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Van Eck Funds – ‘N-PX/A’ for 6/30/14

On:  Wednesday, 11/26/14, at 12:39pm ET   ·   Effective:  11/26/14   ·   For:  6/30/14   ·   Accession #:  1214659-14-8011   ·   File #:  811-04297

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/26/14  Van Eck Funds                     N-PX/A      6/30/14    1:359K                                   Securex Filings/FAEmerging Markets Bond Fund Class A (EMBAX) — Class C (EMBCX) — Class I (EMBUX) — Class Y (EMBYX)Emerging Markets Fund Class A (GBFAX) — Class C (EMRCX) — Class I (EMRIX) — Class Y (EMRYX)Global Resources Fund Class A (GHAAX) — Class C (GHACX) — Class I (GHAIX) — Class Y (GHAYX)International Investors Gold Fund Class A (INIVX) — Class C (IIGCX) — Class I (INIIX) — Class Y (INIYX)Long/Short Equity Index Fund Class A (LSNAX) — Class I (LSNIX) — Class Y (LSNYX)Multi-Manager Alternatives Fund Class A (VMAAX) — Class C (VMSCX) — Class I (VMAIX) — Class Y (VMAYX)

Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX/A      Amendment No. 1                                      249±   802K 

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04297 VAN ECK FUNDS (Exact name of registrant as specified in charter) 335 Madison Avenue - 19th Floor, New York, N.Y. 10017 (Address of Principal Executive Office) John J. Crimmins Treasurer & Chief Financial Officer VAN ECK FUNDS 335 Madison Avenue - 19th Floor New York, NY 10017 (Name and Address of Agent for Service) Registrants telephone number, including area code: (212) 293-2000 Date of fiscal year end: December 31 Date of reporting period: July 1, 2013 through June 30, 2014
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Fund Name : Unconstrained Emerging Markets Bond Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Long/Short Equity Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Emerging Markets Fund ________________________________________________________________________________ Adani Ports And Special Economic Zone Limited Ticker Security ID: Meeting Date Meeting Status ADANIPORTS CINS Y00130107 08/08/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends (Preference Shares) 3 Allocation of Mgmt For For For Profits/Dividends (Ordinary Shares) 4 Elect Rajeeva R. Sinha Mgmt For For For 5 Elect Daniel T. Joseph Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect G.K. Pillai Mgmt For For For 8 Elect Sanjay S. Lalbhai Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Afren plc Ticker Security ID: Meeting Date Meeting Status AFR CINS G01283103 06/04/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sheree Bryant Mgmt For For For 5 Elect Iain McLaren Mgmt For For For 6 Elect Egbert Imomoh Mgmt For Against Against 7 Elect Peter Bingham Mgmt For For For 8 Elect John St. John Mgmt For Against Against 9 Elect Toby J.L. Hayward Mgmt For For For 10 Elect Ennio Sganzerla Mgmt For For For 11 Elect Patrick E.O. Obath Mgmt For For For 12 Elect Osman Shahenshah Mgmt For For For 13 Elect Shahid Ullah Mgmt For Against Against 14 Elect Darra Comyn Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AIA Group Limited Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mohamed Azman Mgmt For For For Yahya 6 Elect Edmund TSE Sze Mgmt For Against Against Wing 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme 12 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Al Noor Hospitals Ticker Security ID: Meeting Date Meeting Status ANH CINS G021A5106 04/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian Tyler Mgmt For For For 6 Elect Kassem Alom Mgmt For For For 7 Elect Mubarak Matar Al Mgmt For For For Hamiri 8 Elect Faisal Belhoul Mgmt For For For 9 Elect Mansoor Bin Butti Mgmt For For For Al Hamed 10 Elect Seamus Keating Mgmt For For For 11 Elect Khaldoun Haj Hasan Mgmt For For For 12 Elect Ahmad Nimer Mgmt For For For 13 Elect William J. Ward Mgmt For For For 14 Elect William S. Ward Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Electronic Mgmt For For For Communications 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Apollo Hospitals Enterprise Limited Ticker Security ID: Meeting Date Meeting Status APOLLOHOSP CINS Y0187F138 08/07/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Habibullah Badsha Mgmt For Against Against 4 Elect Khairil Anuar Mgmt For For For Abdullah 5 Elect Suneeta Reddy Mgmt For Against Against 6 Elect Shobana Kamineni Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Reappointment of Mgmt For For For Sindoori Reddy as Vice President - Operations; Approval of Compensation 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 11/08/2013 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/03/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve NEDs' Fees Mgmt For For For 3 Approve Financial Mgmt For For For Assistance 4 Authority to Repurchase Mgmt For For For Shares 5 Accounts and Reports Mgmt For For For 6 Elect Roy Andersen Mgmt For For For 7 Elect Christopher Mgmt For Against Against Mortimer 8 Elect Abbas Hussain Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Audit and Risk Mgmt For For For Committee Member (Buchanan) 11 Elect Audit and Risk Mgmt For For For Committee Member (Andersen) 12 Elect Audit and Risk Mgmt For For For Committee Member (Zilwa) 13 General Authority to Mgmt For For For Issue Shares 14 Authority to Issue Mgmt For For For Share For Cash 15 Approve Remuneration Mgmt For For For Policy 16 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Axis Bank Ltd Ticker Security ID: Meeting Date Meeting Status AXISBANK CINS Y0487S103 06/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect K.N. Prithviraj Mgmt For Against Against 3 Elect V. Srinivasan Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Usha Sangwan Mgmt For For For 7 Approval of Revised Mgmt For For For Remuneration of Sanjiv Misra 8 Approval of Revised Mgmt For For For Remuneration of Shikha Sharma 9 Approval of Revised Mgmt For For For Remuneration of Somnath Sengupta 10 Approval of Revised Mgmt For For For Remuneration of V. Srinivasan 11 Amendment to the Mgmt For For For Employee Stock Option Scheme 12 Amendment to Borrowing Mgmt For For For Powers 13 Authority to Issue Debt Mgmt For For For Instruments 14 SUB-DIVISION OF EQUITY Mgmt For For For SHARES 15 Amendments to Mgmt For For For Memorandum of Association 16 Amendments to Articles Mgmt For For For of Association ________________________________________________________________________________ Bank of Georgia Holdings Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G08195102 05/28/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Neil Janin Mgmt For For For 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kakhaber Mgmt For For For Kiknavelidze 10 Elect Kim Bradley Mgmt For For For 11 Elect Bozidar Djelic Mgmt For For For 12 Elect Tamaz Georgadze Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period to 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Baoxin Auto Group Limited Ticker Security ID: Meeting Date Meeting Status 1293 CINS G08909106 06/18/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YANG Aihua Mgmt For For For 6 Elect YANG Hansong Mgmt For Against Against 7 Elect YANG Zehua Mgmt For For For 8 Elect HUA Xiuzhen Mgmt For For For 9 Elect ZHAO Hongliang Mgmt For For For 10 Elect LU Linkui Mgmt For For For 11 Elect DIAO Jianshen Mgmt For For For 12 Elect WANG Keyi Mgmt For For For 13 Elect Adrian Alan CHAN Mgmt For For For Wan Tsun 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/30/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council Members 7 Supervisory Council Fees Mgmt For For For 8 Elect Marcelo Augusto Mgmt For Against Against Dutra Labuto 9 Remuneration Report Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 11/29/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For 5 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 6 Election of Director(s) Mgmt N/A Abstain N/A Representative of Minority Shareholders 7 Elect Fabio Franco Mgmt For Against Against Barbosa Fernandes 8 Elect Ivan de Souza Mgmt For For For Monteiro 9 Elect Pablo Fonseca Mgmt For For For Pereira dos Santos ________________________________________________________________________________ Beijing Capital Int Airport Ticker Security ID: Meeting Date Meeting Status CINS Y07717104 06/30/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors Report Mgmt For For For 4 Supervisors Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect LIU Xuesong Mgmt For For For 9 Elect SHI Boli Mgmt For For For 10 Elect GAO Lijia Mgmt For For For 11 Elect YAO Yabo Mgmt For For For 12 Elect ZHANG Musheng Mgmt For For For 13 Elect Brian CHENG Chi Mgmt For Against Against Ming 14 Elect Japhet S. Law Mgmt For Against Against 15 Elect WANG Xiaolong Mgmt For For For 16 Elect JIANG Ruiming Mgmt For For For 17 Elect LIU Guibin Mgmt For For For 18 Ratification of Board Mgmt For For For Acts 19 Elect LIU Yanbin Mgmt For Against Against 20 Elect SONG Shengli Mgmt For For For 21 Elect DONG Ansheng Mgmt For For For 22 Elect Kevin LAU Siu Ki Mgmt For Against Against 23 Elect LI Xiaomei Mgmt For For For 24 Elect DENG Xianshan Mgmt For For For 25 Elect CHANG Jun Mgmt For For For 26 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Beijing Capital International Airport Ticker Security ID: Meeting Date Meeting Status 0694 CINS Y07717104 02/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Brian CHENG Chi Mgmt For Against Against Ming ________________________________________________________________________________ BHG SA - Brazil Hospitality Group Ticker Security ID: Meeting Date Meeting Status BHGR3 CINS P1668A101 01/27/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ BHG SA - Brazil Hospitality Group Ticker Security ID: Meeting Date Meeting Status IVTT3 CINS P1668A101 08/21/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ BIM Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/22/2014 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chairman; Minutes 2 Presentation of the Mgmt For For For Board's Report 3 Presentation of the Mgmt For For For Auditors' Report 4 Accounts Mgmt For For For 5 Dividend Policy Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Election of Directors; Mgmt For For For Director Fees' 9 Presentation of Report Mgmt For For For on Related Party Transactions 10 Related Party Mgmt For Against Against Transactions 11 Presentation of Report Mgmt For For For on Repurchase of Shares 12 Presentation of Mgmt For For For Disclosure Policy 13 Charitable Donations Mgmt For For For 14 Presentation of Mgmt For For For Guarantees 15 Appointment of Auditors Mgmt For For For 16 Wishes Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Boer Power Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1685 CINS G12161108 05/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect JIA Lingxia Mgmt For Against Against 6 Elect ZHA Saibin Mgmt For For For 7 Elect YEUNG Chi Tat Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ BR Malls Participacoes SA Ticker Security ID: Meeting Date Meeting Status BRML3 CINS P1908S102 04/30/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BR Malls Participacoes SA Ticker Security ID: Meeting Date Meeting Status BRML3 CINS P1908S102 04/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For Against Against 4 Amendment to Articles Mgmt For For For Regarding Reconciliation of Share Capital 5 Amendments to Articles Mgmt For For For Regarding Management Board Positions ________________________________________________________________________________ BR Malls Participacoes SA Ticker Security ID: Meeting Date Meeting Status BRML3 CINS P1908S102 05/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendment to Articles Mgmt For For For Regarding Reconciliation of Share Capital 5 Amendment to Articles Mgmt For For For Regarding Management Board Positions ________________________________________________________________________________ Brilliance China Automotive Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1114 CINS G1368B102 05/30/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LEI Xiaoyang Mgmt For For For 5 Elect SONG Jian Mgmt For For For 6 Elect JIANG Bo Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CBZ Holdings Limited Ticker Security ID: Meeting Date Meeting Status CBZH CINS V1617M100 04/30/2014 Voted Meeting Type Country of Trade Annual Zimbabwe Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Confirm Appointment of Mgmt For Abstain Against Chairman 4 Confirm Appointment of Mgmt For Abstain Against Vice-Chairman 5 Re-election of Directors Mgmt For Abstain Against 6 Note Retirement of Mgmt For For For Directors 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Amendments to Articles Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Chailease Holding Company Limited Ticker Security ID: Meeting Date Meeting Status 5871 CINS G20288109 05/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Capitalization of Mgmt For For For Profits and Issuance of New Shares 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 11 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 12 Adjustment to the Mgmt For For For Number of Directors 13 Elect Steven Jeremy Mgmt For For For Goodman 14 Elect HWANG Dar-yeh Mgmt For For For 15 Elect Chin Fock Hong Mgmt For For For 16 Non-compete Mgmt For Against Against Restrictions for Directors 17 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Cheil Worldwide Inc Ticker Security ID: Meeting Date Meeting Status 030000 CINS Y1296G108 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Cheon Su Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Corporate Auditors' Fees Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Hongqiao Group Limited Ticker Security ID: Meeting Date Meeting Status 1378 CINS G21150100 05/16/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHANG Shiping Mgmt For Against Against 5 Elect ZHENG Shuliang Mgmt For For For 6 Elect ZHANG Bo Mgmt For For For 7 Elect QI Xingli Mgmt For For For 8 Elect YANG Congsen Mgmt For For For 9 Elect ZHANG Jinglei Mgmt For For For 10 Elect XING Jian Mgmt For For For 11 Elect CHEN Yinghai Mgmt For For For 12 Elect HAN Benwen Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Allocation of Mgmt For For For Profits/Dividends 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Singyes Solar Technologies Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0750 CINS G2161E111 05/28/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XIE Wen Mgmt For For For 6 Elect LI Huizhong Mgmt For For For 7 Elect CHENG Jinshu Mgmt For For For 8 Directors' Fees Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Cleanaway Company Limited Ticker Security ID: Meeting Date Meeting Status 8422 CINS Y16688106 06/19/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 8 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Cosan S.A. Industria e Comercio Ticker Security ID: Meeting Date Meeting Status CSAN3 CINS P31573101 07/31/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For Against Against 6 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Cosan S.A. Industria e Comercio Ticker Security ID: Meeting Date Meeting Status CSAN3 CINS P31573101 07/31/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For Regarding Executive Roles 5 Change in Fiscal Year Mgmt For For For 6 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ CP ALL Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K169 09/19/2013 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Minutes Mgmt For For For 2 Authority to Issue Bonds Mgmt For Against Against 3 Transaction of Other Mgmt For Against Against Business 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dionisio Romero Mgmt For Against Against Paoletti 3 Elect Raimundo Morales Mgmt For For For 4 Elect Fernando Fort Mgmt For For For Marie 5 Elect Reynaldo Llosa Mgmt For Against Against Barber 6 Elect Juan Carlos Verme Mgmt For For For 7 Elect Luis Enrique Yarur Mgmt For For For 8 Elect Benedicto Mgmt For For For Ciguenas Guevara 9 Elect Martine Perez Mgmt For For For Monteverde 10 Election of Directors; Mgmt For For For Fees 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Credito Real SAB de CV Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 04/28/2014 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For Abstain Against Ratification of Board and CEO Acts 2 Report on Tax Compliance Mgmt For Abstain Against 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Repurchase Mgmt For Abstain Against Shares 5 Authority to Repurchase Mgmt For Abstain Against Shares 6 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 7 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 8 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 9 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 10 Amendments to Articles Mgmt For Abstain Against 11 Consolidation of Mgmt For Abstain Against Articles 12 Approval for the Mgmt For Abstain Against Procurement of Financing 13 Revocation and Granting Mgmt For Abstain Against of Powers 14 Election of Meeting Mgmt For For For Delegates 15 Election of Meeting Mgmt For For For Delegates 16 CLOSING Mgmt For For For ________________________________________________________________________________ Credito Real SAB de CV Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 12/06/2013 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For Abstain Against 2 Authority to Carry Out Mgmt For For For Formalities 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Den Networks Ltd Ticker Security ID: Meeting Date Meeting Status DEN CINS Y2032S109 09/18/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Ajaya Chand Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Den Networks Ltd Ticker Security ID: Meeting Date Meeting Status DEN CINS Y2032S109 11/20/2013 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of New Mgmt For Abstain Against Articles of Association ________________________________________________________________________________ Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. Ticker Security ID: Meeting Date Meeting Status EKGYO CINS M4030U105 08/23/2013 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening; Election of Mgmt For For For Presiding Chairman 3 Approval of Legal Mgmt For Abstain Against Action Against Former Board Members and Statutory Auditors 4 Wishes and closing Mgmt For For For ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Election of Directors; Mgmt For Against Against Board Size 7 Election of Supervisory Mgmt For For For Council 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Long-Term Incentive Plan Mgmt For For For 4 Increase in Authorized Mgmt For For For Share Capital; Issuance of Shares w/o Preemptive Rights 5 Merger/Acquisition Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eurasia Drilling Company Limited Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 09/23/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Richard Mgmt For Against Against Anderson 2 Elect Rene Huck Mgmt For Against Against 3 Elect Richard H. Matzke Mgmt For For For 4 Elect Igor Belikov Mgmt For For For 5 Elect Edward J. DiPaolo Mgmt For For For 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Ezion Holdings Limited Ticker Security ID: Meeting Date Meeting Status 5ME CINS Y2186W104 04/21/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Larry Glenn Mgmt For For For Johnson 4 Elect LEE Kian Soo Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Grant Mgmt For For For Awards and Issue Shares under the Ezion Employee Share Plan 9 Authority to Grant Mgmt For For For Awards and Issue Shares under the Ezion Employee Share Option Scheme 10 Authority to Repurchase Mgmt For For For Shares 11 Equity Grant to CHEW Mgmt For For For Thiam Keng ________________________________________________________________________________ Franshion Properties (China) Limited Ticker Security ID: Meeting Date Meeting Status 0817 CINS Y2642B108 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Congrui Mgmt For For For 6 Elect HE Binwu Mgmt For For For 7 Elect YANG Lin Mgmt For Against Against 8 Elect Ambrose LAU Hon Mgmt For Against Against Chuen 9 Elect SU Xijia Mgmt For For For 10 Elect LIU Hongyu Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Fu Ji Food & Catering Services Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1175 CINS G3685B112 08/30/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For Abstain Against 4 Elect WANG Jianqing Mgmt For For For 5 Elect HUANG Shourong Mgmt For For For 6 Elect LEUNG Hoi Ming Mgmt For For For 7 Elect Patrick MAK Ka Mgmt For For For Wing 8 Elect SUNG Wing Sum Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Paddy TANG LUI Mgmt For For For Wai Yu 5 Elect William YIP Shue Mgmt For For For Lam 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares 