0001193125-14-323309.txt : 20140827
0001193125-14-323309.hdr.sgml : 20140827
20140827135708
ACCESSION NUMBER: 0001193125-14-323309
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140630
FILED AS OF DATE: 20140827
DATE AS OF CHANGE: 20140827
EFFECTIVENESS DATE: 20140827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VALUED ADVISERS TRUST
CENTRAL INDEX KEY: 0001437249
IRS NUMBER: 262762915
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-22208
FILM NUMBER: 141067840
BUSINESS ADDRESS:
STREET 1: 2960 N MERIDIAN STREET STE 300
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46208
BUSINESS PHONE: 317-917-7000
MAIL ADDRESS:
STREET 1: 2960 N MERIDIAN STREET STE 300
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46208
0001437249
S000025018
Golub Group Equity Fund
C000074420
Golub Group Equity Fund
GGEFX
0001437249
S000029069
LS Opportunity Fund
C000089323
LS Opportunity Fund
LSOFX
0001437249
S000031543
Angel Oak Multi-Strategy Income Fund
C000098161
Angel Oak Multi-Strategy Income Fund - Class A
ANGLX
C000109360
Angel Oak Multi-Strategy Income Fund -- Class C
ANGCX
C000117833
Angel Oak Multi-Strategy Income Fund - Institutional Class
ANGIX
0001437249
S000033030
Cloud Capital Strategic Large Cap Fund
C000101848
Cloud Capital Strategic Large Cap Fund Class A
CCPLX
C000101849
Cloud Capital Strategic Large Cap Fund Institutional Class
CCILX
0001437249
S000033031
Cloud Capital Strategic Mid Cap Fund
C000101850
Cloud Capital Strategic Mid Cap Fund Class A
CCPMX
C000101851
Cloud Capital Strategic Mid Cap Fund Institutional Class
CCIMX
0001437249
S000034367
Green Owl Intrinsic Value Fund
C000105788
Green Owl Intrinsic Value Fund
GOWLX
0001437249
S000035229
Granite Value Fund
C000108372
Granite Value Fund
GVFIX
0001437249
S000039469
BRC Large Cap Focus Equity Fund
C000121675
Institutional Class Shares
BRCIX
C000121676
Advisor Class Shares
BRCFX
0001437249
S000039824
Dreman Contrarian Small Cap Value Fund
C000123465
Institutional Class
DRISX
C000123466
Retail Class
DRSVX
C000123467
Class A Shares
DRSAX
0001437249
S000039946
Sound Mind Investing Fund
C000123868
Sound Mind Investing Fund
SMIFX
0001437249
S000039947
Sound Mind Investing Balanced Fund
C000123869
Sound Mind Investing Balanced Fund
SMILX
0001437249
S000039948
SMI Dynamic Allocation Fund
C000123870
SMI Dynamic Allocation Fund
SMIDX
0001437249
S000042102
BFS Equity Fund
C000130731
BFS Equity Fund
BFSAX
0001437249
S000042642
Dana Large Cap Equity Fund
C000131828
Class A Shares
DLCAX
C000131829
Class N Shares
DLCEX
C000131830
Institutional Class Shares
DLCIX
N-PX
1
d771404dnpx.txt
VALUED ADVISERS TRUST
================================================================================
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: 811-22208
VALUED ADVISERS TRUST
(Exact Name of Registrant as Specified in Charter)
2960 N. Meridian St., Suite 300,
Indianapolis, Indiana 46208
(Address of Principal Executive Offices, Zip Code)
R. Jeffrey Young
Huntington Asset Services, Inc.
2960 N. Meridian Street, Suite 300
Indianapolis, Indiana 46208
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: (317) 917-7000
Date of fiscal year end: Various
Reporting Period: 07/01/2013 - 06/30/2014
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Secs. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Sec. 3507.
================================================================================
Vat Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: BFS Family of Funds
Date of Fiscal Year End: 05/31/14
Date of Reporting Period: Quarter-ended 11/30/13
BFS EQUITY FUND
Vote: Fund Cast
Proposed by: Vote: - For, its Vote For
Security Meeting Description of - Management (M) or - Yes or - Against, or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal - Shareholders (S) - No - Abstain Management
------------- ------ -------- ------- ------------------------------ ------------------- -------- ------------- ------------
NONE
Date last updated: Jan. 15, 2014
Fund/Fund Family Name: BFS Family of Funds
Date of Fiscal Year End: 05/31/14
Date of Reporting Period: Quarter-ended 02/28/14
BFS EQUITY FUND
Proposed
by: Fund Cast
- Mgmt. Vote: its
(M) or Vote: - For, Vote For
Holders - - Yes - Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
---------- ------ --------- -------- ------- ------------------------------ ------------ ----- ---------- ---------- ------ --------
W.P. Carey WPC 92936U109 11/25/13 1/24/14 To consider and vote upon a M For 700 12/27/13
Inc. proposal to approve the Merger
described in the Agreement and
Plan of Merger dated as of
July 25, 2013 (the "MERGER
AGREEMENT") by and among
Corporate Property Associates
16 - Global Incorporated
("CPA:16-GLOBAL"), W.P. Carey
Inc. ("W.P. CAREY"), the
ultimate parent of the
external manager of CPA:16 -
Global, WPC REIT Merger Sub
Inc., a wholly-owned indirect
subsidiary of W.P. Carey, and
the other parties thereto, and
the other transactions
contemplated thereby.
To transact such other business M For
as may properly come before
W.P. Carey's special meeting
or any adjournments or
postponements of the special
meeting, including, without
limitation, a motion to
adjourn the special meeting to
another time for the purpose
of soliciting additional
proxies to approve the
proposal above.
Deere & DE 244199105 12/31/13 2/26/14 Election of Director: Samuel M For 1,600 1/23/14
