0001209286-14-000432.txt : 20140818 0001209286-14-000432.hdr.sgml : 20140818 20140818172514 ACCESSION NUMBER: 0001209286-14-000432 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140818 DATE AS OF CHANGE: 20140818 EFFECTIVENESS DATE: 20140818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brown Capital Management Mutual Funds CENTRAL INDEX KEY: 0000869351 IRS NUMBER: 566376571 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06199 FILM NUMBER: 141049983 BUSINESS ADDRESS: STREET 1: 1201 N. CALVERT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4108373234 MAIL ADDRESS: STREET 1: 1201 N. CALVERT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: NOTTINGHAM INVESTMENT TRUST II DATE OF NAME CHANGE: 19920703 0000869351 S000010418 The Brown Capital Management Small Company Fund C000028793 Investor Shares BCSIX C000105412 Institutional Shares BCSSX 0000869351 S000010419 The Brown Capital Management International Equity Fund C000028794 Investor Shares BCIIX C000105413 Institutional Shares BCISX 0000869351 S000010420 The Brown Capital Management Mid-Cap Fund C000028795 Investor Shares BCMSX C000105414 Institutional Shares BCMIX N-PX 1 e1462.htm

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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-06199

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

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

Capitol Services, Inc.
1675 S. State Street, Suite B, Dover, Delaware 19901
(Name and address of agent for service)

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

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

Date of fiscal year end:  March 31

Date of reporting period:  July 1, 2013 - June 30, 2014




ITEM 1.  PROXY VOTING RECORD

BROWN CAPITAL MANAGEMENT MID-CAP FUND


                         
Akamai Technologies, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    AKAM   CUSIP 00971T101   05/14/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Monte Ford   Mgmt   For   For   For
    2   Elect Frederic V. Salerno   Mgmt   For   For   For
    3   Elect Steven Scopellite   Mgmt   For   For   For
    4   Elect Bernardus Verwaayen   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Shareholder Proposal Regarding Declassification of the Board   ShrHoldr   For   Against   Against
                         

                         
Allscripts Healthcare Solutions, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MDRX   CUSIP 01988P108   05/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Stuart L. Bascomb   Mgmt   For   For   For
    2   Elect Paul M. Black   Mgmt   For   For   For
    3   Elect Dennis H. Chookaszian   Mgmt   For   For   For
    4   Elect Robert J. Cindrich   Mgmt   For   For   For
    5   Elect Michael A. Klayko   Mgmt   For   For   For
    6   Elect Anita V. Pramoda   Mgmt   For   For   For
    7   Elect David D. Stevens   Mgmt   For   For   For
    8   Elect Ralph H. Thurman   Mgmt   For   For   For
    9   Ratification of Auditor   Mgmt   For   For   For
    10   Amendment to the Incentive Plan   Mgmt   For   For   For
    11   Amendment to the Employee Stock Purchase Plan   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
ANSYS, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ANSS   CUSIP 03662Q105   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect James E. Cashman III   Mgmt   For   For   For
    2   Elect Ajei S. Gopal   Mgmt   For   For   For
    3   Elect William R. McDermott   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Blackbaud, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BLKB   CUSIP 09227Q100   06/23/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Timothy Chou   Mgmt   For   For   For
    2   Elect Joyce M. Nelson   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
BorgWarner Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BWA   CUSIP 099724106   04/30/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Jan Carlson   Mgmt   For   For   For
    2   Elect Dennis C. Cuneo   Mgmt   For   For   For
    3   Elect Vicki L. Sato   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   2014 Stock Incentive Plan   Mgmt   For   For   For
    7   Repeal of Classified Board   Mgmt   For   For   For
    8   Shareholder Proposal Regarding Simple Majority Vote   ShrHoldr   Against   Against   For
                         

                         
Cameron International Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CAM   CUSIP 13342B105   05/16/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect H. Paulett Eberhart   Mgmt   For   For   For
    2   Elect Peter J. Fluor   Mgmt   For   For   For
    3   Elect James T. Hackett   Mgmt   For   For   For
    4   Elect Jack B. Moore   Mgmt   For   For   For
    5   Elect Michael E. Patrick   Mgmt   For   For   For
    6   Elect Jon Erik Reinhardsen   Mgmt   For   For   For
    7   Elect Bruce W. Wilkinson   Mgmt   For   For   For
    8   Ratification of Auditor   Mgmt   For   For   For
    9   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Carbo Ceramics Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CRR   CUSIP 140781105   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Sigmund L. Cornelius   Mgmt   For   For   For
    1.2   Elect Chad C. Deaton   Mgmt   For   For   For
    1.3   Elect James B. Jennings   Mgmt   For   For   For
    1.4   Elect Gary A. Kolstad   Mgmt   For   For   For
    1.5   Elect Henry E. Lentz   Mgmt   For   For   For
    1.6   Elect Randy L. Limbacher   Mgmt   For   For   For
    1.7   Elect William C. Morris   Mgmt   For   For   For
    1.8   Elect Robert S. Rubin   Mgmt   For   For   For
    2   2014 Omnibus Incentive Plan   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Coach, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    COH   CUSIP 189754104   11/07/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Lew Frankfort   Mgmt   For   For   For
    1.2   Elect Susan J. Kropf   Mgmt   For   For   For
    1.3   Elect Gary W. Loveman   Mgmt   For   For   For
    1.4   Elect Victor Luis   Mgmt   For   For   For
    1.5   Elect Ivan Menezes   Mgmt   For   For   For
    1.6   Elect Irene Ruth Miller   Mgmt   For   For   For
    1.7   Elect Michael E. Murphy   Mgmt   For   For   For
    1.8   Elect Stephanie Tilenius   Mgmt   For   For   For
    1.9   Elect Jide J. Zeitlin   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   2013 Performance-Based Annual Incentive Plan   Mgmt   For   For   For
                         

                         
Covance Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CVD   CUSIP 222816100   05/06/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Gary E. Costley   Mgmt   For   For   For
    1.2   Elect Sandra L. Helton   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   2014 Employee Equity Participation Plan   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Dick’s Sporting Goods Inc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DKS   CUSIP 253393102   06/11/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Jacqualyn A. Fouse   Mgmt   For   For   For
    1.2   Elect Lawrence J. Schorr   Mgmt   For   For   For
    1.3   Elect Edward W. Stack   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Diodes Incorporated                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DIOD   CUSIP 254543101   05/27/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect C.H. Chen   Mgmt   For   Withhold   Against
    1.2   Elect Michael R. Giordano   Mgmt   For   For   For
    1.3   Elect L.P. Hsu   Mgmt   For   For   For
    1.4   Elect Keh-Shew Lu   Mgmt   For   For   For
    1.5   Elect Raymond Soong   Mgmt   For   Withhold   Against
    1.6   Elect John M. Stich   Mgmt   For   For   For
    1.7   Elect Michael TSAI Kuo-Chih   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Elizabeth Arden, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    RDEN   CUSIP 28660G106   11/06/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect A. Salman Amin   Mgmt   For   For   For
    2   Elect E. Scott Beattie   Mgmt   For   For   For
    3   Elect Fred Berens   Mgmt   For   For   For
    4   Elect Maura J. Clark   Mgmt   For   For   For
    5   Elect Richard C. Mauran   Mgmt   For   For   For
    6   Elect William M. Tatham   Mgmt   For   For   For
    7   Elect J. W. Nevil Thomas   Mgmt   For   For   For
    8   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    9   Ratification of Auditor   Mgmt   For   For   For
    10   Shareholder Proposal Regarding Animal Welfare   ShrHoldr   Against   Against   For
                         

                         
Factset Research Systems Inc.                        
                         
    Ticker   Security ID:   Meeting Date   Meeting Status
    FDS   CUSIP 303075105   12/17/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Joseph E. Laird, Jr.   Mgmt   For   For   For
    1.2   Elect James J. McGonigle   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Adoption of Majority Vote for Election of Directors   Mgmt   For   For   For
                         

                         
FEI Company                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    FEIC   CUSIP 30241L109   05/08/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Homa Bahrami   Mgmt   For   For   For
    1.2   Elect Arie Hujiser   Mgmt   For   For   For
    1.3   Elect Don R. Kania   Mgmt   For   For   For
    1.4   Elect Thomas F. Kelly   Mgmt   For   For   For
    1.5   Elect Jan C. Lobbezoo   Mgmt   For   For   For
    1.6   Elect Jami K. Nachtsheim   Mgmt   For   For   For
    1.7   Elect Gerhard H. Parker   Mgmt   For   For   For
    1.8   Elect James T. Richardson   Mgmt   For   For   For
    1.9   Elect Richard H. Wills   Mgmt   For   For   For
    2   Amendment to 1995 Stock Incentive Plan   Mgmt   For   For   For
    3   Amendment to the Employee Share Purchase Plan   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
General Cable Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BGC   CUSIP 369300108   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Sallie B. Bailey   Mgmt   For   For   For
    1.2   Elect Gregory B. Kenny   Mgmt   For   For   For
    1.3   Elect Gregory E. Lawton   Mgmt   For   For   For
    1.4   Elect Craig P. Omtvedt   Mgmt   For   For   For
    1.5   Elect Patrick M. Prevost   Mgmt   For   For   For
    1.6   Elect John E. Welsh, III   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Guess?, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    GES   CUSIP 401617105   06/26/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Kay Isaacson-Leibowitz   Mgmt   For   For   For
    1.2   Elect Maurice Marciano   Mgmt   For   For   For
    1.3   Elect Alex Yemenidjian   Mgmt   For   For   For
    2   Amendment to the 2004 Equity Incentive Plan   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
J.B. Hunt Transport Services,
Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    JBHT   CUSIP 445658107   04/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Douglas G. Duncan   Mgmt   For   For   For
    2   Elect Francesca M. Edwardson   Mgmt   For   For   For
    3   Elect Wayne Garrison   Mgmt   For   For   For
    4   Elect Sharilyn S. Gasaway   Mgmt   For   For   For
    5   Elect Gary C. George   Mgmt   For   For   For
    6   Elect Bryan Hunt   Mgmt   For   For   For
    7   Elect Coleman H. Peterson   Mgmt   For   For   For
    8   Elect John N. Roberts III   Mgmt   For   For   For
    9   Elect James L. Robo   Mgmt   For   For   For
    10   Elect Kirk Thompson   Mgmt   For   For   For
    11   Elect John A. White   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    13   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Lululemon Athletica inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    LULU   CUSIP 550021109   06/11/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Michael Casey   Mgmt   For   For   For
    1.2   Elect RoAnn Costin   Mgmt   For   For   For
    1.3   Elect Laurent Potdevin   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   2014 Equity Incentive Plan   Mgmt   For   For   For
                         

                         
MasTec, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MTZ   CUSIP 576323109   05/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Ernst N. Csiszar   Mgmt   For   For   For
    1.2   Elect Julia L. Johnson   Mgmt   For   For   For
    1.3   Elect Jorge Mas   Mgmt   For   For   For
    1.4   Elect Daniel A. Restrepo   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
MedAssets, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MDAS   CUSIP 584045108   06/12/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Rand A. Ballard   Mgmt   For   For   For
    1.2   Elect Vernon R. Loucks, Jr.   Mgmt   For   For   For
    1.3   Elect R. Halsey Wise   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Meridian Bioscience, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    VIVO   CUSIP 589584101   01/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect James M. Anderson   Mgmt   For   For   For
    1.2   Elect John A. Kraeutler   Mgmt   For   For   For
    1.3   Elect William J. Motto   Mgmt   For   For   For
    1.4   Elect David C. Phillips   Mgmt   For   For   For
    1.5   Elect Robert J. Ready   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Michael Kors Holdings Limited                        
                         
    Ticker   Security ID:   Meeting Date   Meeting Status
    KORS   CUSIP G60754101   08/01/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Michael Kors   Mgmt   For   For   For
    2   Elect Judy Gibbons   Mgmt   For   For   For
    3   Elect Lawrence S. Stroll   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         

                         
Monster Beverage Corp.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MNST   CUSIP 611740101   06/02/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Rodney C. Sacks   Mgmt   For   For   For
    1.2   Elect Hilton H. Schlosberg   Mgmt   For   For   For
    1.3   Elect Mark J. Hall   Mgmt   For   For   For
    1.4   Elect Norman C. Epstein   Mgmt   For   For   For
    1.5   Elect Benjamin M. Polk   Mgmt   For   For   For
    1.6   Elect Sydney Selati   Mgmt   For   For   For
    1.7   Elect Harold C. Taber, Jr.   Mgmt   For   For   For
    1.8   Elect Mark S. Vidergauz   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Shareholder Proposal Regarding Majority Vote for Election of Directors   ShrHoldr   Against   For   Against
    5   Shareholder Proposal Regarding Board Diversity   ShrHoldr   Against   Against   For
                         