11 Deletion of Existing Mgmt For Against Against Articles 12 Amendments to Articles Mgmt For Against Against 13 Adoption of New Articles Mgmt For Against Against ________________________________________________________________________________ Genting Hong Kong Limited Ticker Security ID: Meeting Date Meeting Status 0678 CINS G3924T106 04/25/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Disposal of Shares of Mgmt For For For Norwegian Cruise Line Holdings Ltd. ________________________________________________________________________________ Genting Hong Kong Limited Ticker Security ID: Meeting Date Meeting Status 0678 CINS G3924T106 06/05/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Elect LIM Kok Thay Mgmt For Against Against 7 Elect LIM Keong Hui Mgmt For For For 8 Elect Ambrose LAM Wai Mgmt For For For Hon 9 Authority to Set Mgmt For For For Maximum Number of Directors at Twelve 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Bye-laws Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ GeoVision Inc. Ticker Security ID: Meeting Date Meeting Status 3356 CINS Y2703D100 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Capitalization of Mgmt For For For Profits and Issuance of New Shares 9 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 10 Elect TAI Kuangcheng Mgmt For For For 11 Elect a Representative Mgmt For Abstain Against of ZHEN YUAN Technology, Ltd as Director 12 Elect WANG Yuchuan Mgmt For For For 13 Elect a Representative Mgmt For Abstain Against of ZHI CAI Technology Co., Ltd as supervisor 14 Elect PENG Chinyu as Mgmt For Against Against Supervisor 15 Elect CHI Yihsien as Mgmt For Against Against Supervisor 16 Elect WEN Chiajun Mgmt For For For 17 Elect LIU Liangchun Mgmt For For For 18 Non-compete Mgmt For Against Against Restrictions for Directors 19 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Glencore Xstrata plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/20/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Anthony B. Hayward Mgmt For Against Against 6 Elect Leonhard Fischer Mgmt For For For 7 Elect William E. Mgmt For For For Macaulay 8 Elect Ivan Glasenberg Mgmt For For For 9 Elect Peter R. Coates Mgmt For For For 10 Elect John Mack Mgmt For For For 11 Elect Peter T. Grauer Mgmt For For For 12 Remuneration Policy Mgmt For For For (Advisory--Non-UK issuer) 13 Remuneration Report Mgmt For For For (Advisory) 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Scrip Dividend Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Glenmark Pharmaceuticals Limited Ticker Security ID: Meeting Date Meeting Status GLENMARK CINS Y2711C144 08/02/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Elect Devendra R. Mehta Mgmt For For For 4 Elect Sridhar Gorthi Mgmt For Against Against 5 Elect Julio F. Ribeiro Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 2333 CINS Y2882P106 05/09/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Supervisors' Report Mgmt For For For 8 Business Strategy for Mgmt For For For 2014 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect WEI Jian Jun Mgmt For Against Against 11 Elect LIU Ping Fu Mgmt For For For 12 Elect WANG Feng Ying Mgmt For For For 13 Elect HU Ke Gang Mgmt For For For 14 Elect YANG Zhi Juan Mgmt For For For 15 Elect HE Ping Mgmt For For For 16 Elect NIU Jun Mgmt For For For 17 Elect Stanley WONG Chi Mgmt For For For Hung 18 Elect LU Chuang Mgmt For For For 19 Elect LIANG Shang Shang Mgmt For For For 20 Elect MA Li Hui Mgmt For For For 21 Elect LUO Jin Li as Mgmt For For For Supervisor 22 Elect ZONG Yi Xiang as Mgmt For For For Supervisor 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Authority to Repurchase Mgmt For For For Shares 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 2333 CINS Y2882P106 05/09/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares 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 ________________________________________________________________________________ Greatview Aseptic Packaging Company Limited Ticker Security ID: Meeting Date Meeting Status 0468 CINS G40769104 05/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jeff BI Hua Mgmt For Against Against 6 Elect ZHU Jia Mgmt For For For 7 Elect Allen Warren Lueth Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ GS Retail Co Ltd Ticker Security ID: Meeting Date Meeting Status 007070 CINS Y2915J101 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect HUH Seung Jo Mgmt For For For 3 Elect HUH Yeon Soo Mgmt For For For 4 Elect SHIN Dong Kyu Mgmt For For For 5 Elect LEE Gyung Sang Mgmt For For For 6 Elect KIM Dong Hoon Mgmt For Against Against 7 Election of Audit Mgmt For For For Committee Members: SHIN Dong Kyu 8 Election of Audit Mgmt For For For Committee Members: LEE Kyung Sang 9 Election of Corporate Mgmt For Against Against Committee Members: KIM Dong Hoon 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Guaranty Trust Bank plc Ticker Security ID: Meeting Date Meeting Status GRTB CINS V41619103 04/14/2014 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Members of the Mgmt For For For Audit Committee ________________________________________________________________________________ Guararapes Confeccoes SA Ticker Security ID: Meeting Date Meeting Status GUAR4 CINS P5012L101 09/13/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For Regarding Interest on Capital Payments 4 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Guararapes Confeccoes SA Ticker Security ID: Meeting Date Meeting Status GUAR4 CINS P5012L101 03/27/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves w/o Share Issue 4 Capitalization of Mgmt For For For Reserves w/o Share Issue 5 Amendments to Articles Mgmt For For For Regarding Reconciliation of Share Capital ________________________________________________________________________________ Guararapes Confeccoes SA Ticker Security ID: Meeting Date Meeting Status GUAR4 CINS P5012L101 03/27/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Distribution of Mgmt For For For Dividends 7 Capital Expenditure Mgmt For For For Budget 8 Allocation of Profits Mgmt For For For 9 Election of Board Mgmt For Abstain Against Member(s) Representative of Minority/Preferred Shareholders 10 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 12/27/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Amal Ganguli Mgmt For Against Against 3 Elect Vineet Nayar Mgmt For For For 4 Retirement of Subroto Mgmt For For For Bhattacharya 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Subramanian Mgmt For For For Madhavan 8 Elect Keki M. Mistry Mgmt For Against Against 9 Elect Roshni Nadar Mgmt For For For Malhotra 10 Directors' Commission Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Hemaraj Land & Development plc Ticker Security ID: Meeting Date Meeting Status HEMRAJ CINS Y3119J210 04/29/2014 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Chavalit Mgmt For For For Sethameteekul 7 Elect Somphong Wanapha Mgmt For For For 8 Elect Punnee Mgmt For For For Worawuthichongsathit 9 Elect Vivat Mgmt For For For Jiratikarnsakul 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hikma Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Pat Butler Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Michael Ashton Mgmt For For For 11 Elect Breffni Byrne Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Remuneration Policy Mgmt For Against Against (Binding) 14 Remuneration Report Mgmt For For For (Advisory) 15 Approval of Executive Mgmt For Against Against Incentive Plan 16 Increase in NEDs' Fee Mgmt For For For Cap 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (Share Repurchases) 22 Waiver of Mandatory Mgmt For For For Takeover Requirement (LTIP and MIP Awards) 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hirco Plc Ticker Security ID: Meeting Date Meeting Status HRCO CINS G4590K106 05/07/2014 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Elect John Chapman Mgmt For For For 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Hyundai Mobis Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai Motor Company Ltd. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For For For Committee Member: OH Seh Bin 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jeronimo Martins, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 12/18/2013 Voted Meeting Type Country of Trade Special Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal ShrHldr For For For Regarding Resignation of Directors 3 Shareholder Proposal ShrHldr For Against Against Regarding Appointment of Chairman ________________________________________________________________________________ Jeronimo Martins, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 04/10/2014 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Consolidated Accounts Mgmt For For For and Reports 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Ratification of Board and Supervisory Council Acts 6 Remuneration Report Mgmt For For For 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Election of Chairman of General Meeting 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kunlun Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 0135 CINS G5320C108 06/12/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect WU Enlai Mgmt For For For 7 Elect CHENG Cheng Mgmt For For For 8 Elect LAU Wah Sum Mgmt For For For 9 Elect Aubrey LI Kwok Mgmt For Against Against Sing 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Elect ZHAO Yongqi Mgmt For For For ________________________________________________________________________________ Larsen & Toubro Limited Ticker Security ID: Meeting Date Meeting Status LNT CINS Y5217N159 07/03/2013 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Bonus Share Issue Mgmt For For For ________________________________________________________________________________ Larsen & Toubro Limited Ticker Security ID: Meeting Date Meeting Status LNT CINS Y5217N159 08/12/2013 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Transfer of Hydrocarbon Mgmt For For For IC Business ________________________________________________________________________________ Larsen & Toubro Limited Ticker Security ID: Meeting Date Meeting Status LNT CINS Y5217N159 08/22/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Retirement of Bhagyam Mgmt For For For Ramani 4 Elect Subodh K. Bhargava Mgmt For Against Against 5 Elect Shailendra Roy Mgmt For Against Against 6 Elect R. Shankar Raman Mgmt For Against Against 7 Elect Mukund M. Chitale Mgmt For Against Against 8 Elect Meleveetil Mgmt For Against Against Damodaran 9 Elect Vikram S. Mehta Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Amendment to Executive Mgmt For For For Directors' Commission 20 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ LG Household & Healthcare Ticker Security ID: Meeting Date Meeting Status 051900 CINS Y5275R100 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect JEONG Ho Young Mgmt For For For 3 Elect PYO In Soo Mgmt For For For 4 Elect HAM Jae Bong Mgmt For For For 5 Election of Audit Mgmt For For For Committee Members: HAN Sang Lin 6 Election of Audit Mgmt For For For Committee Members: PYO In Soo 7 Directors' Fees Mgmt For For For ________________________________________________________________________________ Localiza Rent A Car SA Ticker Security ID: Meeting Date Meeting Status RENT3 cins P6330Z111 04/29/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Localiza Rent A Car SA Ticker Security ID: Meeting Date Meeting Status RENT3 cins P6330Z111 04/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger (Localiza Cuiaba) Mgmt For For For 4 Merger by Absorption Mgmt For For For (Localiza Car Rental) 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Merger by Absorption Mgmt For For For (Localiza JF) ________________________________________________________________________________ Localiza Rent A Car SA Ticker Security ID: Meeting Date Meeting Status RENT3 cins P6330Z111 08/02/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Mgmt For For For Appointment of Appraiser 4 Valuation Report Mgmt For For For 5 Merger by Absorption Mgmt For For For 6 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 05/29/2014 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 6 Elect Sergey N. Galitsky Mgmt For Abstain Against 7 Elect Alexander L. Mgmt For For For Zayonts 8 Elect Alexei P. Makhnev Mgmt For Abstain Against 9 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 10 Elect Aleksey A. Mgmt For For For Pshenichny 11 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Angela V. Mgmt For For For Udovichenko 14 Elect Denis A. Fedotov Mgmt For For For 15 Appointment of FABER Mgmt For For For LEX as Russian Accounting Standards (RAS) Auditor 16 Appointment of ERNST & Mgmt For For For YOUNG as IFRS Auditor 17 Election of Counting Mgmt For For For Commission 18 Adoption of New Articles Mgmt For For For 19 Adoption of New Mgmt For For For Regulations on General Meeting of Shareholders 20 Major Transaction with Mgmt For For For ZAO Tander 21 Major Transactions with Mgmt For For For OAO Sberbank of Russia 22 Major Transactions with Mgmt For For For OAO Alfa-Bank 23 Major Transactions with Mgmt For For For OAO Bank of Moscow 24 Related Party Mgmt For For For Transactions with Rosbank 25 Related Party Mgmt For For For Transactions with OAO AKB Absolut Bank 26 Related Party Mgmt For For For Transactions with OAO AKB Absolut Bank (Obligations on Credit Agreement No. 133-VKL/KRD-13) 27 Related Party Mgmt For For For Transactions with OAO Russian Agricultural Bank 28 Related Party Mgmt For For For Transactions with OAO VTB Bank ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/26/2013 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Related Party Mgmt For Abstain Against Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting 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 Mgmt For For For Profits/Dividends 8 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 9 Amendments to Mgmt For For For Procedural Rules: Capital Loans ________________________________________________________________________________ Megaworld Corporation Ticker Security ID: Meeting Date Meeting Status MEG CINS Y59481112 06/20/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 PROOF OF NOTICE AND Mgmt For For For DETERMINATION OF QUORUM 4 Approve Minutes Mgmt For For For 5 ANNUAL REPORT OF Mgmt For For For MANAGEMENT 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For of Incorporation 8 Amendment to the Mgmt For For For Employee Stock Option Plan 9 Ratification of Board Mgmt For For For Acts 10 Elect Andrew L. Tan Mgmt For Against Against 11 Elect Katherine L. Tan Mgmt For For For 12 Elect Kingson U. Sian Mgmt For Against Against 13 Elect Enrique Santos L. Mgmt For Against Against Sy 14 Elect Miguel Varela Mgmt For For For 15 Elect Gerardo C. Garcia Mgmt For For For 16 Elect Roberto Guevara Mgmt For For For 17 Transaction of Other Mgmt For Against Against Business 18 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Nestle Nigeria PLC Ticker Security ID: Meeting Date Meeting Status NESTLE CINS V6702N103 05/12/2014 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Dharnesh Gordhon Mgmt For For For 5 Elect Kais Marzouki Mgmt For Against Against 6 Elect Giuseppe Bonanno Mgmt For Against Against 7 Elect Gbenga Oyebode Mgmt For For For 8 Elect Ndidi Okonkwo Mgmt For For For Nwuneli 9 Authority to Set Mgmt For For For Auditor's Fees 10 Election of Audit Mgmt For For For Committee Members 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ Nostrum Oil & Gas Ticker Security ID: Meeting Date Meeting Status ZKM CUSIP 66978B203 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Listing Mgmt For For For 2 Amendments to Limited Mgmt For For For Partnership Agreement 3 Dissolution of Limited Mgmt For For For Partnership Agreement ________________________________________________________________________________ Nostrum Oil & Gas Ticker Security ID: Meeting Date Meeting Status ZKM CINS 66978B203 06/17/2014 Voted Meeting Type Country of Trade Special ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Listing Mgmt For For For 2 Amendments to Limited Mgmt For For For Partnership Agreement 3 Dissolution of Limited Mgmt For For For Partnership Agreement ________________________________________________________________________________ Ophir Energy PLC Ticker Security ID: Meeting Date Meeting Status OPHR CINS G6768E101 12/16/2013 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Osim International Limited Ticker Security ID: Meeting Date Meeting Status O23 CINS Y6585M104 03/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect TEO Sway Heong Mgmt For Against Against 4 Elect Colin LOW Tock Mgmt For For For Cheong 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Related Party Mgmt For Against Against Transactions 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Persistent Systems Limited Ticker Security ID: Meeting Date Meeting Status PERSISTENT CINS Y68031106 07/29/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Prakash Telang Mgmt For For For 4 Retirement of P.B. Mgmt For For For Kulkarni 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Phoenix Mills Limited Ticker Security ID: Meeting Date Meeting Status PHOENIX CINS Y6973B132 08/21/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Amit K. Dabriwala Mgmt For For For 4 Elect Suhail Nathani Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Gautam Nayak Mgmt For For For 7 Authority to Issue Mgmt For For For Shares and Convertible Debt Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Queenco Leisure International Ltd. Ticker Security ID: Meeting Date Meeting Status QLI CINS 74824B104 01/10/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yigal Zilkha Mgmt For Abstain Against 3 Elect Yariv Lerner Mgmt For Abstain Against 4 Elect Shirly Zilkha Mgmt For Abstain Against 5 Elect Yitzhak Shwartz Mgmt For Abstain Against 6 Elect Moshe Sharbany Mgmt For Abstain Against 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Remuneration Policy Mgmt For Abstain Against 9 Indicate yes if you are Mgmt N/A Against N/A a controlling shareholder in resolution [8] otherwise, indicate no. If you indicate yes, please provide an explanation to your account manager 10 Indicate Yes if you Mgmt N/A Against N/A have a personal interest in the approval of resolution [8] (except a personal interest that is not the result of connections with a controlling shareholder) otherwise, indicate no. if yes, provide an explanation to your account manager ________________________________________________________________________________ Queenco Leisure International Ltd. Ticker Security ID: Meeting Date Meeting Status QLI CINS 74824B104 06/23/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduction in Par Value Mgmt For Abstain Against 2 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Queenco Leisure International Ltd. Ticker Security ID: Meeting Date Meeting Status QLI CINS 74824B104 07/08/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For Abstain Against Capital ________________________________________________________________________________ Queenco Leisure International Ltd. Ticker Security ID: Meeting Date Meeting Status QLI CINS 74824B104 10/24/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 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 Director & Officer Mgmt For Against Against Liability/Indemnificati on 5 Indication of Mgmt N/A Against N/A Controlling Shareholding 6 Indication of Personal Mgmt N/A Against N/A Interest 7 Election of Aliza Mgmt For Against Against Rotbard 8 Indication of Mgmt N/A Against N/A Controlling Shareholding 9 Indication of Personal Mgmt N/A Against N/A Interest ________________________________________________________________________________ Raven Russia Limited Ticker Security ID: Meeting Date Meeting Status RUS CINS G73741103 05/20/2014 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Combined Bonus and Long Mgmt For Against Against Term Incentive Scheme 5 Elect Richard W. Jewson Mgmt For For For 6 Elect Anton Bilton Mgmt For Against Against 7 Elect Glyn Vincent Mgmt For For For Hirsch 8 Elect Mark Sinclair Mgmt For For For 9 Elect Colin Smith Mgmt For For For 10 Elect Christopher Mgmt For For For Sherwell 11 Elect Stephen Coe Mgmt For For For 12 Elect David Moore Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Repurchase Mgmt For For For Ordinary Shares 17 Authority to Repurchase Mgmt For For For Preference Shares 18 Authority to Repurchase Mgmt For For For Shares Pursuant to Tender Offer 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Raven Russia Limited Ticker Security ID: Meeting Date Meeting Status RUS CINS G73741103 12/23/2013 Voted Meeting Type