellas      For       For          Management
1e    Elect Director Larry R. Carter          For       For          Management
1f    Elect Director John T. Chambers         For       For          Management
1g    Elect Director Brian L. Halla           For       For          Management
1h    Elect Director John L. Hennessy         For       For          Management
1i    Elect Director Kristina M. Johnson      For       For          Management
1j    Elect Director Richard M. Kovacevich    For       For          Management
1k    Elect Director Roderick C. McGeary      For       For          Management
1l    Elect Director Arun Sarin               For       For          Management
1m    Elect Director Steven M. West           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Eliminating Conflict          Against   Against      Shareholder
      Minerals from Supply Chain


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Franz B. Humer           For       For          Management
1c    Elect Director Robert L. Joss           For       For          Management
1d    Elect Director Michael E. O'Neill       For       For          Management
1e    Elect Director Judith Rodin             For       For          Management
1f    Elect Director Robert L. Ryan           For       For          Management
1g    Elect Director Anthony M. Santomero     For       For          Management
1h    Elect Director Joan E. Spero            For       For          Management
1i    Elect Director Diana L. Taylor          For       For          Management
1j    Elect Director William S. Thompson, Jr. For       For          Management
1k    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Indemnifications Provisions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CNA FINANCIAL CORPORATION

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Liska            For       For          Management
1.2   Elect Director Jose O. Montemayor       For       For          Management
1.3   Elect Director Thomas F. Motamed        For       For          Management
1.4   Elect Director Don M. Randel            For       For          Management
1.5   Elect Director Joseph Rosenberg         For       For          Management
1.6   Elect Director Andrew H. Tisch          For       For          Management
1.7   Elect Director James S. Tisch           For       For          Management
1.8   Elect Director Marvin Zonis             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora M. Denzel           For       For          Management
1b    Elect Director Ronald B. Woodard        For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Richard B. Kelson        For       For          Management
1.3   Elect Director Rick J. Mills            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director James E. Copeland, Jr.   For       For          Management
1d    Elect Director Jody L. Freeman          For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Ryan M. Lance            For       For          Management
1g    Elect Director Mohd H. Marican          For       For          Management
1h    Elect Director Robert A. Niblock        For       For          Management
1i    Elect Director Harald J. Norvik         For       For          Management
1j    Elect Director William E. Wade, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
6     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Gender Identity


--------------------------------------------------------------------------------

CONVERGYS CORPORATION

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director John F. Barrett          For       For          Management
1.3   Elect Director Richard R. Devenuti      For       For          Management
1.4   Elect Director Jeffrey H. Fox           For       For          Management
1.5   Elect Director Joseph E. Gibbs          For       For          Management
1.6   Elect Director Joan E. Herman           For       For          Management
1.7   Elect Director Thomas L. Monahan, III   For       For          Management
1.8   Elect Director Ronald L. Nelson         For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael L. Beatty        For       For          Management
1.3   Elect Director Michael B. Decker        For       For          Management
1.4   Elect Director Ronald G. Greene         For       For          Management
1.5   Elect Director Gregory L. McMichael     For       For          Management
1.6   Elect Director Kevin O. Meyers          For       For          Management
1.7   Elect Director Phil Rykhoek             For       For          Management
1.8   Elect Director Randy Stein              For       For          Management
1.9   Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Michael Goodrich      For       For          Management
1.2   Elect Director Jay Grinney              For       For          Management
1.3   Elect Director Frances Powell Hawes     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Francis S. Kalman as Director  For       For          Management
2     Re-elect Roxanne J. Decyk as Director   For       For          Management
3     Re-elect Mary Francis CBE as Director   For       For          Management
4     Reappoint KPMG LLP as Auditors of the   For       For          Management
      Company
5     Reappoint KPMG Audit Plc as Auditors    For       For          Management
      of the Company
6     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote to Approve Directors'     For       For          Management
      Remuneration Report
9     Accept Auditors' and Directors'         For       For          Management
      Reports and Statutory Reports
10    Amend Articles of Association           For       For          Management
      Declassifying the Board and Conversion
      of American Depositary Shares to Class
      A ordinary Shares
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Frank Mergenthaler       For       For          Management
1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1h    Elect Director John O. Parker, Jr.      For       For          Management
1i    Elect Director George Paz               For       For          Management
1j    Elect Director William L. Roper         For       For          Management
1k    Elect Director Samuel K. Skinner        For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.4   Elect Director Emerson L. Brumback      For       For          Management
1.5   Elect Director James P. Hackett         For       For          Management
1.6   Elect Director Gary R. Heminger         For       For          Management
1.7   Elect Director Jewell D. Hoover         For       For          Management
1.8   Elect Director William M. Isaac         For       For          Management
1.9   Elect Director Kevin T. Kabat           For       For          Management
1.10  Elect Director Mitchel D. Livingston    For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Hendrik G. Meijer        For       For          Management
1.13  Elect Director John J. Schiff, Jr.      For       For          Management
1.14  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director JeromeL. Davis           For       For          Management
1.2   Elect Director R. Richard Fontaine      For       For          Management
1.3   Elect Director Steven R. Koonin         For       For          Management
1.4   Elect Director Stephanie M. Shern       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Gregory E. Lawton        For       For          Management
1.3   Elect Director Craig P. Omtvedt         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
1.5   Elect Director Robert L. Smialek        For       For          Management
1.6   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel F. Akerson        For       For          Management
1b    Elect Director David Bonderman          For       Against      Management
1c    Elect Director Erroll B. Davis, Jr.     For       For          Management
1d    Elect Director Stephen J. Girsky        For       For          Management
1e    Elect Director E. Neville Isdell        For       For          Management
1f    Elect Director Robert D. Krebs          For       For          Management
1g    Elect Director Kathryn V. Marinello     For       For          Management
1h    Elect Director Michael G. Mullen        For       For          Management
1i    Elect Director James J. Mulva           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Thomas M. Schoewe        For       For          Management
1l    Elect Director Theodore M. Solso        For       For          Management
1m    Elect Director Carol M. Stephenson      For       For          Management
1n    Elect Director Cynthia A. Telles        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan M. Bennett          For       For          Management
1.2   Elect Director James R. Boyd            For       For          Management
1.3   Elect Director Milton Carroll           For       For          Management
1.4   Elect Director Nance K. Dicciani        For       For          Management
1.5   Elect Director Murry S. Gerber          For       For          Management
1.6   Elect Director Jose C. Grubisich        For       For          Management
1.7   Elect Director Abdallah S. Jum'ah       For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Debra L. Reed            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director John W. Lindsay          For       For          Management
1.3   Elect Director Paula Marshall           For       For          Management
1.4   Elect Director Randy A. Foutch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Abstain      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. McNamee        For       For          Management
1.2   Elect Director Paul Sagan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Glanville      For       For          Management
1.2   Elect Director Sharon L. Nelson         For       For          Management
1.3   Elect Director Lynda L. Ziegler         For       For          Management
1.4   Elect Director Philip C. Mezey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawrence S. Bacow        For       For          Management
1b    Elect Director Ann E. Berman            For       For          Management
1c    Elect Director Joseph L. Bower          For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Ken Miller               For       For          Management
1j    Elect Director Gloria R. Scott          For       For          Management
1k    Elect Director Andrew H. Tisch          For       For          Management
1l    Elect Director James S. Tisch           For       For          Management
1m    Elect Director Jonathan M. Tisch        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Victor J. Dzau           For       For          Management
1.3   Elect Director Omar Ishrak              For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director Michael O. Leavitt       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Reduce Supermajority Vote Requirement   Against   Against      Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Glenn Hubbard         For       For          Management
1.2   Elect Director Steven A. Kandarian      For       For          Management
1.3   Elect Director John M. Keane            For       For          Management
1.4   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Catherine R. Kinney      For       For          Management
1.7   Elect Director Hugh B. Price            For       For          Management
1.8   Elect Director Kenton J. Sicchitano     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2012   Meeting Type: Annual
Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates, III    For       For          Management
4     Elect Director Maria M. Klawe           For       For          Management
5     Elect Director Stephen J. Luczo         For       For          Management
6     Elect Director David F. Marquardt       For       For          Management
7     Elect Director Charles H. Noski         For       For          Management
8     Elect Director Helmut Panke             For       For          Management
9     Elect Director John W. Thompson         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
12    Ratify Auditors                         For       For          Management
13    Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Merrill A. Miller, Jr.   For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Ben A. Guill             For       For          Management
1D    Elect Director David D. Harrison        For       For          Management
1E    Elect Director Roger L. Jarvis          For       For          Management
1F    Elect Director Eric L. Mattson          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NOBLE CORPORATION

Ticker:       NE             Security ID:  H5833N103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Cawley        For       For          Management
1b    Elect Director Gordon T. Hall           For       For          Management
1c    Elect Director Ashley Almanza           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Dividends                       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Independent Registered Public
      Accounting Firm and
      PricewaterhouseCoopers AG as Statutory
      Auditor
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Approve Extension of CHF 133 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 22, 2013   Meeting Type: Annual
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.30 per Share
4     Approve Remuneration System             For       For          Management
5.1   Elect Verena Briner as Director         For       For          Management
5.2   Elect Joerg Reinhardt as Director       For       For          Management
5.3   Elect Charles Sawyers as Director       For       For          Management
5.4   Elect William Winters as Director       For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
7     Additional And/or Counter-proposals     For       For          Management
      Presented At The Meeting


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 07, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Adopt Retention Ratio for               Against   Against      Shareholder
      Executives/Directors
8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Michael W. Conlon        For       For          Management
1.5   Elect Director Curtis W. Huff           For       For          Management
1.6   Elect Director Terry H. Hunt            For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Neal C. Bradsher         For       For          Management
1.3   Elect Director Stephen C. Farrell       For       For          Management
1.4   Elect Director Louis Silverman          For       For          Management
1.5   Elect Director Virgil D. Thompson       For       For          Management
1.6   Elect Director Scott M. Whitcup         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James W. Crownover       For       For          Management
1b    Elect Director William J. Flynn         For       For          Management
1c    Elect Director Michael Larson           For       For          Management
1d    Elect Director Nolan Lehmann            For       For          Management
1e    Elect Director W. Lee Nutter            For       For          Management
1f    Elect Director Ramon A. Rodriguez       For       For          Management
1g    Elect Director Donald W. Slager         For       For          Management
1h    Elect Director Allan C. Sorensen        For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Michael W. Wickham       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Crawford           For       For          Management
1.2   Elect Director Donald Murray            For       For          Management
1.3   Elect Director A. Robert Pisano         For       For          Management
1.4   Elect Director Michael Wargotz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAIC, INC.

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director France A. Cordova        For       For          Management
1b    Elect Director Jere A. Drummond         For       For          Management
1c    Elect Director Thomas F. Frist, III     For       For          Management
1d    Elect Director John J. Hamre            For       For          Management
1e    Elect Director Miriam E. John           For       For          Management
1f    Elect Director Anita K. Jones           For       For          Management
1g    Elect Director John P. Jumper           For       For          Management
1h    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1i    Elect Director Lawrence C. Nussdorf     For       For          Management
1j    Elect Director Edward J. Sanderson, Jr. For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Change Company Name                     For       For          Management
4     Establish Range For Board Size          For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Gary C. Kelly            For       For          Management
1g    Elect Director Nancy B. Loeffler        For       For          Management
1h    Elect Director John T. Montford         For       For          Management
1i    Elect Director Thomas M. Nealon         For       For          Management
1j    Elect Director Daniel D. Villanueva     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard E. Cox, Jr.       For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Howard L. Lance          For       For          Management
1g    Elect Director Kevin A. Lobo            For       For          Management
1h    Elect Director William U. Parfet        For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Matiuk              For       For          Management
1.2   Elect Director Bruce H. Vincent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Henrique De Castro       For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Mary N. Dillon           For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Mary E. Minnick          For       For          Management
1h    Elect Director Anne M. Mulcahy          For       For          Management
1i    Elect Director Derica W. Rice           For       For          Management
1j    Elect Director Gregg W. Steinhafel      For       For          Management
1k    Elect Director John G. Stumpf           For       For          Management
1l    Elect Director Solomon D. Trujillo      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Electronics Recycling and     Against   Against      Shareholder
      Preventing E-Waste Export


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director Jill M. Considine        For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director H. John Greeniaus        For       For          Management
1.6   Elect Director Dawn Hudson              For       For          Management
1.7   Elect Director William T. Kerr          For       For          Management
1.8   Elect Director Michael I. Roth          For       For          Management
1.9   Elect Director David M. Thomas          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: OCT 04, 2012   Meeting Type: Annual
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phyllis E. Cochran       For       For          Management
1.2   Elect Director Gregory L. Ebel          For       For          Management
1.3   Elect Director Robert L. Lumpkins       For       For          Management
1.4   Elect Director William T. Monahan       For       For          Management
2     Elect Director Harold H. Mackay         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director Michael R. Odell         For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management
10    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jane Scaccetti           For       For          Management
1b    Elect Director John T. Sweetwood        For       For          Management
1c    Elect Director M. Shan Atkins           For       For          Management
1d    Elect Director Robert H. Hotz           For       For          Management
1e    Elect Director James A. Mitarotonda     For       For          Management
1f    Elect Director Nick White               For       For          Management
1g    Elect Director Michael R. Odell         For       For          Management
1h    Elect Director Robert Rosenblatt        For       For          Management
1i    Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIT CORPORATION

Ticker:       UNT            Security ID:  909218109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Morgan        For       For          Management
1.2   Elect Director John H. Williams         For       For          Management
1.3   Elect Director Larry D. Pinkston        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Michael Caulfield     For       For          Management
1.2   Elect Director Ronald E. Goldsberry     For       For          Management
1.3   Elect Director Kevin T. Kabat           For       For          Management
1.4   Elect Director Michael J. Passarella    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W209
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUN 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Andy Halford as Director       For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Re-elect Renee James as Director        For       For          Management
7     Re-elect Alan Jebson as Director        For       For          Management
8     Re-elect Samuel Jonah as Director       For       For          Management
9     Re-elect Nick Land as Director          For       For          Management
10    Re-elect Anne Lauvergeon as Director    For       For          Management
11    Re-elect Luc Vandevelde as Director     For       For          Management
12    Re-elect Anthony Watson as Director     For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint Deloitte LLP as Auditors      For       For          Management
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WEBMD HEALTH CORP.

Ticker:       WBMD           Security ID:  94770V102
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:  JUN 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Adler            For       For          Management
1.2   Elect Director Neil F. Dimick           For       For          Management
1.3   Elect Director James V. Manning         For       For          Management
1.4   Elect Director Joseph E. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Marrone            For       For          Management
1.2   Elect Director Patrick J. Mars          For       For          Management
1.3   Elect Director John Begeman             For       For          Management
1.4   Elect Director Alexander Davidson       For       For          Management
1.5   Elect Director Richard Graff            For       For          Management
1.6   Elect Director Nigel Lees               For       For          Management
1.7   Elect Director Juvenal Mesquita Filho   For       For          Management
1.8   Elect Director Carl Renzoni             For       For          Management
1.9   Elect Director Antenor F. Silva, Jr.    For       For          Management
1.10  Elect Director Dino Titaro              For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management




============================ Wasatch Micro Cap Fund ============================


ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N.  Kapoor          For       For          Management
1.2   Elect Director Ronald M.  Johnson       For       For          Management
1.3   Elect Director Brian Tambi              For       For          Management
1.4   Elect Director Steven J. Meyer          For       For          Management
1.5   Elect Director Alan Weinstein           For       For          Management
1.6   Elect Director Kenneth S. Abramowitz    For       For          Management
1.7   Elect Director Adrienne L. Graves       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Biddinger        For       For          Management
1.2   Elect Director Angela R. Hicks Bowman   For       For          Management
1.3   Elect Director Steven M. Kapner         For       For          Management
1.4   Elect Director Keith J. Krach           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANCO DAYCOVAL SA

Ticker:       DAYC4          Security ID:  P0911X116
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Interest on Capital Stock       For       For          Management
      Payments
4     Approve Interim Dividends               For       For          Management
5     Approve Additional Dividends            For       For          Management
6     Elect Directors                         For       For          Management
7     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

BBCN BANCORP, INC.

Ticker:       BBCN           Security ID:  073295107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven D. Broidy         For       For          Management
1.2   Elect Director Louis M. Cosso           For       For          Management
1.3   Elect Director Jin Chul Jhung           For       For          Management
1.4   Elect Director Kevin S. Kim             For       For          Management
1.5   Elect Director Peter Y.S. Kim           For       For          Management
1.6   Elect Director Sang Hoon Kim            For       For          Management
1.7   Elect Director Chung Hyun Lee           For       For          Management
1.8   Elect Director Jesun Paik               For       For          Management
1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BCD SEMICONDUCTOR MANUFACTURING LIMITED

Ticker:       BCDS           Security ID:  055347207
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  OCT 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Re-Elect Herbert Chang as    For       For          Management
      Director
2     Approve to Re-Elect Michael Pfeiffer    For       For          Management
      as Director


--------------------------------------------------------------------------------

BCD SEMICONDUCTOR MANUFACTURING LIMITED

Ticker:       BCDS           Security ID:  055347207
Meeting Date: FEB 28, 2013   Meeting Type: Special
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Agreement and Plan of       For       For          Management
      Merger
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUN 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Benincasa         For       Withhold     Management
1.2   Elect Director John Roglieri            For       For          Management
1.3   Elect Director Gary Lederman            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BODY CENTRAL CORP.

Ticker:       BODY           Security ID:  09689U102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Haley            For       For          Management
1.2   Elect Director Robert Glass             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAFEPRESS INC.

Ticker:       PRSS           Security ID:  12769A103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred E. Durham, III      For       For          Management
1.2   Elect Director Patrick J. Connolly      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masaaki Nishibori        For       For          Management
1.2   Elect Director David G. Remington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Brown             For       For          Management
1.2   Elect Director Augustine Lawlor         For       For          Management
1.3   Elect Director Scott Bartos             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEMPRA, INC.

Ticker:       CEMP           Security ID:  15130J109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov A. Goldstein         For       For          Management
1.2   Elect Director John H. Johnson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Boyd Douglas          For       For          Management
1.2   Elect Director Charles P. Huffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL, INC.

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: MAY 23, 2013   Meeting Type: Special
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Maleh               For       For          Management
1.2   Elect Director Thomas Robertson         For       For          Management
1.3   Elect Director William Schleyer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CTPARTNERS EXECUTIVE SEARCH INC.

Ticker:       CTP            Security ID:  22945C105
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott M. Birnbaum        For       For          Management
1.2   Elect Director Michael C. Feiner        For       For          Management
1.3   Elect Director Betsy L. Morgan          For       For          Management
1.4   Elect Director Brian M. Sullivan        For       For          Management
1.5   Elect Director Thomas R. Testwuide, Sr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann B. Lane              For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director Barry Zwarenstein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D

Ticker:       511072         Security ID:  Y2055V112
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.50 Per Share  For       For          Management
3     Reelect D. Wadhawan as Director         For       For          Management
4     Reelect P.S. Pasricha as Director       For       For          Management
5     Approve B.M. Chaturvedi & Co. as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMOND HILL INVESTMENT GROUP, INC.