Co. R. Allen
Election of Director: Crandall M For
C. Bowles
Election of Director: Vance D. M For
Coffman
Election of Director: Charles M For
O. Holliday, Jr.
Election of Director: Dipak C. M For
Jain
Election of Director: Clayton M For
M. Jones
Election of Director: Joachim M For
Milberg
Election of Director: Richard M For
B. Myers
Election of Director: Gregory M For
P. Page
Election of Director: Thomas M For
H. Patrick
Election of Director: Sherry M For
M. Smith
Advisory vote on executive M For
compensation
Ratification of the M For
appointment of Deloitte &
Touche LLP as Deere's
independent registered public
accounting firm for fiscal
2014
The Walt DISN 254687106 1/17/14 3/18/14 Election of Director: Susan E. M For 2,300 2/13/14
Disney Arnold
Company Election of Director: John S. M For
Chen
Election of Director: Jack M For
Dorsey
Election of Director: Robert M For
I. Iger
Election of Director: Fred H. M For
Langhammer
Election of Director: Aylwin M For
B. Lewis
Election of Director: Monica M For
C. Lozano
Election of Director: Robert M For
W. Matschullat
Election of Director: Sheryl M For
K. Sandberg
Election of Director: Orin C. M For
Smith
To ratify the appointment of M For
PricewaterhouseCoopers LLP as
the Company's registered
public accountants for 2014
To approve the advisory M For
resolution on executive
compensation
To approve an amendment to the M For
Company's Restated Certificate
of Incorporation
To approve the shareholder S Against
proposal relating to proxy
access
To approve the shareholder S Against
proposal relating to
acceleration of equity awards
Date last updated: Feb. 13, 2014
Fund/Fund Family Name: BFS Family of Funds
Date of Fiscal Year End: 05/31/14
Date of Reporting Period: Quarter-ended 05/31/14
BFS EQUITY FUND
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
M&T Bank MTB 55261F104 2/28/14 4/15/14 (1) Election of the M For 900 3/21/14
Corp. following nominees:
1. Brent D. Baird
2. C. Angela Bontempo
3. Robert T. Brady
4. T.J. Cunningham III
5. Mark J. Czarnecki
6. Gary N. Geisel
7. John D. Hawke, Jr.
8. Patrick W.E. Hodgson
9. Richard G. King
10. Jorge G. Pereira
11. Melinda R. Rich
12. Robert E. Sadler, Jr.
13. Herbert L. Washington
14. Robert G. Wilmers
(2) To approve the M For
compensation of M&T
Bank Corporation's
named executive officers
(3) To ratify the M For
appointment of
PricewaterhouseCoopers
LLP as the independent
registered public
accounting firm of
M&T Bank Corporation
for the year ending
December 31, 2014
Nestle NSRGY 641069406 3/3/14 4/10/14 (1A) Approval of the M For 3,300 3/27/14
S.A. Annual Report, the
financial statements
of Nestle S.A.
and the consolidated
financial statements
of the Nestle Group
for 2013
(1B) Acceptance of M For
the Compensation
Report 2013
(advisory vote)
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(2) Release of the M For
members of the Board
of Directors and of
the Management
(3) Appropriation of M For
profits resulting
from the balance
sheet of Nestle
S.A.
(proposed dividend)
for the financial
year 2013
(4) Revision of the M For
Articles of
Association
Adaptation to new
Swiss Company Law
(5A) Re-election to
the Board of
Directors:
(5AA) Mr. Peter M For
Brabeck-Letmathe
(5AB) Mr. Paul M For
Bulcke
(5AC) Mr. Andreas M For
Koopmann
(5AD) Mr. Rolf M For
Hanggi
(5AE) Mr. Beat Hess M For
(5AF) Mr. Daniel M For
Borel
(5AG) Mr. Steven G. M For
Hoch
(5AH) Ms. Naina Lal M For
Kidwai
(5AI) Ms. Titia de M For
Lange
(5AJ) Mr. M For
Jean-Pierre Roth
(5AK) Ms. Ann M. M For
Veneman
(5AL) Mr. Henri de M For
Castries
(5AM) Ms. Eva Cheng M For
(5B) Election of the M For
Chairman of the
Board of Directors
Mr. Peter
Brabeck-Letmathe
(5C) Election of the
members of the
Compensation
Committee:
(5CA) Mr. Beat Hess M For
(5CB) Mr. Daniel M For
Borel
(5CC) Mr. Andreas M For
Koopmann
(5CD) Mr. M For
Jean-Pierre Roth
(5D) Re-election of M For
the statutory
auditors KPMG SA,
Geneva branch
(5E) Election of the M For
Independent
Representative
Hartmann Dreyer,
Attorneys-at-Law
(6) In the event of M
a new or modified
proposal by a
shareholder during
the General Meeting,
I instruct the
independent
representative to
vote according to
the following
instruction:
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
"FOR" = vote in
accordance
with the
proposal of
the Board of
Directors
"AGAINST" = vote
against the
proposal
of the Board
of Directors
"ABSTAIN" = abstain Abstain
Johnson & JNJ 478160104 2/25/14 4/24/14 (1) Election of 3,500 3/27/14
Johnson Directors:
(1a) Mary Sue M For
Coleman
(1b) James G. Cullen M For
(1c) Ian E.L. Davis M For
(1d) Alex Gorsky M For
(1e) Susan L. M For
Lindquist
(1f) Mark B. M For
McClellan
(1g) Anne M. Mulcahy M For
(1h) Leo F. Mullin M For
(1i) William D. M For
Perez
(1j) Charles Prince M For
(1k) A. Eugene M For
Washington
(1l) Ronald A. M For
Williams
(2) Advisory vote to M For
approve named
executive officer
compensation
(3) Ratification of M For
appointment of
Independent
Registered Public
Accounting Firm for
2014
(4) Shareholder S Against
proposal -
Executives to retain
significant stock
Canadian CNI 136375102 3/6/14 4/23/14 (1) Election of 2,200 4/14/14
National Directors:
Railway
Company
(1) A. Charles M For
Baillie
(2) Donald J. Carty M For
(3) Ambassador M For
Gordon D. Giffin
(4) Edith E. Holiday M For
(5) V. Maureen M For
Kempston Darkes
(6) The Honorable M For
Denis Losier
(7) The Honorable M For
Edward C. Lumley
(8) Kevin G. Lynch M For
(9) Claude Mongeau M For
(10) James E. M For
O'Connor
(11) Robert Pace M For
(12) Robert L. M For
Phillips
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(13) Laura Stein M For
(2) Appointment of M For
KPMG LLP as auditors
(3) Non-binding M For
advisory resolution
to accept the
approach to
executive
compensation
disclosed in the
accompanying
management
information circular
eBay Inc. EBAY 278642103 3/18/14 5/13/14 (1) Election of the M For 2,700 4/14/14
following nominees:
(1) Fred D.
Anderson
(2) Edward W.
Barnholt
(3) Scott D. Cook
(4) John J. Donahoe
(2) To approve, on M For
an advisory basis,
the compensation of
our named executive
officers
(3) To approve the M Against
amendment and
restatement of our
2008 equity
incentive award plan
(4) To ratify the M For
appointment of
PricewaterhouseCoopers
LLP as our
independent auditors
for our fiscal year
ending December 31,
2014
(5) To consider a S Against
stockholder proposal
submitted by John
Chevedden regarding
stockholder action
by written consent
without a meeting,
if properly
presented before the
meeting
(6) To consider a S Against
stockholder proposal
submitted by the
Icahn Group
recommending that we
engage an investment
banking firm to
effectuate a
spin-off of our
payments segment
(referred to as
PayPal) into a
separately traded
company, if properly
presented before the
meeting
EOG EOG 26875P101 3/7/14 5/1/14 (1) Election of 1,500 4/22/14
Resources, Directors:
Inc.