                         
MSC Industrial Direct Co., Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MSM   CUSIP 553530106   01/16/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Mitchell Jacobson   Mgmt   For   For   For
    1.2   Elect David Sandler   Mgmt   For   For   For
    1.3   Elect Erik Gershwind   Mgmt   For   For   For
    1.4   Elect Jonathan Byrnes   Mgmt   For   For   For
    1.5   Elect Roger Fradin   Mgmt   For   For   For
    1.6   Elect Louise Goeser   Mgmt   For   For   For
    1.7   Elect Denis Kelly   Mgmt   For   For   For
    1.8   Elect Philip Peller   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Myriad Genetics, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MYGN   CUSIP 62855J104   12/05/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Peter D. Meldrum   Mgmt   For   For   For
    1.2   Elect Heiner Dreismann   Mgmt   For   For   For
    2   Amendment to the Equity Incentive Plan   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
NetApp, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NTAP   CUSIP 64110D104   09/13/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Daniel J. Warmenhoven   Mgmt   For   For   For
    2   Elect Nicholas G. Moore   Mgmt   For   For   For
    3   Elect Thomas Georgens   Mgmt   For   For   For
    4   Elect Jeffry R. Allen   Mgmt   For   For   For
    5   Elect Alan L. Earhart   Mgmt   For   For   For
    6   Elect Gerald D. Held   Mgmt   For   For   For
    7   Elect T. Michael Nevens   Mgmt   For   For   For
    8   Elect George T. Shaheen   Mgmt   For   For   For
    9   Elect Robert T. Wall   Mgmt   For   For   For
    10   Elect Richard P. Wallace   Mgmt   For   For   For
    11   Elect Tor R. Braham   Mgmt   For   For   For
    12   Elect Kathryn M. Hill   Mgmt   For   For   For
    13   Amendments to the 1999 Stock Option Plan   Mgmt   For   For   For
    14   Amendment to the ESPP   Mgmt   For   For   For
    15   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    16   Remove Supermajority Voting Standard for Future Amendments to the Bylaws   Mgmt   For   For   For
    17   Remove Supermajority Voting Standard for Future Amendments to the Certificate   Mgmt   For   For   For
    18   Shareholder Proposal Regarding Compensation in the Event of a Change in Control   ShrHoldr   Against   Against   For
    19   Ratification of Auditor   Mgmt   For   For   For
                         

                         
NVR, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NVR   CUSIP 62944T105   05/06/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Charles E. Andrews   Mgmt   For   For   For
    2   Elect Robert C. Butler   Mgmt   For   For   For
    3   Elect Timothy M. Donahue   Mgmt   For   For   For
    4   Elect Thomas D. Eckert   Mgmt   For   For   For
    5   Elect Alfred E. Festa   Mgmt   For   For   For
    6   Elect Ed Grier   Mgmt   For   For   For
    7   Elect Manuel H. Johnson   Mgmt   For   For   For
    8   Elect Mel Martinez   Mgmt   For   For   For
    9   Elect William A. Moran   Mgmt   For   For   For
    10   Elect David A. Preiser   Mgmt   For   For   For
    11   Elect W. Grady Rosier   Mgmt   For   For   For
    12   Elect Dwight C. Schar   Mgmt   For   For   For
    13   Elect Paul W. Whetsell   Mgmt   For   For   For
    14   Ratification of Auditor   Mgmt   For   For   For
    15   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    16   2014 Equity Incentive Plan   Mgmt   For   For   For
                         

                         
PAREXEL International
Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    PRXL   CUSIP 699462107   12/05/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect A. Dana Callow, Jr.   Mgmt   For   For   For
    1.2   Elect Christopher J. Lindop   Mgmt   For   For   For
    1.3   Elect Josef H. von Rickenbach   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   2013 Annual Incentive Award Plan   Mgmt   For   For   For
                         

                         
PulteGroup, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    PHM   CUSIP 745867101   05/07/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Brian P. Anderson   Mgmt   For   For   For
    1.2   Elect Bryce Blair   Mgmt   For   For   For
    1.3   Elect Richard J. Dugas, Jr.   Mgmt   For   For   For
    1.4   Elect Thomas J. Folliard   Mgmt   For   For   For
    1.5   Elect Cheryl W. Grise   Mgmt   For   For   For
    1.6   Elect Andre J. Hawaux   Mgmt   For   For   For
    1.7   Elect Debra J. Kelly-Ennis   Mgmt   For   For   For
    1.8   Elect Patrick J. O’Leary   Mgmt   For   For   For
    1.9   Elect James J. Postl   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Shareholder Proposal Regarding Majority Vote for Election of Directors   ShrHoldr   Against   For   Against
    5   Shareholder Proposal Regarding Performance-Based Equity Compensation   ShrHoldr   Against   Against   For
                         

                         
Quanta Services, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    PWR   CUSIP 74762E102   05/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect James R. Ball   Mgmt   For   For   For
    2   Elect John Michal Conaway   Mgmt   For   For   For
    3   Elect Vincent D. Foster   Mgmt   For   For   For
    4   Elect Bernard Fried   Mgmt   For   For   For
    5   Elect Louis C. Golm   Mgmt   For   For   For
    6   Elect Worthing F. Jackman   Mgmt   For   For   For
    7   Elect James F. O’Neil III   Mgmt   For   For   For
    8   Elect Bruce E. Ranck   Mgmt   For   For   For
    9   Elect Margaret B. Shannon   Mgmt   For   For   For
    10   Elect Pat Wood III   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Salix Pharmaceuticals, Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SLXP   CUSIP 795435106   06/13/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect John F. Chappell   Mgmt   For   For   For
    1.2   Elect Thomas W. D’Alonzo   Mgmt   For   For   For
    1.3   Elect William P. Keane   Mgmt   For   For   For
    1.4   Elect Carolyn J. Logan   Mgmt   For   For   For
    1.5   Elect Mark A. Sirgo   Mgmt   For   For   For
    2   Increase of Authorized Common Stock   Mgmt   For   For   For
    3   2014 Stock Incentive Plan   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Shire Plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SHP   CUSIP 82481R106   04/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Elect Dominic Blakemore   Mgmt   For   For   For
    5   Elect William M. Burns   Mgmt   For   For   For
    6   Elect Steven Gillis   Mgmt   For   For   For
    7   Elect David Ginsburg   Mgmt   For   For   For
    8   Elect David Kappler   Mgmt   For   For   For
    9   Elect Susan Kilsby   Mgmt   For   For   For
    10   Elect Anne Minto   Mgmt   For   For   For
    11   Elect Flemming Ornskov   Mgmt   For   For   For
    12   Elect David M. Stout   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Amendment to Borrowing Powers   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         

                         
Stericycle, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SRCL   CUSIP 858912108   05/21/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Mark C. Miller   Mgmt   For   For   For
    2   Elect Jack W. Schuler   Mgmt   For   For   For
    3   Elect Charles A. Alutto   Mgmt   For   For   For
    4   Elect Thomas D. Brown   Mgmt   For   For   For
    5   Elect Thomas F. Chen   Mgmt   For   For   For
    6   Elect Rod F. Dammeyer   Mgmt   For   For   For
    7   Elect William K. Hall   Mgmt   For   For   For
    8   Elect John Patience   Mgmt   For   For   For
    9   Elect Mike S. Zafirovski   Mgmt   For   For   For
    10   2014 Incentive Stock Plan   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    13   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    14   Right to Call a Special Meeting   Mgmt   For   For   For
                         

                         
Stifel Financial Corp.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SF   CUSIP 860630102   06/11/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Bruce A. Beda   Mgmt   For   For   For
    1.2   Elect Frederick O. Hanser   Mgmt   For   For   For
    1.3   Elect Ronald J. Kruszewski   Mgmt   For   For   For
    1.4   Elect Thomas P. Mulroy   Mgmt   For   For   For
    1.5   Elect Thomas W. Weisel   Mgmt   For   For   For
    1.6   Elect Kelvin R. Westbrook   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
T. Rowe Price Group, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    TROW   CUSIP 74144T108   04/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Mark S. Bartlett   Mgmt   For   For   For
    2   Elect Edward C. Bernard   Mgmt   For   For   For
    3   Elect Mary K. Bush   Mgmt   For   For   For
    4   Elect Donald B. Hebb, Jr.   Mgmt   For   For   For
    5   Elect Freeman A. Hrabowski, III   Mgmt   For   For   For
    6   Elect James A.C. Kennedy   Mgmt   For   For   For
    7   Elect Robert F. MacLellan   Mgmt   For   For   For
    8   Elect Brian C. Rogers   Mgmt   For   For   For
    9   Elect Olympia J. Snowe   Mgmt   For   For   For
    10   Elect Alfred Sommer   Mgmt   For   For   For
    11   Elect Dwight S. Taylor   Mgmt   For   For   For
    12   Elect Anne Marie Whittemore   Mgmt   For   For   For
    13   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    14   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Toll Brothers, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    TOL   CUSIP 889478103   03/12/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Robert I. Toll   Mgmt   For   For   For
    1.2   Elect Bruce E. Toll   Mgmt   For   For   For
    1.3   Elect Douglas C. Yearley, Jr.   Mgmt   For   For   For
    1.4   Elect Robert S. Blank   Mgmt   For   For   For
    1.5   Elect Edward G. Boehne   Mgmt   For   For   For
    1.6   Elect Richard J. Braemer   Mgmt   For   For   For
    1.7   Elect Christine N. Garvey   Mgmt   For   For   For
    1.8   Elect Carl B. Marbach   Mgmt   For   For   For
    1.9   Elect Stephen Novick   Mgmt   For   For   For
    1.10   Elect Paul E. Shapiro   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   2014 Stock Incentive Plan   Mgmt   For   For   For
                         

                         
Tractor Supply Company                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    TSCO   CUSIP 892356106   05/01/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Cynthia T. Jamison   Mgmt   For   For   For
    1.2   Elect Johnston C. Adams   Mgmt   For   For   For
    1.3   Elect Peter D. Bewley   Mgmt   For   For   For
    1.4   Elect Jack C. Bingleman   Mgmt   For   For   For
    1.5   Elect Richard W. Frost   Mgmt   For   For   For
    1.6   Elect George MacKenzie   Mgmt   For   For   For
    1.7   Elect Edna K. Morris   Mgmt   For   For   For
    1.8   Elect Gregory A. Sandfort   Mgmt   For   For   For
    1.9   Elect Mark J. Weikel   Mgmt   For   For   For
    2   Increase of Authorized Common Stock   Mgmt   For   For   For
    3   Amendment to the 2009 Stock Incentive Plan for Purposes of 162(m) of the IRC   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Trimble Navigation Limited                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    TRMB   CUSIP 896239100   05/08/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Steven W. Berglund   Mgmt   For   For   For
    1.2   Elect John B. Goodrich   Mgmt   For   For   For
    1.3   Elect Merit E. Janow   Mgmt   For   For   For
    1.4   Elect Ulf J. Johansson   Mgmt   For   For   For
    1.5   Elect Ronald S Nersesian   Mgmt   For   For   For
    1.6   Elect Mark S. Peek   Mgmt   For   For   For
    1.7   Elect Nickolas W. Vande Steeg   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Ulta Salon, Cosmetics &
Fragrance, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    ULTA   CUSIP 90384S303   06/05/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Mary N. Dillon   Mgmt   For   For   For
    1.2   Elect Dennis K. Eck   Mgmt   For   For   For
    1.3   Elect Charles J. Philippin   Mgmt   For   For   For
    1.4   Elect Vanessa A. Wittman   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Waters Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    WAT   CUSIP 941848103   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Joshua Bekenstein   Mgmt   For   For   For
    1.2   Elect Michael J. Berendt   Mgmt   For   For   For
    1.3   Elect Douglas A. Berthiaume   Mgmt   For   For   For
    1.4   Elect Edward Conard   Mgmt   For   For   For
    1.5   Elect Laurie H. Glimcher   Mgmt   For   For   For
    1.6   Elect Christopher A. Kuebler   Mgmt   For   For   For
    1.7   Elect William J. Miller   Mgmt   For   For   For
    1.8   Elect JoAnn A. Reed   Mgmt   For   For   For
    1.9   Elect Thomas P. Salice   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive   Mgmt   For   For   For
        Compensation                
    4   Management Incentive Plan   Mgmt   For   For   For