Ticker:       DHIL           Security ID:  25264R207
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. H. Dillon             For       For          Management
1.2   Elect Director Randolph J. Fortener     For       For          Management
1.3   Elect Director James F. Laird           For       For          Management
1.4   Elect Director Peter J. Moran           For       For          Management
1.5   Elect Director Donald B. Shackelford    For       For          Management
1.6   Elect Director Bradley C. Shoup         For       For          Management
1.7   Elect Director Frances A. Skinner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DILIGENT BOARD MEMBER SERVICES, INC.

Ticker:       DIL            Security ID:  Q3191S103
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rick Bettle              For       For          Management
1b    Elect Director Greg B. Petersen         For       For          Management
2     Elect Director Mark Weldon              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Remuneration of Non-Executive   For       For          Management
      Directors for Each Calendar Year Since
      2007
5     Approve Remuneration of Non-Executive   For       For          Management
      Directors for 2013 and Subsequent
      Calendar Years
6     Approve Omnibus Stock Plan              For       Against      Management
7     Approve Stock Award to Chief Executive  For       For          Management
      Officer
8     Approve Substitute Remuneration         For       For          Management
      Package of Chief Executive Officer


--------------------------------------------------------------------------------

ECLERX SERVICES LTD.

Ticker:       532927         Security ID:  Y22385101
Meeting Date: AUG 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 17.50 Per Share For       For          Management
3     Reelect P. Kapoor as Director           For       Against      Management
4     Reelect J. Bilimoria as Director        For       For          Management
5     Reelect V. Limaye as Director           For       For          Management
6     Approve Walker, Chandiok & Co. as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Elect A. Goyal as Director              For       For          Management


--------------------------------------------------------------------------------

ECOSYNTHETIX INC.

Ticker:       ECO            Security ID:  27923D108
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Leeuwen         For       For          Management
1.2   Elect Director John E. Barker           For       For          Management
1.3   Elect Director David W. Colcleugh       For       For          Management
1.4   Elect Director John Varghese            For       For          Management
1.5   Elect Director Arthur Carty             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Share Unit Plan      For       Against      Management
4     Approve Deferred Share Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

ELLIE MAE, INC.

Ticker:       ELLI           Security ID:  28849P100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Buccellato          For       For          Management
1.2   Elect Director A. Barr Dolan            For       For          Management
1.3   Elect Director Frank Schultz            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Lund              For       For          Management
1.2   Elect Director Willem Mesdag            For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director Kenneth A. Vecchione     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren S. Wilcox         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXA CORPORATION

Ticker:       EXA            Security ID:  300614500
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Remondi       For       For          Management
1.2   Elect Director John William Poduska     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally W. Crawford        For       For          Management
1.2   Elect Director Daniel J. Levangie       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel D. Colella        For       For          Management
1.2   Elect Director Gajus V. Worthington     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOODPACK LIMITED

Ticker:       G05            Security ID:  Y2808U106
Meeting Date: OCT 30, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

GOODPACK LIMITED

Ticker:       G05            Security ID:  Y2808U106
Meeting Date: OCT 30, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend of SGD 0.02 Per  For       For          Management
      Share
3     Declare Special Dividend of SGD 0.03    For       For          Management
      Per Share
4     Reelect Lam Choon Sen, David @ Lam      For       For          Management
      Kwok Kwong as Director
5     Reelect Tan Bien Chuan as Director      For       For          Management
6     Approve Directors' Fees of SGD 160,000  For       For          Management
      for the Financial Year Ended June 30,
      2012
7     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares Under the    For       Against      Management
      Goodpack Performance Share Option
      Scheme


--------------------------------------------------------------------------------

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald V. Roach          For       For          Management
1.2   Elect Director T. Scott King            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thompson S. Dent         For       For          Management
1.2   Elect Director Dale Polley              For       For          Management
1.3   Elect Director William W. Stead         For       For          Management
1.4   Elect Director Deborah Taylor Tate      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Schalliol     For       For          Management
1.2   Elect Director Brian Recatto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Kirkland            For       For          Management
1.2   Elect Director Michael J. Newsome       For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIGHER ONE HOLDINGS, INC.

Ticker:       ONE            Security ID:  42983D104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Biddelman           For       Withhold     Management
1.2   Elect Director Dean Hatton              For       Withhold     Management
1.3   Elect Director Charles Moran            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HISOFT TECHNOLOGY INTERNATIONAL LIMITED

Ticker:       HSFT           Security ID:  43358R108
Meeting Date: OCT 15, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cheng Yaw Sun            For       For          Management
2     Elect Director Terry McCarthy           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HISOFT TECHNOLOGY INTERNATIONAL LIMITED

Ticker:       HSFT           Security ID:  43358R108
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:  SEP 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidation of Shares of Issued and   For       For          Management
      Unissued Common Share Into One Common
      Share
2     Increase Authorized Common Stock        For       For          Management
3     Approve Merger Agreement                For       For          Management
4     Change Company Name to Pactera          For       For          Management
      Technology International Ltd.
5     Amend Memorandum of Association of the  For       For          Management
      Company
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ronan Lambe as a Director       For       For          Management
3     Reelect Ciaran Murray as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion to a Direct Listing  For       For          Management
      on NASDAQ
2     Amend Articles of Association Re:       For       For          Management
      Conversion to Direct Listing on NASDAQ
3     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       For          Management
1.2   Elect Director Michael C. Heim          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director David S. Dury            For       For          Management
1.3   Elect Director Stanley J. Hill          For       For          Management
1.4   Elect Director Thomas M. Rohrs          For       For          Management
1.5   Elect Director John F. Schaefer         For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Approve Repricing of Options            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LMA INTERNATIONAL NV

Ticker:       L24            Security ID:  N2879J107
Meeting Date: OCT 19, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Disposal               For       For          Management
2     Approve Proposed Dissolution and        For       For          Management
      Liquidation
3     Amend LMA International N.V. Long Term  For       For          Management
      Incentive Plan 2010


--------------------------------------------------------------------------------

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reelect Frederic Lalonde as a Director  For       For          Management
4     Reelect Aditya Tim Guleri as a Director For       For          Management
5     Reelect Mohammad Akhtar Janally as a    For       For          Management
      Director
6     Reelect Ranodeb Roy as a Director       For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

MELEXIS

Ticker:       MELE           Security ID:  B59283109
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' Reports              None      None         Management
2     Receive Auditors' Reports (Non-Voting)  None      None         Management
3     Approve Remuneration Report             For       Against      Management
4     Receive Consolidated Financial          None      None         Management
      Statements (Non-Voting)
5     Adopt Financial Statements and Approve  For       For          Management
      Allocation of Income
6     Approve Discharge of Directors          For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8.1   Approve Resignation of Phix Focus,      For       For          Management
      Represented by Steven R. Hix, as
      Director
8.2   Approve Resignation of Jenny Claes as   For       For          Management
      Director
9.1   Elect Shiro Baba as Independent         For       For          Management
      Director and Approve Remuneration at
      EUR 15,000
9.2   Elect Procexcel BVBA, Permanently       For       For          Management
      Represented byJenny Claes, as
      Independent Director and Approve
      Remuneration at EUR 15,000
10    Receive Information Re: End of Mandate  None      None         Management
      of Auditors
11    Ratify BDO Bedrijfsrevisoren BV,        For       For          Management
      Permanently Represented by Veerle
      Catry as Auditor and Approve Auditors'
      Remuneration at EUR 32,210


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Loren O'Toole            For       For          Management
1.7   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NOVADAQ TECHNOLOGIES INC.

Ticker:       NDQ            Security ID:  66987G102
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Menawat             For       For          Management
1.2   Elect Director Aaron Davidson           For       For          Management
1.3   Elect Director Anthony Griffiths        For       For          Management
1.4   Elect Director Harold O. Koch, Jr.      For       For          Management
1.5   Elect Director William A. Mackinnon     For       For          Management
1.6   Elect Director G. Steven Burrill        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexis V. Lukianov       For       For          Management
1.2   Elect Director Jack R. Blair            For       For          Management
1.3   Elect Director Peter M. Leddy           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

O2MICRO INTERNATIONAL LTD.

Ticker:       OIIM           Security ID:  67107W100
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael Austin as Director        For       For          Management
1b    Elect Shoji Akutsu as Director          For       For          Management
1c    Elect Zhuoping Yu as Director           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve to Appoint Deloitte & Touche    For       For          Management
      as Auditors of the Company


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James D. Hill            For       For          Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director G. Allen Brooks          For       For          Management
2.5   Elect Director Franz J. Fink            For       For          Management
2.6   Elect Director Marcel Kessler           For       For          Management
2.7   Elect Director T. Jay Collins           For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres D. Reiner         For       For          Management
1.2   Elect Director Ronald F. Woestemeyer    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Matthew Blodgett         For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Douglas W. Kohrs         For       For          Management
1.7   Elect Director Margaret A. Loftus       For       For          Management
1.8   Elect Director Brian K. Smith           For       For          Management
1.9   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen T. Winn          For       For          Management
1.2   Elect Director Jason A. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Richard T. Dell'Aquila   For       For          Management
1.4   Elect Director Thomas F. Fortin         For       For          Management
1.5   Elect Director Richard A. Godley        For       For          Management
1.6   Elect Director Jared L. Johnson         For       For          Management
1.7   Elect Director Carlos Palomares         For       For          Management
1.8   Elect Director  David Perez             For       For          Management
1.9   Elect Director  Erik A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Crawford           For       For          Management
1.2   Elect Director Donald Murray            For       For          Management
1.3   Elect Director A. Robert Pisano         For       For          Management
1.4   Elect Director Michael Wargotz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RPS GROUP PLC

Ticker:       RPS            Security ID:  G7701P104
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect John Bennett as Director       For       For          Management
5     Re-elect Louise Charlton as Director    For       For          Management
6     Re-elect Robert Miller-Bakewell as      For       For          Management
      Director
7     Re-elect Tracey Graham as Director      For       For          Management
8     Re-elect Alan Hearne as Director        For       For          Management
9     Re-elect Brook Land as Director         For       For          Management
10    Re-elect Phil Williams as Director      For       For          Management
11    Re-elect Gary Young as Director         For       For          Management
12    Appoint Deloitte LLP as Auditors        For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Approve Bonus Plan                      For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846308
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Marvin Rush           For       For          Management
1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.3   Elect Director James C. Underwood       For       For          Management
1.4   Elect Director Harold D. Marshall       For       For          Management
1.5   Elect Director Thomas A. Akin           For       For          Management
1.6   Elect Director Gerald R. Szczepanski    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Steven Nelson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICESOURCE INTERNATIONAL, INC.

Ticker:       SREV           Security ID:  81763U100
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Madden          For       For          Management
1.2   Elect Director Thomas F. Mendoza        For       For          Management
1.3   Elect Director Richard J. Campione      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKULLCANDY, INC.

Ticker:       SKUL           Security ID:  83083J104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Olivet             For       For          Management
1.2   Elect Director Greg Warnock             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Repricing of Options            For       Against      Management


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Michael B. Gorman        For       For          Management
1.4   Elect Director Martin J. Leestma        For       For          Management
1.5   Elect Director Philip E. Soran          For       For          Management
1.6   Elect Director George H. Spencer, III   For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

STR HOLDINGS, INC.

Ticker:       STRI           Security ID:  78478V100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Jilot          For       For          Management
1.2   Elect Director Scott S. Brown           For       For          Management
1.3   Elect Director Robert M. Chiste         For       For          Management
1.4   Elect Director John A. Janitz           For       For          Management
1.5   Elect Director Andrew M. Leitch         For       For          Management
1.6   Elect Director Dominick J. Schiano      For       For          Management
1.7   Elect Director Susan C. Schnabel        For       For          Management
1.8   Elect Director Robert S. Yorgensen      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Coit            For       For          Management
1.2   Elect Director Jackie R. Kimzey         For       For          Management
1.3   Elect Director Noah J. Walley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIANGLE PETROLEUM CORPORATION

Ticker:       TPLM           Security ID:  89600B201
Meeting Date: NOV 16, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Hill               For       For          Management
1.2   Elect Director Jonathan Samuels         For       For          Management
1.3   Elect Director F. Gardner Parker        For       For          Management
1.4   Elect Director Gus Halas                For       For          Management
1.5   Elect Director Randal Matkaluk          For       For          Management
1.6   Elect Director Roy A. Aneed             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Change State of Incorporation           For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Authorize New Class of Preferred Stock  For       Against      Management
7     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Brattain       For       For          Management
1.2   Elect Director J. Luther King, Jr.      For       For          Management
1.3   Elect Director John S. Marr, Jr.        For       For          Management
1.4   Elect Director G. Stuart Reeves         For       For          Management
1.5   Elect Director Michael D. Richards      For       For          Management
1.6   Elect Director Dustin R. Womble         For       For          Management
1.7   Elect Director John M. Yeaman           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Staszak          For       For          Management
1.2   Elect Director Ralph Quinsey            For       For          Management
1.3   Elect Director Jeff Richardson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald F. Ryles          For       For          Management
1b    Elect Director Travis D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management




========================= Wasatch Micro Cap Value Fund =========================


ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLIANCE FIBER OPTIC PRODUCTS, INC.

Ticker:       AFOP           Security ID:  018680306
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter C. Chang           For       For          Management
1.2   Elect Director Richard Black            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN SOFTWARE, INC.

Ticker:       AMSWA          Security ID:  029683109
Meeting Date: AUG 20, 2012   Meeting Type: Annual
Record Date:  JUL 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Dennis Hogue          For       For          Management
1.2   Elect Director John J. Jarvis           For       For          Management
1.3   Elect Director James B. Miller, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARBOR REALTY TRUST, INC.

Ticker:       ABR            Security ID:  038923108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie R. Dykes          For       For          Management
1.2   Elect Director Joseph Martello          For       For          Management
1.3   Elect Director Stanley Kreitman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Henry A. Crumpton        For       Withhold     Management
1.3   Elect Director Cynthia A. Flanders      For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director William F. Leimkuhler    For       For          Management
1.6   Elect Director W.G. Champion Mitchell   For       For          Management
1.7   Elect Director James W. Quinn           For       For          Management
1.8   Elect Director Brian R. Sherras         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BENEFICIAL MUTUAL BANCORP, INC.

Ticker:       BNCL           Security ID:  08173R104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward G. Boehne         For       For          Management
1.2   Elect Director Karen Dougherty Buchholz For       For          Management
1.3   Elect Director Donald F. Gayhardt, Jr.  For       For          Management
1.4   Elect Director Roy D. Yates             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUN 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Benincasa         For       Withhold     Management
1.2   Elect Director John Roglieri            For       For          Management
1.3   Elect Director Gary Lederman            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BIZIM TOPTAN SATIS MAGAZALARI A.S.

Ticker:       BIZIM          Security ID:  M20170102
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Reports                    For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Elect Directors                         For       For          Management
9     Ratify External Auditors                For       For          Management
10    Approve Working Principles of the       For       For          Management
      General Assembly
11    Receive Information on Charitable       For       For          Management
      Donations and Approve Upper Limit of
      Donations for 2013
12    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Amend Company Articles                  For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BODY CENTRAL CORP.

Ticker:       BODY           Security ID:  09689U102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Haley            For       For          Management
1.2   Elect Director Robert Glass             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker:       BOFI           Security ID:  05566U108
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry F. Englert         For       For          Management
1.2   Elect Director Gregory Garrabrants      For       For          Management
1.3   Elect Director Paul Grinberg            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL, INC.

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Masaaki Nishibori        For       For          Management
1.2   Elect Director David G. Remington       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEVA, INC.

Ticker:       CEVA           Security ID:  157210105
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Ayalon           For       For          Management
1.2   Elect Director Zvi Limon                For       For          Management
1.3   Elect Director Bruce A. Mann            For       For          Management
1.4   Elect Director Peter McManamon          For       For          Management
1.5   Elect Director Sven-Christer Nilsson    For       For          Management
1.6   Elect Director Louis Silver             For       For          Management
1.7   Elect Director Dan Tocatly              For       For          Management
1.8   Elect Director Gideon Wertheizer        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

COLONY FINANCIAL, INC.

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Richard B. Saltzman      For       For          Management
1.3   Elect Director George G. C. Parker      For       For          Management
1.4   Elect Director John A. Somers           For       For          Management
1.5   Elect Director John L. Steffens         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CPI AEROSTRUCTURES, INC.

Ticker:       CVU            Security ID:  125919308
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward J. Fred           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CVS GROUP PLC

Ticker:       CVSG           Security ID:  G27234106
Meeting Date: DEC 14, 2012   Meeting Type: Annual
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Lease Agreement                 For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Re-elect David Timmins as Director      For       For          Management
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

DELTICOM AG

Ticker:       DEX            Security ID:  D17569100
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 1.90 per Share
3     Approve Discharge of Management Board   For       Did Not Vote Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       Did Not Vote Management
      for Fiscal 2012
5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors for Fiscal 2013
6     Amend Articles Re: Company Publications For       Did Not Vote Management


--------------------------------------------------------------------------------

DESTINATION MATERNITY CORPORATION

Ticker:       DEST           Security ID:  25065D100
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Michael J. Blitzer       For       For          Management
1.3   Elect Director Barry Erdos              For       For          Management
1.4   Elect Director Joseph A. Goldblum       For       For          Management
1.5   Elect Director Edward M. Krell          For       For          Management
1.6   Elect Director Melissa Payner-Gregor    For       For          Management
1.7   Elect Director William A. Schwartz, Jr. For       For          Management
1.8   Elect Director B. Allen Weinstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIAMOND BUILDING PRODUCTS PCL

Ticker:       DRT            Security ID:  Y2065T156
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.40 Per Share
5.1   Elect Maitree Tawonatiwasna as Director For       For          Management
5.2   Elect Krit Phanratanamala as Director   For       For          Management
5.3   Elect Woodthikrai Soatthiyanon as       For       For          Management
      Director
5.4   Elect Thanit Pulivekin as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Edgar W. Levin           For       For          Management
1.4   Elect Director Robert M. Lynch          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EAGLE BANCORP, INC.