(1A) Janet F. Clark M For
(1B) Charles R. Crisp M For
(1C) James C. Day M For
(1D) Mark G. Papa M For
(1E) H. Leighton M For
Steward
(1F) Donald F. Textor M For
(1G) William R. M For
Thomas
(1H) Frank G. Wisner M For
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(2) To ratify the M For
appointment by the
audit committee of
the board of
directors of
Deloitte & Touche
LLP, independent
registered public
accounting firm, as
auditors for the
company for the year
ending December 31,
2014.
(3) To approve, by M For
non-binding vote,
the compensation of
the company's named
executive officers.
(4) Stockholder S Against
proposal concerning
quantitative risk
management reporting
for hydraulic
fracturing
operations, if
properly presented.
(5) Stockholder S Against
proposal concerning
a methane emissions
report, if properly
presented.
Northeast NU 664397106 3/3/14 5/1/14 (1) Election of M For 3,000 4/22/14
Utilities Directors:
(1) Richard H. Booth
(2) John S. Clarkeson
(3) Cotton M.
Cleveland
(4) Sanford
Cloud, Jr.
(5) James S. DiStasio
(6) Francis A. Doyle
(7) Charles K.
Gifford
(8) Paul A. La Camera
(9) Kenneth R.
Leibler
(10) Thomas J. May
(11) William C. Van
Faasen
(12) Frederica M.
Williams
(13) Dennis R. Wraase
(2) To consider and M For
approve the
following advisory
(non-binding)
proposal: "RESOLVED,
that the
compensation paid to
the Company's Named
Executive Officers,
as disclosed
pursuant to the
compensation
disclosure rules of
the Securities and
Exchange Commission,
including the
compensation
discussion and
analysis, the
compensation tables
and any related
material disclosed
in this proxy
statement is hereby
APPROVED."
(3) To ratify the M For
selection of
Deloitte & Touche
LLP as the
independent
registered public
accounting firm for
2014.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
Occidental OXY 674599105 3/13/14 5/2/14 (1) Election of 3,000 4/22/14
Petroleum Directors:
Corporation
1a. Spencer Abraham M For
1b. Howard I. Atkins M For
1c. Eugene L. M For
Batchelder
1d. Stephen I. M For
Chazen
1e. Edward P. M For
Djerejian
1f. John E. Feick M For
1g. Margaret M. M For
Foran
1h. Carlos M. M For
Gutierrez
1i. William R. M For
Klesse
1j. Avedick B. M For
Poladian
1k. Elisse B. Walter M For
(2) One-Year Waiver M For
of Director Age
Restriction for
Edward P. Djerejian,
an Independent
Director
(3) Advisory Vote M For
Approving Executive
Compensation
(4) Ability of M For
Stockholders to Act
by Written Consent
(5) Separation of M For
the Roles of the
Chairman of the
Board and the Chief
Executive Officer
(6) Ratification of M For
Independent Auditors
(7) Executives to S Against
Retain Significant
Stock
(8) Review Lobbying S Against
at Federal, State,
Local Levels
(9) Quantitative S Against
Risk Management
Reporting for
Hydraulic Fracturing
Operations
(10) Fugitive S Against
Methane Emissions
and Flaring Report
Luxottica LUX 55068R202 3/18/14 4/29/14 (2) The allocation M For 2,500 4/21/14
Group SPA of net income and
the distribution of
dividends.
(3) An advisory vote M For
on the first section
of the company's
remuneration report
in accordance with
Article 123-TER,
Paragraph 6 of
Legislative Decree
No. 58/1998.
Danaher DHR 235851102 3/7/14 5/6/14 (1A.) Election of M For 5,000 4/23/14
Corporation Director: H.
Lawrence Culp. Jr.
(1B.) Election of M For
Director: Donald J.
Ehrlich
(1C.) Election of M For
Director: Linda
Hefner Filler
(1D.) Election of M For
Director: Teri
List-Stoll
(1E.) Election of M For
Director: Walter G.
Lohr, Jr.
(1F.) Election of M For
Director: Mitchell
P. Rales
(1G.) Election of M For
Director: Steven M.
Rales
(1H.) Election of M For
Director: John T.
Schwieters
(1I.) Election of M For
Director: Alan G.
Spoon
(1J.) Election of M For
Director: Elias A.
Zerhouni, M.D.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(2) To ratify the M For
selection of Ernst &
Young LLP as
Danaher's
independent
registered public
accounting firm.
(3) Advisory vote to M For
approve named
executive officer
compensation.
(4) To act upon a S Against
shareholder proposal
requesting that
Danaher issue a
report disclosing
its political
expenditure policies
and direct and
indirect political
expenditures.
(5) To act upon a S Against
shareholder proposal
requesting that
Danaher adopt a
policy requiring the
Chair of Board of
Directors be
independent.
Nielsen NLSN N63218106 4/8/14 5/6/14 (1) To (a) adopt our M For 3,500 4/23/14
Holdings Dutch Statutory
N.V. annual accounts for
the year ended
December 31, 2013
and (b) authorize
the preparation of
our Dutch statutory
annual accounts and
the annual report of
the Board of
Directors required
by Dutch law, both
for the year ending
December 31, 2014,
in the English
language.
(2) To discharge the M For
members of the Board
of Directors from
liability pursuant
to Dutch law in
respect of the
exercise of their
duties during the
year ended December
31, 2013.
(3) To elect the M For
directors listed
below.
3a. James A. M For
Attwood, Jr
3b. David L. Calhoun M For
3c. Karen M. Hoguet M For
3d. James M. Kitts M For
3e. Alexander Navab M For
3f. Robert Pozen M For
3g. Vivek Ranadive M For
3h. Ganesh Rao M For
3i. Javier G. Teruel M For
(4) To ratify the M For
appointment of Ernst
& Young LLP as our
independent
registered public
accounting firm for
the year ending
December 31, 2014.
(5) To appoint Ernst M For
& Young Accountants
LLP as our auditor
who will audit our
Dutch statutory
annual accounts for
the year ending
December 31, 2014.