BROWN CAPITAL MANAGEMENT SMALL COMPANY FUND


                         
Abaxis, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ABAX   CUSIP 002567105   10/23/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Clinton H. Severson   Mgmt   For   For   For
    1.2   Elect Vernon E. Altman   Mgmt   For   Withhold   Against
    1.3   Elect Richard J. Bastiani   Mgmt   For   For   For
    1.4   Elect Michael D. Casey   Mgmt   For   For   For
    1.5   Elect Henk J. Evenhuis   Mgmt   For   For   For
    1.6   Elect Prithipal Singh   Mgmt   For   Withhold   Against
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
ACI Worldwide, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ACIW   CUSIP 004498101   06/18/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect John D. Curtis   Mgmt   For   For   For
    1.2   Elect Philip G. Heasley   Mgmt   For   For   For
    1.3   Elect James C. McGroddy   Mgmt   For   For   For
    1.4   Elect David A. Poe   Mgmt   For   For   For
    1.5   Elect Harlan F. Seymour   Mgmt   For   For   For
    1.6   Elect John M. Shay, Jr.   Mgmt   For   For   For
    1.7   Elect John E. Stokely   Mgmt   For   For   For
    1.8   Elect Jan H. Suwinski   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
                         

                         
American Software, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    AMSWA   CUSIP 029683109   08/19/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect W. Dennis Hogue   Mgmt   For   For   For
    1.2   Elect John J. Jarvis   Mgmt   For   For   For
    1.3   Elect James B. Miller, Jr.   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Amendment to the 2011 Equity Compensation Plan   Mgmt   For   Against   Against
                         

                         
ANSYS, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ANSS   CUSIP 03662Q105   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect James E. Cashman III   Mgmt   For   For   For
    2   Elect Ajei S. Gopal   Mgmt   For   For   For
    3   Elect William R. McDermott   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Balchem Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BCPC   CUSIP 057665200   06/19/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect David B. Fischer   Mgmt   For   For   For
    1.2   Elect Perry W. Premdas   Mgmt   For   For   For
    1.3   Elect John Y. Televantos   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Blackbaud, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BLKB   CUSIP 09227Q100   06/23/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Timothy Chou   Mgmt   For   For   For
    2   Elect Joyce M. Nelson   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Bruker Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BRKR   CUSIP 116794108   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Stephen W. Fesik   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Cantel Medical Corp.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CMN   CUSIP 138098108   01/09/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Charles M. Diker   Mgmt   For   For   For
    2   Elect Alan R. Batkin   Mgmt   For   For   For
    3   Elect Ann E. Berman   Mgmt   For   For   For
    4   Elect Joseph M. Cohen   Mgmt   For   For   For
    5   Elect Mark N. Diker   Mgmt   For   For   For
    6   Elect George L. Fotiades   Mgmt   For   For   For
    7   Elect Alan J. Hirschfield   Mgmt   For   For   For
    8   Elect Andrew A. Krakauer   Mgmt   For   For   For
    9   Elect Peter J. Pronovost   Mgmt   For   For   For
    10   Elect Bruce Slovin   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    12   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Carbo Ceramics Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    CRR   CUSIP 140781105   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Sigmund L. Cornelius   Mgmt   For   For   For
    1.2   Elect Chad C. Deaton   Mgmt   For   For   For
    1.3   Elect James B. Jennings   Mgmt   For   For   For
    1.4   Elect Gary A. Kolstad   Mgmt   For   For   For
    1.5   Elect Henry E. Lentz   Mgmt   For   For   For
    1.6   Elect Randy L. Limbacher   Mgmt   For   For   For
    1.7   Elect William C. Morris   Mgmt   For   For   For
    1.8   Elect Robert S. Rubin   Mgmt   For   For   For
    2   2014 Omnibus Incentive Plan   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Cognex Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CGNX   CUSIP 192422103   04/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Robert J. Shillman   Mgmt   For   For   For
    1.2   Elect Theodor Krantz   Mgmt   For   For   For
    1.3   Elect J. Bruce Robinson   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Concur Technologies, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    CNQR   CUSIP 206708109   03/12/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Edward P. Gilligan   Mgmt   For   For   For
    1.2   Elect Jeffrey T. McCabe   Mgmt   For   Withhold   Against
    1.3   Elect Rajeev Singh   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         

                         
Diodes Incorporated                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DIOD   CUSIP 254543101   05/27/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect C.H. Chen   Mgmt   For   Withhold   Against
    1.2   Elect Michael R. Giordano   Mgmt   For   For   For
    1.3   Elect L.P. Hsu   Mgmt   For   For   For
    1.4   Elect Keh-Shew Lu   Mgmt   For   For   For
    1.5   Elect Raymond Soong   Mgmt   For   Withhold   Against
    1.6   Elect John M. Stich   Mgmt   For   For   For
    1.7   Elect Michael TSAI Kuo-Chih   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Dolby Laboratories, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    DLB   CUSIP 25659T107   02/04/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Kevin Yeaman   Mgmt   For   For   For
    1.2   Elect Peter Gotcher   Mgmt   For   For   For
    1.3   Elect Micheline Chau   Mgmt   For   For   For
    1.4   Elect David Dolby   Mgmt   For   For   For
    1.5   Elect Nicholas Donatiello, Jr.   Mgmt   For   For   For
    1.6   Elect Bill Jasper   Mgmt   For   For   For
    1.7   Elect Sanford R. Robertson   Mgmt   For   For   For
    1.8   Elect Roger S. Siboni   Mgmt   For   For   For
    1.9   Elect Avadis Tevanian, Jr.   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
DTS, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DTSI   CUSIP 23335C101   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect David C. Habiger   Mgmt   For   For   For
    1.2   Elect Jon E. Kirchner   Mgmt   For   For   For
    2   Amendment to the 2012 Equity Incentive Plan   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Dynamic Materials Corporation
                         
    Ticker   Security ID:   Meeting Date   Meeting Status
    BOOM   CUSIP 267888105   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect David C. Aldous   Mgmt   For   For   For
    1.2   Elect Yvon Pierre Cariou   Mgmt   For   For   For
    1.3   Elect Robert A. Cohen   Mgmt   For   For   For
    1.4   Elect James J. Ferris   Mgmt   For   For   For
    1.5   Elect Richard P. Graff   Mgmt   For   For   For
    1.6   Elect Bernard Hueber   Mgmt   For   For   For
    1.7   Elect Kevin T. Longe   Mgmt   For   For   For
    1.8   Elect Gerard E. Munera   Mgmt   For   For   For
    1.9   Elect Rolf Rospek   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
EnerNOC Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ENOC   CUSIP 292764107   05/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect James Baum   Mgmt   For   For   For
    1.2   Elect Arthur W. Coviello   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   2014 Long-Term Incentive Plan   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
FEI Company                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    FEIC   CUSIP 30241L109   05/08/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Homa Bahrami   Mgmt   For   For   For
    1.2   Elect Arie Hujiser   Mgmt   For   For   For
    1.3   Elect Don R. Kania   Mgmt   For   For   For
    1.4   Elect Thomas F. Kelly   Mgmt   For   For   For
    1.5   Elect Jan C. Lobbezoo   Mgmt   For   For   For
    1.6   Elect Jami K. Nachtsheim   Mgmt   For   For   For
    1.7   Elect Gerhard H. Parker   Mgmt   For   For   For
    1.8   Elect James T. Richardson   Mgmt   For   For   For
    1.9   Elect Richard H. Wills   Mgmt   For   For   For
    2   Amendment to 1995 Stock Incentive Plan   Mgmt   For   For   For
    3   Amendment to the Employee Share Purchase Plan   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Flir Systems, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    FLIR   CUSIP 302445101   04/25/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect William W. Crouch   Mgmt   For   For   For
    2   Elect Catherine A. Halligan   Mgmt   For   For   For
    3   Elect Angus L. Macdonald   Mgmt   For   For   For
    4   Elect Cathy A. Stauffer   Mgmt   For   For   For
    5   Elect Andrew C. Teich   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Amendment to the 2011 Stock Incentive Plan   Mgmt   For   For   For
    8   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Geospace Technologies
Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    GEOS   CUSIP 37364X109   02/06/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Thomas L. Davis   Mgmt   For   For   For
    1.2   Elect Richard F. Miles   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   2014 Long-Term Incentive Plan   Mgmt   For   For   For
    5   Approval of Material Terms of Performance Goals Under the 2014 Long-Term Incentive Plan   Mgmt   For   For   For
                         

Geospace Technologies
Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    GEOS   CUSIP 37364X109   08/20/2013       Voted    
    Meeting Type   Country of Trade                
    Special   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Amendment to the 1997 Key Employee Stock Option Plan   Mgmt   For   For   For
    2   Approval of Options Granted After Expiration of Equity Plan   Mgmt   For   For   For
                         

                         
Hittite Microwave Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    HITT   CUSIP 43365Y104   05/14/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Gregory R. Beecher   Mgmt   For   For   For
    1.2   Elect Ernest L. Godshalk   Mgmt   For   For   For
    1.3   Elect Rick D. Hess   Mgmt   For   For   For
    1.4   Elect Adrienne M. Markham   Mgmt   For   For   For
    1.5   Elect Brian P. McAloon   Mgmt   For   For   For
    1.6   Elect Steve Sanghi   Mgmt   For   For   For
    1.7   Elect Franklin Weigold   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Incyte Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    INCY   CUSIP 45337C102   05/28/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Richard De Schutter   Mgmt   For   For   For
    1.2   Elect Barry Ariko   Mgmt   For   For   For
    1.3   Elect Julian C. Baker   Mgmt   For   For   For
    1.4   Elect Paul A. Brooke   Mgmt   For   For   For
    1.5   Elect Wendy L. Dixon   Mgmt   For   Withhold   Against
    1.6   Elect Paul A. Friedman   Mgmt   For   For   For
    1.7   Elect Herve Hoppenot   Mgmt   For   For   For
    2   Amendment to the 2010 Stock Incentive Plan   Mgmt   For   Against   Against
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    4   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Manhattan Associates, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    MANH   CUSIP 562750109   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Brian J. Cassidy   Mgmt   For   For   For
    1.2   Elect Eddie Capel   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
                         

                         
Measurement Specialties, Inc.
                         
    Ticker   Security ID:   Meeting Date   Meeting Status
    MEAS   CUSIP 583421102   09/19/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect John D. Arnold   Mgmt   For   For   For
    1.2   Elect Frank D. Guidone   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive   Mgmt   For   For   For
        Compensation                
    4   Approval of 2013 Equity Incentive Plan   Mgmt   For   For   For
    5   Approval of Performance Incentive Plan   Mgmt   For   For   For
                         

                         
MedAssets, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    MDAS   CUSIP 584045108   06/12/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Rand A. Ballard   Mgmt   For   For   For
    1.2   Elect Vernon R. Loucks, Jr.   Mgmt   For   For   For
    1.3   Elect R. Halsey Wise   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Medidata Solutions Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    MDSO   CUSIP 58471A105   05/28/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Tarek A. Sherif   Mgmt   For   For   For
    1.2   Elect Glen M. de Vries   Mgmt   For   For   For
    1.3   Elect Carlos Dominguez   Mgmt   For   For   For
    1.4   Elect Neil M. Kurtz   Mgmt   For   For   For
    1.5   Elect George W. McCulloch   Mgmt   For   For   For
    1.6   Elect Lee A. Shapiro   Mgmt   For   For   For
    1.7   Elect Robert B. Taylor   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   2014 Employee Stock Purchase Plan   Mgmt   For   For   For
    4   Increase of Authorized Common Stock   Mgmt   For   Against   Against
    5   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Meridian Bioscience, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    VIVO   CUSIP 589584101   01/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect James M. Anderson   Mgmt   For   For   For
    1.2   Elect John A. Kraeutler   Mgmt   For   For   For
    1.3   Elect William J. Motto   Mgmt   For   For   For
    1.4   Elect David C. Phillips   Mgmt   For   For   For
    1.5   Elect Robert J. Ready   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
                         
                         