Ticker:       EGBN           Security ID:  268948106
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie M. Alperstein     For       For          Management
1.2   Elect Director Robert P. Pincus         For       For          Management
1.3   Elect Director Donald R. Rogers         For       For          Management
1.4   Elect Director Leland M. Weinstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EAST WEST BANKING CORPORATION

Ticker:       EW             Security ID:  Y22358108
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew L. Gotianun, Sr. as a      For       For          Management
      Director
1.2   Elect Mercedes T. Gotianun as a         For       For          Management
      Director
1.3   Elect Jonathan T. Gotianun as a         For       For          Management
      Director
1.4   Elect Antonio C. Moncupa, Jr. as a      For       For          Management
      Director
1.5   Elect Lourdes Josephine T.              For       For          Management
      Gotianun-Yap as a Director
1.6   Elect Benedicto M. Valerio, Jr. as a    For       For          Management
      Director
1.7   Elect Jose S. Sandejas as a Director    For       For          Management
1.8   Elect Carlos R. Alindada as a Director  For       For          Management
1.9   Elect Paul A. Aquino as a Director      For       For          Management
2     Approve Minutes of the 2012 Annual      For       For          Management
      Stockholders' Meeting
3     Approve Annual Report of the Bank for   For       For          Management
      the Year Ended Dec. 31, 2012
4     Ratify All Acts of the Board of         For       For          Management
      Directors and Officers Since the 2012
      Annual Stockholders' Meeting
5     Appoint SGV & Co as External Auditors   For       For          Management
      of the Bank
6     Approve Merger of GBI into EW           For       For          Management
7     Amend Articles of Incorporation to      For       For          Management
      Reflect the Upgrade of the Bank's
      License from Commercial to Universal
      Bank


--------------------------------------------------------------------------------

ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director John R. Walter           For       For          Management
1.4   Elect Director John F. Sandner          For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director Matthew Ferguson         For       For          Management
1.7   Elect Director David Habiger            For       For          Management
1.8   Elect Director Nelda J. Connors         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Lund              For       For          Management
1.2   Elect Director Willem Mesdag            For       For          Management
1.3   Elect Director Francis E. Quinlan       For       For          Management
1.4   Elect Director Norman R. Sorensen       For       For          Management
1.5   Elect Director J. Christopher Teets     For       For          Management
1.6   Elect Director Kenneth A. Vecchione     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren S. Wilcox         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl Robb                For       For          Management
1.2   Elect Director Richard Michael Mayoras  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EVOLUTION PETROLEUM CORPORATION

Ticker:       EPM            Security ID:  30049A107
Meeting Date: DEC 06, 2012   Meeting Type: Annual
Record Date:  OCT 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laird Q. Cagan           For       For          Management
1.2   Elect Director Edward J. DiPaolo        For       For          Management
1.3   Elect Director William E. Dozier        For       For          Management
1.4   Elect Director Robert S. Herlin         For       For          Management
1.5   Elect Director Kelly W. Loyd            For       For          Management
1.6   Elect Director Gene G. Stoever          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXA CORPORATION

Ticker:       EXA            Security ID:  300614500
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Remondi       For       For          Management
1.2   Elect Director John William Poduska     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Scott Trumbull        For       For          Management
1.2   Elect Director Thomas L. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENTHERM INCORPORATED

Ticker:       THRM           Security ID:  37253A103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Booth              For       For          Management
1.2   Elect Director Francois J. Castaing     For       For          Management
1.3   Elect Director Daniel R. Coker          For       For          Management
1.4   Elect Director Sophie Desormiere        For       For          Management
1.5   Elect Director Maurice E.P. Gunderson   For       For          Management
1.6   Elect Director Oscar B. Marx, III       For       For          Management
1.7   Elect Director Carlos Mazzorin          For       For          Management
1.8   Elect Director Franz Scherer            For       For          Management
1.9   Elect Director Byron Shaw               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GREATVIEW ASEPTIC PACKAGING CO LTD.

Ticker:       00468          Security ID:  G40769104
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAY 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Declare Final Dividend                  For       For          Management
3a1   Elect Hong Gang as Director             For       For          Management
3a2   Elect Lee Lap, Danny as Director        For       For          Management
3a3   Elect Chen Weishu as Director           For       For          Management
3b    Authorize the Board to Fix              For       For          Management
      Remuneration of Directors
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul J. Bohan            For       For          Management
2     Elect Director Donald C. Campion        For       For          Management
3     Elect Director Mark M. Comerford        For       For          Management
4     Elect Director John C. Corey            For       For          Management
5     Elect Director Robert H. Getz           For       For          Management
6     Elect Director Timothy J. McCarthy      For       For          Management
7     Elect Director Michael L. Shor          For       For          Management
8     Elect Director William P. Wall          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Schalliol     For       For          Management
1.2   Elect Director Brian Recatto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HURCO COMPANIES, INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 14, 2013   Meeting Type: Annual
Record Date:  JAN 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Cruickshank    For       For          Management
1.2   Elect Director Michael Doar             For       For          Management
1.3   Elect Director Philip James             For       For          Management
1.4   Elect Director Michael P. Mazza         For       For          Management
1.5   Elect Director Andrew Niner             For       For          Management
1.6   Elect Director Richard Porter           For       For          Management
1.7   Elect Director Janaki Sivanesan         For       For          Management
1.8   Elect Director Ronald Strackbein        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Edwards         For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director James H. Roth            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 19, 2012   Meeting Type: Annual
Record Date:  OCT 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura C. Conigliaro      For       For          Management
1.2   Elect Director Fred M. Gerson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       For          Management
1.2   Elect Director Michael C. Heim          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KMG CHEMICALS, INC.

Ticker:       KMG            Security ID:  482564101
Meeting Date: DEC 04, 2012   Meeting Type: Annual
Record Date:  OCT 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Neal Butler           For       For          Management
1.2   Elect Director Gerald G. Ermentrout     For       For          Management
1.3   Elect Director Christopher T. Fraser    For       For          Management
1.4   Elect Director George W. Gilman         For       For          Management
1.5   Elect Director John C. Hunter, III      For       For          Management
1.6   Elect Director Fred C. Leonard, III     For       For          Management
1.7   Elect Director Stephen A. Thorington    For       For          Management
1.8   Elect Director Karen A. Twitchell       For       For          Management
1.9   Elect Director Richard L. Urbanowski    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: NOV 29, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Kumpulan         For       For          Management
      Perubatan (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of 80 Percent Equity Interest
      in PT Khidmat Perawatan Jasa Medika
      from Johor Corp. for a Total Cash
      Consideration of MYR 15.8 Million
2     Approve Acquisition by Renalcare        For       For          Management
      Perubatan (M) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of a Parcel of Vacant
      Commercial Land from Johor Land Bhd.
      for a Total Cash Consideration of MYR
      45 Million
3     Approve Disposal by Puteri Specialist   For       For          Management
      Hospital (Johor) Sdn. Bhd., a
      Wholly-Owned Subsidiary of the
      Company, of Two Pieces of Land to
      Al-'Aqar Healthcare REIT for a Total
      Cash Consideration of MYR 3.59 Million


--------------------------------------------------------------------------------

KPJ HEALTHCARE BHD.

Ticker:       KPJ            Security ID:  Y4984Y100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  JUN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Kamaruzzaman Abu Kassim as        For       For          Management
      Director
3     Elect Ahamad Mohamad as Director        For       For          Management
4     Elect Kok Chin Leong as Director        For       For          Management
5     Elect Hussein Awang as Director         For       For          Management
6     Elect Yoong Fook Ngian as Director      For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
9     Approve Hussein Awang to Continue       For       For          Management
      Office as Independent Non-Executive
      Director
10    Approve Azzat Kamaludin to Continue     For       For          Management
      Office as Independent Non-Executive
      Director
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Thomas R. Becker         For       For          Management
1.3   Elect Director Susan O. Cain            For       For          Management
1.4   Elect Director Bryan B. DeBoer          For       For          Management
1.5   Elect Director M.L. Dick Heimann        For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director William J. Young         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

MD MEDICAL GROUP INVESTMENTS PLC

Ticker:       MDMG           Security ID:  55279C200
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG Limited as Auditors and    For       For          Management
      Authorise their Remuneration
3     Elect Apollon Athanasiades as Director  For       For          Management
4     Elect Kirill Dmitriev as Director       For       For          Management
5     Elect Dr Mark Kurtser as Director       For       For          Management
6     Elect Dr Elena Mladova as Director      For       For          Management
7     Elect Elia Nicolaou as Director         For       For          Management
8     Elect Angelos Paphitis as Director      For       For          Management
9     Elect Andreas Petrides as Director      For       For          Management
10    Elect Simon Rowlands as Director        For       For          Management
11    Elect Marios Tofaros as Director        For       For          Management
12    Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

METROCORP BANCSHARES, INC.

Ticker:       MCBI           Security ID:  591650106
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Krishnan Balasubramanian For       For          Management
1.2   Elect Director Saishi Frank Li          For       For          Management
1.3   Elect Director Charles L. Roff          For       For          Management
1.4   Elect Director Joe Ting                 For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MOVE, INC.

Ticker:       MOVE           Security ID:  62458M207
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Hanauer           For       For          Management
1.2   Elect Director Steven H. Berkowitz      For       For          Management
1.3   Elect Director Jennifer Dulski          For       For          Management
1.4   Elect Director Kenneth K. Klein         For       For          Management
1.5   Elect Director V. Paul Unruh            For       For          Management
1.6   Elect Director Bruce G. Willison        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MY E.G. SERVICES BHD.

Ticker:       MYEG           Security ID:  Y6147P116
Meeting Date: DEC 19, 2012   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Final Dividend of MYR 0.009     For       For          Management
      Per Share
2     Elect Muhammad Rais bin Abdul Karim as  For       For          Management
      Director
3     Elect Jimmy Wong Bin Abdullah as        For       For          Management
      Director
4     Approve Remuneration of Directors       For       For          Management
5     Approve Crowe Hawarth as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Approve Share Repurchase Program        For       For          Management
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

NAGACORP LTD.

Ticker:       03918          Security ID:  G6382M109
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAY 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Chen Lip Keong as Director        For       For          Management
3b    Elect Panglima Abdul Kadir Bin Haji     For       For          Management
      Sheikh Fadzir as Director
3c    Elect Lim Mun Kee as Director           For       For          Management
4     Approve Directors' Remuneration for     For       For          Management
      the Year End and Authorize Board to
      Fix Directors' Remuneration for the
      Year Ending Dec. 31, 2013
5     Reappoint BDO Limited as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6a    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6c    Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gail L. Warden           For       For          Management
2A    Increase Authorized Common Stock and    For       Against      Management
      Authorize New Class of Common Stock
2B    Approve Reclassification of Share of    For       For          Management
      Common Stock as One-Half of One Share
      of Class B Common Stock
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATURAL GROCERS BY VITAMIN COTTAGE, INC.

Ticker:       NGVC           Security ID:  63888U108
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Halle            For       For          Management
1.2   Elect Director Elizabeth Isely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

NETGEM

Ticker:       NTG            Security ID:  F6523M100
Meeting Date: JUN 27, 2013   Meeting Type: Annual/Special
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Ongoing Transaction with J2H    For       For          Management
      SAS
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Ratify Appointment of Christophe        For       For          Management
      Aulnette as Director
9     Elect Eximium SAS as Director           For       For          Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 2 Million for Bonus Issue
      or Increase in Par Value
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements up to Aggregate
      Nominal Amount of EUR 2.5 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13 to 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      Under Items 13 to 18 at EUR 2.5
      Million and Under Items 21 an 22  at
      EUR 200,000
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Stock Option Plan
22    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
23    Authorize Directed Share Repurchase     For       For          Management
      Program
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Loren O'Toole            For       For          Management
1.7   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Preston Butcher       For       For          Management
1.2   Elect Director Stephen E. Cummings      For       For          Management
1.3   Elect Director David T. Hamamoto        For       For          Management
1.4   Elect Director Judith A. Hannaway       For       For          Management
1.5   Elect Director Oscar Junquera           For       For          Management
1.6   Elect Director Wesley D. Minami         For       For          Management
1.7   Elect Director Louis J. Paglia          For       For          Management
1.8   Elect Director Sridhar Sambamurthy      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexis V. Lukianov       For       For          Management
1.2   Elect Director Jack R. Blair            For       For          Management
1.3   Elect Director Peter M. Leddy           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

OCEAN SHORE HOLDING CO.

Ticker:       OSHC           Security ID:  67501R103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Brady          For       For          Management
1.2   Elect Director Samuel R. Young          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Didier Delepine          For       For          Management
1.2   Elect Director Gary H. Ritondaro        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PADINI HOLDINGS BHD.

Ticker:       PADINI         Security ID:  Y6649L100
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  DEC 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration of Directors       For       For          Management
3     Elect Cheong Chung Yet as Director      For       For          Management
4     Elect Foo Kee Fatt as Director          For       For          Management
5     Approve BDO as Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
6     Authorize Repurchase of Shares          For       For          Management
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PARKSON RETAIL ASIA LTD.

Ticker:       O9E            Security ID:  Y6706M108
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Reelect Datuk Cheng Yoong Choong as     For       For          Management
      Director
3     Reelect Tan Sri Dato' Seri Mohd.        For       For          Management
      Zahidi bin Zainuddin as Director
4     Reelect Tan Siang Long as Director      For       For          Management
5     Declare Final Dividend of SGD 0.03 Per  For       For          Management
      Share for the Financial Year Ended
      June 30, 2012
6     Approve Directors' Fees of SGD 345,000  For       For          Management
      for the Financial Year Ended June 30,
      2012
7     Approve Directors' Fees of SGD 460,000  For       For          Management
      for the Financial Year Ending June 30,
      2013
8     Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Under the    For       Against      Management
      Parkson Retail Asia Limited Employee
      Share Option Scheme


--------------------------------------------------------------------------------

PARKSON RETAIL ASIA LTD.

Ticker:       O9E            Security ID:  Y6706M108
Meeting Date: OCT 31, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Adoption of the        For       For          Management
      General Mandate for Interested Person
      Transactions
2     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director John S. Hamlin           For       For          Management
1.4   Elect Director James R. Kackley         For       For          Management
1.5   Elect Director David S. Lundeen         For       For          Management
1.6   Elect Director David D. May             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PINAR SUT MAMULLERI SANAYI A.S

Ticker:       PNSUT          Security ID:  M7926C105
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Ratify External Auditors                For       Abstain      Management
4     Ratify Director Appointments            For       For          Management
5     Amend Company Articles                  For       For          Management
6     Wishes                                  None      None         Management


--------------------------------------------------------------------------------

PINAR SUT MAMULLERI SANAYI A.S

Ticker:       PNSUT          Security ID:  M7926C105
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Statutory Reports                For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Discharge of Auditors           For       For          Management
8     Amend Company Articles                  For       For          Management
9     Elect Directors                         For       For          Management
10    Approve Director Remuneration           For       For          Management
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Receive Information on Charitable       For       For          Management
      Donations  and Approve Upper Limit of
      Donations for 2013
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Approve Working Principles of the       For       For          Management
      General Assembly
15    Approve Allocation of Income            For       For          Management
16    Approve Profit Distribution Policy      For       For          Management
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
18    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: JUN 10, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Koen              For       For          Management
1.2   Elect Director Douglas Garn             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PUREGOLD PRICE CLUB INC.

Ticker:       PGOLD          Security ID:  Y71617107
Meeting Date: NOV 22, 2012   Meeting Type: Special
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve the Merger of Puregold Price    For       For          Management
      Club, Inc., Puregold Junior
      Supermarket, Inc., S-CV Corp, Super
      Retail III Corp, Super Retail XV Corp,
      Gant Diamond III Corp, Super Agora X
      Corp, Gant Diamond Corp and Lynxserve
      Corp
4     Approve the Revised Stock Option Plan   For       For          Management


--------------------------------------------------------------------------------

REGIONAL MANAGEMENT CORP.

Ticker:       RM             Security ID:  75902K106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roel C. Campos           For       For          Management
1.2   Elect Director Alvaro G. de Molina      For       For          Management
1.3   Elect Director Richard T. Dell'Aquila   For       For          Management
1.4   Elect Director Thomas F. Fortin         For       For          Management
1.5   Elect Director Richard A. Godley        For       For          Management
1.6   Elect Director Jared L. Johnson         For       For          Management
1.7   Elect Director Carlos Palomares         For       For          Management
1.8   Elect Director  David Perez             For       For          Management
1.9   Elect Director  Erik A. Scott           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RFM CORPORATION

Ticker:       RFM            Security ID:  Y72788154
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Minutes of the Annual           For       For          Management
      Stockholders' Meeting Held on June 27,
      2012
4     Approve President's Report for 2012     For       For          Management
      and Audited Financial Statements
      Ending Dec. 31, 2012
5     Ratify Acts of the Management and       For       For          Management
      Board of Directors
6.1   Elect Jose S. Concepcion, Jr. as a      For       For          Management
      Director
6.2   Elect Ernest Fritz Server as a Director For       For          Management
6.3   Elect  Jose Ma. A. Concepcion III as a  For       For          Management
      Director
6.4   Elect Joseph D. Server as a Director    For       For          Management
6.5   Elect Felicisimo M. Nacino, Jr. as a    For       For          Management
      Director
6.6   Elect John Marie A. Concepcion as a     For       For          Management
      Director
6.7   Elect Ma. Victoria Herminia C. Young    For       For          Management
      as a Director
6.8   Elect Francisco A. Segovia as a         For       For          Management
      Director
6.9   Elect Raissa H. Posadas as a Director   For       For          Management
6.10  Elect Romeo L. Bernardo as a Director   For       For          Management
6.11  Elect Lilia R. Bautista as a Director   For       For          Management
7     Appoint External Auditor                For       For          Management
8     Other Matters                           For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director Richard D. O'Dell        For       For          Management
1.3   Elect Director Douglas W. Rockel        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERIA CO. LTD.

Ticker:       2782           Security ID:  J7113X106
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15


--------------------------------------------------------------------------------

SIAM GLOBAL HOUSE PUBLIC CO LTD.

Ticker:       GLOBAL         Security ID:  Y78719120
Meeting Date: OCT 01, 2012   Meeting Type: Special
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Investment Proposal of SCG      For       For          Management
      Distribution Co. Ltd. Via the
      Subscription of up to 224 Million
      Newly Issued Shares in the Company
3     Approve Partial Tender Offer by SCG     For       For          Management
      Distribution Co. Ltd. for the Existing
      Securities in the Company
4     Reduce Registered Capital               For       For          Management
5     Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
6     Increase Registered Capital             For       For          Management
7     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
8     Approve Issuance of Shares to SCG       For       For          Management
      Distribution Co. Ltd.
9     Approve Related Party Transaction with  For       For          Management
      Respect to the Allocation of Newly
      Issued Shares to SCG Distribution Co.
      Ltd.
10    Acknowledge the List of Nominated       None      None         Management
      Individuals by the Investor to be
      Appointed to the Board of Directors of
      the Company
11    Other Business                          For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       For          Management
1.2   Elect Director  David Weinberg          For       For          Management
1.3   Elect Director Jeffrey Greenberg        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SMITH & WESSON HOLDING CORPORATION

Ticker:       SWHC           Security ID:  831756101
Meeting Date: OCT 01, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry M. Monheit         For       For          Management
1.2   Elect Director Robert L. Scott          For       For          Management
1.3   Elect Director Michael F. Golden        For       For          Management
1.4   Elect Director Robert H. Brust          For       For          Management
1.5   Elect Director P. James Debney          For       For          Management
1.6   Elect Director John B. Furman           For       For          Management
1.7   Elect Director Mitchell A. Saltz        For       For          Management
1.8   Elect Director I. Marie Wadecki         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SODASTREAM INTERNATIONAL LTD.

Ticker:       SODA           Security ID:  M9068E105
Meeting Date: DEC 20, 2012   Meeting Type: Annual
Record Date:  NOV 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Changes to Salary and Fringe    For       For          Management
      Benefits of Director and CEO Daniel
      Birnbaum
2     Approve 2011 Bonus for Daniel Birnbaum  For       For          Management
3     Approve 2012 Bonus for Daniel Birnbaum  For       For          Management
4     Approve 2013 Bonus for Daniel Birnbaum  For       For          Management
5     Approve Long Term Incentive Plan for    For       Against      Management
      Daniel Birnbaum
6     Increase Number of Shares Available     For       Against      Management
      under Employee Share Option Plan by
      900,000
7     Reappoint Somekh Chaikin, a member      For       For          Management
      firm of KPMG International, as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SOLTA MEDICAL, INC.