(6) To approve the M For
Nielsen Holdings
Executive Annual
Incentive Plan.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(7) To approve the M For
extension of the
authority of the
Board of Directors
to repurchase up to
10% of our issued
share capital
(including
depositary receipts
issued for our
shares) until
November 6, 2015 on
the open market,
through privately
negotiated
transactions or in
one or more self
tender offers for a
price per share (or
depositary receipt)
not less than the
nominal value of a
share and not higher
than 110% of the
most recently
available (as of the
time of repurchase)
price of a share (or
depositary receipt)
on any securities
exchange where our
shares (or
depositary receipts)
are traded.
(8) To amend our M For
articles of
association to
change the company
name to Nielsen N.V.
(9) To approve, in a M For
non-binding advisory
vote, the
compensation of our
named executive
officers as
disclosed in the
Proxy Statement
pursuant to the
rules of the
Securities and
Exchange Commission.
Pepsico, PEP 713448108 2/28/14 5/7/14 (1) Election of M For 2,000 4/23/14
Inc. Directors
1a. Shona L. Brown M For
1b. George W. Buckley M For
1c. Ian M. Cook M For
1d. Dina Dublon M For
1e. Rona A. Fairhead M For
1f. Ray L. Hunt M For
1g. Alberto Ibarguen M For
1h. Indra K. Nooyi M For
1i. Sharon Percy M For
Rockefeller
1j James J. Schiro M For
1k. Lloyd G. Trotter M For
1l. Daniel Vasella M For
1m. Alberto Weisser M For
(2) Ratification of M For
the appointment of
KPMG LLP as the
Company's
independent
registered public
accountants for
fiscal year 2014.
(3) Advisory M For
approval of the
Company's executive
compensation.
(4) Approval of the M For
material terms of
the performance
goals of the
PepsiCo, Inc.
Executive Incentive
Compensation Plan.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(5) Policy regarding S Against
approval of
political
contributions.
(6) Policy regarding S Against
executive retention
of stock.
Bank of BAC 060505104 N/A 5/7/14 (1) Election of 19,000 4/23/14
America Directors:
Corporation
1a. Sharon L. Allen M For
1b. Susan S. Bies M For
1c. Jack O. M For
Bovender, Jr.
1d. Frank P. M For
Bramble, Sr.
1e. Pierre J.P. de M For
Weck
1f. CityplaceArnold M For
W. Donald
1g. Charles K. M For
Gifford
1h. Charles O. M For
Holliday, Jr.
1i. Linda P. Hudson M For
1j. Monica C. Lozano M For
1k. Thomas J. May M For
1l. Brian T. Moynihan M For
1m. Lionel L. M For
Nowell, III
1n. Clayton S. Rose M For
1o. R. David Yost M For
(2) An Advisory M For
(Non-Binding)
Resolution to
Approve Executive
Compensation (Say on
Pay).
(3) Ratification of M For
the Appointment of
Our Registered
Independent Public
Accounting Firm for
2014.
(4) Approval of M For
Amendment to the
Series T Preferred
Stock.
(5) Stockholder S Against
Proposal -
Cumulative Voting in
Director Elections.
(6) Stockholder S Against
Proposal - Proxy
Access.
(7) Stockholder S Against
Proposal - Climate
Change Report.
(8) Stockholder S Against
Proposal - Lobbying
Report.
Westlake WLK 960413102 3/21/14 5/16/14 (1) Election of 1,200 4/23/14
Chemical Directors:
Corporation
(01) Dorothy C. M For
Jenkins
(01) Max L. Lukens
(2) To approve, on M For
an advisory basis,
the compensation of
the company's named
executive officers.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(3) To approve the M For
proposed amendment
to the company's
amended and restated
certificate of
incorporation to
provide that, with
certain exceptions,
the Court of
Chancery of the
State of Delaware
will be the
exclusive forum for
certain legal
actions.
(4) To approve the M For
to the company's
amended and restated
certificate of
incorporation to
increase the
company's authorized
shares of common
stock, par value
$0.01 per share,
from 150,000,000 to
300,000,000 shares.
(5) To ratify the M For
appointment of
PriceWaterhouseCoopers
LLP to serve as the
company's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2014.
Exxon Mobil XOM 30231G102 4/4/14 4/28/14 (1) Election of M For 1,400 4/30/14
Directors:
01) M.J. Boskin
02) P. Brabeck-Letmathe
03) U.M. Burns
04) L.R. Faulkner
05) J.S. Fishman
06) H.H. Fore
07) K.C. Frazier
08) W.W. George
09) S.J. Palmisano
10) S.S. Reinemund
11) R.W. Tillerson
12) W.C. Weldon
(2) Ratification of M For
Independent Auditors
(page 60)
(3) Advisory Vote to M For
Approve Executive
Compensation
(4) Majority Vote S Against
for Directors (page
63)
(5) Limit S Against
Directorships (page
64)
(6) Amendment of EEO S Against
Policy (page 64)
(7) Report on S Against
Lobbying (page 66)
(8) Greenhouse Gas S Against
Emissions Goals
(page 67)
Merck & Co. MRK 58933Y105 3/31/14 5/27/14 (1) Election of 4,000 4/30/14
Inc. Directors
1a. Leslie A. Brun M For
1b. Thomas R. Cech M For
1c. Kenneth C. M For
Frazier
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
1d. Thomas H. Glocer M For
1e. William B. M For
Harrison Jr.
1f. C. Robert Kidder M For
1g. Rochella B. M For
Lazarus
1h. Carlos E. M For
Represas
1i. Patricia F. Russo M For
1j. Craig B. Thompson M For
1k. Wendell P. Weeks M For
1l. Peter C. Wendell M For
(2) Advisory vote to M For
approve executive
compensation.
(3) Ratification of M For
the appointment of
the Company's
independent
registered public
accounting firm for
2014.
(4) Shareholder S Against
Proposal concerning
shareholders' right
to act by written
consent.
(5) Shareholder S Against
proposal concerning
special shareowner
meetings.
Gilead GILD 375558103 3/12/14 5/7/14 (1) Election of 2,500 5/2/14
Sciences, Directors
Inc.
1a. John F. Cogan M For
1b. Etienne F. M For
Davignon
1c. Carla A. Hills M For
1d. Kevin E. Lofton M For
1e. John W. Madigan M For
1f. John C. Martin M For
1g. Nicholas G. Moore M For
1h. Richard J. M For
Whitley
1i. Gayle E. Wilson M For
1j. Per Wold-Olsen M For
(2) To ratify the M For
selection of Ernst &
Young LLP by the
Audit Committee of
the Board of
Directors as the
independent
registered public
accounting firm of
placeGilead for the
fiscal year ending
December 31, 2014.
(3) To vote on a M For
proposed amendment
to Gilead's
Restated Certificate
of Incorporation to
designate Delaware
Chancery Court as
the exclusive forum
for certain legal
actions.