                         
Neogen Corporation                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NEOG   CUSIP 640491106   10/03/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect William T. Boehm   Mgmt   For   For   For
    1.2   Elect Jack C. Parnell   Mgmt   For   For   For
    1.3   Elect Clayton K. Yeutter   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
NetScout Systems, Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NTCT   CUSIP 64115T104   08/26/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Anil K. Singhal   Mgmt   For   For   For
    1.2   Elect John R. Egan   Mgmt   For   For   For
    1.3   Elect Robert E. Donahue   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
NIC Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    EGOV   CUSIP 62914B100   05/06/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Harry H. Herington   Mgmt   For   For   For
    1.2   Elect Art N. Burtscher   Mgmt   For   For   For
    1.3   Elect Daniel J. Evans   Mgmt   For   For   For
    1.4   Elect Karen S. Evans   Mgmt   For   For   For
    1.5   Elect Ross C. Hartley   Mgmt   For   For   For
    1.6   Elect C. Brad Henry   Mgmt   For   For   For
    1.7   Elect Alexander C. Kemper   Mgmt   For   For   For
    1.8   Elect William M. Lyons   Mgmt   For   For   For
    1.9   Elect Pete Wilson   Mgmt   For   For   For
    2   Amendment to the 2014 Stock Compensation Plan   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
                         
                         

                         
Nuance Communications, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    NUAN   CUSIP 67020Y100   02/03/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Paul A. Ricci   Mgmt   For   For   For
    2   Elect Robert J. Frankenberg   Mgmt   For   For   For
    3   Elect Patrick T. Hackett   Mgmt   For   For   For
    4   Elect Brett Icahn   Mgmt   For   For   For
    5   Elect William H. Janeway   Mgmt   For   For   For
    6   Elect Mark R. Laret   Mgmt   For   For   For
    7   Elect Katharine A. Martin   Mgmt   For   For   For
    8   Elect Mark B. Myers   Mgmt   For   For   For
    9   Elect Philip J. Quigley   Mgmt   For   For   For
    10   Elect David Schechter   Mgmt   For   For   For
    11   Amendment to the Equity Compensation Plan   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    13   Ratification of Auditor   Mgmt   For   For   For
                         

                         
PROS Holdings, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    PRO   CUSIP 74346Y103   05/22/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Greg B. Petersen   Mgmt   For   For   For
    1.2   Elect Timothy V. Williams   Mgmt   For   For   For
    1.3   Elect Mariette M. Woestemeyer   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Quality Systems, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    QSII   CUSIP 747582104   08/15/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Steven T. Plochocki   Mgmt   For   For   For
    1.2   Elect Craig Barbarosh   Mgmt   For   For   For
    1.3   Elect George Bristol   Mgmt   For   For   For
    1.4   Elect James C. Malone   Mgmt   For   For   For
    1.5   Elect Peter M. Neupert   Mgmt   For   For   For
    1.6   Elect Morris Panner   Mgmt   For   For   For
    1.7   Elect Russell Pflueger   Mgmt   For   For   For
    1.8   Elect Sheldon Razin   Mgmt   For   For   For
    1.9   Elect Lance Rosenzweig   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Quidel Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    QDEL   CUSIP 74838J101   05/06/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Thomas D. Brown   Mgmt   For   For   For
    1.2   Elect Douglas C. Bryant   Mgmt   For   For   For
    1.3   Elect Kenneth F. Buechler   Mgmt   For   For   For
    1.4   Elect Rod F. Dammeyer   Mgmt   For   For   For
    1.5   Elect Mary Lake Polan   Mgmt   For   For   For
    1.6   Elect Mark A. Pulido   Mgmt   For   For   For
    1.7   Elect Jack W. Schuler   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Amendment to the 2010 Equity Incentive Plan   Mgmt   For   For   For
                         

                         
Rovi Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    ROVI   CUSIP 779376102   04/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Thomas Carson   Mgmt   For   For   For
    2   Elect Alan L. Earhart   Mgmt   For   For   For
    3   Elect Andrew K. Ludwick   Mgmt   For   Against   Against
    4   Elect James E. Meyer   Mgmt   For   Against   Against
    5   Elect James P. O’Shaughnessy   Mgmt   For   Against   Against
    6   Elect Ruthann Quindlen   Mgmt   For   For   For
    7   Amendment to the 2008 Equity Incentive Plan   Mgmt   For   Against   Against
    8   Ratification of Auditor   Mgmt   For   For   For
    9   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         

                         
Sun Hydraulics Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    SNHY   CUSIP 866942105   06/02/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Christine L. Koski   Mgmt   For   For   For
    1.2   Elect David N. Wormley   Mgmt   For   For   For
    1.3   Elect Alexander Schuetz   Mgmt   For   For   For
    2   Increase of Authorized Common Stock   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Techne Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    TECH   CUSIP 878377100   10/31/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Charles R. Kummeth   Mgmt   For   For   For
    2   Elect Robert V. Baumgartner   Mgmt   For   For   For
    3   Elect Roger C. Lucas   Mgmt   For   For   For
    4   Elect Howard V. O’Connell   Mgmt   For   For   For
    5   Elect Randolph C. Steer   Mgmt   For   For   For
    6   Elect Charles A. Dinarello   Mgmt   For   For   For
    7   Elect Karen A. Holbrook   Mgmt   For   For   For
    8   Elect John L. Higgins   Mgmt   For   For   For
    9   Elect Roland Nusse   Mgmt   For   For   For
    10   Change in Board Size   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    12   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Tyler Technologies, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    TYL   CUSIP 902252105   05/14/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Donald R. Brattain   Mgmt   For   For   For
    1.2   Elect Glen A. Carter   Mgmt   For   For   For
    1.3   Elect Brenda A. Cline   Mgmt   For   For   For
    1.4   Elect J. Luther King, Jr.   Mgmt   For   For   For
    1.5   Elect John S. Marr, Jr.   Mgmt   For   For   For
    1.6   Elect Dustin R. Womble   Mgmt   For   Withhold   Against
    1.7   Elect John M. Yeaman   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         

                         
Vocera Communications, Inc.
    Ticker   Security ID:   Meeting Date   Meeting Status
    VCRA   CUSIP 92857F107   05/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Brian D. Ascher   Mgmt   For   For   For
    1.2   Elect John B. Grotting   Mgmt   For   For   For
    1.3   Elect Howard E. Janzen   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For



BROWN CAPITAL MANAGEMENT INTERNATIONAL EQUITY FUND


                         
Azimut Holding S.p.A.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    AZM   CINS T0783G106   04/24/2014       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Italy                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports; Allocation of Profits/Dividends   Mgmt   For   For   For
    2   Elect Paolo Martini   Mgmt   For   Against   Against
    3   Incentive Plan   Mgmt   For   Against   Against
    4   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    5   Remuneration Report   Mgmt   For   Against   Against
    6   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    7   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         

                         
BAE Systems plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    BA   CINS G06940103   05/07/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Policy (Binding)   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Paul M. Anderson   Mgmt   For   For   For
    6   Elect Harriet Green   Mgmt   For   For   For
    7   Elect Ian G. King   Mgmt   For   For   For
    8   Elect Peter Lynas   Mgmt   For   For   For
    9   Elect Paula Rosput Reynolds   Mgmt   For   For   For
    10   Elect Nicholas Rose   Mgmt   For   For   For
    11   Elect Carl G. Symon   Mgmt   For   For   For
    12   Elect Roger Carr   Mgmt   For   For   For
    13   Elect Gerard J. DeMuro   Mgmt   For   For   For
    14   Elect Chris Grigg   Mgmt   For   For   For
    15   Elect Ian Tyler   Mgmt   For   For   For
    16   Appointment of Auditor   Mgmt   For   For   For
    17   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    18   Authorisation of Political Donations   Mgmt   For   For   For
    19   Long-Term Incentive Plan   Mgmt   For   For   For
    20   Authority to Issue Shares w/   Mgmt   For   For   For
        Preemptive Rights                
    21   Authority to Issue Shares w/o   Mgmt   For   For   For
        Preemptive Rights                
    22   Authority to Repurchase Shares   Mgmt   For   For   For
    23   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         

                         
Bayerische Motoren Werke AG
(BMW)
    Ticker   Security ID:   Meeting Date   Meeting Status
    BMW   CINS D12096109   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Elect Franz Markus Haniel   Mgmt   For   For   For
    10   Elect Susanne Klatten   Mgmt   For   For   For
    11   Elect Robert W. Lane   Mgmt   For   For   For
    12   Elect Wolfgang Mayrhuber   Mgmt   For   For   For
    13   Elect Stefan Quandt   Mgmt   For   For   For
    14   Authority to Repurchase Shares for Employee Share Scheme   Mgmt   For   For   For
    15   Increase in Authorized Capital for Employee Share Scheme   Mgmt   For   For   For
    16   Compensation Policy   Mgmt   For   For   For
                         

                         
BIC (Societe Bic)
    Ticker   Security ID:   Meeting Date   Meeting Status
    BB   CINS F10080103   05/14/2014       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Accounts and Reports   Mgmt   For   For   For
    5   Consolidated Accounts and Reports   Mgmt   For   For   For
    6   Allocation of Profits/Dividends   Mgmt   For   For   For
    7   Directors’ Fees   Mgmt   For   For   For
    8   Authority to Repurchase Shares   Mgmt   For   For   For
    9   Elect Francois Bich   Mgmt   For   For   For
    10   Elect Marie-Pauline Chandon- Moet   Mgmt   For   For   For
    11   Elect Frederic Rostand   Mgmt   For   For   For
    12   Remuneration of Bruno Bich, Chairman of the Board of Directors   Mgmt   For   For   For
    13   Remuneration of Mario Guevara, Director and CEO   Mgmt   For   For   For
    14   Remuneration of Francois Bich, Executive Vice-President   Mgmt   For   For   For
    15   Remuneration of Marie-Aimee   Mgmt   For   For   For
        Bich-Dufour, Executive Vice- President                
    16   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    17   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    18   Greenshoe   Mgmt   For   For   For
    19   Authority to Increase Capital Through Capitalizations   Mgmt   For   For   For
    20   Employee Stock Purchase Plan   Mgmt   For   For   For
    21   Disapplication of Preemptive Rights Pursuant to Employee Stock Purchase Plan   Mgmt   For   For   For
    22   Amendment Regarding Share Ownership Disclosure Requirements   Mgmt   For   Against   Against
    23   Authorization of Legal Formalities   Mgmt   For   For   For
                         

                         
Canadian Natural Resources
Ltd.
    Ticker   Security ID:   Meeting Date   Meeting Status
    CNQ   CUSIP 136385101   05/08/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst Mgmt
    1.1   Elect Catherine M. Best   Mgmt   For   For   For
    1.2   Elect N. Murray Edwards   Mgmt   For   For   For
    1.3   Elect Timothy W. Faithfull   Mgmt   For   For   For
    1.4   Elect Gary A. Filmon   Mgmt   For   For   For
    1.5   Elect Christopher L. Fong   Mgmt   For   For   For
    1.6   Elect Gordon D. Giffin   Mgmt   For   For   For
    1.7   Elect Wilfred A. Gobert   Mgmt   For   For   For
    1.8   Elect Steve W. Laut   Mgmt   For   For   For
    1.9   Elect Keith A. MacPhail   Mgmt   For   For   For
    1.10   Elect Frank J. McKenna   Mgmt   For   For   For
    1.11   Elect Eldon R. Smith   Mgmt   For   For   For
    1.12   Elect David A. Tuer   Mgmt   For   For   For
    2   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    3   Advisory Vote on Executive   Mgmt   For   For   For
        Compensation                
                         
                         

                         
Carl Zeiss Meditec AG
    Ticker   Security ID:   Meeting Date   Meeting Status
    AFX   CINS D14895102   03/04/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Supervisory Board Members’ Fees   Mgmt   For   For   For
                         

                         
Carnival plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    CCL   CUSIP 143658300   04/17/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Micky Arison   Mgmt   For   For   For
    2   Elect Sir Jonathon Band   Mgmt   For   For   For
    3   Elect Arnold W. Donald   Mgmt   For   For   For
    4   Elect Richard J. Glasier   Mgmt   For   For   For
    5   Elect Debra J. Kelly-Ennis   Mgmt   For   For   For
    6   Elect Sir John Parker   Mgmt   For   For   For
    7   Elect Stuart Subotnick   Mgmt   For   For   For
    8   Elect Laura A. Weil   Mgmt   For   For   For
    9   Elect Randall J. Weisenburger   Mgmt   For   For   For
    10   Appointment of Auditor   Mgmt   For   For   For
    11   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    12   Accounts and Reports   Mgmt   For   For   For
    13   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    14   Remuneration Report (Advisory)   Mgmt   For   Against   Against
    15   Remuneration Policy (Binding)   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   2014 Employee Share Plan   Mgmt   For   For   For
                         