Ticker:       SLTM           Security ID:  83438K103
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen J. Fanning       For       For          Management
1.2   Elect Director Harold L. Covert         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management
5     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

SUPER GROUP LTD

Ticker:       S10            Security ID:  Y8309M105
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Second and Final Dividend       For       For          Management
3     Elect Goi Seng Hui as Director          For       For          Management
4     Elect Te Kok Chiew as Director          For       For          Management
5     Elect Li Kang @ Charles K Li as         For       For          Management
      Director
6     Elect Ko Chuan Aun as Director          For       For          Management
7     Elect Goh Boon Kok as Director          For       For          Management
8     Elect Chandra Das S/O Rajagopal         For       For          Management
      Sitaram as Director
9     Approve Directors' Fees                 For       For          Management
10    Appoint KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Grant of Awards and Issuance    For       Against      Management
      of Shares Under the Super Group Share
      Award Scheme
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Coit            For       For          Management
1.2   Elect Director Jackie R. Kimzey         For       For          Management
1.3   Elect Director Noah J. Walley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TED BAKER PLC

Ticker:       TED            Security ID:  G8725V101
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Bernstein as Director    For       For          Management
5     Re-elect Raymond Kelvin as Director     For       For          Management
6     Re-elect Lindsay Page as Director       For       For          Management
7     Re-elect Ron Stewart as Director        For       For          Management
8     Re-elect Anne Sheinfield as Director    For       For          Management
9     Reappoint KPMG Audit plc as Auditors    For       For          Management
10    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

TED BAKER PLC

Ticker:       TED            Security ID:  G8725V101
Meeting Date: JUN 20, 2013   Meeting Type: Special
Record Date:  JUN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

THE CHEFS' WAREHOUSE, INC.

Ticker:       CHEF           Security ID:  163086101
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominick Cerbone         For       For          Management
1.2   Elect Director John A. Couri            For       For          Management
1.3   Elect Director Joseph M. Cugine         For       For          Management
1.4   Elect Director Alan C. Guarino          For       For          Management
1.5   Elect Director Stephen Hanson           For       For          Management
1.6   Elect Director Christopher Pappas       For       For          Management
1.7   Elect Director John Pappas              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FIRST OF LONG ISLAND CORPORATION

Ticker:       FLIC           Security ID:  320734106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Thomas Hogan, Jr. For       For          Management
1.2   Elect Director John T. Lane             For       For          Management
1.3   Elect Director Milbrey Rennie Taylor    For       For          Management
1.4   Elect Director Walter C. Teagle III     For       For          Management
1.5   Elect Director Michael N. Vittorio      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jane Scaccetti           For       For          Management
2     Elect Director John T. Sweetwood        For       For          Management
3     Elect Director M. Shan Atkins           For       For          Management
4     Elect Director Robert H. Hotz           For       For          Management
5     Elect Director James A. Mitarotonda     For       For          Management
6     Elect Director Nick White               For       For          Management
7     Elect Director Michael R. Odell         For       For          Management
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Ratify Auditors                         For       For          Management
10    Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PEP BOYS - MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jane Scaccetti           For       For          Management
1b    Elect Director John T. Sweetwood        For       For          Management
1c    Elect Director M. Shan Atkins           For       For          Management
1d    Elect Director Robert H. Hotz           For       For          Management
1e    Elect Director James A. Mitarotonda     For       For          Management
1f    Elect Director Nick White               For       For          Management
1g    Elect Director Michael R. Odell         For       For          Management
1h    Elect Director Robert Rosenblatt        For       For          Management
1i    Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TORRENT PHARMACEUTICALS LTD

Ticker:       500420         Security ID:  Y8896L148
Meeting Date: JUL 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Confirm Interim Dividend of INR 6.00    For       Did Not Vote Management
      Per Share and Approve Final Dividend
      of INR 2.50 Per Share
3     Reelect S. Mehta as Director            For       Did Not Vote Management
4     Approve Vacancy on the Board of         For       Did Not Vote Management
      Directors Resulting from the
      Retirement of S. Bhojani
5     Approve Deloitte Haskins & Sells as     For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Reelect C. Dutt as Director (Research   For       Did Not Vote Management
      & Development) and Approve His
      Remuneration
7     Elect L. Srivastava as Director         For       Did Not Vote Management
8     Elect H. Khaitan as Director            For       Did Not Vote Management


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       For          Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITASOY INTERNATIONAL HOLDINGS LTD.

Ticker:       00345          Security ID:  Y93794108
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  AUG 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Reelect David Kwok-po Li as Director    For       For          Management
3a2   Reelect Jan P. S. Erlund as Director    For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Appoint Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
5a    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5c    Authorize Reissuance of Repurchased     For       For          Management
      Shares
5d    Approve Grant of Options to Winston     For       Against      Management
      Yau-lai Lo Under the Existing Share
      Option Scheme
5e    Adopt New Share Option Scheme           For       Against      Management




======================== Wasatch Small Cap Growth Fund =========================


ABAXIS, INC.

Ticker:       ABAX           Security ID:  002567105
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clinton H. Severson      For       For          Management
1.2   Elect Director Vernon E. Altman         For       For          Management
1.3   Elect Director Richard J. Bastiani      For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Henk J. Evenhuis         For       For          Management
1.6   Elect Director Prithipal Singh          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Boisseau        For       For          Management
1.2   Elect Director John Doerr               For       For          Management
1.3   Elect Director Arthur Levinson          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Biddinger        For       For          Management
1.2   Elect Director Angela R. Hicks Bowman   For       For          Management
1.3   Elect Director Steven M. Kapner         For       For          Management
1.4   Elect Director Keith J. Krach           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANNIE'S INC.

Ticker:       BNNY           Security ID:  03600T104
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Behnke          For       For          Management
1.2   Elect Director Julie D. Klapstein       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARAMEX PJSC

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements
3     Accept Financial Statements             For       For          Management
4     Approve Dividends                       For       For          Management
5     Approve Remuneration of Directors       For       Against      Management
6     Approve Discharge of Directors and      For       For          Management
      Auditors
7     Ratify Auditors and Fix Their           For       For          Management
      Remuneration


--------------------------------------------------------------------------------

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Alli as Director          For       For          Management
3     Re-elect Nicholas Beighton as Director  For       For          Management
4     Re-elect Jon Kamaluddin as Director     For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
10    Approve Increase in Maximum Aggregate   For       For          Management
      Amount of Fees Payable to the Directors


--------------------------------------------------------------------------------

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Brian McBride as Director         For       For          Management
3     Elect Kate Bostock as Director          For       For          Management
4     Re-elect Peter Williams as Director     For       For          Management
5     Re-elect Mary Turner as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris Bruzzo             For       For          Management
1.2   Elect Director Harvey Kanter            For       For          Management
1.3   Elect Director Leslie Lane              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEMPRA, INC.

Ticker:       CEMP           Security ID:  15130J109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov A. Goldstein         For       For          Management
1.2   Elect Director John H. Johnson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEMOCENTRYX, INC.

Ticker:       CCXI           Security ID:  16383L106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoffrey M. Parker       For       For          Management
1.2   Elect Director James L. Tyree           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Verna K. Gibson          For       For          Management
1.2   Elect Director David F. Dyer            For       For          Management
1.3   Elect Director Janice L. Fields         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JUL 23, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Apprrove Financial Statements and       For       For          Management
      Statutory Reports
2     Reelect P.K. Ghosh as Director          For       For          Management
3     Reelect R.A. Shah as Director           For       For          Management
4     Elect I. Shahani as Director            For       For          Management
5     Elect N. Ghate as Director              For       For          Management
6     Elect N. Ghate as Executive Director    For       For          Management
      and Approve His Remuneration
7     Elect P. Parameswaran as Managing       For       For          Management
      Director and Approve Her Remuneration
8     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors
9     Approve Price Waterhouse as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: JAN 09, 2013   Meeting Type: Special
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal, Sale and Transfer of  For       For          Management
      the Company's Factory Building Located
      at Survey Nos. 617/5, 617/9, and
      617/10, Nacharam, Hyderabad 500 076 to
      Swamy Sons Agencies Pvt. Ltd.


--------------------------------------------------------------------------------

COLGATE-PALMOLIVE (INDIA) LTD.

Ticker:       500830         Security ID:  Y1673X104
Meeting Date: MAY 13, 2013   Meeting Type: Special
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of the Company's Global    For       Against      Management
      Shared Services Organisation Division
      to Colgate Global Business Services
      Pvt. Ltd.


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Boyd Douglas          For       For          Management
1.2   Elect Director Charles P. Huffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Eubanks           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DEALERTRACK TECHNOLOGIES, INC.

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ann B. Lane              For       For          Management
1.2   Elect Director John J. McDonnell, Jr.   For       For          Management
1.3   Elect Director Barry Zwarenstein        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara E. Kahn          For       For          Management
1b    Elect Director Jay S. Skyler            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIVI'S LABORATORIES LIMITED

Ticker:       532488         Security ID:  Y2076F112
Meeting Date: AUG 06, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 13 Per Share    For       For          Management
3     Reelect K. Satyanarayana as Director    For       For          Management
4     Reelect S. Vasudev as Director          For       For          Management
5     Reelect K.S. Divi as Director           For       For          Management
6     Approve P.V.R.K. Nageswara Rao & Co.    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7     Appoint N. Motaparti as Chief           For       For          Management
      Controller (Commercial) and Approve
      Her Remuneration


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Shukis      For       For          Management
1.2   Elect Director Terence B. Jupp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally W. Crawford        For       For          Management
1.2   Elect Director Daniel J. Levangie       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 18, 2012   Meeting Type: Annual
Record Date:  OCT 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Billeadeau      For       For          Management
1.2   Elect Director Philip A. Hadley         For       For          Management
1.3   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel D. Colella        For       For          Management
1.2   Elect Director Gajus V. Worthington     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUSION-IO, INC.

Ticker:       FIO            Security ID:  36112J107
Meeting Date: NOV 06, 2012   Meeting Type: Annual
Record Date:  SEP 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forest Baskett           For       For          Management
1.2   Elect Director Dana L. Evan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 45 Per Share    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Reappoint R. Subramanian as Executive   For       For          Management
      Director and Approve His Remuneration
6.1   Elect K. Kashyap as Director            For       For          Management
6.2   Elect P. Dwarakanath as Director        For       For          Management
6.3   Elect N. Dayal as Director              For       For          Management
6.4   Elect M.H. Butani as Director           For       For          Management
6.5   Elect J.J. Phillips as Director         For       Against      Management
6.6   Elect R. Subramanian as Director        For       For          Management
6.7   Elect S. Bhargava as Director           For       For          Management
7     Appoint J.J. Phillips as Executive      For       For          Management
      Director and Approve His Remuneration
8     Appoint R. Subramanian as Executive     For       For          Management
      Director and Approve His Remuneration
9     Reappoint Z. Ahmed as Managing          For       For          Management
      Director and Approve His Remuneration


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric P. Etchart          For       For          Management
1.2   Elect Director J. Kevin Gilligan        For       For          Management
1.3   Elect Director William G. Van Dyke      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

GRAN TIERRA ENERGY INC.

Ticker:       GTE            Security ID:  38500T101
Meeting Date: JUN 26, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dana Coffield            For       For          Management
1.2   Elect Director Jeffrey J. Scott         For       For          Management
1.3   Elect Director Verne Johnson            For       For          Management
1.4   Elect Director Nicholas G. Kirton       For       For          Management
1.5   Elect Director J. Scott Price           For       For          Management
1.6   Elect Director Gerald Macey             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Kirkland            For       For          Management
1.2   Elect Director Michael J. Newsome       For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIGHER ONE HOLDINGS, INC.

Ticker:       ONE            Security ID:  42983D104
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Biddelman           For       Withhold     Management
1.2   Elect Director Dean Hatton              For       Withhold     Management
1.3   Elect Director Charles Moran            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest L. Godshalk       For       For          Management
1.2   Elect Director Rick D. Hess             For       For          Management
1.3   Elect Director Adrienne M. Markham      For       For          Management
1.4   Elect Director  Brian P. McAloon        For       For          Management
1.5   Elect Director Cosmo S. Trapani         For       For          Management
1.6   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
1.6   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ronan Lambe as a Director       For       For          Management
3     Reelect Ciaran Murray as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion to a Direct Listing  For       For          Management
      on NASDAQ
2     Amend Articles of Association Re:       For       For          Management
      Conversion to Direct Listing on NASDAQ
3     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas G. Duncan        For       For          Management
2     Elect Director Francesca M. Edwardson   For       For          Management
3     Elect Director Wayne Garrison           For       For          Management
4     Elect Director Sharilyn S. Gasaway      For       For          Management
5     Elect Director Gary C. George           For       For          Management
6     Elect Director Bryan Hunt               For       For          Management
7     Elect Director Coleman H. Peterson      For       For          Management
8     Elect Director John N. Roberts III      For       For          Management
9     Elect Director James L. Robo            For       For          Management
10    Elect Director Kirk Thompson            For       For          Management
11    Elect Director John A. White            For       For          Management
12    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: AUG 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Reelect V. Marwaha as Director          For       For          Management
3     Reelect A. Seth as Director             For       For          Management
4     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: FEB 18, 2013   Meeting Type: Special
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revision in Remuneration of A.  For       For          Management
      Kaul, CEO and Executive Director


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director Martha A. Morfitt        For       For          Management
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reelect Frederic Lalonde as a Director  For       For          Management
4     Reelect Aditya Tim Guleri as a Director For       For          Management
5     Reelect Mohammad Akhtar Janally as a    For       For          Management
      Director
6     Reelect Ranodeb Roy as a Director       For       For          Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MILLENNIAL MEDIA, INC.

Ticker:       MM             Security ID:  60040N105
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Palmieri         For       For          Management
1.2   Elect Director Wenda Harris Millard     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
1.3   Elect Director James F. Cleary, Jr.     For       For          Management
1.4   Elect Director John F. McNamara         For       For          Management
1.5   Elect Director A. Craig Olson           For       For          Management
1.6   Elect Director Robert N. Rebholtz, Jr.  For       For          Management
1.7   Elect Director William J. Robison       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Henderson        For       For          Management
1.2   Elect Director S. Louise Phanstiel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Beane III        For       For          Management
1.2   Elect Director Deborah Farrington       For       For          Management
1.3   Elect Director Edward Zander            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Loren O'Toole            For       For          Management
1.7   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Larry O'Reilly           For       For          Management
1b    Elect Director Rosalie O'Reilly-Wooten  For       For          Management
1c    Elect Director Thomas T. Hendrickson    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Amend Articles of Incorporation to      For       For          Management
      Eliminate Unnecessary and Outdated
      Provisions and to Make Minor Revisions
      to Conform to Current State Laws and
      Clarify
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PASON SYSTEMS INC.

Ticker:       PSI            Security ID:  702925108
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director James D. Hill            For       For          Management
2.2   Elect Director James B. Howe            For       For          Management
2.3   Elect Director Murray L. Cobbe          For       For          Management
2.4   Elect Director G. Allen Brooks          For       For          Management
2.5   Elect Director Franz J. Fink            For       For          Management
2.6   Elect Director Marcel Kessler           For       For          Management
2.7   Elect Director T. Jay Collins           For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PEET'S COFFEE & TEA, INC.

Ticker:       PEET           Security ID:  705560100
Meeting Date: OCT 26, 2012   Meeting Type: Special
Record Date:  SEP 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIER OIL PLC

Ticker:       PMO            Security ID:  G7216B178
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  JUN 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Robin Allan as Director        For       For          Management
5     Re-elect Joe Darby as Director          For       For          Management
6     Re-elect Tony Durrant as Director       For       For          Management
7     Re-elect Neil Hawkings as Director      For       For          Management
8     Re-elect Jane Hinkley as Director       For       For          Management
9     Re-elect David Lindsell as Director     For       For          Management
10    Re-elect Simon Lockett as Director      For       For          Management
11    Re-elect Andrew Lodge as Director       For       For          Management
12    Re-elect David Roberts as Director      For       For          Management
13    Re-elect Michel Romieu as Director      For       For          Management
14    Re-elect Mike Welton as Director        For       For          Management
15    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Matthew Blodgett         For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Douglas W. Kohrs         For       For          Management
1.7   Elect Director Margaret A. Loftus       For       For          Management
1.8   Elect Director Brian K. Smith           For       For          Management
1.9   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen T. Winn          For       For          Management
1.2   Elect Director Jason A. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Crawford           For       For          Management
1.2   Elect Director Donald Murray            For       For          Management
1.3   Elect Director A. Robert Pisano         For       For          Management
1.4   Elect Director Michael Wargotz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director Robert George Elton      For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Steven Nelson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Lippman          For       For          Management
1.2   Elect Director Franklin M. Berger       For       For          Management
1.3   Elect Director Daniel G. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SERVICESOURCE INTERNATIONAL, INC.

Ticker:       SREV           Security ID:  81763U100
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Madden          For       For          Management
1.2   Elect Director Thomas F. Mendoza        For       For          Management
1.3   Elect Director Richard J. Campione      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL.A          Security ID:  820904209
Meeting Date: MAR 14, 2013   Meeting Type: Special
Record Date:  JAN 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amalgamation with Seaborn       For       Against      Management
      Acquisition Inc.


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL            Security ID:  820439107
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director William P. Buckley       For       For          Management
1.4   Elect Director James W. Derrick         For       For          Management
1.5   Elect Director Dennis H. Freeman        For       For          Management
1.6   Elect Director John F. Petch            For       For          Management
1.7   Elect Director Robert J. Ritchie        For       For          Management
1.8   Elect Director Paul G. Robinson         For       For          Management
1.9   Elect Director Heather A. Shaw          For       For          Management
1.10  Elect Director Zoltan D. Simo           For       For          Management
1.11  Elect Director E. Charlene Valiquette   For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Keller           For       For          Management
1.2   Elect Director Nancy J. Schoendorf      For       For          Management
1.3   Elect Director Michael P. Zeisser       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bock          For       For          Management
1.2   Elect Director R. Ted Enloe, III        For       For          Management
1.3   Elect Director Jack R. Lazar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       For          Management
1.2   Elect Director Kevin M. Klausmeyer      For       For          Management
1.3   Elect Director Arnold L. Punaro         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANTEC INC.