(4) To approve, on M For
an advisory basis,
the compensation of
our named executive
officers as
presented in the
Proxy Statement.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
(5) To vote on a S Against
stockholder
proposal, if
properly presented
at the meeting,
requesting that the
Board adopt a policy
that the Chairman of
the Board of
Directors be an
independent director.
(6) To vote on a S Against
stockholder
proposal, if
properly presented
at the meeting,
requesting that the
Board take steps to
permit stockholder
action by written
consent.
(7) To vote on a S Against
stockholder
proposal, if
properly presented
at the meeting,
requesting that the
Board adopt a policy
that incentive
compensation for the
Chief Executive
Officer include
non-financial
measures based on
patient access to
Gilead's
medicine's.
JPMorgan JPM 46625H100 3/21/14 5/20/14 (1) Election of 8,000 5/2/14
Chase & Co. Directors
1a. Linda B. Bammann M For
1b. James A. Bell M For
1c. Crandall C. M For
Bowles
1d. Stephen B. Burke M For
1e. James S. Crown M For
1f. James Dimon M For
1g. Timothy P. Flynn M For
1h. Laban P. M For
Jackson, Jr.
1i. Michael A. Neal M For
1j. Lee R. Raymond M For
1k. William C. Weldon M For
(2) Advisory M For
resolution to
approve executive
compensation.
(3) Ratification of M For
independent registed
public accounting
firm.
(4) Lobbying report S Against
- require annual
report on lobbying
(5) Special S Against
shareowner meetings
- reduce threshold
to 15% rather than
20% and remove
procedural
provisions.
(6) Cumulative S Against
voting - require
cumulative voting
for directors rather
than on-share
one-vote.
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
SAP AG SAP 803054204 4/14/14 5/21/14 (1) Presentation of M For 3,000 5/2/14
the adopted annual
financial statements
and the approved
group annual
financial
statements, the
combined management
report and group
management report of
SAP AG, including
the Executive
Board's explanatory
notes relating to
the information
provided pursuant to
Sections 289 (4) and
(5) and 315 (4) of
the German
Commercial Code
(Handelsgesetzbuch;
"HGB"), and the
Supervisory Board's
report, each for
fiscal year 2013
(2) Appropriation of M For
the retained
earnings of fiscal
year 2013
(3) Formal approval M For
of the acts of the
Executive Board in
fiscal year 2013
(4) Formal approval M For
of the acts of the
Supervisory Board in
fiscal year 2013
(5) Appointment of M For
the auditors of the
financial statements
and group annual
financial statements
for fiscal year 2014
(6) Approval of two
amendment agreements
to existing control
and profit and loss
transfer agreements:
6a. Approval of the M For
amendment agreement
to the control and
profit and loss
transfer agreement
with SAP Erste
Beteiligungs- und
Vermogensverwaltungs
GmbH
6b. Approval of the M For
amendment agreement
to the control and
profit and loss
transfer agreement
with SAP Zweite
Beteiligungs- und
Vermogensverwaltungs
GmbH
(7) Resolution on M For
the approval of a
control and profit
and loss transfer
agreement between
SAP AG and a
subsidiary
(8) Conversion of
the Company to a
European Company
(SE) and elections
to the first
Supervisory Board of
SAP SE:
8a. Approval to the M For
Conversion Plan
dated March 21, 2014
8b Elections to the
Supervisory Board:
8b1 Prof. Dr. h.c. M For
mult. Hasso Plattner
8b2 Pekka M For
StateplaceAla-Pietila
8b3 Prof. Anja M For
Feldmann, Ph.D.
8b4 Prof. Dr. M For
Wilhelm Haarmann
8b5 Bernard Liautaud M For
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
8b6 Dr. h.c. Hartmut M For
Mehdorn
8b7 Dr. Erhard M For
Schipporeit
8b8 Jim Hagemann M For
Snabe
8b9 Prof. Dr-Ing. M For
Dr-Ing. E.h. Klaus
Wucherer
Amphenol APH 032095101 3/24/14 5/21/14 Proposal(s) 2,500
Corporation
1.1 Election of M For
Director: Ronald P.
Badie
1.2 Election of M For
Director:
CityStanley L.
placeClark
1.3 Election of M For
Director: David P.
Falck
1.4 Election of M For
Director: Edward G.
Jepsen
1.5 Election of M For
Director: Andrew E.
Lietz
1.6 Election of M For
Director: Martin H.
Loeffler
1.7 Election of M For
Director: John R.
Lord
1.8 Election of M For
Director: Adam
Norwitt
2. Ratification of M For
Deloitte & Touche
LLP as independent
accountants of the
company.
3. To ratify and M For
approve the 2014
Amphenol executive
incentive plan.
4. To ratify and M Against
approve the first
amended 2009 stock
purchase and option
plan for key
employees of
Amphenol and
subsidiaries.
5. Advisory vote to M For
approve compensation
of named executive
officers.
Date last updated: May 5, 2014
Fund/Fund Family Name: BFS Family of Funds
Date of Fiscal Year End: 05/31/15
Date of Reporting Period: Quarter-ended 08/31/14
BFS EQUITY FUND
Proposed by: Vote: Fund Cast
- Mgmt. (M) - For, its
or Vote: - Vote For
Holders - - Yes Against, or No. of Date
Security Security as of Meeting Description of Shareholders or or Against Shares Shares
Name Ticker ID/CUSIP Date Date Matter/Proposal (S) - No - Abstain Management Voted Voted
----------- ------ --------- ------- ------- -------------------------- ------------ ----- --------- ---------- ------- ---------
Constellation STZ 21036P108 5/27/14 7/23/14 Directors: M For 2,300 6/26/14
Brands, Inc. (1)
01 Jerry Fowden
02 Barry A. Fronberg
03 Robert L. Hanson
04 Jeananne K. Hauswald
05 James A. Locke III
06 Richard Sands
07 Robert Sands
08 Judy A. Schmeling
09 Keith E. Wandell
10 Mark Zupan
Proposals:
(2) Proposal to M For
ratify the selection
of KPMG LLP as the
company's independent
registered public
accounting firm for
the fiscal year ending
February 28, 2015.
(3) Proposal to M For
approve, by an
advisory vote, the
compensation of the
company's named
executive officers as
disclosed in the proxy
statement.
Date last updated: Aug. 14, 2014 (SLW)
BRC Investment Management LLC
PROXY VOTING REPORT
HUNTINGTON- BRC LARGE CAP FOCUS FUND
VOTE SUMMARY REPORT
April 1, 2014 through June 30, 2014
BRC LARGE CAP FOCUS FUND
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
4/15/14-A PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 2/14/2014 6,457
ELECTION OF DIRECTOR: ALBERT R. GAMPER, For For Mgmt
JR.
ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Mgmt
ELECTION OF DIRECTOR: RALPH IZZO For For Mgmt
ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON For For Mgmt
ELECTION OF DIRECTOR: DAVID LILLEY For For Mgmt
ELECTION OF DIRECTOR: THOMAS A. RENYI For For Mgmt
ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Mgmt
ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Mgmt
ELECTION OF DIRECTOR: SUSAN TOMASKY For For Mgmt
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Mgmt
ADVISORY VOTE ON THE APPROVAL OF For For Mgmt
EXECUTIVE COMPENSATION
APPROVAL OF AMENDMENTS TO CERTIFICATE For For Mgmt
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR
CERTAIN BUSINESS COMBINATIONS
APPROVAL OF AMENDMENTS TO CERTIFICATE For For Mgmt
OF INCORPORATION & BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS TO
REMOVE A DIRECTOR WITHOUT CAUSE
APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Mgmt
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT TO
MAKE CERTAIN AMENDMENTS TO BY-LAWS
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
4/22/14-A THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 1/31/2014 3,353
ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Mgmt
ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Mgmt
ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Mgmt
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK For For Mgmt
ELECTION OF DIRECTOR: ANDREW T. For For Mgmt
FELDSTEIN
ELECTION OF DIRECTOR: KAY COLES JAMES For For Mgmt
ELECTION OF DIRECTOR: RICHARD B. KELSON For For Mgmt
ELECTION OF DIRECTOR: ANTHONY A. MASSARO For For Mgmt
ELECTION OF DIRECTOR: JANE G. PEPPER For For Mgmt
ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Mgmt
ELECTION OF DIRECTOR: LORENE K. STEFFES For For Mgmt
ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Mgmt
ELECTION OF DIRECTOR: THOMAS J. USHER For For Mgmt
ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Mgmt
JR.
ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Mgmt
RATIFICATION OF THE AUDIT COMMITTEE'S For For Mgmt
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION.
A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholders
REPORT ON GREENHOUSE GAS EMISSIONS OF
BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
4/24/14-A SNAP-ON INCORPORATED 833034101 2/24/2014 2,650
ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Mgmt
ELECTION OF DIRECTOR: NICHOLAS T. For For Mgmt
PINCHUK
ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Mgmt
PROPOSAL TO RATIFY THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
ADVISORY VOTE TO APPROVE THE For For Mgmt
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
4/29/14-A MANPOWERGROUP INC. 56418H100 2/18/2014 3,406
ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Mgmt
ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Mgmt
ELECTION OF DIRECTOR: JONAS PRISING For For Mgmt
ELECTION OF DIRECTOR: ELIZABETH P. For For Mgmt
SARTAIN
ELECTION OF DIRECTOR: EDWARD J. ZORE For For Mgmt
RATIFICATION OF DELOITTE & TOUCHE LLP For For Mgmt
AS INDEPENDENT AUDITORS FOR 2014.
APPROVAL OF AN AMENDMENT TO THE 2011 For For Mgmt
EQUITY INCENTIVE PLAN OF MANPOWERGROUP
INC.
ADVISORY VOTE TO APPROVE THE For For Mgmt
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4/30/14-A BORGWARNER INC. 99724106 3/3/2014 6,125
ELECTION OF DIRECTOR: JAN CARLSON For For Mgmt
ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Mgmt
ELECTION OF DIRECTOR: VICKI L. SATO For For Mgmt
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR For For Mgmt
2014.
ADVISORY APPROVAL OF THE COMPANY'S For For Mgmt
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
APPROVAL OF BORGWARNER INC. 2014 STOCK For For Mgmt
INCENTIVE PLAN.
AMENDMENT OF THE COMPANY'S RESTATED For For Mgmt
CERTIFICATE OF INCORPORATION.
STOCKHOLDER PROPOSAL CONCERNING SIMPLE Against Against Shareholders
MAJORITY VOTING.
5/1/14-A VALERO ENERGY CORPORATION 91913Y100 3/4/2014 6,371
ELECTION OF DIRECTOR: JERRY D. CHOATE For For Mgmt
ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Mgmt
ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Mgmt
ELECTION OF DIRECTOR: DEBORAH P. MAJORAS For For Mgmt
ELECTION OF DIRECTOR: DONALD N. NICKLES For For Mgmt
ELECTION OF DIRECTOR: PHILIP J. PFEIFFER For For Mgmt
ELECTION OF DIRECTOR: ROBERT A. PROFUSEK For For Mgmt
ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Mgmt
PURCELL
ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Mgmt
ELECTION OF DIRECTOR: RANDALL J. For For Mgmt
WEISENBURGER
ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Mgmt
JR.
RATIFY THE APPOINTMENT OF KPMG For For Mgmt
LLP AS VALERO ENERGY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
APPROVE, BY NON-BINDING VOTE, THE 2013 For For Mgmt
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholders
ENTITLED, "ACCELERATED VESTING OF
PERFORMANCE SHARES."
VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholders
ENTITLED, "CLIMATE CHANGE MANAGEMENT
PLAN."
VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholders
ENTITLED, "CORPORATE LOBBYING."
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
5/1/14-A EOG RESOURCES, INC. 26875P101 3/7/2014 1,887
ELECTION OF DIRECTOR: JANET F. CLARK For For Mgmt
ELECTION OF DIRECTOR: CHARLES R. CRISP For For Mgmt
ELECTION OF DIRECTOR: JAMES C. DAY For For Mgmt
ELECTION OF DIRECTOR: MARK G. PAPA For For Mgmt
ELECTION OF DIRECTOR: H. LEIGHTON For For Mgmt
STEWARD
ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Mgmt
ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Mgmt
ELECTION OF DIRECTOR: FRANK G. WISNER For For Mgmt
TO RATIFY THE APPOINTMENT BY THE AUDIT For For Mgmt
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
TO APPROVE, BY NON-BINDING VOTE, THE For For Mgmt
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholders
QUANTITATIVE RISK MANAGEMENT REPORTING
FOR HYDRAULIC FRACTURING OPERATIONS, IF
PROPERLY PRESENTED.
STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholders
METHANE EMISSIONS REPORT, IF PROPERLY
PRESENTED.
5/7/14-A DISCOVER FINANCIAL SERVICES 254709108 3/11/2014 6,310
ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Mgmt
ELECTION OF DIRECTOR: MARY K. BUSH For For Mgmt
ELECTION OF DIRECTOR: GREGORY C. CASE For For Mgmt
ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Mgmt
ELECTION OF DIRECTOR: CYNTHIA A. For For Mgmt
GLASSMAN
ELECTION OF DIRECTOR: RICHARD H. LENNY For For Mgmt
ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Mgmt
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Mgmt
ELECTION OF DIRECTOR: DAVID W. NELMS For For Mgmt
ELECTION OF DIRECTOR: MARK A. THIERER For For Mgmt
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH For For Mgmt
ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION.