                         
Chaoda Modern Agriculture
Holdings Limited
    Ticker   Security ID:   Meeting Date   Meeting Status
    0682   CINS G2046Q107   12/30/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Elect LI Yan   Mgmt   For   For   For
    4   Elect HUANG Xie Ying   Mgmt   For   For   For
    5   Elect IP Chi Ming   Mgmt   For   For   For
    6   Elect LUAN Yue Wen   Mgmt   For   Against   Against
    7   Appointment of Auditor and Authority to Set Fees   Mgmt   For   Abstain   Against
    8   Authority to Repurchase Shares   Mgmt   For   For   For
                         

                         
DCC Plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DCC   CINS G2689P101   07/19/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Directors’ Remuneration Report   Mgmt   For   For   For
    4   Elect Tommy Breen   Mgmt   For   For   For
    5   Elect Roisin Brennan   Mgmt   For   For   For
    6   Elect Michael D. Buckley   Mgmt   For   For   For
    7   Elect David Byrne   Mgmt   For   For   For
    8   Elect Jane Lodge   Mgmt   For   For   For
    9   Elect Kevin C. Melia   Mgmt   For   For   For
    10   Elect John Moloney   Mgmt   For   For   For
    11   Elect Donal Murphy   Mgmt   For   For   For
    12   Elect Fergal O’Dwyer   Mgmt   For   For   For
    13   Elect Leslie Van de Walle   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authority to Reissue Treasury Shares   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    20   Adoption of New Articles   Mgmt   For   For   For
    21   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         

                         
Diageo plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    DGE   CINS G42089113   09/19/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Directors’ Remuneration Report   Mgmt   For   Against   Against
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Elect Peggy Bruzelius   Mgmt   For   For   For
    5   Elect Laurence M. Danon   Mgmt   For   For   For
    6   Elect Lord Mervyn Davies   Mgmt   For   For   For
    7   Elect HO Kwon Ping   Mgmt   For   For   For
    8   Elect Betsey D. Holden   Mgmt   For   For   For
    9   Elect Franz B. Humer   Mgmt   For   For   For
    10   Elect Deirdre Mahlan   Mgmt   For   For   For
    11   Elect Ivan Menezes   Mgmt   For   For   For
    12   Elect Philip Scott   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authorisation of Political Donations   Mgmt   For   For   For
    19   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    20   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         

                         
Dominion Diamond Corp.
    Ticker   Security ID:   Meeting Date   Meeting Status
    DDC   CUSIP 257287102   07/19/2013       Voted    
    Meeting Type   Country of Trade                
    Special   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect Graham G. Clow   Mgmt   For   For   For
    1.2   Elect Robert A. Gannicott   Mgmt   For   For   For
    1.3   Elect Noel Harwerth   Mgmt   For   For   For
    1.4   Elect Daniel O. Jarvis   Mgmt   For   For   For
    1.5   Elect Chuck Strahl   Mgmt   For   For   For
    1.6   Elect Tom Kenny   Mgmt   For   For   For
    1.7   Elect Manuel Lino S. De Sousa- Oliveira   Mgmt   For   For   For
    2   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    3   Amendment to the Restricted Share Unit Plan   Mgmt   For   For   For
                         

                         
Esprit Holdings Limited
    Ticker   Security ID:   Meeting Date   Meeting Status
    0330   CINS G3122U145   12/03/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   Bermuda                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Accounts and Reports   Mgmt   For   For   For
    4   Elect Raymond OR Ching-Fai   Mgmt   For   Against   Against
    5   Elect Paul CHENG Ming Fun   Mgmt   For   For   For
    6   Elect Eva CHENG Li Kam Fun   Mgmt   For   For   For
    7   Elect Alexander R. Hamilton   Mgmt   For   For   For
    8   Elect Carmelo LEE Ka Sze   Mgmt   For   Against   Against
    9   Elect Norbert Adolf Platt   Mgmt   For   For   For
    10   Directors’ Fees   Mgmt   For   For   For
    11   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    12   Authority to Repurchase Shares   Mgmt   For   For   For
    13   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
                         

                         
Flamel Technologies SA
    Ticker   Security ID:   Meeting Date   Meeting Status
    FLML   CUSIP 338488109   02/11/2014       Voted    
    Meeting Type   Country of Trade                
    Special   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Authority to Issue Shares (ADS) with Preemptive Rights   Mgmt   For   For   For
    2   Authority to Issue Shares (ADS) without Preemptive Rights   Mgmt   For   For   For
    3   Eliminate Preemptive Rights Pursuant to Item 2.00   Mgmt   For   For   For
    4   Global Ceiling on Capital Increases   Mgmt   For   For   For
    5   Authority to Issue Shares (ADS) Through Private Placement   Mgmt   For   For   For
    6   Eliminate Preemptive Rights Pursuant to Item 5.00   Mgmt   For   For   For
    7   Employee Stock Purchase Plan   Mgmt   Against   Against   For
    8   Eliminate Preemptive Rights Pursuant to Item 7.00   Mgmt   Against   Against   For
    9   Authorization of Legal Formalities   Mgmt   For   For   For
                         

                         
Flamel Technologies SA
    Ticker   Security ID:   Meeting Date   Meeting Status
    FLML   CUSIP 338488109   06/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports; Ratification of Board Acts; Approval of Non-Tax Deductible Expenses   Mgmt   For   For   For
    2   Allocation of Losses   Mgmt   For   For   For
    3   Elect Michael Anderson   Mgmt   For   For   For
    4   Elect Guillaume Cerutti   Mgmt   For   For   For
    5   Elect Francis Fildes   Mgmt   For   For   For
    6   Elect Craig Stapleton   Mgmt   For   For   For
    7   Elect Christophe Navarre   Mgmt   For   For   For
    8   Elect Ben Van Assche   Mgmt   For   For   For
    9   Appointment of Auditor and Alternate Auditor   Mgmt   For   For   For
    10   Directors’ Fees   Mgmt   For   For   For
    11   Related Party Transactions   Mgmt   For   For   For
    12   Authority to Grant Free Shares   Mgmt   For   For   For
    13   Authority to Grant Stock Options   Mgmt   For   For   For
    14   Authority to Issue Warrants Reserved for Non-Executive Directors and Scientific Advisory Board Members   Mgmt   For   For   For
    15   Eliminate Preemptive Rights Pursuant to Item 14.00   Mgmt   For   For   For
    16   Employee Stock Purchase Plan   Mgmt   For   For   For
    17   Cancellation of Preemptive Rights in accordance with implementation of Employee Stock Purchase Plan   Mgmt   For   For   For
    18   Amendments to Articles   Mgmt   For   For   For
    19   Authorization of Legal Formalities   Mgmt   For   For   For
                         

                         
Fomento Economico Mexicano
SAB de CV
    Ticker   Security ID:   Meeting Date   Meeting Status
    FEMSA   CUSIP 344419106   03/14/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Report on Tax Compliance   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Authority to Repurchase Shares   Mgmt   For   For   For
    5   Election of Directors; Fees   Mgmt   For   For   For
    6   Election of Board Committee Members; Fees   Mgmt   For   For   For
    7   Election of Meeting Delegates   Mgmt   For   For   For
    8   Minutes   Mgmt   For   For   For
                         

                         
Fomento Economico Mexicano
SAB de CV
    Ticker   Security ID:   Meeting Date   Meeting Status
    FEMSA   CUSIP 344419106   03/14/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Report on Tax Compliance   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Authority to Repurchase Shares   Mgmt   For   For   For
    5   Election of Directors; Fees   Mgmt   For   For   For
    6   Election of Board Committee Members; Fees   Mgmt   For   For   For
    7   Election of Meeting Delegates   Mgmt   For   For   For
    8   Minutes   Mgmt   For   For   For
                         

                         
Fomento Economico Mexicano
SAB de CV
    Ticker   Security ID:   Meeting Date   Meeting Status
    FEMSA   CUSIP 344419106   12/06/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Special Dividend   Mgmt   For   For   For
    2   Election of Meeting Delegates   Mgmt   For   For   For
                         

                         
Givaudan S.A.
    Ticker   Security ID:   Meeting Date   Meeting Status
    GIVN   CINS H3238Q102   03/20/2014       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Compensation Report   Mgmt   For   TNA   N/A
    4   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    5   Ratification of Board Acts   Mgmt   For   TNA   N/A
    6   Amendments to Articles Regarding Removal of Rights Restrictions   Mgmt   For   TNA   N/A
    7   Amendments to Articles   Mgmt   For   TNA   N/A
    8   Amendments to Articles Relating to VeguV   Mgmt   For   TNA   N/A
    9   Elect Jurg Witmer   Mgmt   For   TNA   N/A
    10   Elect Andre Hoffmann   Mgmt   For   TNA   N/A
    11   Elect Lilian Biner   Mgmt   For   TNA   N/A
    12   Elect Peter Kappeler   Mgmt   For   TNA   N/A
    13   Elect Thomas Rufer   Mgmt   For   TNA   N/A
    14   Elect Nabil Sakkab   Mgmt   For   TNA   N/A
    15   Elect Werner Bauer   Mgmt   For   TNA   N/A
    16   Elect Calvin Grieder   Mgmt   For   TNA   N/A
    17   Elect Jurg Witmer as Chairman   Mgmt   For   TNA   N/A
    18   Elect Andre Hoffmann as Compensation Committee Member   Mgmt   For   TNA   N/A
    19   Elect Peter Kappeler as Compensation Committee Member   Mgmt   For   TNA   N/A
    20   Elect Werner Bauer as Compensation Committee Member   Mgmt   For   TNA   N/A
    21   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    22   Appointment of Auditor   Mgmt   For   TNA   N/A
    23   Board Compensation   Mgmt   For   TNA   N/A
    24   Bonus (Executive Committee)   Mgmt   For   TNA   N/A
    25   Executive Compensation   Mgmt   For   TNA   N/A
    26   In the case of ad- hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors   ShrHoldr   N/A   TNA   N/A
    27   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
                         

                         
Goodpack Ltd
    Ticker   Security ID:   Meeting Date   Meeting Status
    G05   CINS Y2808U106   10/30/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   Singapore                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Declaration of Special Dividend   Mgmt   For   For   For
    4   Elect John WONG Weng Foo   Mgmt   For   For   For
    5   Elect Leslie MAH Kim Loong   Mgmt   For   For   For
    6   Directors’ Fees   Mgmt   For   For   For
    7   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    8   Authority to Issue Shares w/ or w/o Preemptive Rights   Mgmt   For   For   For
                         

                         
Goodpack Ltd                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    G05   CINS Y2808U106   10/30/2013       Voted    
    Meeting Type   Country of Trade                
    Special   Singapore                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Authority to Repurchase Shares   Mgmt   For   For   For
                         

                         
Grifols SA                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    GRF   CINS E5706X124   05/29/2014       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Spain                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports (Individual); Allocation of Profits/Dividends   Mgmt   For   For   For
    2   Accounts and Reports (Consolidated)   Mgmt   For   For   For
    3   Ratification of Board Acts   Mgmt   For   For   For
    4   Appointment of Auditor (Individual)   Mgmt   For   For   For
    5   Appointment of Auditor (Consolidated)   Mgmt   For   For   For
    6   Election of Directors; Board Size   Mgmt   For   For   For
    7   Directors’ Fees   Mgmt   For   For   For
    8   Remuneration Report   Mgmt   For   For   For
    9   Stock Split and Reduction in Par Value   Mgmt   For   For   For
    10   Renewal of Authority to List Securities   Mgmt   For   For   For
    11   Authorization of Legal Formalities   Mgmt   For   For   For
    12   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    13   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         

                         
Grifols SA                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    GRF   CINS E5706X124   12/16/2013       Voted    
    Meeting Type   Country of Trade                
    Special   Spain                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Stock Split and Reduction in Par Value   Mgmt   For   For   For
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Authority to List Securities   Mgmt   For   For   For
    6   Authority to Carry Out Formalities   Mgmt   For   For   For
                         

                         
Icon Plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    ICLR   CUSIP G4705A100   07/22/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Thomas Lynch   Mgmt   For   For   For
    2   Elect Declan McKeon   Mgmt   For   For   For
    3   Elect William Hall   Mgmt   For   For   For
    4   Accounts and Reports   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    7   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    8   Authority to Repurchase Shares   Mgmt   For   For   For
                         

                         
Invesco Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    IVZ   CUSIP G491BT108   05/15/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Repeal of Classified Board   Mgmt   For   For   For
    2   Elect Denis Kessler   Mgmt   For   For   For
    3   Elect G. Richard Wagoner Jr.   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         