Ticker:       STN            Security ID:  85472N109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas K. Ammerman      For       For          Management
1.2   Elect Director David L. Emerson         For       For          Management
1.3   Elect Director Delores M. Etter         For       For          Management
1.4   Elect Director Anthony P. Franceschini  For       For          Management
1.5   Elect Director Robert J. Gomes          For       For          Management
1.6   Elect Director Susan E. Hartman         For       For          Management
1.7   Elect Director Aram H. Keith            For       For          Management
1.8   Elect Director Donald J. Lowry          For       For          Management
1.9   Elect Director Ivor M. Ruste            For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Coit            For       For          Management
1.2   Elect Director Jackie R. Kimzey         For       For          Management
1.3   Elect Director Noah J. Walley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TECHNE CORPORATION

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 25, 2012   Meeting Type: Annual
Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors to Nine         For       For          Management
2.1   Elect Director Thomas E. Oland          For       For          Management
2.2   Elect Director Roger C. Lucas           For       For          Management
2.3   Elect Director Howard V. O'Connell      For       For          Management
2.4   Elect Director Randolph C Steer         For       For          Management
2.5   Elect Director Robert V. Baumgartner    For       For          Management
2.6   Elect Director Charles A. Dinarello     For       For          Management
2.7   Elect Director Karen A. Holbrook        For       For          Management
2.8   Elect Director John L. Higgins          For       Withhold     Management
2.9   Elect Director Roeland Nusse            For       Withhold     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 26, 2013   Meeting Type: Annual
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Albert E. Smith          For       For          Management
1.6   Elect Director J. Kenneth Thompson      For       For          Management
1.7   Elect Director Richard H. Truly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 8 per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5a    Reelect Henry Hamilton as Director      For       Did Not Vote Management
5b    Reelect Colette Lewiner as Director     For       Did Not Vote Management
5c    Reelect Elisabeth Harstad as Director   For       Did Not Vote Management
5d    Reelect Mark Leonard as Director        For       Did Not Vote Management
5e    Reelect Bengt Hansen as Director        For       Did Not Vote Management
5f    Reelect Vicki Messer as Director        For       Did Not Vote Management
5g    Elect Tor Lonnum as Director            For       Did Not Vote Management
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of USD 215,000 for the
      Chairman and NOK 295,000 for Other
      Members
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8a    Reelect Tor Himberg-Larsen as Member    For       Did Not Vote Management
      of Nominating Committee
8b    Reelect Christina Stray as Member of    For       Did Not Vote Management
      Nominating Committee
9     Receive Company's Corporate Governance  None      None         Management
      Statement
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
12    Approve Stock Option Plan 2013          For       Did Not Vote Management
13    Approve Issuance of 10.3 Million        For       Did Not Vote Management
      Shares without Preemptive Rights


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark T. Thomas to Supervisory     For       For          Management
      Board
2     Elect Hauke Hansen to Executive Board   For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to 6.8       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
7     Authorize Repurchase of Up to 3.4       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Articles Re: Articles of          For       For          Management
      Association to Reduce Our Authorized
      Capital to 2,000,000 Euros Divided
      into 100,000,000 Ordinary Shares and
      100,000,000 Preferred Shares
9     Approve the Cancellation of 5,869,662   For       For          Management
      Ordinary Shares Held In Our Treasury
      Account
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric C. Olsen to Supervisory      For       For          Management
      Board
2     Elect Paolo de Cesare to Supervisory    For       For          Management
      Board


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Fulchino         For       For          Management
1.2   Elect Director Scott E. Kuechle         For       For          Management
1.3   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIRECARD AG

Ticker:       WDI            Security ID:  D22359133
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  MAY 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
5     Ratify Ernst & Young as Auditors for    For       For          Management
      Fiscal 2013


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

YOOX S.P.A.

Ticker:       YOOX           Security ID:  T9846S106
Meeting Date: APR 19, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws Re: Articles 5,    For       For          Management
      7, 8, 14, and 26


--------------------------------------------------------------------------------

ZILLOW, INC.

Ticker:       Z              Security ID:  98954A107
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Lloyd D. Frink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZOOPLUS AG

Ticker:       ZO1            Security ID:  D9866J108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2012
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2012
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2012
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors for Fiscal 2013
5     Elect Thomas Schmitt to the             For       For          Management
      Supervisory Board
6     Approve Affiliation Agreements with     For       For          Management
      BITIBA GmbH


--------------------------------------------------------------------------------

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald F. Ryles          For       For          Management
1b    Elect Director Travis D. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management




========================= Wasatch Small Cap Value Fund =========================


ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Montie R. Brewer         For       For          Management
1.2   Elect Director Gary Ellmer              For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1.5   Elect Director Linda A. Marvin          For       For          Management
1.6   Elect Director Charles W. Pollard       For       For          Management
1.7   Elect Director John Redmond             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ARBOR REALTY TRUST, INC.

Ticker:       ABR            Security ID:  038923108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie R. Dykes          For       For          Management
1.2   Elect Director Joseph Martello          For       For          Management
1.3   Elect Director Stanley Kreitman         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BCD SEMICONDUCTOR MANUFACTURING LIMITED

Ticker:       BCDS           Security ID:  055347207
Meeting Date: NOV 29, 2012   Meeting Type: Annual
Record Date:  OCT 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Re-Elect Herbert Chang as    For       For          Management
      Director
2     Approve to Re-Elect Michael Pfeiffer    For       For          Management
      as Director


--------------------------------------------------------------------------------

BCD SEMICONDUCTOR MANUFACTURING LIMITED

Ticker:       BCDS           Security ID:  055347207
Meeting Date: FEB 28, 2013   Meeting Type: Special
Record Date:  JAN 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Agreement and Plan of       For       For          Management
      Merger
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 13, 2013   Meeting Type: Annual
Record Date:  DEC 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Stuart A. Randle         For       For          Management
1.8   Elect Director Wilson B. Sexton         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BODY CENTRAL CORP.

Ticker:       BODY           Security ID:  09689U102
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Haley            For       For          Management
1.2   Elect Director Robert Glass             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAFEPRESS INC.

Ticker:       PRSS           Security ID:  12769A103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred E. Durham, III      For       For          Management
1.2   Elect Director Patrick J. Connolly      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Verna K. Gibson          For       For          Management
1.2   Elect Director David F. Dyer            For       For          Management
1.3   Elect Director Janice L. Fields         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  APR 29, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora M. Denzel           For       For          Management
1b    Elect Director Ronald B. Woodard        For       For          Management
2     Change Company Name                     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 08, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Bolus            For       For          Management
1.2   Elect Director Nicholas A. Dicerbo      For       For          Management
1.3   Elect Director James A. Gabriel         For       For          Management
1.4   Elect Director Edward S. Mucenski       For       For          Management
1.5   Elect Director Brian R. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 02, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. Gordon Clemons        For       For          Management
1.2   Elect Director Steven J. Hamerslag      For       For          Management
1.3   Elect Director Alan R. Hoops            For       For          Management
1.4   Elect Director R. Judd Jessup           For       For          Management
1.5   Elect Director Jean H. Macino           For       For          Management
1.6   Elect Director Jeffrey J. Michael       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Stuewe        For       For          Management
1.2   Elect Director O. Thomas Albrecht       For       For          Management
1.3   Elect Director D. Eugene Ewing          For       For          Management
1.4   Elect Director Charles Macaluso         For       For          Management
1.5   Elect Director John D. March            For       For          Management
1.6   Elect Director Michael Rescoe           For       For          Management
1.7   Elect Director Michael Urbut            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS, INC.

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Berman         For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Edgar W. Levin           For       For          Management
1.4   Elect Director Robert M. Lynch          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Little          For       For          Management
1.2   Elect Director Cletus Davis             For       For          Management
1.3   Elect Director Timothy P. Halter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl Robb                For       For          Management
1.2   Elect Director Richard Michael Mayoras  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 20, 2012   Meeting Type: Annual
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Mitchell        For       For          Management
1.2   Elect Director William J. Perry         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Chisholm         For       For          Management
1.2   Elect Director L. Melvin Cooper         For       For          Management
1.3   Elect Director Kenneth T. Hern          For       For          Management
1.4   Elect Director L.V.'Bud' McGuire        For       For          Management
1.5   Elect Director John S. Reiland          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANKLIN COVEY CO.

Ticker:       FC             Security ID:  353469109
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton M. Christensen   For       For          Management
1.2   Elect Director Robert H. Daines         For       For          Management
1.3   Elect Director Michael Fung             For       For          Management
1.4   Elect Director E.J. 'Jake' Garn         For       For          Management
1.5   Elect Director Dennis G. Heiner         For       For          Management
1.6   Elect Director  Donald J. McNamara      For       For          Management
1.7   Elect Director Joel C. Peterson         For       For          Management
1.8   Elect Director E. Kay Stepp             For       For          Management
1.9   Elect Director Robert A. Whitman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 22, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolfo Henriques         For       For          Management
1.2   Elect Director Samuel L. Higginbottom   For       For          Management
1.3   Elect Director Mark H. Hildebrandt      For       For          Management
1.4   Elect Director Wolfgang Mayrhuber       For       For          Management
1.5   Elect Director Eric A. Mendelson        For       For          Management
1.6   Elect Director Laurans A. Mendelson     For       For          Management
1.7   Elect Director Victor H. Mendelson      For       For          Management
1.8   Elect Director Alan Schriesheim         For       For          Management
1.9   Elect Director Frank J. Schwitter       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Edwards         For       For          Management
1.2   Elect Director John McCartney           For       For          Management
1.3   Elect Director James H. Roth            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ronan Lambe as a Director       For       For          Management
3     Reelect Ciaran Murray as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion to a Direct Listing  For       For          Management
      on NASDAQ
2     Amend Articles of Association Re:       For       For          Management
      Conversion to Direct Listing on NASDAQ
3     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest J. Mrozek         For       For          Management
1.2   Elect Director David C. Parry           For       For          Management
1.3   Elect Director Livingston L.            For       For          Management
      Satterthwaite
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       For          Management
1.2   Elect Director Michael C. Heim          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director David S. Dury            For       For          Management
1.3   Elect Director Stanley J. Hill          For       For          Management
1.4   Elect Director Thomas M. Rohrs          For       For          Management
1.5   Elect Director John F. Schaefer         For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Approve Repricing of Options            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bahram Akradi            For       For          Management
1b    Elect Director Giles H. Bateman         For       For          Management
1c    Elect Director Jack W. Eugster          For       For          Management
1d    Elect Director Guy C. Jackson           For       For          Management
1e    Elect Director John K. Lloyd            For       For          Management
1f    Elect Director Martha A. Morfitt        For       For          Management
1g    Elect Director John B. Richards         For       For          Management
1h    Elect Director Joseph S. Vassalluzzo    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randolph L. Marten       For       For          Management
1.2   Elect Director Larry B. Hagness         For       For          Management
1.3   Elect Director Thomas J. Winkel         For       For          Management
1.4   Elect Director Jerry M. Bauer           For       For          Management
1.5   Elect Director Robert L. Demorest       For       For          Management
1.6   Elect Director G. Larry Owens           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

MAXLINEAR, INC.

Ticker:       MXL            Security ID:  57776J100
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven C. Craddock       For       For          Management
1.2   Elect Director Harshad K. Desai         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Waldemar A. Carlo        For       For          Management
1.3   Elect Director Michael B. Fernandez     For       For          Management
1.4   Elect Director Roger K. Freeman         For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 07, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Berenson      For       For          Management
1.2   Elect Director Donald Glickman          For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
1.5   Elect Director John W. Van Heel         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Loren O'Toole            For       For          Management
1.7   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

O2MICRO INTERNATIONAL LTD.

Ticker:       OIIM           Security ID:  67107W100
Meeting Date: JUN 24, 2013   Meeting Type: Annual
Record Date:  MAY 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Michael Austin as Director        For       For          Management
1b    Elect Shoji Akutsu as Director          For       For          Management
1c    Elect Zhuoping Yu as Director           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve to Appoint Deloitte & Touche    For       For          Management
      as Auditors of the Company


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ORBCOMM INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Didier Delepine          For       For          Management
1.2   Elect Director Gary H. Ritondaro        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Michael W. Conlon        For       For          Management
1.5   Elect Director Curtis W. Huff           For       For          Management
1.6   Elect Director Terry H. Hunt            For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director David N. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC.

Ticker:       PB             Security ID:  743606105
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leah Henderson           For       For          Management
1.2   Elect Director Ned S. Holmes            For       For          Management
1.3   Elect Director David Zalman             For       For          Management
1.4   Elect Director W.R. Collier             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Bailey            For       For          Management
1.2   Elect Director Neal C. Bradsher         For       For          Management
1.3   Elect Director Stephen C. Farrell       For       For          Management
1.4   Elect Director Louis Silverman          For       For          Management
1.5   Elect Director Virgil D. Thompson       For       For          Management
1.6   Elect Director Scott M. Whitcup         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan Crawford           For       For          Management
1.2   Elect Director Donald Murray            For       For          Management
1.3   Elect Director A. Robert Pisano         For       For          Management
1.4   Elect Director Michael Wargotz          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj Ahlmann              For       For          Management
1.2   Elect Director Barbara R. Allen         For       For          Management
1.3   Elect Director John T. Baily            For       For          Management
1.4   Elect Director Jordan W. Graham         For       For          Management
1.5   Elect Director Gerald I. Lenrow         For       For          Management
1.6   Elect Director Charles M. Linke         For       For          Management
1.7   Elect Director F. Lynn McPheeters       For       For          Management
1.8   Elect Director Jonathan E. Michael      For       For          Management
1.9   Elect Director Michael J. Stone         For       For          Management
1.10  Elect Director Robert O. Viets          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUE21, INC.

Ticker:       RUE            Security ID:  781295100
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert N. Fisch          For       For          Management
1.2   Elect Director Arnold S. Barron         For       For          Management
1.3   Elect Director Bruce L. Hartman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       For          Management
1.2   Elect Director  David Weinberg          For       For          Management
1.3   Elect Director Jeffrey Greenberg        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SPORTON INTERNATIONAL INC.

Ticker:       6146           Security ID:  Y8129X109
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Issuance of New Shares through  For       For          Management
      Capitalization of Profit and Employee
      Bonus
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to the Procedures    For       For          Management
      for Lending Funds to Other Parties
6     Approve Amendments to the Procedures    For       For          Management
      for Endorsement and Guarantees
7     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Appointed
      Directors


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3a    Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3b    Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of NOK 8 per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5a    Reelect Henry Hamilton as Director      For       Did Not Vote Management
5b    Reelect Colette Lewiner as Director     For       Did Not Vote Management
5c    Reelect Elisabeth Harstad as Director   For       Did Not Vote Management
5d    Reelect Mark Leonard as Director        For       Did Not Vote Management
5e    Reelect Bengt Hansen as Director        For       Did Not Vote Management
5f    Reelect Vicki Messer as Director        For       Did Not Vote Management
5g    Elect Tor Lonnum as Director            For       Did Not Vote Management
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of USD 215,000 for the
      Chairman and NOK 295,000 for Other
      Members
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8a    Reelect Tor Himberg-Larsen as Member    For       Did Not Vote Management
      of Nominating Committee
8b    Reelect Christina Stray as Member of    For       Did Not Vote Management
      Nominating Committee
9     Receive Company's Corporate Governance  None      None         Management
      Statement
10    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
11    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
12    Approve Stock Option Plan 2013          For       Did Not Vote Management
13    Approve Issuance of 10.3 Million        For       Did Not Vote Management
      Shares without Preemptive Rights


--------------------------------------------------------------------------------

THE CORPORATE EXECUTIVE BOARD COMPANY

Ticker:       CEB            Security ID:  21988R102
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director L. Kevin Cox             For       For          Management
1.6   Elect Director Nancy J. Karch           For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antoinette T. Hubenette  For       For          Management
1.2   Elect Director Clayton M. Christensen   For       For          Management
1.3   Elect Director Lee A. Daniels           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 21, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director W. Charles Helton        For       For          Management
1.3   Elect Director Stephen J. McDaniel      For       For          Management
1.4   Elect Director Roger A. Brown           For       For          Management
1.5   Elect Director Michael J. Keeffe        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Anciaux           For       For          Management
1.2   Elect Director Gilbert A. Fuller        For       For          Management
1.3   Elect Director Jerry G. McClain         For       For          Management
1.4   Elect Director Ronald S. Poelman        For       For          Management
1.5   Elect Director Myron W. Wentz           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark T. Thomas to Supervisory     For       For          Management
      Board
2     Elect Hauke Hansen to Executive Board   For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to 6.8       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
7     Authorize Repurchase of Up to 3.4       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Articles Re: Articles of          For       For          Management
      Association to Reduce Our Authorized
      Capital to 2,000,000 Euros Divided
      into 100,000,000 Ordinary Shares and
      100,000,000 Preferred Shares
9     Approve the Cancellation of 5,869,662   For       For          Management
      Ordinary Shares Held In Our Treasury
      Account
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric C. Olsen to Supervisory      For       For          Management
      Board
2     Elect Paolo de Cesare to Supervisory    For       For          Management
      Board


--------------------------------------------------------------------------------

WESCO AIRCRAFT HOLDINGS, INC.

Ticker:       WAIR           Security ID:  950814103
Meeting Date: JAN 23, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul E. Fulchino         For       For          Management
1.2   Elect Director Scott E. Kuechle         For       For          Management
1.3   Elect Director Robert D. Paulson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights




======================== Wasatch Strategic Income Fund =========================


ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Shane V. Robison         For       For          Management
1g    Elect Director John Shoemaker           For       For          Management
1h    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.

Ticker:       MTGE           Security ID:  02504A104
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Couch          For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Randy E. Dobbs           For       For          Management
1.4   Elect Director Larry K. Harvey          For       For          Management
1.5   Elect Director Prue B. Larocca          For       For          Management
1.6   Elect Director Alvin N. Puryear         For       For          Management
1.7   Elect Director Malon Wilkus             For       For          Management
1.8   Elect Director John R. Erickson         For       For          Management
1.9   Elect Director Samuel A. Flax           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Sanjay Khosla            For       For          Management
1c    Elect Director Allen U. Lenzmeier       For       For          Management
1d    Elect Director Hatim A. Tyabji          For       For          Management
1e    Elect Director Russell P. Fradin        For       For          Management
1f    Elect Director Hubert Joly              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Dennis D. Dammerman      For       For          Management
1d    Elect Director Jessica P. Einhorn       For       For          Management
1e    Elect Director Fabrizio Freda           For       For          Management
1f    Elect Director David H. Komansky        For       For          Management
1g    Elect Director James E. Rohr            For       For          Management
1h    Elect Director Susan L. Wagner          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Armellino     For       For          Management
1.2   Elect Director A. Charles Baillie       For       For          Management
1.3   Elect Director Hugh J. Bolton           For       For          Management
1.4   Elect Director Donald J. Carty          For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Edith E. Holiday         For       For          Management
1.7   Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1.8   Elect Director Denis Losier             For       For          Management
1.9   Elect Director Edward C. Lumley         For       For          Management
1.10  Elect Director David G.A. McLean        For       For          Management
1.11  Elect Director Claude Mongeau           For       For          Management
1.12  Elect Director James E. O'Connor        For       For          Management
1.13  Elect Director Robert Pace              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director W. Ronald Dietz          For       For          Management
1c    Elect Director Lewis Hay, III           For       For          Management
1d    Elect Director Benjamin P. Jenkins, III For       For          Management
1e    Elect Director Peter E. Raskind         For       For          Management
1f    Elect Director Mayo A. Shattuck, III    For       For          Management
1g    Elect Director Bradford H. Warner       For       For          Management
1h    Elect Director Catherine G. West        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4a    Reduce Supermajority Vote Requirement   For       For          Management
4b    Reduce Supermajority Vote Requirement   For       For          Management
4c    Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

CAPITALSOURCE INC.