TO APPROVE THE AMENDMENT AND For For Mgmt
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
TO RATIFY THE APPOINTMENT OF DELOITTE & For For Mgmt
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5/8/14-A CVS CAREMARK CORPORATION 126650100 3/13/2014 5,025
ELECTION OF DIRECTOR: C. DAVID BROWN. For For Mgmt
ELECTION OF DIRECTOR: NANCY-ANN M. For For Mgmt
DEPARLE
ELECTION OF DIRECTOR: DAVID W. DORMAN For For Mgmt
ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Mgmt
ELECTION OF DIRECTOR: LARRY J. MERLO For For Mgmt
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For For Mgmt
ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Mgmt
ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE For For Mgmt
PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Mgmt
ACCOUNTING FIRM FOR 2014.
SAY ON PAY- AN ADVISORY VOTE ON THE For For Mgmt
APPROVAL OF EXECUTIVE COMPENSATION.
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
5/13/14-A PRUDENTIAL FINANCIAL, INC. 744320102 3/14/2014 4,000
ELECTION OF DIRECTOR: THOMAS J. For For Mgmt
BALTIMORE, JR.
ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Mgmt
ELECTION OF DIRECTOR: GILBERT F. For For Mgmt
CASELLAS
ELECTION OF DIRECTOR: JAMES G. CULLEN For For Mgmt
ELECTION OF DIRECTOR: MARK B. GRIER For For Mgmt
ELECTION OF DIRECTOR: CONSTANCE J. For For Mgmt
HORNER
ELECTION OF DIRECTOR: MARTINA For For Mgmt
HUND-MEJEAN
ELECTION OF DIRECTOR: KARL J. KRAPEK For For Mgmt
ELECTION OF DIRECTOR: CHRISTINE A. POON For For Mgmt
ELECTION OF DIRECTOR: DOUGLAS A. For For Mgmt
SCOVANNER
ELECTION OF DIRECTOR: JOHN R. STRANGFELD For For Mgmt
ELECTION OF DIRECTOR: JAMES A. UNRUH For For Mgmt
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION.
SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK OWNERSHIP Against Against Shareholders
5/15/14-A WYNDHAM WORLDWIDE CORPORATION 98310W108 3/24/2014 4,895
ELECTION OF DIRECTOR: JAMES E. BUCKMAN For For Mgmt
ELECTION OF DIRECTOR: GEORGE HERRERA For For Mgmt
ELECTION OF DIRECTOR: BRIAN MULRONEY For For Mgmt
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ For For Mgmt
ADVISORY VOTE TO APPROVE THE WYNDHAM For For Mgmt
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM,
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
RE-APPROVAL OF THE MATERIAL TERMS OF For For Mgmt
THE PERFORMANCE GOALS UNDER THE WYNDHAM
WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5/16/14-A WESTLAKE CHEMICAL CORPORATION 960413102 3/21/2014 3076*
ELECTION OF DIRECTOR: DOROTHY C. JENKINS For For Mgmt
ELECTION OF DIRECTOR: MAX L. LUKENS For For Mgmt
TO APPROVE, ON AN ADVISORY BASIS, THE For For Mgmt
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
TO APPROVE THE PROPOSED AMENDMENT TO For For Mgmt
THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF
CHANCERY OF THE STATE OF
DELAWARE WILL BE THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS.
TO APPROVE THE PROPOSED AMENDMENT TO For For Mgmt
THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01
PER SHARE, FROM 150,000,000 TO
300,000,000 SHARES.
TO RATIFY THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
5/16/14-A THE GOLDMAN SACHS GROUP, INC. 38141G104 3/17/2014 2,022
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN For For Mgmt
ELECTION OF DIRECTOR: M. MICHELE BURNS For For Mgmt
ELECTION OF DIRECTOR: GARY D. COHN For For Mgmt
ELECTION OF DIRECTOR: CLAES DAHLBACK For For Mgmt
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Mgmt
ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Mgmt
ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Mgmt
ELECTION OF DIRECTOR: ADEBAYO O. For For Mgmt
OGUNLESI
ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Mgmt
ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Mgmt
ELECTION OF DIRECTOR: DEBORA L. SPAR For For Mgmt
ELECTION OF DIRECTOR: MARK E. TUCKER For For Mgmt
ELECTION OF DIRECTOR: DAVID A. VINIAR For For Mgmt
ADVISORY VOTE TO APPROVE EXECUTIVE For For Mgmt
COMPENSATION (SAY ON PAY)
RATIFICATION OF PRICEWATERHOUSECOOPERS For For Mgmt
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholders
ACCESS FOR SHAREHOLDERS
5/21/14-A NORTHROP GRUMMAN CORPORATION 666807102 3/18/2014 3,596
ELECTION OF DIRECTOR: WESLEY G. BUSH For For Mgmt
ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Mgmt
ELECTION OF DIRECTOR: DONALD E. For For Mgmt
FELSINGER
ELECTION OF DIRECTOR: BRUCE S. GORDON For For Mgmt
ELECTION OF DIRECTOR: WILLIAM H. For For Mgmt
HERNANDEZ
ELECTION OF DIRECTOR: MADELEINE A. For For Mgmt
KLEINER
ELECTION OF DIRECTOR: KARL J. KRAPEK For For Mgmt
ELECTION OF DIRECTOR: RICHARD B. MYERS For For Mgmt
ELECTION OF DIRECTOR: GARY ROUGHEAD For For Mgmt
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Mgmt
ELECTION OF DIRECTOR: KEVIN W. SHARER For For Mgmt
PROPOSAL TO APPROVE, ON AN ADVISORY For For Mgmt
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
PROPOSAL TO RATIFY THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2O14.
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
INDEPENDENT BOARD CHAIRMAN.
5/21/14-A FOOT LOCKER, INC. 344849104 3/24/2014 8,664
ELECTION OF DIRECTOR: NICHOLAS DIPAOLO For For Mgmt
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA For For Mgmt
ELECTION OF DIRECTOR: STEVEN OAKLAND For For Mgmt
ELECTION OF DIRECTOR: CHERYL NIDO For For Mgmt
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
APPROVAL OF AN AMENDMENT TO THE For For Mgmt
CERTIFICATE OF INCORPORATION
APPROVAL OF THE SECOND AMENDMENT AND For For Mgmt
RESTATEMENT OF THE FOOT LOCKER 2007
STOCK INCENTIVE PLAN
ADVISORY APPROVALOF THE COMPANY'S For For Mgmt
EXECUTIVE COMPENSATION.