                         
Japan Tobacco Incorporated                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    2914   CINS J27869106   06/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Amendments to Articles   Mgmt   For   For   For
    4   Elect Yasutake Tango   Mgmt   For   For   For
    5   Elect Mitsuomi Koizumi   Mgmt   For   For   For
    6   Elect Yasushi Shingai   Mgmt   For   For   For
    7   Elect Noriaki Ohkubo   Mgmt   For   For   For
    8   Elect Akira Saeki   Mgmt   For   For   For
    9   Elect Hideki Miyazaki   Mgmt   For   For   For
    10   Elect Motoyuki Oka   Mgmt   For   For   For
    11   Elect Main Kohda @ Tokuko Sawa   Mgmt   For   For   For
    12   Elect Michio Masaki as Alternate Statutory Auditor   Mgmt   For   For   For
    13   Shareholder Proposal Regarding Distribution of Dividends   ShrHoldr   Against   Against   For
    14   Shareholder Proposal Regarding Share Repurchases   ShrHoldr   Against   Against   For
    15   Shareholder Proposal Regarding Shareholder Authority to Cancel Treasury Shares   ShrHoldr   Against   Against   For
    16   Shareholder Proposal Regarding Cancellation of Treasury Shares   ShrHoldr   Against   Against   For
    17   Shareholder Proposal Regarding Shareholder Authority to Set Stock Options   ShrHoldr   Against   Against   For
                         

                         
Kingdee International Software
Group Co. Ltd
    Ticker   Security ID:   Meeting Date   Meeting Status
    268   CINS G52568147   05/08/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Accounts and Reports   Mgmt   For   For   For
    4   Elect YANG Jian   Mgmt   For   For   For
    5   Elect Gary C. Biddle   Mgmt   For   For   For
    6   Elect HO Ching Hua   Mgmt   For   For   For
    7   Elect LIU Chia Yung   Mgmt   For   For   For
    8   Directors’ Fees   Mgmt   For   For   For
    9   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    10   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    11   Authority to Repurchase Shares   Mgmt   For   For   For
    12   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         

                         
Kingsoft Corporation Limited                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    3888   CINS G5264Y108   01/02/2014       Voted    
    Meeting Type   Country of Trade                
    Special   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Adoption of Kingsoft Internet Software Holdings Limited   Mgmt   For   Against   Against
    4   Adoption of Kingsoft Japan Inc.   Mgmt   For   Against   Against
                         

                         
Kingsoft Corporation Limited                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    3888   CINS G5264Y108   05/28/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Accounts and Reports   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect ZHANG HongJiang   Mgmt   For   For   For
    6   Elect ZOU Tao   Mgmt   For   For   For
    7   Elect KAU Pak Kwan   Mgmt   For   For   For
    8   Directors’ Fees   Mgmt   For   For   For
    9   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    10   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    11   Authority to Repurchase Shares   Mgmt   For   For   For
    12   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         

                         
Kone Oyj                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    KNEBV   CINS X4551T105   02/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Finland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    3   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    6   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    7   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    8   Accounts and Reports   Mgmt   For   For   For
    9   Allocation of Profits/Dividends   Mgmt   For   For   For
    10   Ratification of Board and Management Acts   Mgmt   For   For   For
    11   Directors’ Fees   Mgmt   For   For   For
    12   Board Size   Mgmt   For   For   For
    13   Election of Directors   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Number of Auditors   Mgmt   For   For   For
    16   Appointment of Auditor   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
                         

                         
Kone Oyj                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    KNEBV   CINS X4551T105   12/02/2013       Voted    
    Meeting Type   Country of Trade                
    Special   Finland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    3   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    6   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    7   Special Dividend   Mgmt   For   For   For
    8   Stock Split   Mgmt   For   For   For
    9   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
                         

                         
Man Group plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    EMG   CINS G5790V172   05/09/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Policy (Binding)   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Jon Aisbitt   Mgmt   For   For   For
    6   Elect Phillip Colebatch   Mgmt   For   For   For
    7   Elect Andrew D. Horton   Mgmt   For   For   For
    8   Elect Matthew Lester   Mgmt   For   For   For
    9   Elect Emmanuel Roman   Mgmt   For   For   For
    10   Elect Dev Sanyal   Mgmt   For   For   For
    11   Elect Nina Shapiro   Mgmt   For   For   For
    12   Elect Jonathan Sorrell   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    19   Deferred Executive Incentive Plan   Mgmt   For   For   For
                         

                         
Management Consulting Group
plc
    Ticker   Security ID:   Meeting Date   Meeting Status
    MMC   CINS G5775H107   04/23/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Policy (Binding)   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Alan J. Barber   Mgmt   For   For   For
    6   Elect Marco Capello   Mgmt   For   For   For
    7   Elect Stephen A. Ferriss   Mgmt   For   For   For
    8   Elect Chiheb Mahjoub   Mgmt   For   For   For
    9   Elect Chris J. Povey   Mgmt   For   For   For
    10   Elect Emilio Di Spiezio Sardo   Mgmt   For   For   For
    11   Elect Andrew H. Simon   Mgmt   For   For   For
    12   Elect Nicholas S. Stagg   Mgmt   For   For   For
    13   Elect Julian D. Waldron   Mgmt   For   For   For
    14   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         

                         
Millicom International Cellular
SA
                       
    Ticker   Security ID:   Meeting Date   Meeting Status
    MICSDB   CINS L6388F128   05/27/2014       Take No Action    
    Meeting Type   Country of Trade                
    Mix   Luxembourg                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    3   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    4   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    5   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    6   Accounts and Reports   Mgmt   For   TNA   N/A
    7   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    8   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    9   Board Size   Mgmt   For   TNA   N/A
    10   Elect Mia Brunell Livfors   Mgmt   For   TNA   N/A
    11   Elect Paul Donovan   Mgmt   For   TNA   N/A
    12   Elect Alejandro Santo Domingo   Mgmt   For   TNA   N/A
    13   Elect Lorenzo Grabau   Mgmt   For   TNA   N/A
    14   Elect Ariel Eckstein   Mgmt   For   TNA   N/A
    15   Elect Cristina Stenbeck   Mgmt   For   TNA   N/A
    16   Elect Amelia C. Fawcett   Mgmt   For   TNA   N/A
    17   Elect Dominique Lafont   Mgmt   For   TNA   N/A
    18   Elect Tomas Eliasson   Mgmt   For   TNA   N/A
    19   Elect Cristina Stenbeck as Chairman   Mgmt   For   TNA   N/A
    20   Directors’ Fees   Mgmt   For   TNA   N/A
    21   Appointment of Auditor   Mgmt   For   TNA   N/A
    22   Authority to Set Auditor’s Fees   Mgmt   For   TNA   N/A
    23   Nomination Committee   Mgmt   For   TNA   N/A
    24   Share Repurchase Plan   Mgmt   For   TNA   N/A
    25   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    26   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    27   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    28   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    29   Remuneration Guidelines   Mgmt   For   TNA   N/A
    30   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    31   Increase in Authorized Capital   Mgmt   For   TNA   N/A
    32   Presentation of the Board on Limitation of Preferential Subscription Rights   Mgmt   For   TNA   N/A
    33   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    34   Amendments to Articles Regarding the Date of Annual General Meeting   Mgmt   For   TNA   N/A
                         

                         
Millicom International Cellular
SA
                       
    Ticker   Security ID:   Meeting Date   Meeting Status
    MICSDB   CINS L6388F128   05/27/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Luxembourg                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Election of Presiding Chairman   Mgmt   For   For   For
    6   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    7   Accounts and Reports   Mgmt   For   For   For
    8   Allocation of Profits/Dividends   Mgmt   For   For   For
    9   Ratification of Board and Management Acts   Mgmt   For   For   For
    10   Board Size   Mgmt   For   For   For
    11   Elect Mia Brunell Livfors   Mgmt   For   For   For
    12   Elect Paul Donovan   Mgmt   For   For   For
    13   Elect Alejandro Santo Domingo   Mgmt   For   For   For
    14   Elect Lorenzo Grabau   Mgmt   For   For   For
    15   Elect Ariel Eckstein   Mgmt   For   For   For
    16   Elect Cristina Stenbeck   Mgmt   For   For   For
    17   Elect Amelia C. Fawcett   Mgmt   For   For   For
    18   Elect Dominique Lafont   Mgmt   For   For   For
    19   Elect Tomas Eliasson   Mgmt   For   For   For
    20   Elect Cristina Stenbeck as Chairman   Mgmt   For   For   For
    21   Directors’ Fees   Mgmt   For   For   For
    22   Appointment of Auditor   Mgmt   For   For   For
    23   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    24   Nomination Committee   Mgmt   For   For   For
    25   Share Repurchase Plan   Mgmt   For   For   For
    26   Remuneration Guidelines   Mgmt   For   For   For
                         

                         
Millicom International Cellular
SA
    Ticker   Security ID:   Meeting Date   Meeting Status
    MICSDB   CINS L6388F128   05/27/2014       Voted    
    Meeting Type   Country of Trade                
    Special   Luxembourg                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Election of Presiding Chairman   Mgmt   For   For   For
    6   Increase in Authorized Capital   Mgmt   For   For   For
    7   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    8   Amendments to Articles Regarding the Date of Annual General Meeting   Mgmt   For   For   For
                         

                         
Mitsubishi Estate Co Limited
    Ticker   Security ID:   Meeting Date   Meeting Status
    8802   CINS J43916113   06/27/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Keiji Kimura   Mgmt   For   For   For
    4   Elect Hirotaka Sugiyama   Mgmt   For   For   For
    5   Elect Yutaka Yanagisawa   Mgmt   For   For   For
    6   Elect Toshihiko Kazama   Mgmt   For   For   For
    7   Elect Joh Katoh   Mgmt   For   For   For
    8   Elect Naoto Aiba   Mgmt   For   For   For
    9   Elect Masamichi Ono   Mgmt   For   For   For
    10   Elect Tohru Ohkusa   Mgmt   For   For   For
    11   Elect Junichi Tanisawa   Mgmt   For   For   For
    12   Elect Isao Matsuhashi   Mgmt   For   For   For
    13   Elect Fumikatsu Tokiwa   Mgmt   For   For   For
    14   Elect Yasumasa Gomi   Mgmt   For   For   For
    15   Elect Shu Tomioka   Mgmt   For   For   For
    16   Elect Kenji Matsuo as a Statutory Auditor   Mgmt   For   For   For
                         

                         
Nabors Industries Ltd.
    Ticker   Security ID:   Meeting Date   Meeting Status
    NBR   CUSIP G6359F103   06/03/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1.1   Elect James R. Crane   Mgmt   For   For   For
    1.2   Elect John P. Kotts   Mgmt   For   For   For
    1.3   Elect Michael C. Linn   Mgmt   For   For   For
    1.4   Elect John V. Lombardi   Mgmt   For   For   For
    1.5   Elect Anthony G. Petrello   Mgmt   For   For   For
    1.6   Elect Howard Wolf   Mgmt   For   For   For
    1.7   Elect John Yearwood   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Amendment to Shareholder Rights Plan   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans   ShrHoldr   Against   Against   For
    6   Shareholder Proposal Regarding Retention of Shares   ShrHoldr   Against   Against   For
    7   Shareholder Proposal Regarding Sustainability Report   ShrHoldr   Against   Against   For
    8   Shareholder Proposal Regarding Majority Vote for Election of Directors   ShrHoldr   Against   Against   For
    9   Shareholder Proposal Regarding Proxy Access   ShrHoldr   Against   Against   For
    10   Shareholder Proposal Regarding Counting Broker Non-Votes   ShrHoldr   Against   For   Against
                         