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Fremder        For       For          Management
1.2   Elect Director C. William Hosler        For       For          Management
1.3   Elect Director James J. Pieczynski      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAPSTEAD MORTGAGE CORPORATION

Ticker:       CMO            Security ID:  14067E506
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Bernard             For       For          Management
1.2   Elect Director Jack Biegler             For       For          Management
1.3   Elect Director Michelle P. Goolsby      For       For          Management
1.4   Elect Director Andrew F. Jacobs         For       For          Management
1.5   Elect Director Gary Keiser              For       For          Management
1.6   Elect Director Christopher W. Mahowald  For       For          Management
1.7   Elect Director Michael G. O'Neil        For       For          Management
1.8   Elect Director Mark S. Whiting          For       For          Management
2a    Advisory Vote on Compensation           For       Against      Management
      Philosophy
2b    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLONY FINANCIAL, INC.

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Richard B. Saltzman      For       For          Management
1.3   Elect Director George G. C. Parker      For       For          Management
1.4   Elect Director John A. Somers           For       For          Management
1.5   Elect Director John L. Steffens         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HATTERAS FINANCIAL CORP.

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       For          Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director John W. Lindsay          For       For          Management
1.3   Elect Director Paula Marshall           For       For          Management
1.4   Elect Director Randy A. Foutch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Abstain      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.4   Elect Director Richard P. Bermingham    For       For          Management
1.5   Elect Director Jeffrey T. Dunn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

KKR FINANCIAL HOLDINGS LLC

Ticker:       KFN            Security ID:  48248A306
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy L. Collins         For       For          Management
1.2   Elect Director Robert L. Edwards        For       For          Management
1.3   Elect Director Vincent Paul Finigan     For       For          Management
1.4   Elect Director Paul M. Hazen            For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Ross J. Kari             For       For          Management
1.7   Elect Director Ely L. Licht             For       For          Management
1.8   Elect Director Deborah H. McAneny       For       For          Management
1.9   Elect Director Scott C. Nuttall         For       For          Management
1.10  Elect Director Scott A. Ryles           For       For          Management
1.11  Elect Director William C. Sonneborn     For       For          Management
1.12  Elect Director Willy R. Strothotte      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Nancy J. Karch           For       For          Management
1g    Elect Director Marc Olivie              For       For          Management
1h    Elect Director Rima Qureshi             For       For          Management
1i    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1j    Elect Director Mark Schwartz            For       For          Management
1k    Elect Director Jackson P. Tai           For       For          Management
1l    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Walter E. Massey         For       For          Management
1b    Elect Director John W. Rogers, Jr.      For       For          Management
1c    Elect Director Roger W. Stone           For       For          Management
1d    Elect Director Miles D. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Pay Disparity                 Against   Against      Shareholder
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process
7     Report on Nutrition Initiatives and     Against   Against      Shareholder
      Childhood Obesity Concerns


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R100
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Preston Butcher       For       For          Management
1.2   Elect Director Stephen E. Cummings      For       For          Management
1.3   Elect Director David T. Hamamoto        For       For          Management
1.4   Elect Director Judith A. Hannaway       For       For          Management
1.5   Elect Director Oscar Junquera           For       For          Management
1.6   Elect Director Wesley D. Minami         For       For          Management
1.7   Elect Director Louis J. Paglia          For       For          Management
1.8   Elect Director Sridhar Sambamurthy      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Stephen I. Chazen        For       For          Management
1.4   Elect Director Edward P. Djerejian      For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director Ray R. Irani             For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Aziz D. Syriani          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

PENNYMAC MORTGAGE INVESTMENT TRUST

Ticker:       PMT            Security ID:  70931T103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew Botein           For       For          Management
1.2   Elect Director Scott W. Carnahan        For       For          Management
1.3   Elect Director Frank P. Willey          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STAR ASIA FINANCE LIMITED

Ticker:                      Security ID:  855082301
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  AUG 06, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Reelect Talmai Morgan as Director       For       Against      Management
2.2   Reelect Roger Phillips as Director      For       Against      Management
2.3   Reelect Daniel Cohen as Director        For       Against      Management
3     Reappoint Grant Thornton LLP as         For       For          Management
      Auditors and Authorise Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Richard D. Bronson      For       For          Management
1.2   Elect Director Jeffrey F. DiModica      For       For          Management
1.3   Elect Director Jeffrey G. Dishner       For       For          Management
1.4   Elect Director Camille J. Douglas       For       For          Management
1.5   Elect Director  Boyd W. Fellows         For       For          Management
1.6   Elect Director Barry S. Sternlicht      For       For          Management
1.7   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Dominic D'Alessandro     For       For          Management
1.3   Elect Director John T. Ferguson         For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director Paul Haseldonckx         For       For          Management
1.6   Elect Director John R. Huff             For       For          Management
1.7   Elect Director Jacques Lamarre          For       For          Management
1.8   Elect Director Maureen McCaw            For       For          Management
1.9   Elect Director Michael W. O'Brien       For       For          Management
1.10  Elect Director James W. Simpson         For       For          Management
1.11  Elect Director Eira M. Thomas           For       For          Management
1.12  Elect Director Steven W. Williams       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Discuss Consolidated        None      None         Management
      Balance Sheet as of Dec. 31, 2011 and
      Consolidated Income Statements for 2011
2     Distribute Cash Dividends for the Year  For       For          Management
      Ended Dec. 31, 2011, Paid In Four
      Installments in an Aggregate Amount of
      NIS 3.40 Per Ordinary Share
3.1   Reelect Phillip Frost as Director       For       For          Management
3.2   Reelect Roger Abravanel as Director     For       For          Management
3.3   Elect Galia Maor as Director            For       For          Management
3.4   Reelect Richard A. Lerner as Director   For       For          Management
3.5   Reelect Erez Vigodman as Director       For       For          Management
4     Approve Payment to Each of the Company  For       For          Management
      Directors, Other Than the Chairman and
      Vice Chairman, of an Annual Fee Plus a
      Per Meeting Fee
5     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Chairman
6     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Vice Chairman
7     Approve Certain Amendments to Articles  For       For          Management
      of Association
8     Approve Indemnification and Release     For       For          Management
      Agreements for Directors of the Company
9     Reappoint Kesselman & Kesselman as      For       For          Management
      Independent Registered Public
      Accounting Firm of the Company and
      Authorize Board To Determine Its
      Compensation


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary P. Coughlan         For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Joseph W. Saunders       For       For          Management
1i    Elect Director Charles W. Scharf        For       For          Management
1j    Elect Director William S. Shanahan      For       For          Management
1k    Elect Director John A. Swainson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director V. Ann Hailey            For       For          Management
1.3   Elect Director William K. Hall          For       For          Management
1.4   Elect Director Stuart L. Levenick       For       For          Management
1.5   Elect Director John W. McCarter, Jr.    For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Michael J. Roberts       For       For          Management
1.8   Elect Director Gary L. Rogers           For       For          Management
1.9   Elect Director James T. Ryan            For       For          Management
1.10  Elect Director E. Scott Santi           For       For          Management
1.11  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       Did Not Vote Management
2     Elect Director Moshe N. Gavrielov       For       Did Not Vote Management
3     Elect Director John L. Doyle            For       Did Not Vote Management
4     Elect Director Jerald G. Fishman        For       Did Not Vote Management
5     Elect Director William G. Howard, Jr.   For       Did Not Vote Management
6     Elect Director J. Michael Patterson     For       Did Not Vote Management
7     Elect Director Albert A. Pimentel       For       Did Not Vote Management
8     Elect Director Marshall C. Turner       For       Did Not Vote Management
9     Elect Director Elizabeth W. Vanderslice For       Did Not Vote Management
10    Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
11    Amend Omnibus Stock Plan                For       Did Not Vote Management
12    Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       Did Not Vote Management




========================== Wasatch Ultra Growth Fund ===========================


ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

AMYRIS, INC.

Ticker:       AMRS           Security ID:  03236M101
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Boisseau        For       For          Management
1.2   Elect Director John Doerr               For       For          Management
1.3   Elect Director Arthur Levinson          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ANGIE'S LIST, INC.

Ticker:       ANGI           Security ID:  034754101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Biddinger        For       For          Management
1.2   Elect Director Angela R. Hicks Bowman   For       For          Management
1.3   Elect Director Steven M. Kapner         For       For          Management
1.4   Elect Director Keith J. Krach           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATRICURE, INC.

Ticker:       ATRC           Security ID:  04963C209
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael H. Carrel        For       For          Management
1.2   Elect Director Mark A. Collar           For       For          Management
1.3   Elect Director Donald C. Harrison       For       For          Management
1.4   Elect Director Michael D. Hooven        For       For          Management
1.5   Elect Director Richard M. Johnston      For       For          Management
1.6   Elect Director Elizabeth D. Krell       For       For          Management
1.7   Elect Director Mark R. Lanning          For       For          Management
1.8   Elect Director Karen P. Robards         For       For          Management
1.9   Elect Director Robert S. White          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dino A. Rossi            For       For          Management
1.2   Elect Director Elaine R. Wedral         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BLACK DIAMOND, INC.

Ticker:       BDE            Security ID:  09202G101
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Robert R. Schiller       For       For          Management
1.3   Elect Director Peter R. Metcalf         For       For          Management
1.4   Elect Director Donald L. House          For       For          Management
1.5   Elect Director Nicholas Sokolow         For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Philip N. Duff           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAFEPRESS INC.

Ticker:       PRSS           Security ID:  12769A103
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred E. Durham, III      For       For          Management
1.2   Elect Director Patrick J. Connolly      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDICA, INC.

Ticker:       CRDC           Security ID:  14141R101
Meeting Date: NOV 13, 2012   Meeting Type: Annual
Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Hausen        For       For          Management
1.2   Elect Director Kevin T. Larkin          For       For          Management
1.3   Elect Director Richard P. Powers        For       For          Management
1.4   Elect Director Jeffrey L. Purvin        For       For          Management
1.5   Elect Director John Simon               For       For          Management
1.6   Elect Director William H. Younger, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDIOVASCULAR SYSTEMS, INC.

Ticker:       CSII           Security ID:  141619106
Meeting Date: OCT 31, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward Brown             For       For          Management
1.2   Elect Director Augustine Lawlor         For       For          Management
1.3   Elect Director Scott Bartos             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CEMPRA, INC.

Ticker:       CEMP           Security ID:  15130J109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov A. Goldstein         For       For          Management
1.2   Elect Director John H. Johnson          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: SEP 13, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2012 Stock Option Plan;         For       For          Management
      Replace Existing Plans
2     Approve Stock Option Plan Grants        For       For          Management


--------------------------------------------------------------------------------

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2012
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

CETIP S.A. - MERCADOS ORGANIZADOS

Ticker:       CTIP3          Security ID:  P23840104
Meeting Date: APR 29, 2013   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
2     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

CITY UNION BANK LTD

Ticker:       532210         Security ID:  Y1659F135
Meeting Date: AUG 31, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 1.00 Per Share  For       For          Management
3     Releect T.K. Ramkumar as Director       For       For          Management
4     Releect S. Bernard as Director          For       For          Management
5     Releect N.K. Kumar as Director          For       For          Management
6     Approve Jagannathan & Sarabeswaran as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Branch Auditors and Authorize   For       For          Management
      Board to Fix Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Boyd Douglas          For       For          Management
1.2   Elect Director Charles P. Huffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon Eubanks           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRISIL LTD.

Ticker:       500092         Security ID:  Y1791U115
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Acknowledge Interim Dividends of INR 9. For       For          Management
      00 Per Share and Approve Final
      Dividend of INR 4.00 Per Share
3     Reelect B.V. Bhargava as Director       For       For          Management
4     Reelect H.N. Sinor as Director          For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Commission Remuneration for     For       For          Management
      Non-Executive Directors


--------------------------------------------------------------------------------

DFC GLOBAL CORP.

Ticker:       DLLR           Security ID:  23324T107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  SEP 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Jessick            For       For          Management
1.2   Elect Director Michael Kooper           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Shukis      For       For          Management
1.2   Elect Director Terence B. Jupp          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ECHO GLOBAL LOGISTICS, INC.

Ticker:       ECHO           Security ID:  27875T101
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel K. Skinner        For       For          Management
1.2   Elect Director Douglas R. Waggoner      For       For          Management
1.3   Elect Director John R. Walter           For       For          Management
1.4   Elect Director John F. Sandner          For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director Matthew Ferguson         For       For          Management
1.7   Elect Director David Habiger            For       For          Management
1.8   Elect Director Nelda J. Connors         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       Against      Management


--------------------------------------------------------------------------------

ECOSYNTHETIX INC.

Ticker:       ECO            Security ID:  27923D108
Meeting Date: MAY 08, 2013   Meeting Type: Annual/Special
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John van Leeuwen         For       For          Management
1.2   Elect Director John E. Barker           For       For          Management
1.3   Elect Director David W. Colcleugh       For       For          Management
1.4   Elect Director John Varghese            For       For          Management
1.5   Elect Director Arthur Carty             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Share Unit Plan      For       Against      Management
4     Approve Deferred Share Unit Plan        For       Against      Management


--------------------------------------------------------------------------------

ENDOCYTE, INC.

Ticker:       ECYT           Security ID:  29269A102
Meeting Date: JUN 19, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director P. Ron Ellis             For       For          Management
1B    Elect Director Marc D. Kozin            For       For          Management
1C    Elect Director Fred A. Middleton        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXA CORPORATION

Ticker:       EXA            Security ID:  300614500
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Remondi       For       For          Management
1.2   Elect Director John William Poduska     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 26, 2012   Meeting Type: Annual
Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally W. Crawford        For       For          Management
1.2   Elect Director Daniel J. Levangie       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rohit Kapoor             For       For          Management
1.2   Elect Director Anne E. Minto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Dreyer           For       For          Management
1b    Elect Director Sandra Bergeron          For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Alan J. Higginson        For       For          Management
1e    Elect Director John McAdam              For       For          Management
1f    Elect Director Stephen Smith            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

Ticker:       500676         Security ID:  Y2710K105
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 45 Per Share    For       For          Management
3     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
4     Amend Articles of Association           For       For          Management
5     Reappoint R. Subramanian as Executive   For       For          Management
      Director and Approve His Remuneration
6.1   Elect K. Kashyap as Director            For       For          Management
6.2   Elect P. Dwarakanath as Director        For       For          Management
6.3   Elect N. Dayal as Director              For       For          Management
6.4   Elect M.H. Butani as Director           For       For          Management
6.5   Elect J.J. Phillips as Director         For       Against      Management
6.6   Elect R. Subramanian as Director        For       For          Management
6.7   Elect S. Bhargava as Director           For       For          Management
7     Appoint J.J. Phillips as Executive      For       For          Management
      Director and Approve His Remuneration
8     Appoint R. Subramanian as Executive     For       For          Management
      Director and Approve His Remuneration
9     Reappoint Z. Ahmed as Managing          For       For          Management
      Director and Approve His Remuneration


--------------------------------------------------------------------------------

GORDMANS STORES, INC.

Ticker:       GMAN           Security ID:  38269P100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald V. Roach          For       For          Management
1.2   Elect Director T. Scott King            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HDFC BANK LIMITED

Ticker:       500180         Security ID:  Y3119P174
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  JUN 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.30 Per Share  For       For          Management
3     Reelect P. Palande as Director          For       For          Management
4     Reelect P. Datta as Director            For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect K. Mistry as Director             For       For          Management
7     Approve Payment of Fees to B. Parikh,   For       For          Management
      Director
8     Reelect A. Puri as Managing Director    For       For          Management
      and Approve His Remuneration


--------------------------------------------------------------------------------

HDFC BANK LIMITED

Ticker:       500180         Security ID:  Y3119P174
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.50 Per Share  For       For          Management
3     Reelect B. Parikh as Director           For       For          Management
4     Reelect A.N. Roy as Director            For       For          Management
5     Approve BSR & Co. as Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Elect V. Merchant as Director           For       For          Management
7     Approve Employee Stock Option Plan      For       For          Management
8     Approve Reappointment and Remuneration  For       For          Management
      of P. Sukthankar as Executive Director


--------------------------------------------------------------------------------

HERITAGE-CRYSTAL CLEAN, INC.

Ticker:       HCCI           Security ID:  42726M106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Schalliol     For       For          Management
1.2   Elect Director Brian Recatto            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HISOFT TECHNOLOGY INTERNATIONAL LIMITED

Ticker:       HSFT           Security ID:  43358R108
Meeting Date: OCT 15, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Cheng Yaw Sun            For       For          Management
2     Elect Director Terry McCarthy           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

HISOFT TECHNOLOGY INTERNATIONAL LIMITED

Ticker:       HSFT           Security ID:  43358R108
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:  SEP 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consolidation of Shares of Issued and   For       For          Management
      Unissued Common Share Into One Common
      Share
2     Increase Authorized Common Stock        For       For          Management
3     Approve Merger Agreement                For       For          Management
4     Change Company Name to Pactera          For       For          Management
      Technology International Ltd.
5     Amend Memorandum of Association of the  For       For          Management
      Company
6     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION

Ticker:       HITT           Security ID:  43365Y104
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest L. Godshalk       For       For          Management
1.2   Elect Director Rick D. Hess             For       For          Management
1.3   Elect Director Adrienne M. Markham      For       For          Management
1.4   Elect Director  Brian P. McAloon        For       For          Management
1.5   Elect Director Cosmo S. Trapani         For       For          Management
1.6   Elect Director Franklin Weigold         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HORIZON PHARMA, INC.

Ticker:       HZNP           Security ID:  44047T109
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Francois Formela    For       For          Management
1.2   Elect Director Jeff Himawan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: JUL 19, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ronan Lambe as a Director       For       For          Management
3     Reelect Ciaran Murray as a Director     For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

ICON PLC

Ticker:       IJF            Security ID:  45103T107
Meeting Date: DEC 17, 2012   Meeting Type: Special
Record Date:  NOV 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion to a Direct Listing  For       For          Management
      on NASDAQ
2     Amend Articles of Association Re:       For       For          Management
      Conversion to Direct Listing on NASDAQ
3     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 09, 2013   Meeting Type: Annual
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest J. Mrozek         For       For          Management
1.2   Elect Director David C. Parry           For       For          Management
1.3   Elect Director Livingston L.            For       For          Management
      Satterthwaite
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INCONTACT, INC.

Ticker:       SAAS           Security ID:  45336E109
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Stern           For       For          Management
1.2   Elect Director Paul Jarman              For       For          Management
1.3   Elect Director Steve Barnett            For       For          Management
1.4   Elect Director Mark J. Emkjer           For       For          Management
1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management
1.6   Elect Director Paul F. Koeppe           For       For          Management
1.7   Elect Director Hamid Akhavan            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE GROUP, INC.

Ticker:       ININ           Security ID:  45841V109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Hill             For       For          Management
1.2   Elect Director Michael C. Heim          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director David S. Dury            For       For          Management
1.3   Elect Director Stanley J. Hill          For       For          Management
1.4   Elect Director Thomas M. Rohrs          For       For          Management
1.5   Elect Director John F. Schaefer         For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Approve Repricing of Options            For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IPC THE HOSPITALIST COMPANY, INC.