Country of Trade Ordinary Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For (Conversion of Preference Shares) 2 Conversion of Mgmt For For For Preference Shares 3 Related Party Mgmt For For For Transactions (Invesco - Conversion of Preference Shares) 4 Related Party Mgmt For For For Transactions (Bilton - Conversion of Preference Shares) 5 Waiver of Mandatory Mgmt For For For Takeover Requirement (Invesco - Conversion of Preference Shares) 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights ________________________________________________________________________________ Robinsons Retail Holdings Inc Ticker Security ID: Meeting Date Meeting Status RRHI CINS Y7318T101 06/25/2014 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Determination of Quorum Mgmt For For For 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect John L. Mgmt For Against Against Gokongwei, Jr. 6 Elect James L. Go Mgmt For Against Against 7 Elect Lance Y. Gokongwei Mgmt For Against Against 8 Elect Robina Y. Mgmt For For For Gokongwei-Pe 9 Elect Lisa Y. Mgmt For For For Gokongwei-Cheng 10 Elect Faith Y. Mgmt For For For Gokongwei-Lim 11 Elect Hope Y. Mgmt For For For Gokongwei-Tang 12 Elect Antonio L. Go Mgmt For For For 13 Elect Roberto R. Romulo Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Ratification of Board Mgmt For For For Acts 16 Transaction of Other Mgmt For Against Against Business 17 Adjourment Mgmt For For For ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/05/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Kyle Francis Mgmt For For For Gendreau 7 Elect YEH Ying Mgmt For For For 8 Elect Tom Korbas Mgmt For For For 9 Appointment of Approved Mgmt For For For Statutory Auditor 10 Appointment of External Mgmt For For For Auditor 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Grant of Discharge for Mgmt For For For Directors and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Samsung Techwin Company Limited Ticker Security ID: Meeting Date Meeting Status 012450 CINS Y7470L102 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Chul Kyo Mgmt For Against Against 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sapurakencana Petroleum Berhad Ticker Security ID: Meeting Date Meeting Status SKPETRO CINS Y7516Y100 06/25/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Mokhzani Mahathir Mgmt For Against Against 3 Elect Shahriman Mgmt For For For Shamsuddin 4 Elect Yeow Kheng Chew Mgmt For For For 5 Elect Gee Siew Yoong Mgmt For For For 6 Elect Ramlan Abdul Malek Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Hamzah Bakar Mgmt For Against Against 9 Elect John Fredriksen Mgmt For Against Against as Alternate Director 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Sapurakencana Petroleum Berhad Ticker Security ID: Meeting Date Meeting Status SKPETRO CINS Y7516Y100 06/25/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment of Share Mgmt For For For Issuance Scheme 2 Grant of Shares to Mgmt For For For Shahril bin Shamsuddin 3 Grant of Shares to Mgmt For For For Ramlan bin Abdul Malek 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sapurakencana Petroleum Berhad Ticker Security ID: Meeting Date Meeting Status SKPETRO CINS Y7516Y100 12/06/2013 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Newfield Mgmt For For For Malaysia 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 06/06/2014 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin Grant Mgmt For For For Gilman 7 Elect Valery P. Mgmt For Abstain Against Goreglyad 8 Elect Herman O. Gref Mgmt For Abstain Against 9 Elect Evsey T. Gurvich Mgmt For Abstain Against 10 Elect Bella I. Zlatkis Mgmt For Abstain Against 11 Elect Nadezhda Y. Mgmt For Abstain Against Ivanova 12 Elect Sergey M. Ignatyev Mgmt For Abstain Against 13 Elect Peter Kraljic Mgmt For For For 14 Elect Alexey L. Kudrin Mgmt For Abstain Against 15 Elect Georgy I. Mgmt For Abstain Against Luntovsky 16 Elect Vladimir A. Mau Mgmt For For For 17 Elect Gennady G. Mgmt For Abstain Against Melikyan 18 Elect Leif Pagrotsky Mgmt For For For 19 Elect Alessandro Profumo Mgmt For Abstain Against 20 Elect Sergey G. Mgmt For For For Sinelnikov-Murylev 21 Elect Dmitry Tulin Mgmt For For For 22 Elect Nadia Wells Mgmt For For For 23 Elect Sergei A. Shvetsov Mgmt For Abstain Against 24 Elect Natalia P. Mgmt For For For Borodina 25 Elect Vladimir M. Volkov Mgmt For For For 26 Elect Tatiana A. Mgmt For For For Domanskaya 27 Elect Yulia Y. Mgmt For For For Isakhanova 28 Elect Alexei Minenko Mgmt For For For 29 Elect Olga V. Polyakova Mgmt For For For 30 Elect Revina Natalia Mgmt For For For Vladimirovna 31 Approval of New Charter Mgmt For For For 32 Approval of New Meeting Mgmt For For For Regulations 33 Approval of New Mgmt For For For Supervisory Board Regulations 34 Approval of New Audit Mgmt For For For Commission Regulations 35 Approval of New Mgmt For For For Management Board Regulations 36 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS X76317100 06/06/2014 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Martin Grant Mgmt For For For Gilman 8 Elect Valery P. Mgmt For Abstain Against Goreglyad 9 Elect Herman O. Gref Mgmt For Abstain Against 10 Elect Evsey T. Gurvich Mgmt For Abstain Against 11 Elect Bella I. Zlatkis Mgmt For Abstain Against 12 Elect Nadezhda Y. Mgmt For Abstain Against Ivanova 13 Elect Sergey M. Ignatyev Mgmt For Abstain Against 14 Elect Peter Kraljic Mgmt For For For 15 Elect Alexey L. Kudrin Mgmt For Abstain Against 16 Elect Georgy I. Mgmt For Abstain Against Luntovsky 17 Elect Vladimir A. Mau Mgmt For For For 18 Elect Gennady G. Mgmt For Abstain Against Melikyan 19 Elect Leif Pagrotsky Mgmt For For For 20 Elect Alessandro Profumo Mgmt For Abstain Against 21 Elect Sergey G. Mgmt For For For Sinelnikov-Murylev 22 Elect Dmitry Tulin Mgmt For For For 23 Elect Nadia Wells Mgmt For For For 24 Elect Sergei A. Shvetsov Mgmt For Abstain Against 25 Elect Natalia P. Mgmt For For For Borodina 26 Elect Vladimir M. Volkov Mgmt For For For 27 Elect Tatiana A. Mgmt For For For Domanskaya 28 Elect Yulia Y. Mgmt For For For Isakhanova 29 Elect Alexei Minenko Mgmt For For For 30 Elect Olga V. Polyakova Mgmt For For For 31 Elect Revina Natalia Mgmt For For For Vladimirovna 32 Approval of New Charter Mgmt For For For 33 Approval of New Meeting Mgmt For For For Regulations 34 Approval of New Mgmt For For For Supervisory Board Regulations 35 Approval of New Audit Mgmt For For For Commission Regulations 36 Approval of New Mgmt For For For Management Board Regulations 37 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Company Ticker Security ID: Meeting Date Meeting Status 2607 CINS Y7685S108 05/08/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profit/Dividends 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Authority to Give Mgmt For For For Guarantees 10 Use of Proceeds Mgmt For For For 11 Financial Service Mgmt For For For Framework Agreement and Connected Transactions 12 Changes by Shanghai Mgmt For For For Pharmaceutical (Group) Co., Ltd. in Commitment to Land and Real Property 13 Changes by Shanghai Mgmt For For For Pharmaceutical (Group) Co., Ltd. in Commitment to Shares Held by Employees and Employee Share Ownership Committees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Shriram Transport Finance Company Limited Ticker Security ID: Meeting Date Meeting Status STFC CINS Y7758E119 07/05/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect S. Mgmt For For For Lakshminarayanan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect R. Sridhar Mgmt For Against Against 6 Elect Amitabh Chaudhry Mgmt For For For 7 Elect Kishori Udeshi Mgmt For For For 8 Amendment to Borrowing Mgmt For For For Powers 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Mortgage Mgmt For For For Assets 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Directors' Fees Mgmt For For For 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinmag Equipment Corporation Ticker Security ID: Meeting Date Meeting Status 1580 CINS Y7997X100 06/23/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting 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 Mgmt For For For Profits/Dividends 8 Capitalization of Mgmt For For For Profits and Issuance of New Shares 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 11 Non-Compete Mgmt For Against Against Restrictions for Directors 12 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/24/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ TAV Havalimanlari Holding A.S. Ticker Security ID: Meeting Date Meeting Status TAVHL CINS M8782T109 03/24/2014 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening; Election of Mgmt For For For Presiding Chairman 4 Report of the Board Mgmt For For For 5 Auditor's Report Mgmt For For For 6 Accounts Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Directors' Fees Mgmt For For For 10 Ratification of Mgmt For For For Co-option of Board Members 11 Appointment of Auditor Mgmt For For For 12 Dividend Policy Mgmt For For For 13 Compensation Policy Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Disclosure Policy Mgmt For For For 16 Repurchase of Shares Mgmt For For For 17 Presentation of Report Mgmt For For For on Related Party Transactions 18 Presentation of Report Mgmt For For For on Guarantees 19 Related Party Mgmt For Against Against Transactions Involving Directors, Major Shareholders and Executives 20 Wishes and requests Mgmt For For For 21 Closing Mgmt For For For ________________________________________________________________________________ Tech Mahindra Limited Ticker Security ID: Meeting Date Meeting Status TECHM CINS Y85491101 06/20/2014 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For 3 Reduction in Share Mgmt For For For Premium Account 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tech Mahindra Limited Ticker Security ID: Meeting Date Meeting Status TECHM CINS Y85491101 06/24/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For ________________________________________________________________________________ Techtronic Industries Co Ltd Ticker Security ID: Meeting Date Meeting Status 669 CINS Y8563B159 05/23/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Horst J. Pudwill Mgmt For Against Against 6 Elect Joseph Galli Jr. Mgmt For For For 7 Elect Manfred Kuhlmann Mgmt For For For 8 Elect Peter D. Sullivan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572148 05/14/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For Against Against Searle 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Stock Split Mgmt For For For 13 Adopt The Riot Games Mgmt For Against Against Option Scheme 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Termbray Petro-King Oilfield Services Ticker Security ID: Meeting Date Meeting Status 2178 CINS G8763A100 05/30/2014 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WANG Jinlong Mgmt For Against Against 5 Elect LEE Tommy Mgmt For For For 6 Elect Arthur WONG Lap Mgmt For For For Tat 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Allocation of Mgmt For For For Profits/Dividends 13 Amendments to Articles Mgmt For For For - Change in Company Name 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TF Administradora Industrial S de RL de CV Ticker Security ID: Meeting Date Meeting Status TERRA CINS P1565C150 03/18/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Annaul Report Mgmt For Abstain Against 3 Election of Directors Mgmt For Abstain Against (Technical Committee) 4 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Tiangong International Company Limited Ticker Security ID: Meeting Date Meeting Status 0826 CINS G88831113 05/21/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Suojun Mgmt For For For 6 Elect YAN Ronghua Mgmt For For For 7 Elect GAO Xiang Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Volga Gas Plc Ticker Security ID: Meeting Date Meeting Status VGAS CINS G93813106 06/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Antonio Alves Mgmt For For For 3 Elect Ronald Freeman Mgmt For Against Against 4 Elect Stephen Ogden Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Cancellation of Share Mgmt For For For Premium Account 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Wasion Group Limited Ticker Security ID: Meeting Date Meeting Status 3393 CINS G9463P108 05/16/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZENG Xin Mgmt For For For 6 Elect WU Jin Ming Mgmt For Against Against 7 Elect CHAN Cheong Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchase Shares ________________________________________________________________________________ Wowprime Corp. Ticker Security ID: Meeting Date Meeting Status 2727 CINS Y969B9107 04/08/2014 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Allocation of Dividends Mgmt For For For from Capital Reserve 9 Capitalization of Mgmt For For For Profits and Issuance of New Shares 10 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 11 Elect JI Zheng Mgmt For For For 12 Elect LI Jiren Mgmt For Against Against 13 Elect WU Wenqin Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors 15 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Xinyi Glass Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0868 CINS G9828G108 06/06/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Yin Yee Mgmt For Against Against 6 Elect TUNG Ching Bor Mgmt For For For 7 Elect TUNG Ching Sai Mgmt For Against Against 8 Elect SZE Nang Sze Mgmt For For For 9 Elect LI Ching Leung Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repuchased Shares ________________________________________________________________________________ Yes Bank Limited Ticker Security ID: Meeting Date Meeting Status YESBANK CINS Y97636107 06/14/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Elect Mukesh Sabharwal Mgmt For For For 6 Elect Radha Singh Mgmt For For For 7 Elect Ravish Chopra Mgmt For Against Against 8 Elect Brahm Dutt Mgmt For For For 9 Elect Saurabh Srivastava Mgmt For For For 10 Elect Vasant V Gujarathi Mgmt For For For 11 Appointment of M.R. Mgmt For For For Srinivasan (Non-Executive Chairman); Approval of Remuneration 12 Re-Appointment of Rana Mgmt For For For Kapoor (Managing director and CEO); Approval of Remuneration 13 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Instruments w/o Preemptive Rights ________________________________________________________________________________ Yes Bank Limited Ticker Security ID: Meeting Date Meeting Status YESBANK CINS Y97636107 11/05/2013 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers ________________________________________________________________________________ Zhaikmunai L.P. Ticker Security ID: Meeting Date Meeting Status ZKM CUSIP 98952U204 11/29/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Name Mgmt For Abstain Against 2 Amendments to LPA Mgmt For Abstain Against ________________________________________________________________________________ Zhaikmunai L.P. Ticker Security ID: Meeting Date Meeting Status ZKM CINS 98952U204 11/29/2013 Voted Meeting Type Country of Trade Special ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Name Mgmt For Abstain Against 2 Amendments to LPA Mgmt For Abstain Against ________________________________________________________________________________ Zhuzhou CSR Times Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3898 CINS Y9892N104 03/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Entrustment Arrangement Mgmt For For For 4 Use of Surplus Funds Mgmt For For For ________________________________________________________________________________ Zhuzhou CSR Times Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3898 CINS Y9892N104 06/27/2014 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect DING Rongjun Mgmt For Against Against 9 Elect DENG Huijin Mgmt For For For 10 Elect LI Donglin Mgmt For For For 11 Elect YAN Wu Mgmt For For For 12 Elect MA Yunkun Mgmt For Against Against 13 Elect GAO Yucai Mgmt For For For 14 Elect Clement CHAN Kam Mgmt For For For Wing 15 Elect PAO Ping Wing Mgmt For Against Against 16 Elect LIU Chunru Mgmt For For For 17 Elect XIONG Ruihua as Mgmt For Against Against Supervisor 18 Elect GENG Jianxin as Mgmt For For For Supervisor 19 Amendments to Rules of Mgmt For For For Procedures for General Meeting 20 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 21 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights Fund Name : Global Hard Assets Fund ________________________________________________________________________________ Afren plc Ticker Security ID: Meeting Date Meeting Status AFR CINS G01283103 06/04/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sheree Bryant Mgmt For For For 5 Elect Iain McLaren Mgmt For For For 6 Elect Egbert Imomoh Mgmt For Against Against 7 Elect Peter Bingham Mgmt For For For 8 Elect John St. John Mgmt For Against Against 9 Elect Toby J.L. Hayward Mgmt For For For 10 Elect Ennio Sganzerla Mgmt For For For 11 Elect Patrick E.O. Obath Mgmt For For For 12 Elect Osman Shahenshah Mgmt For For For 13 Elect Shahid Ullah Mgmt For Against Against 14 Elect Darra Comyn Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ African Minerals Limited Ticker Security ID: Meeting Date Meeting Status AMI CUSIP G0114P100 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect W. Murray John Mgmt For Against Against 5 Elect Bernard Pryor Mgmt For For For 6 Elect Li Zhimin Mgmt For For For 7 Elect Ian D. Cockerill Mgmt For Against Against ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect Susan A. Henry Mgmt For For For 1.4 Elect Russell J. Horner Mgmt For For For 1.5 Elect David J. Lesar Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect A. Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Mgmt For For For Zaleschuk 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Bundled Amendments to Mgmt For For For Bylaws 5 Advance Notice Policy Mgmt For For For 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Alpha Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ANR CUSIP 02076X102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin S. Mgmt For For For Crutchfield 2 Elect Angelo C. Mgmt For For For Brisimitzakis 3 Elect William J. Mgmt For For For Crowley, Jr. 4 Elect E. Linn Draper Jr. Mgmt For For For 5 Elect Glenn A. Eisenberg Mgmt For For For 6 Elect Deborah M. Fretz Mgmt For For For 7 Elect P. Michael Giftos Mgmt For For For 8 Elect L. Patrick Hassey Mgmt For For For 9 Elect Joel Richards, III Mgmt For For For 10 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Coal Mining Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Charles W. Mgmt For For For Goodyear 7 Elect John R. Gordon Mgmt For For For 8 Elect Eric D. Mullins Mgmt For For For 9 Elect R. A. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending 13 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger 6 Elect Antonio dos Mgmt For For For Santos Maciel Neto 7 Elect Patrick J. Moore Mgmt For For For 8 Elect Thomas F. O'Neill Mgmt For For For 9 Elect Francisco Sanchez Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Mgmt For For For Westbrook 12 Elect Patricia A. Woertz Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Argonaut Gold Ltd. Ticker Security ID: Meeting Date Meeting Status AR CUSIP 04016A101 05/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter C. Dougherty Mgmt For For For 3 Elect Brian J. Kennedy Mgmt For For For 4 Elect James E. Kofman Mgmt For For For 5 Elect Christopher R. Mgmt For For For Lattanzi 6 Elect Peter Mordaunt Mgmt For For For 7 Elect Dale C. Peniuk Mgmt For For For 8 Elect David H. Watkins Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For 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/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 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 Mgmt For For For Reinhardsen 7 Elect Bruce W. Wilkinson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect L. Paul Teague Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2014 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William T. Fox III Mgmt For For For 2 Elect James S. Voorhees Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy A. Leach Mgmt For For For 1.2 Elect William H. Easter Mgmt For For For III 1.3 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect James E. Mgmt For Withhold Against Altmeyer, Sr. 1.5 Elect Alvin R. Carpenter Mgmt For For For 1.6 Elect William E. Davis Mgmt For For For 1.7 Elect Raj K. Gupta Mgmt For For For 1.8 Elect David C. Mgmt For Withhold Against Hardesty, Jr. 1.9 Elect Maureen Mgmt For For For Lally-Green 1.10 Elect John T. Mills Mgmt For For For 1.11 Elect William P. Powell Mgmt For For For 1.12 Elect Joseph T. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 5 Shareholder Proposal ShrHldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect William I. Miller Mgmt For For For 3 Elect Alexis M. Herman Mgmt For For For 4 Elect Georgia R. Nelson Mgmt For For For 5 Elect Robert K. Herdman Mgmt For For For 6 Elect Robert J. Bernhard Mgmt For For For 7 Elect Franklin R. Mgmt For For For Chang-Diaz 8 Elect Stephen B. Dobbs Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For Withhold Against 1.4 Elect Charles H. Leonard Mgmt For Withhold Against 1.5 Elect Philip L. Maslowe Mgmt For For For 1.6 Elect Shlomo Zohar Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Incentive Compensation Plan for Executive Officers 15 Equity Incentive Mgmt For For For Compensation Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Michael P. Cross Mgmt For For For 1.3 Elect Travis D. Stice Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 2014 Executive Annual Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake T. DeBerry Mgmt For For For 2 Elect John V. Lovoi Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Remove Obsolete Mgmt For For For Language from the Certificate 5 Remove Language Mgmt For For For Regarding Founders from the Business Combination Provision in the Certificate 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Robert Gilmore Mgmt For Withhold Against 1.3 Elect Geoffrey A. Mgmt For Withhold Against Handley 1.4 Elect Michael A. Price Mgmt For For For 1.5 Elect Steven P. Reid Mgmt For For For 1.6 Elect Jonathan A. Mgmt For Withhold Against Rubenstein 1.7 Elect Donald Shumka Mgmt For For For 1.8 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendments to Bylaws Mgmt For For For (Bundled) 5 Elimination of Mgmt For For For Convertible Non-Voting Shares 6 Amendment to the Mgmt For For For Incentive Stock Option Plan (Employees) 7 Amendment to the Mgmt For For For Incentive Stock Option Plan (Officers and Directors) 8 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CUSIP 335934105 05/21/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Mgmt For For For Pascall 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For For For 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew B. Adams Mgmt For For For 2.6 Elect Michael P. Mgmt For For For Martineau 2.7 Elect Paul Brunner Mgmt For For For 2.8 Elect Michael Hanley Mgmt For For For 2.9 Elect Robert J. Harding Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Freeport-McMoran Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Robert J. Mgmt For For For Allison, Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Annual Incentive Plan Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board ________________________________________________________________________________ Freeport-McMoran Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 07/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Robert J. Mgmt For Withhold Against Allison, Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For Withhold Against 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For Withhold Against 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Charles C. Krulak Mgmt For For For 1.10 Elect Bobby Lee Lackey Mgmt For For For 1.11 Elect Jon C. Madonna Mgmt For For For 1.12 Elect Dustan E. McCoy Mgmt For For For 1.13 Elect James R. Moffett Mgmt For For For 1.14 Elect B. M. Rankin, Jr. Mgmt For Withhold Against 1.15 Elect Stephen H. Siegele Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity 7 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Genel Energy Plc Ticker Security ID: Meeting Date Meeting Status GENL CINS G3791G104 04/22/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Rodney F. Chase Mgmt For For For 5 Elect Anthony B. Hayward Mgmt For For For 6 Elect Julian Metherell Mgmt For For For 7 Elect Sir Graham Hearne Mgmt For For For 8 Elect James William Leng Mgmt For Against Against 9 Elect Mehmet Ogutcu Mgmt For For For 10 Elect Mark Parris Mgmt For Against Against 11 Elect George Rose Mgmt For Against Against 12 Elect Nathaniel P. Mgmt For Against Against Rothschild 13 Elect Chakib Sbiti Mgmt For For For 14 Elect Gulsun Nazli Mgmt For For For Karamehmet Williams 15 Elect Murat Yazici Mgmt For For For 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Set Mgmt For Against Against Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Restricted Share Plan Mgmt For For For 20 Waiver of Mandatory Mgmt For For For Takeover Requirement 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Amendments to Articles Mgmt For For For 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Glencore Xstrata plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/20/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Anthony B. Hayward Mgmt For Against Against 6 Elect Leonhard Fischer Mgmt For For For 7 Elect William E. Mgmt For For For Macaulay 8 Elect Ivan Glasenberg Mgmt For For For 9 Elect Peter R. Coates Mgmt For For For 10 Elect John Mack Mgmt For For For 11 Elect Peter T. Grauer Mgmt For For For 12 Remuneration Policy Mgmt For For For (Advisory--Non-UK issuer) 13 Remuneration Report Mgmt For For For (Advisory) 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Scrip Dividend Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Triveno de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Plan 4 Amendment to the Stock Mgmt For For For Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Michael S. Reddin Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Approve 2014 Executive Mgmt For For For Annual Incentive Compensation Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan M. Bennett Mgmt For For For 2 Elect James R. Boyd Mgmt For For For 3 Elect Milton Carroll Mgmt For Against Against 4 Elect Nance K. Dicciani Mgmt For For For 5 Elect Murry S. Gerber Mgmt For For For 6 Elect Jose C. Grubisich Mgmt For For For 7 Elect Abdallah S. Jum'ah Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Debra L. Reed Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Review of Human Rights Policies ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Jose Suarez Mgmt For For For Coppel 2 Elect John F. Coyne Mgmt For For For 3 Elect Linda Fayne Mgmt For For For Levinson 4 Elect Craig L. Martin Mgmt For For For 5 Elect Chris M.T. Mgmt For For For Thompson 6 Amendment to the 1999 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Kenneth C. Irving Mgmt For For For 1.5 Elect John A. Keyes Mgmt For For For 1.6 Elect John A. Macken Mgmt For For For 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect John E. Oliver Mgmt For For For 1.9 Elect Una M. Power Mgmt For For For 1.10 Elect Terence C.W. Reid Mgmt For For For 1.11 Elect J. Paul Rollinson Mgmt For For For 1.12 Elect Ruth G. Woods Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Share Mgmt For For For Option Plan 4 Amendment to the Mgmt For For For Restricted Share Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy A. Foutch Mgmt For For For 1.2 Elect Peter R. Kagan Mgmt For For For 1.3 Elect Edmund P. Segner Mgmt For For For III 1.4 Elect Myles W. Scoggins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Elect John W. Weaver Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Approval of the Annual Mgmt For For For Cash Incentive Plan ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For Against Against 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For Against Against 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven A. Davis Mgmt For For For 1.2 Elect Gary R. Heminger Mgmt For For For 1.3 Elect John W. Snow Mgmt For For For 1.4 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ 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/Against 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 Withhold Against 1.4 Elect John V. Lombardi Mgmt For Withhold Against 1.5 Elect Anthony G. Mgmt For For For Petrello 1.6 Elect Howard Wolf Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to Mgmt For Against Against Shareholder Rights Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 6 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 7 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 10 Shareholder Proposal ShrHldr Against For Against Regarding Counting Broker Non-Votes ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 03/21/2014 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 FORUM TESTING Mgmt N/A N/A N/A ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Howard H. Newman Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schank Mgmt For For For 9 Elect Charles E. Shultz Mgmt For For For 10 Elect Richard K. Mgmt For For For Stoneburner 11 Elect J. Terry Strange Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott D. Josey Mgmt For For For 2 Elect Jon A. Marshall Mgmt For For For 3 Elect Mary P. Mgmt For For For Ricciardello 4 Ratification of Auditor Mgmt For For For 5 Re-Appointment of Mgmt For For For Statutory Auditor 6 Authority to Set Mgmt For For For Statutory Auditor's Fees 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Remuneration Report Mgmt For For For (Advisory) 9 Remuneration Report Mgmt For For For (Policy) 10 Amendment to Articles Mgmt For For For to Authorize a Dividend of Shares in Paragon Offshore Limited 11 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation from Switzerland to the UK ________________________________________________________________________________ Ophir Energy PLC Ticker Security ID: Meeting Date Meeting Status OPHR CINS G6768E101 05/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Vivien Gibney Mgmt For For For 5 Elect Nicholas Smith Mgmt For For For 6 Elect Nicholas Cooper Mgmt For For For 7 Elect Lisa Mitchell Mgmt For For For 8 Elect Dennis McShane Mgmt For For For 9 Elect Ronald Blakely Mgmt For For For 10 Elect Alan Booth Mgmt For For For 11 Elect Lyndon Powell Mgmt For For For 12 Elect William G. Mgmt For For For Schrader 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Ophir Energy PLC Ticker Security ID: Meeting Date Meeting Status OPHR CINS G6768E101 12/16/2013 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Osisko Mining Corp. Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688278100 05/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Cash Payment for Mgmt For For For Underwater Stock Options 3 Approval of the New Mgmt For For For Osisko Stock Option Plan 4 New Osisko Shareholder Mgmt For For For Rights Plan 5 Share Mgmt For For For Consolidation/Reverse Stock Split 6.1 Elect Victor H. Bradley Mgmt For For For 6.2 Elect John F. Burzynski Mgmt For For For 6.3 Elect Marcel Cote Mgmt For For For 6.4 Elect Michele Darling Mgmt For For For 6.5 Elect Joanne Ferstman Mgmt For For For 6.6 Elect Staph Leavenworth Mgmt For For For Bakali 6.7 Elect William A. Mgmt For For For MacKinnon 6.8 Elect Charles E. Page Mgmt For For For 6.9 Elect Sean Roosen Mgmt For For For 6.10 Elect Gary A. Sugar Mgmt For For For 6.11 Elect Serge Vezina Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Employee Share Mgmt For For For Purchases Plan Renewal 9 Amendment to the Osisko Mgmt For For For Stock Option Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy L. Dove Mgmt For For For 2 Elect Stacy P. Methvin Mgmt For For For 3 Elect Charles E. Mgmt For For For Ramsey, Jr. 4 Elect Frank A. Risch Mgmt For For For 5 Elect Edison C. Buchanan Mgmt For For For 6 Elect Larry R. Grillot Mgmt For For For 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Jim A. Watson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Reapproval of Material Mgmt For For For Terms of the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK issuer) 5 Elect D. Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jemal-ud-din Mgmt For For For Kassum 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Increase in Authorised Mgmt For For For Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Directors' Fees (Share Mgmt For For For Grants) 19 Directors' Fees Mgmt For For For (Increase Fee Cap) 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Electronic Mgmt For For For Communications ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP Y7542C106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele Lauro Mgmt For Withhold Against 1.2 Elect Ademaro Lanzara Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CUSIP G7945E105 09/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Fredriksen Mgmt For Against Against 2 Elect Tor Olav Troim Mgmt For Against Against 3 Elect Kate Blankenship Mgmt For Against Against 4 Elect Kathrine Mgmt For For For Fredriksen 5 Elect Carl Erik Steen Mgmt For For For 6 Elect Bert Bekker Mgmt For For For 7 Elect Paul Leand, Jr. Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony J. Best Mgmt For For For 2 Elect Larry W. Bickle Mgmt For For For 3 Elect Stephen R. Brand Mgmt For For For 4 Elect William J. Mgmt For For For Gardiner 5 Elect Loren M. Leiker Mgmt For For For 6 Elect Julio M. Quintana Mgmt For For For 7 Elect John M. Seidl Mgmt For For For 8 Elect William D. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold J. Mgmt For For For Bouillion 1.2 Elect Enoch L. Dawkins Mgmt For Withhold Against 1.3 Elect David D. Dunlap Mgmt For For For 1.4 Elect James M. Funk Mgmt For For For 1.5 Elect Terence E. Hall Mgmt For For For 1.6 Elect Peter D. Kinnear Mgmt For For For 1.7 Elect Michael McShane Mgmt For For For 1.8 Elect W. Matt Ralls Mgmt For For For 1.9 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For Against Against 4 Elect Steven H. Mgmt For For For Grapstein 5 Elect David Lilley Mgmt For For For 6 Elect Mary Pat McCarthy Mgmt For For For 7 Elect Jim W. Nokes Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Mgmt For For For Gephardt 2 Elect Murry S. Gerber Mgmt For For For 3 Elect Glenda G. McNeal Mgmt For For For 4 Elect Patricia A. Tracey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Sherwin Artus Mgmt For For For 1.2 Elect Philip E. Doty Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Alexander J. Mgmt For For For Davidson 1.5 Elect Richard P. Graff Mgmt For For For 1.6 Elect Nigel Lees Mgmt For For For 1.7 Elect Carl L. Renzoni Mgmt For For For 1.8 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the New Mgmt For For For General By-Law 4 Advisory vote on Mgmt For For For executive compensation Fund Name : International Investors Gold Fund ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 05/02/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Clifford J Davis Mgmt For For For 1.5 Elect Robert J. Gemmell Mgmt For Withhold Against 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect Deborah A. McCombe Mgmt For For For 1.9 Elect James D. Nasso Mgmt For For For 1.10 Elect Sean Riley Mgmt For For For 1.11 Elect J. Merfyn Roberts Mgmt For For For 1.12 Elect Howard R. Mgmt For For For Stockford 1.13 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to Incentive Mgmt For For For Share Purchase Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011527108 05/28/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Anthony Garson Mgmt For For For 4 Elect David Gower Mgmt For For For 5 Elect John A. McCluskey Mgmt For For For 6 Elect Paul J. Murphy Mgmt For For For 7 Elect Kenneth G. Stowe Mgmt For For For 8 Elect David Fleck Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Amara Mining Plc Ticker Security ID: Meeting Date Meeting Status AMA CINS G2343S103 04/11/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Placing and Open Offer Mgmt For For For 2 Disapplication of Mgmt For For For Preemptive Rights (Placing) 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Amara Mining Plc Ticker Security ID: Meeting Date Meeting Status AMA CINS G2343S103 06/04/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Peter Spivey Mgmt For For For 3 Elect Pete Gardner Mgmt For For For 4 Elect Peter N. Cowley Mgmt For Against Against 5 Elect Alex Davidson Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Amarillo Gold Corporation Ticker Security ID: Meeting Date Meeting Status AGC CUSIP 02301T108 07/19/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Buddy Doyle Mgmt For For For 2.2 Elect William R. Brown Mgmt For For For 2.3 Elect Patrick Power Mgmt For Withhold Against 2.4 Elect Michael Durose Mgmt For For For 2.5 Elect David Birkett Mgmt For For For 2.6 Elect Rostislav Raykov Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Anglogold Ashanti Limited Ticker Security ID: Meeting Date Meeting Status ANG CUSIP 035128206 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Richard Duffy Mgmt For For For 3 Re-elect Rhidwaan Gasant Mgmt For For For 4 Re-elect Sipho M. Mgmt For For For Pityana 5 Elect Audit and Risk Mgmt For For For Committee Member (Nkuhlu) 6 Elect Audit and Risk Mgmt For For For Committee Member (Kirkwood) 7 Elect Audit and Risk Mgmt For For For Committee Member (Gasant) 8 Elect Audit and Risk Mgmt For Against Against Committee Member (Ruston) 9 General Authority to Mgmt For For For Issue Shares 10 Approve Remuneration Mgmt For For For Policy 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve NEDs' Fees Mgmt For For For (Board Fees) 13 Approve NEDs' Fees Mgmt For For For (Board Committee) 14 Amendments to Memorandum Mgmt For For For 15 Amendment to the Mgmt For For For Long-Term Incentive Plan 16 Amendment to the Bonus Mgmt For For For Share Plan 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance 19 Elect David Hodgson Mgmt For For For ________________________________________________________________________________ Argonaut Gold Ltd. Ticker Security ID: Meeting Date Meeting Status AR CUSIP 04016A101 05/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Dougherty Mgmt For For For 1.2 Elect Brian J. Kennedy Mgmt For For For 1.3 Elect James E. Kofman Mgmt For For For 1.4 Elect Christopher R. Mgmt For For For Lattanzi 1.5 Elect Peter Mordaunt Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect David H. Watkins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Asanko Gold Inc. Ticker Security ID: Meeting Date Meeting Status AKG CUSIP 04341Y105 01/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Asanko Gold Inc. Ticker Security ID: Meeting Date Meeting Status AKG CUSIP 04341Y105 06/19/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Colin Steyn Mgmt For For For 2.2 Elect Peter Breese Mgmt For For For 2.3 Elect Shawn Wallace Mgmt For For For 2.4 Elect Gordon J. Fretwell Mgmt For For For 2.5 Elect Marcel de Groot Mgmt For For For 2.6 Elect Peter Bradford Mgmt For For For 2.7 Elect Michael Price Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Option Plan Mgmt For For For Renewal ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Mark J. Daniel Mgmt For Withhold Against 1.3 Elect Scott G. Perry Mgmt For For For 1.4 Elect Luis M. Chavez Mgmt For For For 1.5 Elect Patrick D. Downey Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For Withhold Against 1.7 Elect Richard M. Mgmt For For For Colterjohn 1.8 Elect Joseph G. Spiteri Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Amendments to By-Laws Mgmt For For For (Bundled) 5 Amendment to the Mgmt For For For Employee Share Purchase Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Clive T. Johnson Mgmt For For For 2.2 Elect Robert Cross Mgmt For For For 2.3 Elect Robert Gayton Mgmt For Withhold Against 2.4 Elect Barry D. Rayment Mgmt For For For 2.5 Elect Jerry R. Korpan Mgmt For For For 2.6 Elect John W. Ivany Mgmt For For For 2.7 Elect Bongani Mtshisi Mgmt For For For 2.8 Elect Michael Carrick Mgmt For For For 2.9 Elect Kevin Bullock Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Amendment to the Mgmt For For For Restricted Unit Plan 6 Advance Notice Mgmt For For For ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/13/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Clive T. Johnson Mgmt For For For 2.2 Elect Robert Cross Mgmt For For For 2.3 Elect Robert Gayton Mgmt For Withhold Against 2.4 Elect Barry D. Rayment Mgmt For For For 2.5 Elect Jerry R. Korpan Mgmt For For For 2.6 Elect John W. Ivany Mgmt For For For 2.7 Elect Bongani Mtshisi Mgmt For For For 2.8 Elect Michael Carrick Mgmt For For For 2.9 Elect Kevin Bullock Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Amendment to the Mgmt For For For Restricted Unit Plan 6 Advance Notice Mgmt For For For ________________________________________________________________________________ Bear Creek Mining Corporation Ticker Security ID: Meeting Date Meeting Status BCM CUSIP 07380N104 05/20/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Catherine Mgmt For Withhold Against McLeod-Seltzer 2.2 Elect Andrew T. Mgmt For For For Swarthout 2.3 Elect David De Witt Mgmt For Withhold Against 2.4 Elect Miguel Grau Mgmt For Withhold Against 2.5 Elect Kevin R. Morano Mgmt For Withhold Against 2.6 Elect Nolan Watson Mgmt For Withhold Against 2.7 Elect Frank Tweddle Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Belo Sun Mining Corp. Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 080558109 05/16/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Peter Tagliamonte Mgmt For For For 2.2 Elect Stan Bharti Mgmt For For For 2.3 Elect Helio Diniz Mgmt For For For 2.4 Elect Mark P. Eaton Mgmt For For For 2.5 Elect C. Jay Hodgson Mgmt For For For 2.6 Elect Clay L. Hoes Mgmt For For For 2.7 Elect Rui B. Santos Mgmt For For For 2.8 Elect Catherine Stretch Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Castle Mountain Mining Company Limited Ticker Security ID: Meeting Date Meeting Status CMM CUSIP 148463102 06/02/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Fraser Buchan Mgmt For For For 2.2 Elect Robert Buchan Mgmt For For For 2.3 Elect Greg Lipton Mgmt For For For 2.4 Elect Gordon A. McCreary Mgmt For For For 2.5 Elect Colin P. Mgmt For For For Sutherland 2.6 Elect Darin W. Wagner Mgmt For For For 2.7 Elect Mark Wayne Mgmt For Withhold Against 3 Stock Option Plan Mgmt For For For Renewal 4 Advance Notice Mgmt For For For 5 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Cayden Resources Inc Ticker Security ID: Meeting Date Meeting Status CYD ISIN CA1497381063 06/17/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Shawn Wallace Mgmt For Against Against 4 Elect Ivan Bebek Mgmt For For For 5 Elect Daniel T. McCoy Mgmt For For For 6 Elect Steven M. Cook Mgmt For Against Against 7 Elect David M. Jones Mgmt For For For 8 Elect James Russell Mgmt For For For Nelles Starr 9 Elect Rene G. Carrier Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Share Option Plan Mgmt For For For Renewal 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Continental Gold Ltd. Ticker Security ID: Meeting Date Meeting Status CNL CUSIP G23850103 06/02/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leon Teicher Mgmt For For For 2 Elect Ari B. Sussman Mgmt For For For 3 Elect Jaime I. Gutierrez Mgmt For For For 4 Elect Gustavo J. Koch Mgmt For For For 5 Elect Paul J. Murphy Mgmt For For For 6 Elect Kenneth G. Thomas Mgmt For For For 7 Elect Timothy A. Warman Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Deferred Share Unit Plan Mgmt For For For 10 Restricted Share Unit Mgmt For Against Against Plan 11 Amendments to Bye-Laws Mgmt For Against Against Regarding Board Appointments ________________________________________________________________________________ Eastmain Resources Inc. Ticker Security ID: Meeting Date Meeting Status ER CUSIP 27743M106 04/28/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Robinson Mgmt For For For 1.2 Elect John Hansuld Mgmt For For For 1.3 Elect Ian Bryans Mgmt For Withhold Against 1.4 Elect David Joyce Mgmt For For For 1.5 Elect Murray Short Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Robert Gilmore Mgmt For Withhold Against 1.3 Elect Geoffrey A. Mgmt For Withhold Against Handley 1.4 Elect Michael A. Price Mgmt For For For 1.5 Elect Steven P. Reid Mgmt For For For 1.6 Elect Jonathan A. Mgmt For Withhold Against Rubenstein 1.7 Elect Donald Shumka Mgmt For For For 1.8 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendments to Bylaws Mgmt For For For (Bundled) 5 Elimination of Mgmt For For For Convertible Non-Voting Shares 6 Amendment to the Mgmt For For For Incentive Stock Option Plan (Employees) 7 Amendment to the Mgmt For For For Incentive Stock Option Plan (Officers and Directors) 8 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 05/01/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Robert Gilmore Mgmt For Withhold Against 1.3 Elect Geoffrey A. Mgmt For Withhold Against Handley 1.4 Elect Michael A. Price Mgmt For For For 1.5 Elect Steven P. Reid Mgmt For For For 1.6 Elect Jonathan A. Mgmt For Withhold Against Rubenstein 1.7 Elect Donald Shumka Mgmt For For For 1.8 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendments to Bylaws Mgmt For For For (Bundled) 5 Elimination of Mgmt For For For Convertible Non-Voting Shares 6 Amendment to the Mgmt For For For Incentive Stock Option Plan (Employees) 7 Amendment to the Mgmt For For For Incentive Stock Option Plan (Officers and Directors) 8 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/26/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John Rowe Mgmt For For For 4 Elect Colin Johnstone Mgmt For For For 5 Equity Grant (Executive Mgmt For For For Chairman Jake Klein) ________________________________________________________________________________ Fortuna Silver Mines Inc. Ticker Security ID: Meeting Date Meeting Status FVI CUSIP 349915108 06/19/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jorge Ganoza Mgmt For For For Durant 2.2 Elect Simon Ridgway Mgmt For Withhold Against 2.3 Elect Michael Iverson Mgmt For For For 2.4 Elect Mario Szotlender Mgmt For Withhold Against 2.5 Elect Robert Gilmore Mgmt For For For 2.6 Elect Thomas Kelly Mgmt For For For 2.7 Elect David Farrell Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Advance Mgmt For For For Notice Requirement 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For Withhold Against 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alberto Bailleres Mgmt For For For Gonzalez 6 Elect Fernando Ruiz Mgmt For Against Against Sahagun 7 Elect Guy Wilson Mgmt For For For 8 Elect Juan Bordes Aznar Mgmt For For For 9 Elect Arturo Fernandez Mgmt For For For Perez 10 Elect Rafael MacGregor Mgmt For For For Anciola 11 Elect Jaime Lomelin Mgmt For For For 12 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 13 Elect Alejandro Mgmt For For For Bailleres Gual 14 Elect Barbara Garza Mgmt For For For Laguera Gonda 15 Elect Jaime Serra Mgmt For For For 16 Elect Charles Jacobs Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gold Canyon Resources Inc. Ticker Security ID: Meeting Date Meeting Status GCU CUSIP 38055D105 04/15/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Akiko Levinson Mgmt For Withhold Against 2.2 Elect Quinton Hennigh Mgmt For Withhold Against 2.3 Elect Ron Schmitz Mgmt For For For 2.4 Elect Julie Desjardins Mgmt For For For 2.5 Elect Peter Levinson Mgmt For For For 2.6 Elect Jayant Bhandari Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Advanced Notice Mgmt For For For Provision ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Triveno de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Plan 4 Amendment to the Stock Mgmt For For For Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 05/01/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Triveno de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Plan 4 Amendment to the Stock Mgmt For For For Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gryphon Minerals limited Ticker Security ID: Meeting Date Meeting Status GRY CINS Q4352M109 11/20/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Mel Ashton Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD Mgmt For For For Stephen Parsons) ________________________________________________________________________________ Guyana Goldfields Inc. Ticker Security ID: Meeting Date Meeting Status GUY CUSIP 403530108 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Patrick Mgmt For For For Sheridan 1.2 Elect Alan Ferry Mgmt For Withhold Against 1.3 Elect Rene Marion Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Richings 1.5 Elect Daniel Noone Mgmt For For For 1.6 Elect Jean-Pierre Mgmt For For For Chauvin 1.7 Elect Scott A. Caldwell Mgmt For For For 1.8 Elect David Beatty Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Guyana Goldfields Inc. Ticker Security ID: Meeting Date Meeting Status GUY CUSIP 403530108 04/28/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Patrick Mgmt For For For Sheridan 1.2 Elect Alan Ferry Mgmt For Withhold Against 1.3 Elect Rene Marion Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Richings 1.5 Elect Daniel Noone Mgmt For For For 1.6 Elect Jean-Pierre Mgmt For For For Chauvin 1.7 Elect Scott A. Caldwell Mgmt For For For 1.8 Elect David Beatty Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Klondex Mines Ltd. Ticker Security ID: Meeting Date Meeting Status KDX CUSIP 498696103 06/17/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Renaud Adams Mgmt For For For 1.2 Elect Rodney Cooper Mgmt For For For 1.3 Elect James Haggarty Mgmt For For For 1.4 Elect Paul Huet Mgmt For For For 1.5 Elect William Matlack Mgmt For For For 1.6 Elect Blair Schultz Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lydian International Ltd. Ticker Security ID: Meeting Date Meeting Status LYD CUSIP G5724R107 06/26/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon Wylie Mgmt For For For 1.2 Elect Howard H.J. Mgmt For For For Stevenson 1.3 Elect Willian J. Abel Mgmt For For For 1.4 Elect Timothy Read Mgmt For For For 1.5 Elect Stephen J. Altmann Mgmt For For For 1.6 Elect Vahan Kololian Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Midway Gold Corp. Ticker Security ID: Meeting Date Meeting Status MDW CUSIP 598153104 06/18/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth A. Brunk Mgmt For For For 2.2 Elect Martin M. Hale, Mgmt For For For Jr. 2.3 Elect Roger A. Newell Mgmt For For For 2.4 Elect Richard P. Sawchak Mgmt For For For 2.5 Elect John W. Sheridan Mgmt For For For 2.6 Elect Frank S. Yu Mgmt For For For 2.7 Elect Nathaniel E. Klein Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendments to Articles Mgmt For Against Against Regarding Preferred Shareholder Nomination Rights ________________________________________________________________________________ New Gold Inc Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 03/21/2014 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 FORUM TESTING Mgmt N/A N/A N/A ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Philip Aiken Mgmt For For For 3 Elect Peter Hay Mgmt For For For 4 Re-elect Richard Lee Mgmt For For For 5 Re-elect Timothy Poole Mgmt For For For 6 Re-elect John Spark Mgmt For For For 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Orezone Gold Corp. Ticker Security ID: Meeting Date Meeting Status ORE CUSIP 68616T109 05/22/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Batt Mgmt For For For 1.2 Elect Patrick Downey Mgmt For Withhold Against 1.3 Elect Michael H. Mgmt For For For Halvorson 1.4 Elect Ronald Little Mgmt For For For 1.5 Elect Keith Peck Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Orezone Gold Corp. Ticker Security ID: Meeting Date Meeting Status ORE CUSIP 68616T109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Batt Mgmt For For For 1.2 Elect Patrick Downey Mgmt For Withhold Against 1.3 Elect Michael H. Mgmt For For For Halvorson 1.4 Elect Ronald Little Mgmt For For For 1.5 Elect Keith Peck Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Osisko Mining Corp. Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688278100 05/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Cash Payment for Mgmt For For For Underwater Stock Options 3 Approval of the New Mgmt For For For Osisko Stock Option Plan 4 New Osisko Shareholder Mgmt For For For Rights Plan 5 Share Mgmt For For For Consolidation/Reverse Stock Split 6.1 Elect Victor H. Bradley Mgmt For For For 6.2 Elect John F. Burzynski Mgmt For For For 6.3 Elect Marcel Cote Mgmt For For For 6.4 Elect Michele Darling Mgmt For For For 6.5 Elect Joanne Ferstman Mgmt For For For 6.6 Elect Staph Leavenworth Mgmt For For For Bakali 6.7 Elect William A. Mgmt For For For MacKinnon 6.8 Elect Charles E. Page Mgmt For For For 6.9 Elect Sean Roosen Mgmt For For For 6.10 Elect Gary A. Sugar Mgmt For For For 6.11 Elect Serge Vezina Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Employee Share Mgmt For For For Purchases Plan Renewal 9 Amendment to the Osisko Mgmt For For For Stock Option Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Osisko Mining Corp. Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688278100 05/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Cash Payment for Mgmt For For For Underwater Stock Options 3 Approval of the New Mgmt For For For Osisko Stock Option Plan 4 New Osisko Shareholder Mgmt For For For Rights Plan 5 Share Mgmt For For For Consolidation/Reverse Stock Split 6.1 Elect Victor H. Bradley Mgmt For For For 6.2 Elect John F. Burzynski Mgmt For For For 6.3 Elect Marcel Cote Mgmt For For For 6.4 Elect Michele Darling Mgmt For For For 6.5 Elect Joanne Ferstman Mgmt For For For 6.6 Elect Staph Leavenworth Mgmt For For For Bakali 6.7 Elect William A. Mgmt For For For MacKinnon 6.8 Elect Charles E. Page Mgmt For For For 6.9 Elect Sean Roosen Mgmt For For For 6.10 Elect Gary A. Sugar Mgmt For For For 6.11 Elect Serge Vezina Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Employee Share Mgmt For For For Purchases Plan Renewal 9 Amendment to the Osisko Mgmt For For For Stock Option Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Papillon Resources Limited Ticker Security ID: Meeting Date Meeting Status PIR CINS Q7330A113 04/10/2014 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Constitution Mgmt For For For 3 Renew Performance Mgmt For For For Rights Plan 4 Equity Grant (MD/CEO Mgmt For For For Mark Connelly) 5 Amendment to the Mgmt For For For Performance Rights Plan ________________________________________________________________________________ Papillon Resources Limited Ticker Security ID: Meeting Date Meeting Status PIR CINS Q7330A113 11/20/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Mark Connelly Mgmt For For For 4 Re-elect Peter Woodman Mgmt For For For 5 Appoint Auditor Mgmt For For For 6 Ratify Placement of Mgmt For For For Securities 7 Adopt New Constitution Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Perseus Mining Limited Ticker Security ID: Meeting Date Meeting Status PRU CINS Q74174105 11/15/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Jeffrey Mgmt For For For Quartermaine 4 Re-elect Reginald N. Mgmt For Against Against Gillard 5 Renew Employee Option Mgmt For For For Plan ________________________________________________________________________________ Premier Gold Mines Limited Ticker Security ID: Meeting Date Meeting Status PG CUSIP 74051D104 06/10/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Ewan S. Downie Mgmt For For For 1.3 Elect Henry J. Knowles Mgmt For For For 1.4 Elect Claude Lemasson Mgmt For For For 1.5 Elect Eberhard Scherkus Mgmt For For For 1.6 Elect John Seaman Mgmt For Withhold Against 1.7 Elect Michael Stephen Mgmt For For For Vitton 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Share Mgmt For For For Bonus Plan ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/14/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert A. Mgmt For For For Quartermain 2.2 Elect Christopher Noel Mgmt For For For Dunn 2.3 Elect Ross A. Mitchell Mgmt For For For 2.4 Elect Joseph J. Ovsenek Mgmt For For For 2.5 Elect Tom S.Q. Yip Mgmt For For For 2.6 Elect George Paspalas Mgmt For For For 2.7 Elect Peter Birkey Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Advance Mgmt For For For Notice Requirement ________________________________________________________________________________ Primero Mining Corp. Ticker Security ID: Meeting Date Meeting Status P CUSIP 74164W106 02/27/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Brigus Mgmt For For For Gold Corp. ________________________________________________________________________________ Primero Mining Corp. Ticker Security ID: Meeting Date Meeting Status P CUSIP 74164W106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wade D. Nesmith Mgmt For For For 1.2 Elect Joseph F. Conway Mgmt For For For 1.3 Elect David R. Demers Mgmt For For For 1.4 Elect Grant A. Edey Mgmt For For For 1.5 Elect Rohan Hazelton Mgmt For For For 1.6 Elect Eduardo Luna Mgmt For For For 1.7 Elect Robert A. Mgmt For For For Quartermain 1.8 Elect Michael Riley Mgmt For For For 1.9 Elect Brad Marchant Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK issuer) 5 Elect D. Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jemal-ud-din Mgmt For For For Kassum 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Increase in Authorised Mgmt For For For Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Directors' Fees (Share Mgmt For For For Grants) 19 Directors' Fees Mgmt For For For (Increase Fee Cap) 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Electronic Mgmt For For For Communications ________________________________________________________________________________ Romarco Minerals Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 775903206 05/15/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Diane R. Garrett Mgmt For For For 2.2 Elect James R. Arnold Mgmt For For For 2.3 Elect Leendert G. Krol Mgmt For For For 2.4 Elect R.J. (Don) Mgmt For For For MacDonald 2.5 Elect John O. Marsden Mgmt For For For 2.6 Elect Patrick Michaels Mgmt For For For 2.7 Elect Robert Van Doorn Mgmt For For For 2.8 Elect Gary A. Sugar Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Roxgold Inc. Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 779899202 05/27/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Oliver Lennox-King Mgmt For For For 2.2 Elect Richard M. Mgmt For For For Colterjohn 2.3 Elect Jonathan A. Mgmt For For For Rubenstein 2.4 Elect Joseph G. Spiteri Mgmt For For For 2.5 Elect John L. Knowles Mgmt For For For 2.6 Elect Walter Segsworth Mgmt For For For 2.7 Elect Gordon E. Pridham Mgmt For For For 2.8 Elect John Dorward Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Incentive Stock Option Mgmt For For For Plan Renewal 5 Amendment to the Mgmt For For For Deferred Share Unit Plan 6 Amendment to the Mgmt For For For Restricted Share Unit Plan 7 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rubicon Minerals Corporation Ticker Security ID: Meeting Date Meeting Status RMX CUSIP 780911103 06/25/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect David W. Adamson Mgmt For For For 2.2 Elect Julian Kemp Mgmt For For For 2.3 Elect Bruce A. Thomas Mgmt For For For 2.4 Elect Michael D. Winship Mgmt For For For 2.5 Elect Michael Lalonde Mgmt For For For 2.6 Elect Peter Rowlandson Mgmt For For For 2.7 Elect David Ross Beatty Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advance Notice Provision Mgmt For For For 5 Stock Option Plan Mgmt For For For Renewal 6 Amendments to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Sabina Gold & Silver Corp. Ticker Security ID: Meeting Date Meeting Status SBB CUSIP 785246109 06/12/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix the number of Mgmt For For For directors at 10 2.1 Elect Terrence Eyton Mgmt For For For 2.2 Elect David Fennell Mgmt For For For 2.3 Elect Jonathan C. Mgmt For For For Goodman 2.4 Elect Scott Hean Mgmt For For For 2.5 Elect James N. Morton Mgmt For For For 2.6 Elect Robert Pease Mgmt For For For 2.7 Elect John Wakeford Mgmt For For For 2.8 Elect Anthony P. Walsh Mgmt For For For 2.9 Elect John F. Whitton Mgmt For For For 2.10 Elect LeRoy E. Wilkes Mgmt For For For 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Semafo, Inc. Ticker Security ID: Meeting Date Meeting Status SMF CUSIP 816922108 05/15/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terence F. Bowles Mgmt For For For 1.2 Elect Benoit Desormeaux Mgmt For For For 1.3 Elect Jean Lamarre Mgmt For For For 1.4 Elect John LeBoutillier Mgmt For For For 1.5 Elect Gilles Masson Mgmt For For For 1.6 Elect Lawrence I. Mgmt For For For McBrearty 1.7 Elect Tertius Zongo Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Shareholder Rights Plan Mgmt For For For Renewal 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For Withhold Against 1.8 Elect Wade D. Nesmith Mgmt For Withhold Against 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Option Plan 5 Advance Notice Provision Mgmt For For For 6 Amendment to By-Laws Mgmt For For For Regarding Quorum Requirements 7 Notice and Access Mgmt For For For Provision ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/09/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For Withhold Against 1.8 Elect Wade D. Nesmith Mgmt For Withhold Against 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Option Plan 5 Advance Notice Provision Mgmt For For For 6 Amendment to By-Laws Mgmt For For For Regarding Quorum Requirements 7 Notice and Access Mgmt For For For Provision ________________________________________________________________________________ Silvercorp Metals Inc. Ticker Security ID: Meeting Date Meeting Status SVM CUSIP 82835P103 09/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Rui Feng Mgmt For For For 2.2 Elect Myles Gao Mgmt For For For 2.3 Elect S. Paul Simpson Mgmt For Withhold Against 2.4 Elect David Kong Mgmt For For For 2.5 Elect Yikang Liu Mgmt For Withhold Against 2.6 Elect Robert Gayton Mgmt For Withhold Against 2.7 Elect Earl Drake Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Silvercorp Metals Inc. Ticker Security ID: Meeting