                         
Nestle S.A.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NESN   CINS H57312649   04/10/2014       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Compensation Report   Mgmt   For   TNA   N/A
    4   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    6   Amendments to Articles   Mgmt   For   TNA   N/A
    7   Elect Peter Brabeck-Letmathe   Mgmt   For   TNA   N/A
    8   Elect Paul Bulcke   Mgmt   For   TNA   N/A
    9   Elect Andreas Koopmann   Mgmt   For   TNA   N/A
    10   Elect Rolf Hanggi   Mgmt   For   TNA   N/A
    11   Elect Beat Hess   Mgmt   For   TNA   N/A
    12   Elect Daniel Borel   Mgmt   For   TNA   N/A
    13   Elect Steven G. Hoch   Mgmt   For   TNA   N/A
    14   Elect Naina Lal Kidwai   Mgmt   For   TNA   N/A
    15   Elect Titia de Lange   Mgmt   For   TNA   N/A
    16   Elect Jean-Pierre Roth   Mgmt   For   TNA   N/A
    17   Elect Ann Veneman   Mgmt   For   TNA   N/A
    18   Elect Henri de Castries   Mgmt   For   TNA   N/A
    19   Elect Eva Cheng   Mgmt   For   TNA   N/A
    20   Election of Chairman   Mgmt   For   TNA   N/A
    21   Elect Beat Hess as Compensation Committee Member   Mgmt   For   TNA   N/A
    22   Elect Daniel Borel as Compensation Committee Member   Mgmt   For   TNA   N/A
    23   Elect Andreas Koopmann as Compensation Committee Member   Mgmt   For   TNA   N/A
    24   Elect Jean-Pierre Roth as Compensation Committee Member   Mgmt   For   TNA   N/A
    25   Appointment of Auditor   Mgmt   For   TNA   N/A
    26   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    27   Non-Voting Agenda Item   N/A   N/A   TNA   N/A
    28   MANAGEMENT RECOMMENDS A FOR VOTE ON THIS PROPOSAL: Management recommends a FOR vote on this proposal: Vote in accordance with the proposal of the Board of Directors   Mgmt   For   TNA   N/A
    29   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Vote against the proposal of the Board of Directors   Mgmt   For   TNA   N/A
    30   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Abstain   Mgmt   For   TNA   N/A
                         

                         
Nobel Biocare Holding AG                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    NOBE   CINS H5783Q130   03/26/2014       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Remuneration Report   Mgmt   For   TNA   N/A
    4   Allocation of Profits   Mgmt   For   TNA   N/A
    5   Dividend from Reserves   Mgmt   For   TNA   N/A
    6   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    7   Elect Daniela Bosshardt- Hengartner   Mgmt   For   TNA   N/A
    8   Elect Raymund Breu   Mgmt   For   TNA   N/A
    9   Elect Edgar Fluri   Mgmt   For   TNA   N/A
    10   Elect Franz Maier   Mgmt   For   TNA   N/A
    11   Elect Michel Orsinger   Mgmt   For   TNA   N/A
    12   Elect Juha Raisanen   Mgmt   For   TNA   N/A
    13   Elect Oern R. Stuge   Mgmt   For   TNA   N/A
    14   Elect Georg Watzek   Mgmt   For   TNA   N/A
    15   Elect Rolf Watter as Chairman   Mgmt   For   TNA   N/A
    16   Elect Daniela Bosshardt- Hengartner as Compensation Committee Member   Mgmt   For   TNA   N/A
    17   Elect Raymund Breu as Compensation Committee Member   Mgmt   For   TNA   N/A
    18   Elect Rolf Watter as Compensation Committee Member   Mgmt   For   TNA   N/A
    19   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    20   Appointment of Auditor   Mgmt   For   TNA   N/A
    21   Amendments to Articles   Mgmt   For   TNA   N/A
    22   Transaction of Other Business   Mgmt   For   TNA   N/A
    23   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
                         

                         
Novo Nordisk A/S
    Ticker   Security ID:   Meeting Date   Meeting Status
    NOVO-B   CINS K72807132   03/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Denmark                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Accounts and Reports   Mgmt   For   For   For
    5   Directors’ Fees for 2013   Mgmt   For   For   For
    6   Directors’ Fees for 2014   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Elect Goran A. Ando as Chairman   Mgmt   For   For   For
    9   Elect Jeppe Christiansen as Vice Chairman   Mgmt   For   For   For
    10   Elect Bruno Angelici   Mgmt   For   For   For
    11   Elect Liz Hewitt   Mgmt   For   For   For
    12   Elect Thomas P Koestler   Mgmt   For   For   For
    13   Elect Finn Helge Lund   Mgmt   For   For   For
    14   Elect Hannu Ryopponen   Mgmt   For   For   For
    15   Appointment of Auditor   Mgmt   For   For   For
    16   Cancellation of Shares   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Charitable Donations   Mgmt   For   For   For
    19   Amendments to Articles Regarding Language of Annual Reports   Mgmt   For   For   For
    20   Amendments to Articles Regarding Language of General Meetings   Mgmt   For   For   For
    21   Amendments to Remuneration Principles   Mgmt   For   For   For
    22   Shareholder Proposal Regarding Financial Information in Notice of Meeting   ShrHoldr   Against   Against   For
    23   Shareholder Proposal Regarding Presentation of Financial Information   ShrHoldr   Against   Against   For
    24   Shareholder Proposal Regarding Access to Financial Information   ShrHoldr   Against   Against   For
    25   Shareholder Proposal Regarding Refreshments at Annual General Meetings   ShrHoldr   Against   Against   For
                         

                         
Paddy Power plc
    Ticker   Security ID:   Meeting Date   Meeting Status
    PWL   CINS G68673105   05/13/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Elect Michael A. Cawley   Mgmt   For   For   For
    5   Elect Nigel Northridge   Mgmt   For   For   For
    6   Elect Patrick Kennedy   Mgmt   For   For   For
    7   Elect Stewart Kenny   Mgmt   For   For   For
    8   Elect Ulric Jerome   Mgmt   For   For   For
    9   Elect Tom Grace   Mgmt   For   For   For
    10   Elect Danuta Gray   Mgmt   For   For   For
    11   Elect Cormac McCarthy   Mgmt   For   For   For
    12   Elect Padraig O Riordain   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    19   Authority to Repurchase Shares   Mgmt   For   For   For
    20   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    21   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
    22   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         

                         
Ping An Insurance (Group)                        
Company of China, Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    2318   CINS Y69790106   06/12/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   China                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Directors’ Report   Mgmt   For   For   For
    3   Supervisors’ Report   Mgmt   For   For   For
    4   Annual Report   Mgmt   For   For   For
    5   Accounts and Reports   Mgmt   For   For   For
    6   Allocation of Profits/Dividends   Mgmt   For   For   For
    7   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    8   Elect CAI Fangfang   Mgmt   For   For   For
    9   Supervisors’ Fees   Mgmt   For   For   For
    10   Authority to Issue H Shares w/o Preemptive Rights and Make Amendments to Articles   Mgmt   For   Against   Against
                         

                         
Rakuten Inc.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    4755   CINS J64264104   03/28/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Amendments to Articles   Mgmt   For   For   For
    3   Elect Hiroshi Mikitani   Mgmt   For   For   For
    4   Elect Atsushi Kunishige   Mgmt   For   For   For
    5   Elect Yoshihisa Yamada   Mgmt   For   For   For
    6   Elect Masatada Kobayashi   Mgmt   For   For   For
    7   Elect Tohru Shimada   Mgmt   For   For   For
    8   Elect Akio Sugihara   Mgmt   For   For   For
    9   Elect Kazunori Takeda   Mgmt   For   For   For
    10   Elect Kentaroh Hyakuno   Mgmt   For   For   For
    11   Elect Hiroaki Yasutake   Mgmt   For   For   For
    12   Elect Charles B. Baxter   Mgmt   For   For   For
    13   Elect Kohichi Kusano   Mgmt   For   For   For
    14   Elect Ken Kutaragi   Mgmt   For   For   For
    15   Elect Joshua G. James   Mgmt   For   For   For
    16   Elect Hiroshi Fukino   Mgmt   For   For   For
    17   Elect Jun Murai   Mgmt   For   For   For
    18   Elect Masayuki Hosaka   Mgmt   For   For   For
    19   Elect Hiroshi Takahashi as Alternate Statutory Auditor   Mgmt   For   Against   Against
    20   Equity Compensation Plan   Mgmt   For   Against   Against
                         

                         
Reed Elsevier Plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    REL   CINS G74570121   04/24/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Appointment of Auditor   Mgmt   For   For   For
    6   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    7   Elect Nick Luff   Mgmt   For   For   For
    8   Elect Erik Engstrom   Mgmt   For   For   For
    9   Elect Anthony Habgood   Mgmt   For   For   For
    10   Elect Wolfhart Hauser   Mgmt   For   For   For
    11   Elect Adrian Hennah   Mgmt   For   For   For
    12   Elect Lisa Hook   Mgmt   For   For   For
    13   Elect Duncan J. Palmer   Mgmt   For   For   For
    14   Elect Robert Polet   Mgmt   For   For   For
    15   Elect Linda S. Sanford   Mgmt   For   For   For
    16   Elect Ben van der Veer   Mgmt   For   For   For
    17   Authority to Issue Shares w/   Mgmt   For   For   For
        Preemptive Rights                
    18   Authority to Issue Shares w/o   Mgmt   For   For   For
        Preemptive Rights                
    19   Authority to Repurchase Shares   Mgmt   For   For   For
    20   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         

                         
Sanofi                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SAN   CINS F5548N101   05/05/2014       Voted    
    Meeting Type   Country of Trade                
    Ordinary   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Accounts and Reports; Approval of Non-Tax Deductible Expenses   Mgmt   For   For   For
    5   Consolidated Accounts and Reports   Mgmt   For   For   For
    6   Allocation of Profits/Dividends   Mgmt   For   For   For
    7   Related Party Transactions   Mgmt   For   For   For
    8   Elect Christopher Viehbacher   Mgmt   For   For   For
    9   Elect Robert Castaigne   Mgmt   For   For   For
    10   Elect Christian Mulliez   Mgmt   For   For   For
    11   Elect Patrick Kron   Mgmt   For   For   For
    12   Remuneration of Serge Weinberg, Chairman   Mgmt   For   For   For
    13   Remuneration of Christopher Viehbacher, CEO   Mgmt   For   For   For
    14   Authority to Repurchase Shares   Mgmt   For   For   For
    15   Authorization of Legal Formalities   Mgmt   For   For   For
                         

                         
Sap AG                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SAP   CINS D66992104   05/21/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Amendments to Agreement with SAP Erste Beteiligungs- und Vermogensverwaltungs GmbH   Mgmt   For   For   For
    10   Amendments to Agreement with SAP Zweite Beteiligungs- und Vermogensverwaltungs GmbH   Mgmt   For   For   For
    11   Control Agreement with SAP Ventures Investment GmbH   Mgmt   For   For   For
    12   Change of Legal Form to a European Company   Mgmt   For   For   For
    13   Elect Hasso Plattner   Mgmt   For   Against   Against
    14   Elect Pekka Ala-Pietila   Mgmt   For   For   For
    15   Elect Anja Feldmann   Mgmt   For   For   For
    16   Elect Wilhelm Haarmann   Mgmt   For   Against   Against
    17   Elect Bernard Liautaud   Mgmt   For   For   For
    18   Elect Hartmut Mehdorn   Mgmt   For   For   For
    19   Elect Erhard Schipporeit   Mgmt   For   For   For
    20   Elect Jim Hagermann Snabe   Mgmt   For   Against   Against
    21   Elect Klaus Wucherer   Mgmt   For   Against   Against
                         

                         
Sapporo Holdings Limited
    Ticker   Security ID:   Meeting Date   Meeting Status
    2501   CINS J69413128   03/28/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Tsutomu Kamijoh   Mgmt   For   For   For
    4   Elect Hidenori Tanaka   Mgmt   For   For   For
    5   Elect Yohichi Katoh   Mgmt   For   For   For
    6   Elect Junji Watari   Mgmt   For   For   For
    7   Elect Toshio Mizokami   Mgmt   For   For   For
    8   Elect Masaki Oga   Mgmt   For   For   For
    9   Elect Yoshihiro Iwata   Mgmt   For   For   For
    10   Elect Hiroshi Tanaka   Mgmt   For   For   For
    11   Elect Shigehiko Hattori   Mgmt   For   For   For
    12   Elect Teruhiko Ikeda   Mgmt   For   For   For
    13   Elect Tsugio Yada as Alternate Statutory Auditor   Mgmt   For   For   For
    14   Renewal of Takeover Defense Plan   Mgmt   For   Against   Against
                         