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francesco Federico       For       For          Management
1.2   Elect Director C. Thomas Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Robert A. Blair          For       For          Management
1.5   Elect Director Michael C. Child         For       For          Management
1.6   Elect Director William F. Krupke        For       For          Management
1.7   Elect Director Henry E. Gauthier        For       For          Management
1.8   Elect Director William S. Hurley        For       For          Management
1.9   Elect Director John R. Peeler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: AUG 29, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Reelect V. Marwaha as Director          For       For          Management
3     Reelect A. Seth as Director             For       For          Management
4     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JUBILANT FOODWORKS LTD

Ticker:       533155         Security ID:  Y4493W108
Meeting Date: FEB 18, 2013   Meeting Type: Special
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revision in Remuneration of A.  For       For          Management
      Kaul, CEO and Executive Director


--------------------------------------------------------------------------------

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Elect Director Richard C. Kraemer       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIC HOUSING FINANCE LTD.

Ticker:       500253         Security ID:  Y5278Z133
Meeting Date: JUL 24, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 3.60 Per Share  For       For          Management
3     Reelect K.N. Murthy as Director         For       For          Management
4     Reelect B. N. Shukla as Director        For       For          Management
5     Approve Chokshi & Chokshi and Shah      For       For          Management
      Gupta & Co. as Joint Statutory
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Approve Increase in Borrowing Powers    For       For          Management
7     Elect S. Saker as Managing Director     For       For          Management
8     Elect J. Capoor as Director             For       For          Management
9     Elect S. Singh as Director              For       For          Management


--------------------------------------------------------------------------------

LIFELOCK, INC.

Ticker:       LOCK           Security ID:  53224V100
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd Davis               For       For          Management
1.2   Elect Director David Cowan              For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: JUL 27, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 14.00 Per Share For       For          Management
3     Reelect M.G. Bhide as Director          For       For          Management
4     Reelect U.Y. Phadke as Director         For       For          Management
5     Approve B.K. Khare & Co. as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: NOV 06, 2012   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights to Qualified
      Institutional Buyers


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987106
Meeting Date: FEB 01, 2013   Meeting Type: Special
Record Date:  DEC 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Split                     For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Authorized Share
      Capital
3     Amend Articles of Association to        For       For          Management
      Reflect Changes in Authorized Share
      Capital


--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker:       532720         Security ID:  Y53987122
Meeting Date: JUN 07, 2013   Meeting Type: Special
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Borrowing Powers    For       For          Management
      and Approve Pledging of Assets for Debt


--------------------------------------------------------------------------------

MAKEMYTRIP LTD

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 21, 2012   Meeting Type: Annual
Record Date:  AUG 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Reelect Frederic Lalonde as a Director  For       For          Management
4     Reelect Aditya Tim Guleri as a Director For       For          Management
5     Reelect Mohammad Akhtar Janally as a    For       For          Management
      Director
6     Reelect Ranodeb Roy as a Director       For       For          Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 28, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Jonathan Byrnes          For       For          Management
1.4   Elect Director Roger Fradin             For       For          Management
1.5   Elect Director Erik Gershwind           For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL RESEARCH CORPORATION

Ticker:       NRCI           Security ID:  637372103
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gail L. Warden           For       For          Management
2A    Increase Authorized Common Stock and    For       Against      Management
      Authorize New Class of Common Stock
2B    Approve Reclassification of Share of    For       For          Management
      Common Stock as One-Half of One Share
      of Class B Common Stock
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Beane III        For       For          Management
1.2   Elect Director Deborah Farrington       For       For          Management
1.3   Elect Director Edward Zander            For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHERN OIL AND GAS, INC.

Ticker:       NOG            Security ID:  665531109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Reger            For       For          Management
1.2   Elect Director Robert Grabb             For       For          Management
1.3   Elect Director Delos Cy Jamison         For       For          Management
1.4   Elect Director Jack King                For       For          Management
1.5   Elect Director Lisa Bromiley            For       For          Management
1.6   Elect Director Loren O'Toole            For       For          Management
1.7   Elect Director Richard Weber            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NOVADAQ TECHNOLOGIES INC.

Ticker:       NDQ            Security ID:  66987G102
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Menawat             For       For          Management
1.2   Elect Director Aaron Davidson           For       For          Management
1.3   Elect Director Anthony Griffiths        For       For          Management
1.4   Elect Director Harold O. Koch, Jr.      For       For          Management
1.5   Elect Director William A. Mackinnon     For       For          Management
1.6   Elect Director G. Steven Burrill        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexis V. Lukianov       For       For          Management
1.2   Elect Director Jack R. Blair            For       For          Management
1.3   Elect Director Peter M. Leddy           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Other Business                          For       For          Management


--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 09, 2012   Meeting Type: Annual
Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrence W. Glarner      For       For          Management
1.2   Elect Director Daniel A. Baker          For       For          Management
1.3   Elect Director James D. Hartman         For       For          Management
1.4   Elect Director Patricia M. Hollister    For       For          Management
1.5   Elect Director Robert H. Irish          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon          For       For          Management
1.4   Elect Director J. Paul Breitbach        For       For          Management
1.5   Elect Director John R. Congdon, Jr.     For       For          Management
1.6   Elect Director Robert G. Culp, III      For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

ONCOGENEX PHARMACEUTICALS, INC.

Ticker:       OGXI           Security ID:  68230A106
Meeting Date: MAY 24, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Cormack            For       For          Management
1.2   Elect Director Neil Clendeninn          For       For          Management
1.3   Elect Director Jack Goldstein           For       For          Management
1.4   Elect Director Martin Mattingly         For       For          Management
1.5   Elect Director Stewart Parker           For       For          Management
1.6   Elect Director David Smith              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Eliminate Cumulative Voting             For       Against      Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 10, 2012   Meeting Type: Annual
Record Date:  JUL 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc A. Cohen            For       For          Management
1.2   Elect Director William F. Stasior       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

POWER INTEGRATIONS, INC.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Balu Balakrishnan        For       For          Management
1.2   Elect Director Alan D. Bickell          For       For          Management
1.3   Elect Director Nicholas E. Brathwaite   For       For          Management
1.4   Elect Director William George           For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director E. Floyd Kvamme          For       For          Management
1.7   Elect Director Steven J. Sharp          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Matthew Blodgett         For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Douglas W. Kohrs         For       For          Management
1.7   Elect Director Margaret A. Loftus       For       For          Management
1.8   Elect Director Brian K. Smith           For       For          Management
1.9   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PT HOLCIM INDONESIA TBK

Ticker:       SMCB           Security ID:  Y7125T104
Meeting Date: APR 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements and Discharge Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors                        For       For          Management
4     Approve Remuneration of Commissioners   For       For          Management
5     Elect Directors and Commissioners       For       Abstain      Management


--------------------------------------------------------------------------------

REALPAGE, INC.

Ticker:       RP             Security ID:  75606N109
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen T. Winn          For       For          Management
1.2   Elect Director Jason A. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       For          Management
1.2   Elect Director Christopher J. Schaepe   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 12, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward O. Lanphier, II   For       For          Management
1.2   Elect Director Paul B. Cleveland        For       For          Management
1.3   Elect Director Stephen G. Dilly         For       For          Management
1.4   Elect Director John W. Larson           For       For          Management
1.5   Elect Director Steven J. Mento          For       For          Management
1.6   Elect Director Saira Ramasastry         For       For          Management
1.7   Elect Director William R. Ringo         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SCIQUEST, INC.

Ticker:       SQI            Security ID:  80908T101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L. Steven Nelson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Lippman          For       For          Management
1.2   Elect Director Franklin M. Berger       For       For          Management
1.3   Elect Director Daniel G. Welch          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEI INVESTMENTS COMPANY

Ticker:       SEIC           Security ID:  784117103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alfred P. West, Jr.      For       For          Management
1b    Elect Director William M. Doran         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICESOURCE INTERNATIONAL, INC.

Ticker:       SREV           Security ID:  81763U100
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Madden          For       For          Management
1.2   Elect Director Thomas F. Mendoza        For       For          Management
1.3   Elect Director Richard J. Campione      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Keller           For       For          Management
1.2   Elect Director Nancy J. Schoendorf      For       For          Management
1.3   Elect Director Michael P. Zeisser       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bock          For       For          Management
1.2   Elect Director R. Ted Enloe, III        For       For          Management
1.3   Elect Director Jack R. Lazar            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       For          Management
1.2   Elect Director  David Weinberg          For       For          Management
1.3   Elect Director Jeffrey Greenberg        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       For          Management
1.2   Elect Director Kevin M. Klausmeyer      For       For          Management
1.3   Elect Director Arnold L. Punaro         For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Bradley A. Cleveland     For       For          Management
1.3   Elect Director Michael B. Gorman        For       For          Management
1.4   Elect Director Martin J. Leestma        For       For          Management
1.5   Elect Director Philip E. Soran          For       For          Management
1.6   Elect Director George H. Spencer, III   For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paritosh K. Choksi       For       For          Management
1.2   Elect Director Bharat Desai             For       For          Management
1.3   Elect Director Thomas Doke              For       For          Management
1.4   Elect Director Rajesh Mashruwala        For       For          Management
1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.6   Elect Director Prashant Ranade          For       For          Management
1.7   Elect Director Neerja Sethi             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TANGOE, INC.

Ticker:       TNGO           Security ID:  87582Y108
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Coit            For       For          Management
1.2   Elect Director Jackie R. Kimzey         For       For          Management
1.3   Elect Director Noah J. Walley           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 21, 2013   Meeting Type: Annual
Record Date:  APR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard P. Forman        For       For          Management
1.2   Elect Director Greg Strakosch           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Scott Scherr             For       For          Management
2     Elect Director Alois T. Leiter          For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul A. Brunner          For       For          Management
1.2   Elect Director Michael F. Golden        For       For          Management
1.3   Elect Director Richard E. Posey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker:       UPL            Security ID:  903914109
Meeting Date: MAY 21, 2013   Meeting Type: Annual/Special
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Watford       For       For          Management
1.2   Elect Director W. Charles Helton        For       For          Management
1.3   Elect Director Stephen J. McDaniel      For       For          Management
1.4   Elect Director Roger A. Brown           For       For          Management
1.5   Elect Director Michael J. Keeffe        For       For          Management
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VIRTUS INVESTMENT PARTNERS, INC.

Ticker:       VRTS           Security ID:  92828Q109
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Baio            For       For          Management
1.2   Elect Director Susan S. Fleming         For       For          Management
1.3   Elect Director Russel C. Robertson      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 08, 2012   Meeting Type: Annual
Record Date:  OCT 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark T. Thomas to Supervisory     For       For          Management
      Board
2     Elect Hauke Hansen to Executive Board   For       For          Management
3     Approve Financial Statements and        For       For          Management
      Statutory Reports
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to 6.8       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
7     Authorize Repurchase of Up to 3.4       For       For          Management
      Million of Issued and Outstanding
      Ordinary Shares
8     Amend Articles Re: Articles of          For       For          Management
      Association to Reduce Our Authorized
      Capital to 2,000,000 Euros Divided
      into 100,000,000 Ordinary Shares and
      100,000,000 Preferred Shares
9     Approve the Cancellation of 5,869,662   For       For          Management
      Ordinary Shares Held In Our Treasury
      Account
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTAPRINT N.V.

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: MAR 25, 2013   Meeting Type: Special
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric C. Olsen to Supervisory      For       For          Management
      Board
2     Elect Paolo de Cesare to Supervisory    For       For          Management
      Board


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Staszak          For       For          Management
1.2   Elect Director Ralph Quinsey            For       For          Management
1.3   Elect Director Jeff Richardson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: JUL 25, 2012   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 5.00 Per Share  For       For          Management
3     Reelect T. Lucas as Director            For       For          Management
4     Reelect D.E. Udwadia as Director        For       For          Management
5     Elect V. Pickering as Director          For       For          Management
6     Approve S.R. Batliboi & Associates as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Increase in Remuneration of P.  For       For          Management
      Kaniappan, Executive Director


--------------------------------------------------------------------------------

WABCO INDIA LIMITED

Ticker:       533023         Security ID:  Y9381Z105
Meeting Date: APR 11, 2013   Meeting Type: Special
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Keeping of Register of          For       For          Management
      Members, Documents and Certificates to
      Share Registrars


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: JUN 14, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward E. 'Ned' Guillet  For       For          Management
2     Elect Director Ronald J. Mittelstaedt   For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Reduce Supermajority Vote Requirement   For       For          Management


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUL 14, 2012   Meeting Type: Annual
Record Date:  JUL 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Dividend of INR 4.00 Per Share  For       For          Management
3     Reelect S.L. Kapur as Director          For       For          Management
4     Reelect A.K. Mago as Director           For       For          Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect M. Sabharwal as Director          For       For          Management
7     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

YES BANK LIMITED

Ticker:       532648         Security ID:  Y97636107
Meeting Date: JUN 08, 2013   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend of INR 6.00 Per Share  For       For          Management
3     Reelect R. Singh as Director            For       Against      Management
4     Reelect A. Vohra as Director            For       Against      Management
5     Approve S.R. Batliboi & Co. as          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Elect D.A. Nanda as Director            For       For          Management
7     Elect R. Chopra as Director             For       For          Management
8     Elect M.R. Srinivasan as Director       For       For          Management
9     Approve Revision in Remuneration of R.  For       For          Management
      Kapoor, Managing Director and CEO
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights




======================== Wasatch World Innovators Fund =========================


ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: OCT 22, 2012   Meeting Type: Annual
Record Date:  OCT 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
5     Re-elect Mike Redmond as Director       For       For          Management
6     Re-elect Peter Keen as Director         For       For          Management
7     Elect Murray Hennessy as Director       For       For          Management
8     Elect Michael Ross as Director          For       For          Management
9     Amend 2005 Share Option Scheme          For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe G. H. Capron    For       For          Management
1.2   Elect Director Jean-Yves Charlier       For       For          Management
1.3   Elect Director Robert J. Corti          For       For          Management
1.4   Elect Director Frederic R. Crepin       For       For          Management
1.5   Elect Director Jean-Francois Dubos      For       For          Management
1.6   Elect Director Lucian Grainge           For       For          Management
1.7   Elect Director Brian G. Kelly           For       For          Management
1.8   Elect Director Robert A. Kotick         For       For          Management
1.9   Elect Director Robert J. Morgado        For       For          Management
1.10  Elect Director Richard Sarnoff          For       For          Management
1.11  Elect Director Regis Turrini            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul N. Clark            For       For          Management
1.2   Elect Director James G. Cullen          For       For          Management
1.3   Elect Director Tadataka Yamada          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Daane            For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director A. Blaine Bowman         For       For          Management
1d    Elect Director Elisha W. Finney         For       For          Management
1e    Elect Director Kevin McGarity           For       For          Management
1f    Elect Director Shane V. Robison         For       For          Management
1g    Elect Director John Shoemaker           For       For          Management
1h    Elect Director Thomas H. Waechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Alain Monie              For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN APPAREL, INC.

Ticker:       APP            Security ID:  023850100
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dov Charney              For       For          Management
1.2   Elect Director Marvin Igelman           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Charney Purchase Agreement and    For       For          Management
      Anti-Dilution Provision
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Lon R. Greenberg         For       For          Management
1c    Elect Director Warren D. Knowlton       For       For          Management
1d    Elect Director W. Walker Lewis          For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Jeffery Noddle           For       For          Management
1g    Elect Director H. Jay Sarles            For       For          Management
1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1i    Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 27, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Campbell         For       For          Management
1.2   Elect Director Timothy Cook             For       For          Management
1.3   Elect Director Millard Drexler          For       For          Management
1.4   Elect Director Al Gore                  For       For          Management
1.5   Elect Director Robert Iger              For       For          Management
1.6   Elect Director Andrea Jung              For       For          Management
1.7   Elect Director Arthur Levinson          For       For          Management
1.8   Elect Director Ronald Sugar             For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights


--------------------------------------------------------------------------------

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Lord Alli as Director          For       For          Management
3     Re-elect Nicholas Beighton as Director  For       For          Management
4     Re-elect Jon Kamaluddin as Director     For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
10    Approve Increase in Maximum Aggregate   For       For          Management
      Amount of Fees Payable to the Directors


--------------------------------------------------------------------------------

ASOS PLC

Ticker:       ASC            Security ID:  G0536Q108
Meeting Date: FEB 25, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Brian McBride as Director         For       For          Management
3     Elect Kate Bostock as Director          For       For          Management
4     Re-elect Peter Williams as Director     For       For          Management
5     Re-elect Mary Turner as Director        For       For          Management
6     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 12, 2012   Meeting Type: Annual
Record Date:  JUN 01, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Benincasa         For       Withhold     Management
1.2   Elect Director John Roglieri            For       For          Management
1.3   Elect Director Gary Lederman            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 25, 2013   Meeting Type: Annual
Record Date:  MAY 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Six Directors                   For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration; Review
      Consolidated Financial Statements
3     Approve Executive Compensation Policy   For       For          Management
4     Approve Compensation of Chairman/CEO    For       For          Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in item; otherwise, vote
      AGAINST. You may not abstain. If you
      vote FOR, please provide an
      explanation to your account manager.