Date Meeting Status SVM CUSIP 82835P103 09/20/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Rui Feng Mgmt For For For 2.2 Elect Myles Gao Mgmt For For For 2.3 Elect S. Paul Simpson Mgmt For Withhold Against 2.4 Elect David Kong Mgmt For For For 2.5 Elect Yikang Liu Mgmt For Withhold Against 2.6 Elect Robert Gayton Mgmt For Withhold Against 2.7 Elect Earl Drake Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sulliden Gold Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status SUE CUSIP 865126106 09/09/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Tagliamonte Mgmt For For For 1.2 Elect Stan Bharti Mgmt For For For 1.3 Elect George Faught Mgmt For For For 1.4 Elect Bruce Humphrey Mgmt For For For 1.5 Elect C. Justin Reid Mgmt For For For 1.6 Elect Pierre Pettigrew Mgmt For For For 1.7 Elect James H. Coleman Mgmt For Withhold Against 1.8 Elect Don Dudek Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO SEDOL B4WHL92 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorne B. Anderson Mgmt For For For 1.2 Elect John P. Bell Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect C. Kevin McArthur Mgmt For For For 1.5 Elect A. Dan Rovig Mgmt For For For 1.6 Elect Paul B. Sweeney Mgmt For For For 1.7 Elect James S. Voorhees Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/08/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorne B. Anderson Mgmt For For For 1.2 Elect John P. Bell Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect C. Kevin McArthur Mgmt For For For 1.5 Elect A. Dan Rovig Mgmt For For For 1.6 Elect Paul B. Sweeney Mgmt For For For 1.7 Elect James S. Voorhees Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Timmins Gold Corp. Ticker Security ID: Meeting Date Meeting Status TMM CUSIP 88741P103 07/18/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Bragagnolo Mgmt For Withhold Against 1.2 Elect Arturo Bonillas Mgmt For Withhold Against 1.3 Elect Miguel Soto Mgmt For For For 1.4 Elect Frank Cordova Mgmt For Withhold Against 1.5 Elect Eugene Hodgson Mgmt For Withhold Against 1.6 Elect R. Barry Fraser Mgmt For For For 1.7 Elect Paula Rogers Mgmt For For For 1.8 Elect Keith Peck Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Torex Gold Resources Inc. Ticker Security ID: Meeting Date Meeting Status TXG CUSIP 891054108 06/26/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Stanford Mgmt For For For 1.2 Elect Michael Murphy Mgmt For For For 1.3 Elect A. Terrance Mgmt For For For MacGibbon 1.4 Elect David Fennell Mgmt For Withhold Against 1.5 Elect Andrew B. Adams Mgmt For Withhold Against 1.6 Elect Frank L. Davis Mgmt For Withhold Against 1.7 Elect James Crombie Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees 3 Shareholder Rights Plan Mgmt For For For Renewal ________________________________________________________________________________ Volta Resources Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92870R104 12/17/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Alexander J. Mgmt For For For Davidson 1.5 Elect Richard P. Graff Mgmt For For For 1.6 Elect Nigel Lees Mgmt For For For 1.7 Elect Carl L. Renzoni Mgmt For For For 1.8 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the New Mgmt For For For General By-Law 4 Advisory vote on Mgmt For For For executive compensation Fund Name : Multi-Manager Alternatives Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Abstain Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Mgmt For For For Pettingill 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For Against Against 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 2014 Incentive Plan Mgmt For For For 10 Amendment of Provisions Mgmt For For For Related to Company's Relationship with Vivendi, S.A. 11 Reduction of Mgmt For For For Supermajority Vote Requirements for Amending Certain Articles 12 Amendment of Provisions Mgmt For Against Against Related to the Abilities of the Board and Shareholders to Amend Bylaws 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Richard P. Beck Mgmt For Withhold Against 1.3 Elect Garry W. Rogerson Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Short Term Incentive Mgmt For For For Plan ________________________________________________________________________________ Afren plc Ticker Security ID: Meeting Date Meeting Status AFR CINS G01283103 06/04/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sheree Bryant Mgmt For For For 5 Elect Iain McLaren Mgmt For For For 6 Elect Egbert Imomoh Mgmt For Against Against 7 Elect Peter Bingham Mgmt For For For 8 Elect John St. John Mgmt For Against Against 9 Elect Toby J.L. Hayward Mgmt For For For 10 Elect Ennio Sganzerla Mgmt For For For 11 Elect Patrick E.O. Obath Mgmt For For For 12 Elect Osman Shahenshah Mgmt For For For 13 Elect Shahid Ullah Mgmt For Against Against 14 Elect Darra Comyn Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Lawrence M. Mgmt For For For Benveniste 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Kenneth R. Jensen Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amarin Corp. plc Ticker Security ID: Meeting Date Meeting Status AMRN CUSIP 023111206 07/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Mgmt For For For Zakrzewski 2 Elect Kristine Peterson Mgmt For For For 3 Elect David M. Stack Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 U.K. Remuneration Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Removal of Borrowing Mgmt For For For Limits ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For Against Against Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Ronald M. Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Approach Resources Inc. Ticker Security ID: Meeting Date Meeting Status AREX CUSIP 03834A103 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan D. Bell Mgmt For For For 1.2 Elect Sheldon B. Lubar Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George L. Fotiades Mgmt For For For 1.2 Elect King W. Harris Mgmt For For For 1.3 Elect Peter H. Pfeiffer Mgmt For For For 1.4 Elect Joanne C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Awards Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Argonaut Gold Ltd. Ticker Security ID: Meeting Date Meeting Status AR CUSIP 04016A101 05/06/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Dougherty Mgmt For For For 1.2 Elect Brian J. Kennedy Mgmt For For For 1.3 Elect James E. Kofman Mgmt For For For 1.4 Elect Christopher R. Mgmt For For For Lattanzi 1.5 Elect Peter Mordaunt Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect David H. Watkins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ArthroCare Corporation Ticker Security ID: Meeting Date Meeting Status ARTC CUSIP 043136100 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Kirk Mgmt For For For 2 Elect James J. O'Brien Mgmt For For For 3 Elect Barry W. Perry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For Withhold Against Borges 1.2 Elect G. Lawrence Buhl Mgmt For Withhold Against 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Robin Monro-Davies Mgmt For For For 1.9 Elect Michael T. O'Kane Mgmt For For For 1.10 Elect Yukiko Omura Mgmt For For For 1.11 Elect Wilbur L. Ross, Mgmt For Withhold Against Jr. 1.12 Elect Howard W. Albert Mgmt For For For 1.13 Elect Robert A. Mgmt For For For Bailenson 1.14 Elect Russell B. Mgmt For For For Brewer, II 1.15 Elect Gary Burnet Mgmt For For For 1.16 Elect Stephen Donnarumma Mgmt For For For 1.17 Elect Dominic J. Mgmt For For For Frederico 1.18 Elect James M. Michener Mgmt For For For 1.19 Elect Robert B. Mills Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2004 Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Ratification of Auditor Mgmt For For For for Company Subsidiary ________________________________________________________________________________ Atmel Corporation Ticker Security ID: Meeting Date Meeting Status ATML CUSIP 049513104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Laub Mgmt For For For 2 Elect Tsung-Ching Wu Mgmt For For For 3 Elect David M. Sugishita Mgmt For For For 4 Elect Papken Der Mgmt For For For Torossian 5 Elect Jack L. Saltich Mgmt For For For 6 Elect Charles Carinalli Mgmt For For For 7 Elect Edward Ross Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Clive T. Johnson Mgmt For For For 2.2 Elect Robert Cross Mgmt For For For 2.3 Elect Robert Gayton Mgmt For Withhold Against 2.4 Elect Barry D. Rayment Mgmt For For For 2.5 Elect Jerry R. Korpan Mgmt For For For 2.6 Elect John W. Ivany Mgmt For For For 2.7 Elect Bongani Mtshisi Mgmt For For For 2.8 Elect Michael Carrick Mgmt For For For 2.9 Elect Kevin Bullock Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Amendment to the Mgmt For For For Restricted Unit Plan 6 Advance Notice Mgmt For For For ________________________________________________________________________________ Bankrate, Inc. Ticker Security ID: Meeting Date Meeting Status RATE CUSIP 06647F102 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter C. Morse Mgmt For Abstain Against 2 Elect Christian Stahl Mgmt For For For 3 Elect Mitch Truwit Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/30/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council Members 7 Supervisory Council Fees Mgmt For For For 8 Elect Marcelo Augusto Mgmt For Against Against Dutra Labuto 9 Remuneration Report Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BE Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Senft Mgmt For For For 1.2 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Mgmt For For For Dorflinger 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Ammendment to the 2010 Mgmt For For For Omnibus Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis Mgmt For For For 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For Withhold Against 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For Withhold Against 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan O. Dinges Mgmt For For For 2 Elect James R. Gibbs Mgmt For For For 3 Elect Robert L. Keiser Mgmt For For For 4 Elect W. Matt Ralls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 2014 Incentive Plan Mgmt For Against Against 9 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Perna, Jr. Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Albert J. Moyer Mgmt For For For 1.5 Elect Thomas E. Pardun Mgmt For For For 1.6 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Callidus Software Inc. Ticker Security ID: Meeting Date Meeting Status CALD CUSIP 13123E500 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Binch Mgmt For For For 2 Elect Kevin M. Mgmt For For For Klausmeyer 3 Elect Michele Vion Mgmt For For For 4 Amendment to the Mgmt For Against Against Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capital Senior Living Corporation Ticker Security ID: Meeting Date Meeting Status CSU CUSIP 140475104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence A. Cohen Mgmt For For For 1.2 Elect E. Rodney Hornbake Mgmt For For For 1.3 Elect Kimberely S Herman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Easton Mgmt For For For 2 Elect Hollings C. Renton Mgmt For For For 3 Elect Glenn D. Steele, Mgmt For For For Jr. 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank C. Herringer Mgmt For For For 2 Elect Stephen T. McLin Mgmt For Against Against 3 Elect Roger O. Walther Mgmt For For For 4 Elect Robert N. Wilson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending 8 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 9 Shareholder Proposal: ShrHldr Against For Against Accelerated vesting upon change in control ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Elect T. Michael Nevens Mgmt For For For 5 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Murray J. Demo Mgmt For For For 3 Elect Asiff S. Hirji Mgmt For For For 4 2014 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene G. Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For Withhold Against 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For CEO Annual Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CME Group Inc Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For Against Against 11 Elect William P. Miller Mgmt For For For II 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For Against Against 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Amendment to the 2005 Mgmt For For For Director Stock Plan 22 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 23 Modification to Mgmt For For For Director Election Rights of Class B Shareholders ________________________________________________________________________________ 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/Against 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 Mgmt For For For Executive Compensation 4 2013 Performance-Based Mgmt For For For Annual Incentive Plan ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comstock Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CRK CUSIP 205768203 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect David W. Sledge Mgmt For For For 1.3 Elect Jim L. Turner Mgmt For For For 1.4 Elect Elizabeth B. Davis Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy A. Leach Mgmt For For For 1.2 Elect William H. Easter Mgmt For For For III 1.3 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental Gold Ltd. Ticker Security ID: Meeting Date Meeting Status CNL CUSIP G23850103 06/02/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leon Teicher Mgmt For For For 2 Elect Ari B. Sussman Mgmt For For For 3 Elect Jaime I. Gutierrez Mgmt For For For 4 Elect Gustavo J. Koch Mgmt For For For 5 Elect Paul J. Murphy Mgmt For For For 6 Elect Kenneth G. Thomas Mgmt For For For 7 Elect Timothy A. Warman Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Deferred Share Unit Plan Mgmt For For For 10 Restricted Share Unit Mgmt For Against Against Plan 11 Amendments to Bye-Laws Mgmt For Against Against Regarding Board Appointments ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dionisio Romero Mgmt For Against Against Paoletti 3 Elect Raimundo Morales Mgmt For For For 4 Elect Fernando Fort Mgmt For For For Marie 5 Elect Reynaldo Llosa Mgmt For Against Against Barber 6 Elect Juan Carlos Verme Mgmt For For For 7 Elect Luis Enrique Yarur Mgmt For For For 8 Elect Benedicto Mgmt For For For Ciguenas Guevara 9 Elect Martine Perez Mgmt For For For Monteverde 10 Election of Directors; Mgmt For For For Fees 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CUI Global Inc. Ticker Security ID: Meeting Date Meeting Status CUI CUSIP 126576206 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Price Mgmt For For For 1.2 Elect Sean P. Rooney Mgmt For For For 1.3 Elect Corey Lambrecht Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Technical Amendments to Mgmt For For For the Company's Articles of Incorporation ________________________________________________________________________________ Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Davin Mgmt For For For 1.2 Elect Ettore V. Biagioni Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T.J. Rodgers Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Eric A. Benhamou Mgmt For For For 1.4 Elect James R. Long Mgmt For For For 1.5 Elect Robert Y. L. Mao Mgmt For For For 1.6 Elect J.D. Sherman Mgmt For For For 1.7 Elect Wilbert van den Mgmt For For For Hoek 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold S. Barron Mgmt For For For 1.2 Elect Macon F. Brock, Mgmt For For For Jr. 1.3 Elect Mary Anne Citrino Mgmt For For For 1.4 Elect H. Ray Compton Mgmt For For For 1.5 Elect Conrad M. Hall Mgmt For For For 1.6 Elect Lemuel E. Lewis Mgmt For For For 1.7 Elect J. Douglas Perry Mgmt For For For 1.8 Elect Bob Sasser Mgmt For For For 1.9 Elect Thomas A. Mgmt For For For Saunders III 1.10 Elect Thomas E. Whiddon Mgmt For For For 1.11 Elect Carl P. Zeithaml Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Voting for Directors ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 4 Elect James A. Bell Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Paul Polman Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred D. Anderson Mgmt For For For 1.2 Elect Edward W. Barnholt Mgmt For For For 1.3 Elect Scott D. Cook Mgmt For For For 1.4 Elect John J. Donahoe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2008 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 6 Shareholder Proposal ShrHldr Against Abstain Against Regarding PayPal Spin-Off ________________________________________________________________________________ eGain Corporation Ticker Security ID: Meeting Date Meeting Status EGAN CUSIP 28225C806 11/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ashutosh Roy Mgmt For For For 1.2 Elect Gunjan Sinha Mgmt For Withhold Against 1.3 Elect David S. Scott Mgmt For For For 1.4 Elect Phiroz P. Mgmt For For For Darukhanavala 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 05/01/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Robert Gilmore Mgmt For Withhold Against 1.3 Elect Geoffrey A. Mgmt For Withhold Against Handley 1.4 Elect Michael A. Price Mgmt For For For 1.5 Elect Steven P. Reid Mgmt For For For 1.6 Elect Jonathan A. Mgmt For Withhold Against Rubenstein 1.7 Elect Donald Shumka Mgmt For For For 1.8 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Amendments to Bylaws Mgmt For For For (Bundled) 5 Elimination of Mgmt For For For Convertible Non-Voting Shares 6 Amendment to the Mgmt For For For Incentive Stock Option Plan (Employees) 7 Amendment to the Mgmt For For For Incentive Stock Option Plan (Officers and Directors) 8 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick Ball Mgmt For For For 1.2 Elect Nicholas Konidaris Mgmt For For For 1.3 Elect Robert Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ ENERCOAL RESOURCES PTE LTD Ticker Security ID: Meeting Date Meeting Status CINS Y22938AB3 06/20/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THAT THIS MEETING OF Mgmt N/A Against N/A THE HOLDERS OF THE USD375,000,000 9.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE AUGUST 2014 (ISIN: XS0443207971) ISSUED ON 5 AUGUST 2009 (THE BONDS ) OF ENERCOAL RESOURCES PTE. LTD. (THE COMPANY ), GUARANTEED BY PT BUMI RESOURCES TBK. (THE GUARANTOR ), CONSTITUTED BY THE TRUST DEED DATED 5 AUGUST 2009, AND SUPPLEMENTED BY A SUPPLEMENTAL TRUST DEED DATED 25 JULY 2011, AND AS MAY BE FURTHER AMENDED OR SUPPLEMENTED (THE TRUST 1 DEED ) MADE BETWEEN THE Mgmt N/A Against N/A COMPANY, THE GUARANTOR AND THE BANK OF NEW YORK MELLON AS TRUSTEE (THE TRUSTEE ) FOR THE BONDHOLDERS, HEREBY: RESOLVES TO: (I) ASSENT AND AGREE TO AMEND CERTAIN PROVISIONS OF THE CONDITIONS AND THE TRUST DEED WITH EFFECT FROM (AND EXCLUDING) THE EFFECTIVE DATE: (A) AMENDING THE DENOMINATION OF THE BONDS OF USD 100,000 EACH AS SET OUT IN CONDITION 2. 1 TO A DENOMINATION OF USD1,000 EACH (B) AMENDING THE CONVERSION PRICE OF RP.3,366.9046 SET OUT IN CONDITION 6.1.3 TO A CONVERSION PRICE OF RP.750 (C) AMENDING THE EXCHANGE RATE OF RP.9,950 USD1.00 SET OUT IN CONDITION 6.1.1 TO A NEW EXCHANGE RATE AS CAN BE DETERMINED ON BLOOMBERG PAGE BFIX USDIDR AT 12:00 NOON (JAKARTA TIME) ON THE EFFECTIVE DATE (D) DELETION OF THE DEFINITION OF PREVAILING PRICE IN CONDITION 6.4.10 AND REPLACEMENT WITH A REFERENCE TO THE TERM PREVAILING EXCHANGE RATE 1 IN SUCH DEFINITION AND Mgmt N/A Against N/A REPLACEMENT OF THE REFERENCE TO PREVAILING PRICE WITH PREVAILING EXCHANGE RATE IN CONDITION 8.2.1 (E) A DELETION OF THE CASH DIVIDEND THRESHOLD OF 4.25 PER CENT. OF THE MARKET CAPITALISATION IN THE DEFINITION OF CAPITAL DISTRIBUTION IN CONDITION 6.4.2(A) AND (F) INCLUDING AS SPECIFIED NEW CONDITION 6.8 IN THE CONDITIONS (II) UPON THE BONDS HAVING THE BENEFIT OF THE COMMON SECURITY UNDER THE INTERCREDITOR AGREEMENT, TO THE SATISFACTION OF THE TRUSTEE, ASSENT AND AGREE TO AMEND CERTAIN PROVISIONS OF THE TERMS AND CONDITIONS OF THE BONDS AS SET OUT IN SCHEDULE 1 TO THE TRUST DEED (THE CONDITIONS ) AND THE TRUST DEED, WITH EFFECT FROM (AND EXCLUDING) ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP G10082140 05/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Scott A. Griffiths Mgmt For For For ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP G10082140 11/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cornelius Dupre Mgmt For Withhold Against 1.2 Elect Kevin S. Flannery Mgmt For For For 2 Ratification of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U502 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott G. Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons Mgmt For For For III 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Company's Charter Mgmt For For For to Include Ownership and Transfer Restrictions 5 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ExamWorks Group Inc. Ticker Security ID: Meeting Date Meeting Status EXAM CUSIP 30066A105 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Presby Mgmt For For For 1.2 Elect David B. Zenoff Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EZchip Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status EZCH CUSIP M4146Y108 09/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eli Fruchter Mgmt For For For 1.2 Elect Ran Giladi Mgmt For Withhold Against 1.3 Elect Benny Hanigal Mgmt For For For 1.4 Elect Karen Sarid Mgmt For Withhold Against 2 Compensation Policy Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Amendment to the 2007 Mgmt For For For U.S. Equity Incentive Plan 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Declaration of Material Mgmt N/A Against N/A Interest 7 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Ezion Holdings Limited Ticker Security ID: Meeting Date Meeting Status 5ME CINS Y2186W104 04/21/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Larry Glenn Mgmt For For For Johnson 4 Elect LEE Kian Soo Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Grant Mgmt For For For Awards and Issue Shares under the Ezion Employee Share Plan 9 Authority to Grant Mgmt For For For Awards and Issue Shares under the Ezion Employee Share Option Scheme 10 Authority to Repurchase Mgmt For For For Shares 11 Equity Grant to CHEW Mgmt For For For Thiam Keng ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Creation of Tracking Mgmt For Against Against Stock 2 Reclassification of Mgmt For Against Against Outstanding Stock 3 Authorize Board to Mgmt For Against Against Convert Stock 4 Authorize Board to Sell Mgmt For Against Against Assets 5 Right to Adjourn Meeting Mgmt For Against Against 6.1 Elect William P. Foley Mgmt For For For II 6.2 Elect Douglas K. Mgmt For For For Ammerman 6.3 Elect Thomas M. Hagerty Mgmt For For For 6.4 Elect Peter O. Shea Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A507 09/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Flow International Corporation Ticker Security ID: Meeting Date Meeting Status FLOW CUSIP 343468104 12/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Slessor Mgmt For For For 1.2 Elect Thomas M. St. Mgmt For For For Dennis 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fortuna Silver Mines Inc. Ticker Security ID: Meeting Date Meeting Status FVI CUSIP 349915108 06/19/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jorge Ganoza Mgmt For For For Durant 2.2 Elect Simon Ridgway Mgmt For Withhold Against 2.3 Elect Michael Iverson Mgmt For For For 2.4 Elect Mario Szotlender Mgmt For Withhold Against 2.5 Elect Robert Gilmore Mgmt For For For 2.6 Elect Thomas Kelly Mgmt For For For 2.7 Elect David Farrell Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Advance Mgmt For For For Notice Requirement 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray A. Mundy Mgmt For For For 1.8 Elect Gary L. Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC CUSIP 353469109 01/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton M. Mgmt For For For Christensen 1.2 Elect Michael Fung Mgmt For For For 1.3 Elect Dennis G. Heiner Mgmt For For For 1.4 Elect Donald J. McNamara Mgmt For For For 1.5 Elect Joel C. Peterson Mgmt For For For 1.6 Elect E. Kay Stepp Mgmt For For For 1.7 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franshion Properties (China) Limited Ticker Security ID: Meeting Date Meeting Status 0817 CINS Y2642B108 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Congrui Mgmt For For For 6 Elect HE Binwu Mgmt For For For 7 Elect YANG Lin Mgmt For Against Against 8 Elect Ambrose LAU Hon Mgmt For Against Against Chuen 9 Elect SU Xijia Mgmt For For For 10 Elect LIU Hongyu Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ FTD Companies Inc. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30281V108 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tracey L. Belcourt Mgmt For For For 1.2 Elect Joseph W. Harch Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Silverstein 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms for Performance-based Awards under the 2013 Incentive Compensation Plan ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Paddy TANG LUI Mgmt For For For Wai Yu 5 Elect William YIP Shue Mgmt For For For Lam 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares 11 Deletion of Existing Mgmt For Against Against Articles 12 Amendments to Articles Mgmt For Against Against 13 Adoption of New Articles Mgmt For Against Against ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Erroll B. Davis, Mgmt For Against Against Jr. 4 Elect Stephen J. Girsky Mgmt For Against Against 5 Elect E. Neville Isdell Mgmt For Against Against 6 Elect Kathryn V. Mgmt For Against Against Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For Against Against 9 Elect Patricia F. Russo Mgmt For Against Against 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Mgmt For For For Stephenson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2014 Short-Term Mgmt For For For Incentive Plan 17 2014 Long-Term Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Globalstar, Inc. Ticker Security ID: Meeting Date Meeting Status GSAT CUSIP 378973408 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Kneuer Mgmt For Withhold Against 1.2 Elect James F. Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruth Ann Marshall Mgmt For For For 1.2 Elect John M. Partridge Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Demski Mgmt For For For 2 Elect Kurt C. Wheeler Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ GLU Mobile Inc. Ticker Security ID: Meeting Date Meeting Status GLUU CUSIP 379890106 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hany M. Nada Mgmt For For For 1.2 Elect Benjamin T. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graeme Jack Mgmt For For For 1.2 Elect Victoria McManus Mgmt For For For 1.3 Elect Wendy Teramoto Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Umbrella Performance-Based Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Triveno de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Plan 4 Amendment to the Stock Mgmt For For For Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilton H. Howell, Mgmt For For For Jr. 1.2 Elect William E. Mgmt For For For Mayher, III 1.3 Elect Richard L. Boger Mgmt For For For 1.4 Elect T.L. Elder Mgmt For For For 1.5 Elect Robin R. Howell Mgmt For For For 1.6 Elect Howell W. Newton Mgmt For For For 1.7 Elect Hugh E. Norton Mgmt For For For 1.8 Elect Harriett J. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GS Retail Co Ltd Ticker Security ID: Meeting Date Meeting Status 007070 CINS Y2915J101 03/21/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect HUH Seung Jo Mgmt For For For 3 Elect HUH Yeon Soo Mgmt For For For 4 Elect SHIN Dong Kyu Mgmt For For For 5 Elect LEE Gyung Sang Mgmt For For For 6 Elect KIM Dong Hoon Mgmt For Against Against 7 Election of Audit Mgmt For For For Committee Members: SHIN Dong Kyu 8 Election of Audit Mgmt For For For Committee Members: LEE Kyung Sang 9 Election of Corporate Mgmt For Against Against Committee Members: KIM Dong Hoon 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Guinness Peat Group plc Ticker Security ID: Meeting Date Meeting Status GPG CINS G4205Y269 05/22/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Blake A. Nixon Mgmt For Against Against 5 Elect Sir Ron Brierley Mgmt For Against Against 6 Elect Mike Clasper Mgmt For For For 7 Elect Ruth Anderson Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 days 14 Long Term Incentive Plan Mgmt For For For 15 Deferred Annual Bonus Mgmt For For For Plan 16 Share Incentive Plan Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Michael S. Reddin Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Approve 2014 Executive Mgmt For For For Annual Incentive Compensation Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Halcon Resources Corporation Ticker Security ID: Meeting Date Meeting Status HK CUSIP 40537Q209 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Christmas Mgmt For For For 1.2 Elect Thomas R. Fuller Mgmt For For For 1.3 Elect David B. Miller Mgmt For Withhold Against 1.4 Elect Michael A. Vlasic Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Durham Mgmt For Against Against 2 Elect Mark P. Frissora Mgmt For For For 3 Elect Henry C. Wolf Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Reverse Stock Split Mgmt For Against Against 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyundai Motor Company Ltd. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For For For Committee Member: OH Seh Bin 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Donald R. Keough Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ICG Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICGE CUSIP 44928D108 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Michael J. Hagan Mgmt For For For 3 Elect Philip J. Ringo Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Company Name Change Mgmt For For For ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter W. Sognefest Mgmt For Against Against 2 Elect Francis J. Kramer Mgmt For For For 3 Elect Wendy F. DiCicco Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ inContact, Inc. Ticker Security ID: Meeting Date Meeting Status SAAS CUSIP 45336E109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore Stern Mgmt For Withhold Against 1.2 Elect Paul Jarman Mgmt For For For 1.3 Elect Steve M. Barnett Mgmt For Withhold Against 1.4 Elect Mark J. Emkjer Mgmt For For For 1.5 Elect Blake O. Fisher, Mgmt For For For Jr. 1.6 Elect Paul Koeppe Mgmt For For For 1.7 Elect Hamid Akhavan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect John P. Surma Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For Withhold Against 1.2 Elect Jeffrey McCreary Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald E. Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Theodore Tewksbury Mgmt For For For (resigned) 1.8 Elect Peter A. Feld Mgmt For For For 1.9 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IRIDEX Corporation Ticker Security ID: Meeting Date Meeting Status IRIX CUSIP 462684101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Moore Mgmt For For For 1.2 Elect Garrett A. Mgmt For For For Garrettson 1.3 Elect James B. Hawkins Mgmt For Withhold Against 1.4 Elect Sanford Fitch Mgmt For For For 1.5 Elect Scott A. Shuda Mgmt For For For 1.6 Elect Ruediger Mgmt For Withhold Against Naumann-Etienne 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jeronimo Martins, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 12/18/2013 Voted Meeting Type Country of Trade Special Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal ShrHldr For For For Regarding Resignation of Directors 3 Shareholder Proposal ShrHldr For Against Against Regarding Appointment of Chairman ________________________________________________________________________________ KAR Auction Services, Inc. Ticker Security ID: Meeting Date Meeting Status KAR CUSIP 48238T109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan M. Birtwell Mgmt For For For 1.2 Elect Brian T. Clingen Mgmt For For For 1.3 Elect Donna R. Ecton Mgmt For For For 1.4 Elect Peter R. Formanek Mgmt For For For 1.5 Elect James P. Hallett Mgmt For For For 1.6 Elect Mark E. Hill Mgmt For For For 1.7 Elect Lynn Jolliffe Mgmt For For For 1.8 Elect Michael T. Kestner Mgmt For For For 1.9 Elect John P. Larson Mgmt For For For 1.10 Elect Stephen E. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Omnibus Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald A. Bliss Mgmt For For For 1.2 Elect Richard C. Kraemer Mgmt For For For 1.3 Elect Richard J. Lehmann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Gary Burnison Mgmt For For For 2.2 Elect William Floyd Mgmt For For For 2.3 Elect Jerry Leamon Mgmt For For For 2.4 Elect Edward Miller Mgmt For For For 2.5 Elect Debra Perry Mgmt For For For 2.6 Elect Gerhard Schulmeyer Mgmt For For For 2.7 Elect George Shaheen Mgmt For For For 2.8 Elect Harry You Mgmt For For For 2.9 Elect Gary Burnison Mgmt For For For 2.10 Elect Edward Miller Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect George Jamieson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect John H. Foss Mgmt For For For 1.3 Elect Richard M. Gabrys Mgmt For For For 1.4 Elect Janet L. Gurwitch Mgmt For For For 1.5 Elect David K. Hehl Mgmt For For For 1.6 Elect Edwin J. Holman Mgmt For For For 1.7 Elect Janet E. Kerr Mgmt For For For 1.8 Elect Michael T. Lawton Mgmt For For For 1.9 Elect H. George Levy Mgmt For For For 1.10 Elect W. Alan McCollough Mgmt For For For 1.11 Elect Nido R. Qubein Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lee Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status LEE CUSIP 523768109 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Cole Mgmt For For For 1.2 Elect Nancy S. Donovan Mgmt For For For 1.3 Elect Leonard J. Elmore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Mgmt For For For Stock Plan for Non-Employee Directors 4 Amendment to the 1990 Mgmt For For For Long-Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, Mgmt For For For III 1.3 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lionbridge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LIOX CUSIP 536252109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rory J. Cowan Mgmt For For For 1.2 Elect Paul Kavanagh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LinnCo, LLC Ticker Security ID: Meeting Date Meeting Status LNCO CUSIP 535782106 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Ellis Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For Withhold Against 1.3 Elect Stephen J. Hadden Mgmt For For For 1.4 Elect Michael C. Linn Mgmt For For For 1.5 Elect Joseph P. McCoy Mgmt For For For 1.6 Elect Jeffrey C. Mgmt For For For Swoveland 2 Ratification of Auditor Mgmt For For For for Linn Energy 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For for LinnCo ________________________________________________________________________________ Luxcellence Sicav Ticker Security ID: Meeting Date Meeting Status LUXGENE CINS L61238769 04/30/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Nomination of Meeting Mgmt For For For Chairman 2 Presentation of Board Mgmt For For For and Auditor Reports 3 Accounts and Reports Mgmt For Abstain Against 4 Allocation of Mgmt For Abstain Against Profits/Dividends 5 Ratification of Board Mgmt For Abstain Against Acts 6 Election of Directors Mgmt For Abstain Against 7 Appointment of Auditor Mgmt For Abstain Against 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect George N. Paspalas Mgmt For For For 2.2 Elect Jonathan A. Mgmt For For For Rubenstein 2.3 Elect Richard M. Mgmt For For For Colterjohn 2.4 Elect Derek C. White Mgmt For For For 2.5 Elect Peter D. Barnes Mgmt For For For 2.6 Elect Richard P. Clark Mgmt For Withhold Against 2.7 Elect Daniel T. MacInnis Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Share Unit Plan Mgmt For For For 6 Deferred Share Unit Plan Mgmt For For For ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 05/29/2014 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 5 Elect Sergey N. Galitsky Mgmt For Abstain Against 6 Elect Alexander L. Mgmt For For For Zayonts 7 Elect Alexei P. Makhnev Mgmt For Abstain Against 8 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 9 Elect Aleksey A. Mgmt For For For Pshenichny 10 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 11 Elect Roman G. Yefimenko Mgmt For For For 12 Elect Angela V. Mgmt For For For Udovichenko 13 Elect Denis A. Fedotov Mgmt For For For 14 Appointment of FABER Mgmt For For For LEX as Russian Accounting Standards (RAS) Auditor 15 Appointment of ERNST & Mgmt For For For YOUNG as IFRS Auditor 16 Election of Counting Mgmt For For For Commission 17 Adoption of New Articles Mgmt For For For 18 Adoption of New Mgmt For For For Regulations on General Meeting of Shareholders 19 Major Transaction with Mgmt For For For ZAO Tander 20 Major Transactions with Mgmt For For For OAO Sberbank of Russia 21 Major Transactions with Mgmt For For For OAO Alfa-Bank 22 Major Transactions with Mgmt For For For OAO Bank of Moscow 23 Related Party Mgmt For For For Transactions with Rosbank 24 Related Party Mgmt For For For Transactions with OAO AKB Absolut Bank 25 Related Party Mgmt For For For Transactions with OAO AKB Absolut Bank (Obligations on Credit Agreement No. 133-VKL/KRD-13) 26 Related Party Mgmt For For For Transactions with OAO Russian Agricultural Bank 27 Related Party Mgmt For For For Transactions with OAO VTB Bank ________________________________________________________________________________ MAKO Surgical Corp. Ticker Security ID: Meeting Date Meeting Status MAKO CUSIP 560879108 12/13/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 10/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Kiani Mgmt For For For 2 Elect Jack Lasersohn Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Mattson Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MTSN CUSIP 577223100 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fusen E. Chen Mgmt For For For 1.2 Elect Kenneth G. Smith Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Donald E. Schrock Mgmt For For For 1.3 Elect Curtis Ling Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 2 Approval of Executive Mgmt For For For Bonus Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Aspatore Mgmt For Against Against 2 Elect Warren L. Batts Mgmt For For For 3 Elect J. Edward Colgate Mgmt For For For 4 Elect Darren M. Dawson Mgmt For For For 5 Elect Donald W. Duda Mgmt For For For 6 Elect Stephen F. Gates Mgmt For Against Against 7 Elect Isabelle C. Mgmt For Against Against Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For Against Against 10 Elect Lawrence B. Mgmt For Against Against Skatoff 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micrel, Incorporated Ticker Security ID: Meeting Date Meeting Status MCRL CUSIP 594793101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond D. Zinn Mgmt For For For 1.2 Elect John E. Bourgoin Mgmt For For For 1.3 Elect Michael J. Mgmt For Withhold Against Callahan 1.4 Elect Daniel J. Heneghan Mgmt For Withhold Against 1.5 Elect Neil J. Miotto Mgmt For Withhold Against 1.6 Elect Frank W. Schneider Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Albert J. Mgmt For For For Hugo-Martinez 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For Against Against 2 Elect Erik Olsson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Awards Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 03/21/2014 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 FORUM TESTING Mgmt N/A N/A N/A ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2011 Mgmt For For For Stock Option Plan 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Oleg Khaykin Mgmt For For For 1.3 Elect Cherry A. Murray Mgmt For For For 1.4 Elect Robert J. Mgmt For For For Phillippy 1.5 Elect Kenneth F. Mgmt For For For Potashner 1.6 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NICE-Systems Ltd Ticker Security ID: Meeting Date Meeting Status NICE CUSIP 653656108 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Kostman Mgmt For For For 2 Elect Joseph Atsmon Mgmt For For For 3 Elect Rimon Ben-Shaoul Mgmt For Against Against 4 Elect Yehoshua Ehrlich Mgmt For For For 5 Elect Leo Apotheker Mgmt For For For 6 Elect Joseph L. Cowan Mgmt For For For 7 Option Grants of Mgmt For For For Directors 8 Compensation of CEO Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Norbord Inc. Ticker Security ID: Meeting Date Meeting Status NBD CUSIP 65548P403 05/02/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Cockwell Mgmt For For For 1.2 Elect Dian N. Cohen Mgmt For For For 1.3 Elect Pierre Dupuis Mgmt For For For 1.4 Elect Jon S. Haick Mgmt For For For 1.5 Elect Robert J. Harding Mgmt For For For 1.6 Elect Neville W. Mgmt For For For Kirchmann 1.7 Elect J. Barrie Shineton Mgmt For For For 1.8 Elect Denis Turcotte Mgmt For For For 1.9 Elect James D. Wallace Mgmt For For For 1.10 Elect Peter C. Mgmt For For For Wijnbergen 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tan Sri Lim Kok Mgmt For For For Thay 2 Elect David M. Abrams Mgmt For For For 3 Elect John W. Chidsey Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Employee Stock Purchase Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Osisko Mining Corp. Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688278100 05/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Cash Payment for Mgmt For For For Underwater Stock Options 3 Approval of the New Mgmt For For For Osisko Stock Option Plan 4 New Osisko Shareholder Mgmt For For For Rights Plan 5 Share Mgmt For For For Consolidation/Reverse Stock Split 6.1 Elect Victor H. Bradley Mgmt For For For 6.2 Elect John F. Burzynski Mgmt For For For 6.3 Elect Marcel Cote Mgmt For For For 6.4 Elect Michele Darling Mgmt For For For 6.5 Elect Joanne Ferstman Mgmt For For For 6.6 Elect Staph Leavenworth Mgmt For For For Bakali 6.7 Elect William A. Mgmt For For For MacKinnon 6.8 Elect Charles E. Page Mgmt For For For 6.9 Elect Sean Roosen Mgmt For For For 6.10 Elect Gary A. Sugar Mgmt For For For 6.11 Elect Serge Vezina Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Employee Share Mgmt For For For Purchases Plan Renewal 9 Amendment to the Osisko Mgmt For For For Stock Option Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific Rubiales Energy Corp. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP 69480U206 05/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jose Francisco Mgmt For For For Arata 2.2 Elect Miguel de la Campa Mgmt For For For 2.3 Elect German Efromovich Mgmt For Withhold Against 2.4 Elect Serafino Iacono Mgmt For For For 2.5 Elect Augusto Lopez Mgmt For For For 2.6 Elect Hernan Martinez Mgmt For Withhold Against 2.7 Elect Dennis Mills Mgmt For For For 2.8 Elect Ronald Pantin Mgmt For For For 2.9 Elect Victor Rivera Mgmt For For For 2.10 Elect Miguel Rodriguez Mgmt For Withhold Against 2.11 Elect Francisco Sole Mgmt For For For 2.12 Elect Neil Woodyer Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Papillon Resources Limited Ticker Security ID: Meeting Date Meeting Status PIR CINS Q7330A113 04/10/2014 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Constitution Mgmt For For For 3 Renew Performance Mgmt For For For Rights Plan 4 Equity Grant (MD/CEO Mgmt For For For Mark Connelly) 5 Amendment to the Mgmt For For For Performance Rights Plan ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For For For Derrickson 3 Elect John S. Hamlin Mgmt For For For 4 Elect James R. Kackley Mgmt For For For 5 Elect David S. Lundeen Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PGT, Inc. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For Withhold Against 1.2 Elect Richard D. Mgmt For For For Feintuch 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Jennifer Li Mgmt For For For 5 Elect Sergio Marchionne Mgmt For For For 6 Elect Kalpana Morparia Mgmt For For For 7 Elect Lucio A. Noto Mgmt For For For 8 Elect Robert B. Polet Mgmt For For For 9 Elect Carlos Slim Helu Mgmt For For For 10 Elect Stephen M. Wolf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Hoffman Mgmt For For For 5 Elect Terry E. London Mgmt For For For 6 Elect Cynthia P. McCague Mgmt For For For 7 Elect Michael A. Peel Mgmt For For For 8 Elect Ann M. Sardini Mgmt For For For 9 Elect Alexander W. Smith Mgmt For For For 10 Amendment to the Stock Mgmt For For For Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 07/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect John H. Burgoyne Mgmt For For For 4 Elect Hamish A. Dodds Mgmt For For For 5 Elect Brendan L. Hoffman Mgmt For For For 6 Elect Terry E. London Mgmt For For For 7 Elect Alexander W. Smith Mgmt For For For 8 Elect Cece Smith Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy L. Dove Mgmt For For For 2 Elect Stacy P. Methvin Mgmt For For For 3 Elect Charles E. Mgmt For For For Ramsey, Jr. 4 Elect Frank A. Risch Mgmt For For For 5 Elect Edison C. Buchanan Mgmt For For For 6 Elect Larry R. Grillot Mgmt For For For 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Jim A. Watson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Reapproval of Material Mgmt For For For Terms of the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Pointer Telocation Ltd Ticker Security ID: Meeting Date Meeting Status PNTR CUSIP M7946T104 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yossi Ben Shalom Mgmt For Against Against 2 Elect Barak Dotan Mgmt For For For 3 Elect Nir Cohen Mgmt For For For 4 Elect Alicia Rotbard Mgmt For For For 5 Election of Directors Mgmt For For For 6 Declaration of Material Mgmt N/A Against N/A Interest 7 Approval of Restricted Mgmt For For For Stock Grants 8 Declaration of Material Mgmt N/A Against N/A Interest 9 Increase in Authorized Mgmt For For For Capital 10 Compensation Policy Mgmt For For For 11 Declaration of Material Mgmt N/A Against N/A Interest 12 Management Services Mgmt For For For Agreement with Controlling Shareholder 13 Declaration of Material Mgmt N/A Against N/A Interest 14 Indemnification of Mgmt For For For Directors and Officers 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Submission of Mgmt For For For Registration Statement 17 Declaration of Material Mgmt N/A Against N/A Interest 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marv Tseu Mgmt For For For 2 Elect Ken Kannappan Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Marshall Mohr Mgmt For For For 8 Amendment to the 2003 Mgmt For For For Stock Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PMC-Sierra, Inc. Ticker Security ID: Meeting Date Meeting Status PMCS CUSIP 69344F106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Mgmt For Against Against Belluzzo 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For Against Against 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For Against Against Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Stephen J.J. Mgmt For For For Letwin 1.6 Elect Kevin O. Meyers Mgmt For For For 1.7 Elect Patrick M. Murray Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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/Against Mgmt 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Mgmt For Against Against Conaway 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. Mgmt For For For Jackman 7 Elect James F. O'Neil Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Mgmt For For For Shannon 10 Elect Pat Wood III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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/Against 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. Mgmt For For For Buechler 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 Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK issuer) 5 Elect D. Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jemal-ud-din Mgmt For For For Kassum 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Increase in Authorised Mgmt For For For Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Directors' Fees (Share Mgmt For For For Grants) 19 Directors' Fees Mgmt For For For (Increase Fee Cap) 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Electronic Mgmt For For For Communications ________________________________________________________________________________ Realogy Holdings Corp. Ticker Security ID: Meeting Date Meeting Status RLGY CUSIP 75605Y106 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jessica M. Mgmt For For For Bibliowicz 1.2 Elect Fiona P. Dias Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the Mgmt For For For Certificate of Incorporation to Eliminate Provisions Related to Apollo Management 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn L. Cooper Mgmt For For For 1.2 Elect John G. Cox Mgmt For For For 1.3 Elect Karen A. Dawes Mgmt For For For 1.4 Elect Alfred L. Goldberg Mgmt For For For 1.5 Elect Michael A. Mgmt For For For Griffith 1.6 Elect Walter C. Herlihy Mgmt For For For 1.7 Elect Thomas F. Ryan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan ________________________________________________________________________________ RF Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Wilkinson Mgmt For For For 1.2 Elect Robert Bruggeworth Mgmt For For For 1.3 Elect Daniel DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect John Harding Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Casimir Skrzypczak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Roadrunner Transportation Systems Inc. Ticker Security ID: Meeting Date Meeting Status RRTS CUSIP 76973Q105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chistropher L. Mgmt For Withhold Against Doerr 1.2 Elect James D. Staley Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rockwell Medical, Inc. Ticker Security ID: Meeting Date Meeting Status RMTI CUSIP 774374102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth L. Holt Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2007 Mgmt For Against Against Long Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Gregory B. Howey Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect William E. Mgmt For For For Mitchell 1.6 Elect Ganesh Moorthy Mgmt For For For 1.7 Elect Robert G. Paul Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Annual Mgmt For For For Incentive Compensation Plan 4 Amendment to the 2009 Mgmt For For For Long-Term Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ruckus Wireless Inc. Ticker Security ID: Meeting Date Meeting Status RKUS CUSIP 781220108 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georges Antoun Mgmt For For For 1.2 Elect Mohan S. Gyani Mgmt For For For 1.3 Elect Richard L. Lynch Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Patrick Hassey Mgmt For For For 2 Elect Michael F. Hilton Mgmt For For For 3 Elect Hansel E. Tookes Mgmt For For For II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Elimination of Mgmt For For For Supermajority Requirements Affecting Proposals to Remove Directors 7 Elimination of Mgmt For For For Supermajority Requirements Affecting Bylaw Amendments 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Articles Governing the Board of Directors 9 Eliminate Article Mgmt For For For Provisions Affecting Certain Business Combinations ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda J. French Mgmt For For For 2 Elect William F. Mgmt For For For Martin, Jr. 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/14/2014 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Sanchez Energy Corporation Ticker Security ID: Meeting Date Meeting Status SN CUSIP 79970Y105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan G. Jackson Mgmt For Withhold Against 1.2 Elect Greg Colvin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEPLAT Petroleum Development Company Plc Ticker Security ID: Meeting Date Meeting Status CINS V78799109 06/30/2014 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Basil Omiyi Mgmt For For For 6 Elect Ifueko M. Mgmt For For For Omoigui-Okauru 7 Elect Damian D. Dodo Mgmt For For For 8 Elect Nathalie Mgmt For For For Delapalme as an alternate Director 9 Election of Audit Mgmt For For For Committee Members 10 Approval to establish Mgmt For For For an Employee Benefit Trust 11 Modification of the Mgmt For Against Against Global Offer Bonus and LTIP Awards 12 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ ServiceSource International, Inc. Ticker Security ID: Meeting Date Meeting Status SREV CUSIP 81763U100 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Smerklo Mgmt For For For 1.2 Elect Steven M. Mgmt For For For Cakebread 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Service Corporation International Ticker Security ID: Meeting Date Meeting Status SCI CUSIP 817565104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect S. Malcolm Gillis Mgmt For For For 1.3 Elect Clifton H. Mgmt For For For Morris, Jr. 1.4 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ ShoreTel, Inc. Ticker Security ID: Meeting Date Meeting Status SHOR CUSIP 825211105 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark F. Bregman Mgmt For For For 1.2 Elect Edward F. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sinclair Broadcast Group, Inc. Ticker Security ID: Meeting Date Meeting Status SBGI CUSIP 829226109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Smith Mgmt For For For 1.2 Elect Frederick G. Smith Mgmt For For For 1.3 Elect J. Duncan Smith Mgmt For For For 1.4 Elect Robert E. Smith Mgmt For For For 1.5 Elect Lawrence E. Mgmt For For For McCanna 1.6 Elect Daniel C. Keith Mgmt For For For 1.7 Elect Martin R. Leader Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Spectranetics Corp. Ticker Security ID: Meeting Date Meeting Status SPNC CUSIP 84760C107 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maria Sainz Mgmt For For For 1.2 Elect Daniel A. Pelak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2006 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ SPS Commerce Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Michael B. Gorman Mgmt For For For 1.3 Elect Martin J. Leestma Mgmt For For For 1.4 Elect James B. Ramsey Mgmt For For For 1.5 Elect Michael A. Smerklo Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For For For 1.3 Elect David Vander Ploeg Mgmt For For For 1.4 Elect Glenn Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergetics USA, Inc. Ticker Security ID: Meeting Date Meeting Status SURG CUSIP 87160G107 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence C. Mgmt For For For Cardinale 2 Elect Guy R. Guarch Mgmt For For For 3 Elect D. Graeme Thomas Mgmt For For For 4 Amendment to the 2001 Mgmt For For For Stock and Performance Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergy Resources Corporation Ticker Security ID: Meeting Date Meeting Status SYRG CUSIP 87164P103 08/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For For For 1.4 Elect Raymond E. Mgmt For Withhold Against McElhaney 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect R.W. Noffsinger, Mgmt For For For III 1.7 Elect George L. Seward Mgmt For Withhold Against 2 Amendment to Quorum Mgmt For For For Requirement 3 Amendment to the Mgmt For For For Non-Qualified Stock Option Plan 4 Issuance of Common Mgmt For Against Against Stock to George Seward 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorne B. Anderson Mgmt For For For 1.2 Elect John P. Bell Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect C. Kevin McArthur Mgmt For For For 1.5 Elect A. Dan Rovig Mgmt For For For 1.6 Elect Paul B. Sweeney Mgmt For For For 1.7 Elect James S. Voorhees Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan W. Cook III Mgmt For For For 1.2 Elect Joseph H. Moglia Mgmt For For For 1.3 Elect Wilbur J. Prezzano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TearLab Corporation Ticker Security ID: Meeting Date Meeting Status TEAR CUSIP 878193101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elias Vamvakas Mgmt For For For 1.2 Elect Anthony E. Altig Mgmt For For For 1.3 Elect Thomas N. Mgmt For For For Davidson, Jr. 1.4 Elect Adrienne L. Graves Mgmt For For For 1.5 Elect Paul M. Karpecki Mgmt For For For 1.6 Elect Richard L. Mgmt For Withhold Against Lindstrom 1.7 Elect Donald Rindell Mgmt For Withhold Against 1.8 Elect Brock Wright Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 3 2014 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/22/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Philip T. Blazek 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A Walter M. Schenker 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Amendment to the Mgmt N/A TNA N/A Long-Term Incentive Plan 4 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/22/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence A. Davis Mgmt For For For 1.2 Elect George W. Off Mgmt For For For 1.3 Elect Mitchell H. Mgmt For For For Saranow 1.4 Elect Gary L. Sugarman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Tempur-Pedic International Inc. Ticker Security ID: Meeting Date Meeting Status TPX CUSIP 88023U101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Evelyn Dilsaver Mgmt For For For 2 Elect Francis A. Doyle Mgmt For For For 3 Elect John Heil Mgmt For For For 4 Elect Peter K. Hoffman Mgmt For For For 5 Elect Sir Paul Judge Mgmt For For For 6 Elect Nancy F. Koehn Mgmt For For For 7 Elect Christopher A. Mgmt For For For Masto 8 Elect P. Andrews McLane Mgmt For For For 9 Elect Lawrence J. Rogers Mgmt For For For 10 Elect Mark Sarvary Mgmt For For For 11 Elect Robert B. Mgmt For For For Trussell, Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Paul J. Tufano Mgmt For For For 7 Elect Roy A. Vallee Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 02/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward K. Chandler Mgmt For For For 1.2 Elect David Habiger Mgmt For For For 1.3 Elect General Peter Pace Mgmt For For For 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Kowalski 2 Elect Rose Marie Bravo Mgmt For Against Against 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Mgmt For For For Cumenal 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Employee Incentive Mgmt For Against Against Plan ________________________________________________________________________________ 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/Against 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 Mgmt For Withhold Against Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Cellular Corporation Ticker Security ID: Meeting Date Meeting Status USM CUSIP 911684108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Samuel Crowley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ US Airways Group, Inc. Ticker Security ID: Meeting Date Meeting Status LCC CUSIP 90341W108 07/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Denise M. O'Leary Mgmt For For For 5 Elect George M. Philip Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin J. Emerson Mgmt For For For 1.2 Elect John L. Erb Mgmt For For For 1.3 Elect Richard W. Kramp Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Paul O'Connell Mgmt For For For 1.6 Elect Howard Root Mgmt For For For 1.7 Elect Jorge Saucedo Mgmt For For For 2 2014 Qualified Mgmt For For For Performance-Based Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kris Canekeratne Mgmt For For For 1.2 Elect Ronald T. Maheu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vitesse Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status VTSS CUSIP 928497304 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gardner 1.2 Elect Steven P. Hanson Mgmt For For For 1.3 Elect James H. Hugar Mgmt For For For 1.4 Elect Matthew Frey Mgmt For For For 1.5 Elect Edward Rogas, Jr. Mgmt For For For 1.6 Elect Kenneth H. Traub Mgmt For For For 1.7 Elect Scot B. Jarvis Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vivendi SA Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 06/24/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Loss/Dividends 8 Remuneration of Mgmt For For For Jean-Francois Dubos, CEO 9 Remuneration of Mgmt For For For Philippe Capron, Former CFO 10 Elect Aliza Jabes Mgmt For For For 11 Elect Daniel Camus Mgmt For For For 12 Elect Katie Jacobs Mgmt For For For Stanton 13 Elect Virginie Morgon Mgmt For Against Against 14 Elect Philippe Benacin Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 Authority to Issue Free Mgmt For For For Shares to Employees of the Group, and Employees and Officers of Subsidiaries 18 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 19 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan for Overseas Employees 20 Amendments to Articles Mgmt For For For Regarding Employee Representatives 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme: Verizon Mgmt For For For Wireless Transaction, Return of Value and Share Consolidation 2 Ordinary: Disposal of Mgmt For For For Verizon Wireless and Acquisition of Vodafone Italy 3 Special: Return of Mgmt For For For Value and Share Consolidation 4 Special: Authority to Mgmt For For For Repurchase Shares 5 Special: Authority to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Volta Resources Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92870R104 12/17/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc P. Lefar Mgmt For For For 1.2 Elect Carolyn Katz Mgmt For For For 1.3 Elect John J. Roberts Mgmt For For For 1.4 Elect Carl Sparks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Incentive Award Mgmt For For For Plan ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Chiusano Mgmt For For For 1.2 Elect Jerry N. Currie Mgmt For For For 1.3 Elect Lawrence A. Mgmt For For For Erickson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2014 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Miller Mgmt For Withhold Against 1.2 Elect D. Boone Wayson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For Against Against Director Qualification Bylaw 6 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending 1.3 Elect Christopher J. Mgmt For For For Whyte 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For
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Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: VAN ECK FUNDS ------------- By: /s/ John J. Crimmins -------------------- Name: John J. Crimmins ---------------- Title: Treasurer & Chief Financial Officer ----------------------------------- Date: November 26, 2014 -----------------

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