                         
Sasol Limited                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    SOL   CUSIP 803866300   11/22/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Re-elect Nolitha Fakude   Mgmt   For   For   For
    2   Re-elect Mandla Gantsho   Mgmt   For   For   For
    3   Re-elect Imogen Mkhize   Mgmt   For   For   For
    4   Elect Johnson Njeke   Mgmt   For   Against   Against
    5   Elect Paul Victor   Mgmt   For   For   For
    6   Appointment of Auditor   Mgmt   For   For   For
    7   Elect Audit Committee Member (Beggs)   Mgmt   For   For   For
    8   Elect Audit Committee Member (Mkhize)   Mgmt   For   For   For
    9   Elect Audit Committee Member (Njeke)   Mgmt   For   Against   Against
    10   Elect Audit Committee Member (Westwell)   Mgmt   For   For   For
    11   Approve Remuneration Policy   Mgmt   For   For   For
    12   Approve NEDs’ Fees   Mgmt   For   For   For
    13   Authority to Repurchase Shares   Mgmt   For   For   For
    14   Authority to Repurchase Shares (Directors/Prescribed Officers)   Mgmt   For   For   For
                         

                         
Swatch Group Ltd. (The)
    Ticker   Security ID:   Meeting Date   Meeting Status
    UHR   CINS H83949141   05/14/2014       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   TNA   N/A
    2   Ratification of Board and   Mgmt   For   TNA   N/A
        Management Acts                
    3   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    4   Elect Nayla Hayek   Mgmt   For   TNA   N/A
    5   Elect Esther Grether   Mgmt   For   TNA   N/A
    6   Elect Ernst Tanner   Mgmt   For   TNA   N/A
    7   Elect Georges Hayek   Mgmt   For   TNA   N/A
    8   Elect Claude Nicollier   Mgmt   For   TNA   N/A
    9   Elect Jean-Pierre Roth   Mgmt   For   TNA   N/A
    10   Elect Nayla Hayek as Chairwoman   Mgmt   For   TNA   N/A
    11   Elect Nayla Hayek as Compensation Committee Member   Mgmt   For   TNA   N/A
    12   Elect Esther Grether as Compensation Committee Member   Mgmt   For   TNA   N/A
    13   Elect Ernst Tanner as Compensation Committee Member   Mgmt   Against   TNA   N/A
    14   Elect Georges Hayek as Compensation Committee Member   Mgmt   For   TNA   N/A
    15   Elect Claude Nicollier as Compensation Committee Member   Mgmt   For   TNA   N/A
    16   Elect Jean-Pierre Roth as Compensation Committee Member   Mgmt   For   TNA   N/A
    17   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    18   Appointment of Auditor   Mgmt   For   TNA   N/A
    19   Transaction of Other Business   Mgmt   For   TNA   N/A
    20   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
                         

                         
Teva Pharmaceutical Industries
Ltd.
    Ticker   Security ID:   Meeting Date   Meeting Status
    TEVA   CUSIP 881624209   02/24/2014       Voted    
    Meeting Type   Country of Trade                
    Special   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   CEO Employment Terms   Mgmt   For   For   For
                         

                         
Teva Pharmaceutical Industries
Ltd.
    Ticker   Security ID:   Meeting Date   Meeting Status
    TEVA   CUSIP 881624209   08/27/2013       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Moshe Many   Mgmt   For   For   For
    2   Elect Arie S. Belldegrun   Mgmt   For   For   For
    3   Elect Amir Elstein   Mgmt   For   For   For
    4   Elect Yitzhak Peterburg   Mgmt   For   For   For
    5   Cash Bonus for President and CEO   Mgmt   For   For   For
    6   Vote FOR if you 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.   Mgmt   N/A   For   N/A
    7   Bonus Plan for President and CEO   Mgmt   For   For   For
    8   Vote FOR if you 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.   Mgmt   N/A   For   N/A
    9   Approval of Compensation Policy   Mgmt   For   For   For
    10   Vote FOR if you 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.   Mgmt   N/A   For   N/A
    11   Allocation of Profits/Dividends   Mgmt   For   For   For
    12   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
                         

                         
The ADT Corporation
    Ticker   Security ID:   Meeting Date   Meeting Status
    ADT   CUSIP 00101J106   03/13/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Elect Thomas J. Colligan   Mgmt   For   For   For
    2   Elect Richard J. Daly   Mgmt   For   For   For
    3   Elect Timothy M. Donahue   Mgmt   For   For   For
    4   Elect Robert M. Dutkowsky   Mgmt   For   For   For
    5   Elect Bruce S. Gordon   Mgmt   For   For   For
    6   Elect Naren K. Gursahaney   Mgmt   For   For   For
    7   Elect Bridgette Heller   Mgmt   For   For   For
    8   Elect Kathleen W. Hyle   Mgmt   For   For   For
    9   Ratification of Auditor   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
Total Produce Plc
    Ticker   Security ID:   Meeting Date   Meeting Status
    T7O   CINS G8983Q109   05/23/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Carl P. McCann   Mgmt   For   For   For
    4   Elect J. Frank Gernon   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    7   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    8   Authority to Repurchase Shares   Mgmt   For   For   For
    9   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
                         

                         
Transocean Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    RIG   CUSIP H8817H100   05/16/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Ratification of Board and Management Acts   Mgmt   For   For   For
    3   Allocation of Available Earnings   Mgmt   For   For   For
    4   Dividend from Capital Reserves   Mgmt   For   For   For
    5   Authorized Share Capital   Mgmt   For   For   For
    6   Reduce Board Size to 11   Mgmt   For   For   For
    7   Amendments to Articles (Elections; Assorted Changes)   Mgmt   For   For   For
    8   Amendments to Articles (Ratification of Compensation)   Mgmt   For   For   For
    9   Amendments to Articles (Supplementary Amount)   Mgmt   For   For   For
    10   Amendments to Articles (Principles of Compensation)   Mgmt   For   For   For
    11   Amendments to Articles (Employment Contracts)   Mgmt   For   For   For
    12   Amendments to Articles (External Mandates)   Mgmt   For   For   For
    13   Amendments to Articles (Loans and Retirement Benefits)   Mgmt   For   For   For
    14   Adoption of Majority Vote for Election of Directors   Mgmt   For   For   For
    15   Adoption of Advance Notice Requirement in Order to Conform with German Articles   Mgmt   For   For   For
    16   Elect Ian C. Strachan   Mgmt   For   For   For
    17   Elect Glyn Barker   Mgmt   For   For   For
    18   Elect Vanessa C.L. Chang   Mgmt   For   For   For
    19   Elect Frederico F. Curado   Mgmt   For   For   For
    20   Elect Chad Deaton   Mgmt   For   For   For
    21   Elect Martin B. McNamara   Mgmt   For   For   For
    22   Elect Samuel J. Merksamer   Mgmt   For   For   For
    23   Elect Edward R. Muller   Mgmt   For   For   For
    24   Elect Steven L. Newman   Mgmt   For   For   For
    25   Elect TAN Ek Kia   Mgmt   For   For   For
    26   Elect Vincent J. Intrieri   Mgmt   For   For   For
    27   Election of Chairman   Mgmt   For   For   For
    28   Elect Director Curado to Compensation Committee Member   Mgmt   For   For   For
    29   Elect Director McNamara to Compensation Committee Member   Mgmt   For   For   For
    30   Elect Director Tan Ek Kia to Compensation Committee Member   Mgmt   For   For   For
    31   Elect Vincent Intrieri to Compensation Committee Member   Mgmt   For   For   For
    32   Appointment of Independent Proxy   Mgmt   For   For   For
    33   Appointment of Auditor   Mgmt   For   For   For
    34   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    35   Amendment to the Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC   Mgmt   For   For   For
                         

                         
Tyco International Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    TYC   CUSIP H89128104   03/05/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Ratification of Board Acts   Mgmt   For   For   For
    3   Elect Edward D. Breen   Mgmt   For   For   For
    4   Elect Herman E. Bulls   Mgmt   For   For   For
    5   Elect Michael E. Daniels   Mgmt   For   For   For
    6   Elect Frank M. Drendel   Mgmt   For   For   For
    7   Elect Brian Duperreault   Mgmt   For   For   For
    8   Elect Rajiv L. Gupta   Mgmt   For   For   For
    9   Elect George R. Oliver   Mgmt   For   For   For
    10   Elect Brendan R. O’Neill   Mgmt   For   For   For
    11   Elect Jurgen Tinggren   Mgmt   For   For   For
    12   Elect Sandra S. Wijnberg   Mgmt   For   For   For
    13   Elect R. David Yost   Mgmt   For   For   For
    14   Election of Chairman of the Board   Mgmt   For   For   For
    15   Elect Rajiv L. Gupta   Mgmt   For   For   For
    16   Elect Sandra S. Wijnberg   Mgmt   For   For   For
    17   Elect R. David Yost   Mgmt   For   For   For
    18   Appointment of Deloitte AG   Mgmt   For   For   For
    19   Appointment of Deloitte and Touche   Mgmt   For   For   For
    20   Appointment of PricewaterhouseCoopers AG as Special Auditor   Mgmt   For   For   For
    21   Election Of Independent Proxy   Mgmt   For   For   For
    22   Allocation of Profits/Dividends   Mgmt   For   For   For
    23   Approval of Ordinary Cash Dividend   Mgmt   For   For   For
    24   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         

                         
UBM plc                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    UBM   CINS G91709108   05/20/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Jersey                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Policy (Binding)   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Appointment of Auditor   Mgmt   For   For   For
    6   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    7   Elect Tim Cobbold   Mgmt   For   For   For
    8   Elect John McConnell   Mgmt   For   For   For
    9   Elect Helen Alexander   Mgmt   For   For   For
    10   Elect Alan Gillespie   Mgmt   For   For   For
    11   Elect Robert Gray   Mgmt   For   For   For
    12   Elect Pradeep Kar   Mgmt   For   For   For
    13   Elect Greg Lock   Mgmt   For   For   For
    14   Elect Terry Neill   Mgmt   For   For   For
    15   Elect Jonathan Newcomb   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   2014 Performance Share Plan   Mgmt   For   For   For
    18   International Sharesave Plan   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    20   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    21   Authority to Repurchase Shares   Mgmt   For   For   For
    22   Amendments to Articles   Mgmt   For   For   For
                         

                         
UOB Kay Hian Holdings Limited
                         
    Ticker   Security ID:   Meeting Date   Meeting Status
    U10   CINS Y92991101   04/29/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Singapore                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Accounts and Reports   Mgmt   For   Against   Against
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Directors’ Fees   Mgmt   For   For   For
    4   Elect Walter TUNG Tau Chyr   Mgmt   For   For   For
    5   Elect NEO Chin Sang   Mgmt   For   For   For
    6   Elect Francis LEE Chin Yong   Mgmt   For   Against   Against
    7   Appointment of Auditor and Authority to Set Fees   Mgmt   For   Against   Against
    8   Authority to Issue Shares w/ or w/o Preemptive Rights   Mgmt   For   For   For
    9   Authority to Issue Shares under the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme   Mgmt   For   For   For
    10   Transaction of Other Business   Mgmt   For   Against   Against
                         

                         
Wolters Kluwer NV                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    WKL   CINS ADPV09931   04/23/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Netherlands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    3   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    6   Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Ratification of Management Board Acts   Mgmt   For   For   For
    9   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    10   Elect Rima Qureshi to the Supervisory Board   Mgmt   For   For   For
    11   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    12   Authority to Suppress Preemptive Rights   Mgmt   For   For   For
    13   Authority to Repurchase Shares   Mgmt   For   For   For
    14   Appointment of Auditor   Mgmt   For   For   For
    15   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    16   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
                         

                         
Yamaha Motor Co. Ltd.                        
    Ticker   Security ID:   Meeting Date   Meeting Status
    7272   CINS J95776126   03/25/2014       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
                        Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Hiroyuki Yanagi   Mgmt   For   Against   Against
    4   Elect Takaaki Kimura   Mgmt   For   For   For
    5   Elect Kohzoh Shinozaki   Mgmt   For   For   For
    6   Elect Nobuya Hideshima   Mgmt   For   For   For
    7   Elect Masahiro Takizawa   Mgmt   For   For   For
    8   Elect Hiroyuki Suzuki   Mgmt   For   For   For
    9   Elect Yoshiaki Hashimoto   Mgmt   For   For   For
    10   Elect Masamitsu Sakurai   Mgmt   For   For   For
    11   Elect Tamotsu Adachi   Mgmt   For   For   For
    12   Elect Katsuaki Watanabe   Mgmt   For   For   For
    13   Elect Toshizumi Katoh   Mgmt   For   For   For
    14   Elect Takuya Nakata   Mgmt   For   For   For
    15   Elect Masayuki Satake as Alternate Statutory Auditor   Mgmt   For   For   For
    16   Bonus   Mgmt   For   For   For
    17   Directors’ Compensation Policy   Mgmt   For   For   For



SIGNATURES

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

BROWN CAPITAL MANAGEMENT MUTUAL FUNDS

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

Date: August 11, 2014