--------------------------------------------------------------------------------

CLOETTA AB

Ticker:       CLA B          Security ID:  W2397U105
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report              None      None         Management
9     Receive Board Report                    None      None         Management
10    Approve Financial Statements and        For       For          Management
      Statutory Reports
11    Approve Allocation of Income and        For       For          Management
      Omission of Dividends
12    Approve Discharge of Board and          For       For          Management
      President
13    Fix Number of Directors; Approve        For       For          Management
      Remuneration of Directors and Auditor;
      Elect Directors; Ratify KPMG AB as
      Auditor
14    Approve Guidelines for Nominating       For       For          Management
      Committee
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Amend Articles Re: Eliminate Series C   For       For          Management
      Shares; Conversion Rights
17    Approve 2013 Long-Term Incentive Plan   For       Abstain      Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen Breakiron-Evans  For       For          Management
1b    Elect Director John E. Klein            For       For          Management
1c    Elect Director Lakshmi Narayanan        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DIASORIN S.P.A

Ticker:       DIA            Security ID:  T3475Y104
Meeting Date: DEC 19, 2012   Meeting Type: Special
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Special Dividends               For       For          Management
2     Amend Articles Re: Gender Diversity     For       For          Management


--------------------------------------------------------------------------------

DIASORIN S.P.A

Ticker:       DIA            Security ID:  T3475Y104
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3.1   Fix Number of Directors                 For       For          Management
3.2   Fix Directors Term                      For       For          Management
3.3   Approve Remuneration of Directors       For       Abstain      Management
3.4   Elect Directors                         None      Against      Shareholder
4.1   Elect Internal Auditors (Bundled) and   None      For          Shareholder
      Appoint Chairman of Internal Statutory
      Auditors
4.2   Approve Internal Auditors' Remuneration For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neil Austrian            For       For          Management
1b    Elect Director Ralph Boyd, Jr.          For       For          Management
1c    Elect Director Abelardo Bru             For       For          Management
1d    Elect Director David Dillon             For       For          Management
1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management
1f    Elect Director Dixon Doll               For       For          Management
1g    Elect Director Charles Lee              For       For          Management
1h    Elect Director Peter Lund               For       For          Management
1i    Elect Director Nancy Newcomb            For       For          Management
1j    Elect Director Lorrie Norrington        For       For          Management
1k    Elect Director Michael White            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David M. Moffett         For       For          Management
1b    Elect Director Richard T. Schlosberg,   For       For          Management
      III
1c    Elect Director Thomas J. Tierney        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Report on Privacy and Data Security     Against   Against      Shareholder
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael W. Brown         For       For          Management
1b    Elect Director Randolph L. Cowen        For       For          Management
1c    Elect Director Gail Deegan              For       For          Management
1d    Elect Director James S. DiStasio        For       For          Management
1e    Elect Director John R. Egan             For       For          Management
1f    Elect Director Edmund F. Kelly          For       For          Management
1g    Elect Director Judith A. Miscik         For       For          Management
1h    Elect Director Windle B. Priem          For       For          Management
1i    Elect Director Paul Sagan               For       For          Management
1j    Elect Director David N. Strohm          For       For          Management
1k    Elect Director Joseph M. Tucci          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Provide Right to Act by Written Consent For       For          Management
7     Require Consistency with Corporate      Against   Against      Shareholder
      Values and Report on Political
      Contributions


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Donald E. Graham         For       For          Management
1.5   Elect Director Reed Hastings            For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Paul S. Otellini         For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Report on Reducing Lead Battery Health  Against   Against      Shareholder
      Hazards
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Adopt Policy on Succession Planning     Against   Against      Shareholder


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Christodoro     For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Leroy T. Barnes, Jr.     For       For          Management
1.4   Elect Director Richard P. Bermingham    For       For          Management
1.5   Elect Director Jeffrey T. Dunn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HOLOGRAM INDUSTRIES

Ticker:       HOL            Security ID:  F4854T109
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.40 per Share
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 80,000
6     Reelect Francois Poirier as Director    For       For          Management
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to 10 Percent of
      Issued Share Capital
10    Approve Employee Stock Purchase Plan    For       For          Management
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Goldman       For       For          Management
1.2   Elect Director Carl Redfield            For       For          Management
1.3   Elect Director Mark A. Wegleitner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric D. Belcher          For       For          Management
1.2   Elect Director Jack M. Greenberg        For       For          Management
1.3   Elect Director Linda S. Wolf            For       For          Management
1.4   Elect Director Charles K. Bobrinskoy    For       For          Management
1.5   Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1.6   Elect Director David Fisher             For       For          Management
1.7   Elect Director Julie M. Howard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Susan L. Decker          For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director Reed E. Hundt            For       For          Management
1f    Elect Director James D. Plummer         For       For          Management
1g    Elect Director David S. Pottruck        For       For          Management
1h    Elect Director Frank D. Yeary           For       For          Management
1i    Elect Director David B. Yoffie          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles R. Crisp         For       For          Management
1b    Elect Director Jean-Marc Forneri        For       For          Management
1c    Elect Director Judd A. Gregg            For       For          Management
1d    Elect Director Fred W. Hatfield         For       For          Management
1e    Elect Director Terrence F. Martell      For       For          Management
1f    Elect Director Callum McCarthy          For       For          Management
1g    Elect Director Robert Reid              For       For          Management
1h    Elect Director Frederic V. Salerno      For       For          Management
1i    Elect Director Jeffrey C. Sprecher      For       For          Management
1j    Elect Director Judith A. Sprieser       For       For          Management
1k    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTALEXCHANGE, INC.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: JUN 03, 2013   Meeting Type: Special
Record Date:  APR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2A    Increase Authorized Preferred and       For       For          Management
      Common Stock
2B    Approve Stock Ownership Limitations     For       For          Management
2C    Provisions Related to Disqualification  For       For          Management
      of Officers and Directors and Certain
      Powers of the Board of Directors
2D    Provisions Related to Considerations    For       For          Management
      of the Board of Directors
2E    Amend ICE Group Certificate of          For       For          Management
      Incorporation
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director James W. Owens           For       For          Management
1.10  Elect Director Virginia M. Rometty      For       For          Management
1.11  Elect Director Joan E. Spero            For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Lorenzo H. Zambrano      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

IROBOT CORPORATION

Ticker:       IRBT           Security ID:  462726100
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. McNamee        For       For          Management
1.2   Elect Director Paul Sagan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

MAKO SURGICAL CORP.

Ticker:       MAKO           Security ID:  560879108
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher C. Dewey     For       For          Management
1.2   Elect Director Richard R. Pettingill    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 09, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Steven L. Begleiter      For       For          Management
1.3   Elect Director Stephen P. Casper        For       For          Management
1.4   Elect Director David G. Gomach          For       For          Management
1.5   Elect Director Carlos M. Hernandez      For       For          Management
1.6   Elect Director Ronald M. Hersch         For       For          Management
1.7   Elect Director John Steinhardt          For       For          Management
1.8   Elect Director James J. Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Nancy J. Karch           For       For          Management
1g    Elect Director Marc Olivie              For       For          Management
1h    Elect Director Rima Qureshi             For       For          Management
1i    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1j    Elect Director Mark Schwartz            For       For          Management
1k    Elect Director Jackson P. Tai           For       For          Management
1l    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEKONOMEN AB

Ticker:       MEKO           Security ID:  W5615X116
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report; Allow       None      None         Management
      Questions
9     Approve Financial Statements and        For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7 per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Nominating Committee's Report   None      None         Management
13    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 400,000 for
      Chairman, SEK 300,000 for Vice
      Chairman, and SEK 250,000 for Other
      Directors; Approve Compensation for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Fredrik Persson, Antonia        For       For          Management
      Ax:son Johnson, Kenny Brack, Anders
      Carlberg, Helena Skantorp, and Marcus
      Storch as Directors, Elect Kenneth
      Bengtsson as New Director
16    Ratify Deloitte as Auditors             For       For          Management
17    Authorize Representatives of Four of    For       For          Management
      Company's Largest Shareholders to
      Serve on Nominating Committee
18    Approve Remuneration Policy And Other   For       Abstain      Management
      Terms of Employment For Executive
      Management
19    Approve Sale of Shares in Subsidiaries  For       For          Management
      for Incentive Purposes
20    Approve Issuance of up to 3.6 Million   For       For          Management
      Shares without Preemptive Rights
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2012   Meeting Type: Annual
Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINDRAY MEDICAL INTERNATIONAL LIMITED

Ticker:       MR             Security ID:  602675100
Meeting Date: DEC 28, 2012   Meeting Type: Annual
Record Date:  DEC 03, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Re-election of Mr. Xu Hang as   For       For          Management
      Director and the Chairman of the Board
      of the Company
2     Approve Re-election of Mr. Ronald Ede   For       For          Management
      as Director of the Company
3     Approve Re-election of Mr. Chen         For       For          Management
      Qingtai as Director of the Company
4     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers as the
      Company's Audit Firm for the Fiscal
      Year Ending December 31, 2012


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Henderson        For       For          Management
1.2   Elect Director S. Louise Phanstiel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETGEM

Ticker:       NTG            Security ID:  F6523M100
Meeting Date: JUN 27, 2013   Meeting Type: Annual/Special
Record Date:  JUN 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.14 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Ongoing Transaction with J2H    For       For          Management
      SAS
6     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 100,000
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Ratify Appointment of Christophe        For       For          Management
      Aulnette as Director
9     Elect Eximium SAS as Director           For       For          Management
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 2 Million for Bonus Issue
      or Increase in Par Value
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.5 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements up to Aggregate
      Nominal Amount of EUR 2.5 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 13 to 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      Under Items 13 to 18 at EUR 2.5
      Million and Under Items 21 an 22  at
      EUR 200,000
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Stock Option Plan
22    Authorize up to 1 Million Shares for    For       Against      Management
      Use in Restricted Stock Plan
23    Authorize Directed Share Repurchase     For       For          Management
      Program
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NOVOZYMES A/S

Ticker:       NZYM B         Security ID:  K7317J133
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       Did Not Vote Management
      Statutory Reports
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of DKK 2.20 per Share
4     Approve Unchanged Remuneration of       For       Did Not Vote Management
      Directors and Audit Committee
5     Relect Henrik Gurtler (Chairman) as     For       Did Not Vote Management
      Director
6     Relect Kurt Nielsen (Vice-Chairman) as  For       Did Not Vote Management
      Director
7a    Reelect Lena Olving as Director         For       Did Not Vote Management
7b    Reelect Jorgen Rasmussen as Director    For       Did Not Vote Management
7c    Reelect Agnete Raaschou-Nielsen as      For       Did Not Vote Management
      Director
7d    Reelect Mathias Uhlen as Director       For       Did Not Vote Management
8     Ratify PricewaterhouseCoopers           For       Did Not Vote Management
      Statsautoriseret
      Revisionspartnerselskab as Auditors
9a    Approve Reduction of DKK 10.6 Million   For       Did Not Vote Management
      in Share Capital via Share Cancellation
9b    Authorize Board or Chairman of Meeting  For       Did Not Vote Management
      to Make Editorial Changes to Adopted
      Resolutions in Connection with
      Registration
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Cooney        For       For          Management
1.2   Elect Director David A. Roberts         For       For          Management
1.3   Elect Director Robert B. Toth           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 16, 2012   Meeting Type: Proxy Contest
Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Craig A. Barbarosh       For       For          Management
1.2   Elect Director George H. Bristol        For       For          Management
1.3   Elect Director Mark H. Davis            For       For          Management
1.4   Elect Director D. Russell Pflueger      For       For          Management
1.5   Elect Director Steven T. Plochocki      For       For          Management
1.6   Elect Director Sheldon Razin            For       For          Management
1.7   Elect Director Lance E. Rosenzweig      For       For          Management
1.8   Elect Director Maureen A. Spivack       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Ahmed D. Hussein         For       Did Not Vote Shareholder
1.2   Elect Director Murray F. Brennan        For       Did Not Vote Shareholder
1.3   Elect Director Patrick B. Cline         For       Did Not Vote Shareholder
1.4   Elect Director John J. Mueller          For       Did Not Vote Shareholder
1.5   Elect Director John M. McDuffie         For       Did Not Vote Shareholder
1.6   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder
1.7   Elect Director Ian A. Gordon            For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         None      Did Not Vote Management


--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 25, 2013   Meeting Type: Annual/Special
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert Waugh Murdoch     For       For          Management
2.2   Elect Director Peter James Blake        For       For          Management
2.3   Elect Director Eric Patel               For       For          Management
2.4   Elect Director Beverley Anne Briscoe    For       For          Management
2.5   Elect Director Edward Baltazar Pitoniak For       For          Management
2.6   Elect Director Christopher Zimmerman    For       For          Management
2.7   Elect Director Robert George Elton      For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

SARTORIUS STEDIM BIOTECH

Ticker:       DIM            Security ID:  F8005V111
Meeting Date: APR 16, 2013   Meeting Type: Annual/Special
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Consolidated Financial Statements, and
      Discharge Directors
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 163,000
5     Approve Method of Calculation for       For       For          Management
      Directors Remuneration
6     Reelect Joachim Kreuzburg as Director   For       For          Management
7     Reelect Volker Niebel as Director       For       For          Management
8     Reelect Reinhard Vogt as Director       For       For          Management
9     Reelect Arnold Picot as Director        For       For          Management
10    Reelect Bernard Lemaitre as Director    For       For          Management
11    Reelect Liliane de Lassus as Director   For       For          Management
12    Reelect Henri Riey as Director          For       For          Management
13    Approve Partial Spin Off Agreement      For       For          Management
      from Sartorius Stedim Biotech to
      Sartorius Stedim FMT
14    Acknowledge Completion of Partial Spin  For       For          Management
      Off Agreement
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.

Ticker:       01066          Security ID:  Y76810103
Meeting Date: OCT 12, 2012   Meeting Type: Special
Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend of RMB 0.033   For       For          Management
      Per Share


--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.

Ticker:       01066          Security ID:  Y76810103
Meeting Date: MAR 18, 2013   Meeting Type: Special
Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gong Jian Bo as Executive         For       For          Management
      Director
2     Elect Xia Lie Bo as Executive Director  For       For          Management
3     Appoint Long Jing as Supervisor         For       For          Management
4     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.

Ticker:       01066          Security ID:  Y76810103
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 30, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Accept Report of the Board of Directors For       For          Management
3     Accept Report of the Supervisory        For       For          Management
      Committee
4     Declare Final Dividend                  For       For          Management
5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors, Supervisors and Senior
      Management
7     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SHIMANO INC.

Ticker:       7309           Security ID:  J72262108
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  DEC 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37.5
2.1   Elect Director Kakutani, Keiji          For       For          Management
2.2   Elect Director Wada, Shinji             For       For          Management
2.3   Elect Director Yuasa, Satoshi           For       For          Management
2.4   Elect Director Chia Chin Seng           For       For          Management
2.5   Elect Director Ichijo, Kazuo            For       For          Management


--------------------------------------------------------------------------------

SILICON GRAPHICS INTERNATIONAL CORP.

Ticker:       SGI            Security ID:  82706L108
Meeting Date: DEC 07, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jorge L. Titinger        For       For          Management
1.2   Elect Director Michael W. Hagee         For       For          Management
1.3   Elect Director Charles M. Boesenberg    For       For          Management
1.4   Elect Director Gary A. Griffiths        For       For          Management
1.5   Elect Director Hagi Schwartz            For       For          Management
1.6   Elect Director Ronald D. Verdoorn       For       For          Management
1.7   Elect Director Douglas R. King          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SODASTREAM INTERNATIONAL LTD.

Ticker:       SODA           Security ID:  M9068E105
Meeting Date: DEC 20, 2012   Meeting Type: Annual
Record Date:  NOV 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Changes to Salary and Fringe    For       For          Management
      Benefits of Director and CEO Daniel
      Birnbaum
2     Approve 2011 Bonus for Daniel Birnbaum  For       For          Management
3     Approve 2012 Bonus for Daniel Birnbaum  For       For          Management
4     Approve 2013 Bonus for Daniel Birnbaum  For       For          Management
5     Approve Long Term Incentive Plan for    For       Against      Management
      Daniel Birnbaum
6     Increase Number of Shares Available     For       Against      Management
      under Employee Share Option Plan by
      900,000
7     Reappoint Somekh Chaikin, a member      For       For          Management
      firm of KPMG International, as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

START TODAY CO LTD

Ticker:       3092           Security ID:  J7665M102
Meeting Date: JUN 27, 2013   Meeting Type: Annual
Record Date:  MAR 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Maezawa, Yuusaku         For       For          Management
2.2   Elect Director Yanagisawa, Koji         For       For          Management
2.3   Elect Director Oishi, Akiko             For       For          Management
2.4   Elect Director Muto, Takanobu           For       For          Management
2.5   Elect Director Okura, Mineki            For       For          Management
2.6   Elect Director Sawada, Kotaro           For       For          Management
2.7   Elect Director Ono, Koji                For       For          Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets, Lending Funds to Other
      Parties, and Endorsement and Guarantees
4     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 04, 2013   Meeting Type: Annual
Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brad W. Buss             For       For          Management
1.2   Elect Director Ira Ehrenpreis           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: SEP 12, 2012   Meeting Type: Annual
Record Date:  AUG 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Discuss Consolidated        None      None         Management
      Balance Sheet as of Dec. 31, 2011 and
      Consolidated Income Statements for 2011
2     Distribute Cash Dividends for the Year  For       For          Management
      Ended Dec. 31, 2011, Paid In Four
      Installments in an Aggregate Amount of
      NIS 3.40 Per Ordinary Share
3.1   Reelect Phillip Frost as Director       For       For          Management
3.2   Reelect Roger Abravanel as Director     For       For          Management
3.3   Elect Galia Maor as Director            For       For          Management
3.4   Reelect Richard A. Lerner as Director   For       For          Management
3.5   Reelect Erez Vigodman as Director       For       For          Management
4     Approve Payment to Each of the Company  For       For          Management
      Directors, Other Than the Chairman and
      Vice Chairman, of an Annual Fee Plus a
      Per Meeting Fee
5     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Chairman
6     Approve Annual Fee and Reimbursement    For       For          Management
      of Expenses of Vice Chairman
7     Approve Certain Amendments to Articles  For       For          Management
      of Association
8     Approve Indemnification and Release     For       For          Management
      Agreements for Directors of the Company
9     Reappoint Kesselman & Kesselman as      For       For          Management
      Independent Registered Public
      Accounting Firm of the Company and
      Authorize Board To Determine Its
      Compensation


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald H. Farmer         For       For          Management
1b    Elect Director Robert A. Ingram         For       For          Management
1c    Elect Director Theo Melas-Kyriazi       For       For          Management
1d    Elect Director G. Mason Morfit          For       For          Management
1e    Elect Director Laurence E. Paul         For       For          Management
1f    Elect Director J. Michael Pearson       For       For          Management
1g    Elect Director Robert N. Power          For       For          Management
1h    Elect Director Norma A. Provencio       For       For          Management
1i    Elect Director Howard B. Schiller       For       For          Management
1j    Elect Director Lloyd M. Segal           For       For          Management
1k    Elect Director Katharine B. Stevenson   For       For          Management
2     Advisory Vote on Executive              For       For          Management
      Compensation Approach
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Continuance of Company  [CBCA   For       For          Management
      to BCBCA]


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary P. Coughlan         For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Joseph W. Saunders       For       For          Management
1i    Elect Director Charles W. Scharf        For       For          Management
1j    Elect Director William S. Shanahan      For       For          Management
1k    Elect Director John A. Swainson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 09, 2013   Meeting Type: Annual
Record Date:  NOV 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janice M. Babiak         For       For          Management
1b    Elect Director David J. Brailer         For       For          Management
1c    Elect Director Steven A. Davis          For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Mark P. Frissora         For       For          Management
1f    Elect Director Ginger L. Graham         For       For          Management
1g    Elect Director Alan G. McNally          For       For          Management
1h    Elect Director Dominic P. Murphy        For       For          Management
1i    Elect Director Stefano Pessina          For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director Alejandro Silva          For       For          Management
1l    Elect Director James A. Skinner         For       For          Management
1m    Elect Director Gregory D. Wasson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 31, 2013   Meeting Type: Annual
Record Date:  APR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Paul H. Stebbins         For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 08, 2012   Meeting Type: Annual
Record Date:  JUN 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       Did Not Vote Management
2     Elect Director Moshe N. Gavrielov       For       Did Not Vote Management
3     Elect Director John L. Doyle            For       Did Not Vote Management
4     Elect Director Jerald G. Fishman        For       Did Not Vote Management
5     Elect Director William G. Howard, Jr.   For       Did Not Vote Management
6     Elect Director J. Michael Patterson     For       Did Not Vote Management
7     Elect Director Albert A. Pimentel       For       Did Not Vote Management
8     Elect Director Marshall C. Turner       For       Did Not Vote Management
9     Elect Director Elizabeth W. Vanderslice For       Did Not Vote Management
10    Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
11    Amend Omnibus Stock Plan                For       Did Not Vote Management
12    Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
13    Ratify Auditors                         For       Did Not Vote Management




==================== Wasatch-Hoisington U.S. Treasury Fund =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT

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.

WASATCH FUNDS TRUST

By:	/s/ Samuel S. Stewart, Jr.
	Samuel S. Stewart, Jr.
	President (principal executive officer) of Wasatch Funds Trust
Date:	August 30, 2013