5/22/14-A LEVEL 3 COMMUNICATIONS, INC. 52729N308 3/31/2014 10,011
ELECTION OF DIRECTOR: JEFF K. STOREY For For Mgmt
ELECTION OF DIRECTOR: GENERAL K.P. For For Mgmt
CHILTON
ELECTION OF DIRECTOR: ADMIRAL A.R. For For Mgmt
CLEMINS
ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Mgmt
ELECTION OF DIRECTOR: ADMIRAL J.O. For For Mgmt
ELLIS, JR.
ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Mgmt
ELECTION OF DIRECTOR: RICHARD R. JAROS For For Mgmt
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY For For Mgmt
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
ELECTION OF DIRECTOR: PETER SEAH LIM For For Mgmt
HUAT
ELECTION OF DIRECTOR: PETER VAN OPPEN For For Mgmt
ELECTION OF DIRECTOR: DR. ALBERT C. For For Mgmt
YATES
TO APPROVE THE NAMED EXECUTIVE OFFICER For For Mgmt
COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS.
5/22/14-A LINCOLN NATIONAL CORPORATION 534187109 3/17/2014 7,249
ELECTION OF DIRECTOR: DENNIS R. GLASS For For Mgmt
ELECTION OF DIRECTOR: GARY C. KELLY For For Mgmt
ELECTION OF DIRECTOR: MICHAEL F. MEE For For Mgmt
THE RATIFICATION OF THE APPOINTMENT OF For For Mgmt
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
THE APPROVAL OF AN ADVISORY RESOLUTION For For Mgmt
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
THE APPROVAL OF THE LINCOLN NATIONAL For For Mgmt
CORPORATION 2014 INCENTIVE COMPENSATION
PLAN
5/22/14-A THE HOME DEPOT, INC. 437076102 3/24/2014 4,130
ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Mgmt
ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Mgmt
ELECTION OF DIRECTOR: ARI BOUSBIB For For Mgmt
ELECTION OF DIRECTOR: GREGORY D. For For Mgmt
BRENNEMAN
ELECTION OF DIRECTOR: J. FRANK BROWN For For Mgmt
ELECTION OF DIRECTOR: ALBERT P. CAREY For For Mgmt
ELECTION OF DIRECTOR: ARMANDO CODINA For For Mgmt
ELECTION OF DIRECTOR: HELENA B. FOULKES For For Mgmt
ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Mgmt
ELECTION OF DIRECTOR: KAREN L. KATEN For For Mgmt
ELECTION OF DIRECTOR: MARK VADON For For Mgmt
RATIFICATION OF THE APPOINTMENT OF KPMG For For Mgmt
LLP
ADVISORY VOTE TO APPROVE EXECUTIVE For For Mgmt
COMPENSATION
SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholders
SHAREHOLDER MEETINGS
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
EMPLOYMENT DIVERSITY REPORT
5/27/14-A THE TRAVELERS COMPANIES, INC. 89417E109 3/31/2014 3,833
ELECTION OF DIRECTOR: ALAN L. BELLER For For Mgmt
ELECTION OF DIRECTOR: JOHN H. DASBURG For For Mgmt
ELECTION OF DIRECTOR: JANET M. DOLAN For For Mgmt
ELECTION OF DIRECTOR: KENNETH M. For For Mgmt
DUBERSTEIN
ELECTION OF DIRECTOR: PATRICIA L. For For Mgmt
HIGGINS
ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Mgmt
ELECTION OF DIRECTOR: WILLIAM J. KANE For For Mgmt
ELECTION OF DIRECTOR: CLEVE L. For For Mgmt
KILLINGSWORTH, JR.
ELECTION OF DIRECTOR: PHILIP T. RUEGGER For For Mgmt
III
ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Mgmt
ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Mgmt
RATIFICATION OF THE APPOINTMENT OF KPMG For For Mgmt
LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR For For Mgmt
2014.
NON-BINDING VOTE TO APPROVE EXECUTIVE For For Mgmt
COMPENSATION
APPROVE THE TRAVELERS COMPANIES, INC.
2014 STOCK INCENTIVE PLAN
SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholders
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
Shares
Mtg Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
5/29/14-A RAYTHEON COMPANY 755111507 4/8/2014 4,209
ELECTION OF DIRECTOR: JAMES E. For For Mgmt
CARTWRIGHT
ELECTION OF DIRECTOR: VERNON E. CLARK For For Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Mgmt
ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Mgmt
ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Mgmt
ELECTION OF DIRECTOR: MICHAEL C. For For Mgmt
RUETTGERS
ELECTION OF DIRECTOR: RONALD L. SKATES For For Mgmt
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Mgmt
ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Mgmt
ELECTION OF DIRECTOR: WILLIAM H. SWANSON For For Mgmt
ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Mgmt
RATIFICATION OF INDEPENDENT AUDITORS For For Mgmt
APPROVAL OF AMENDMENT TO RESTATED For For Mgmt
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY WRITTEN Against Against Shareholders
CONSENT
SHAREHOLDER PROPOSAL REGARDING
POLITICAL EXPENDITURES
SHAREHOLDER PROPOSAL REGARDING LOBBYING Against Against Shareholders
ACTIVITIES
6/12/14-A BIOGEN IDEC INC. 09062X103 4/15/2014 1,278
ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Mgmt
ELECTION OF DIRECTOR: STELIOS For For Mgmt
PAPADOPOULOS
ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Mgmt
ELECTION OF DIRECTOR: LYNN SCHENK For For Mgmt
ELECTION OF DIRECTOR: ALEXANDER J. For For Mgmt
DENNER
ELECTION OF DIRECTOR: NANCY L. LEAMING For For Mgmt
ELECTION OF DIRECTOR: RICHARD C. For For Mgmt
MULLIGAN
ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Mgmt
ELECTION OF DIRECTOR: BRIAN S. POSNER For For Mgmt
ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Mgmt
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN For For Mgmt
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC INC.'S INDEPENDENT REGISTERED For For Mgmt
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
SAY ON PAY-AN ADVISORY VOTE ON For For Mgmt
EXECUTIVE COMPENSATION.
* DUE TO A 2:1 STOCK SPLIT ON 03/19/14, THE CUSTODIAN DID NOT POST THE
ADDITIONAL SHARES INTO THEIR SYSTEMS UNTIL AFTER THE "AS OF HOLDERS DATE"
(03/21/14) ON THE PROXY STATEMENT. THEREFORE, SHARES VOTED REFLECT THE
PRE-STOCK SPLIT SHARE AMOUNT. BRC'S RECORDS REFLECT THE FUND HELD 6152 SHARES
POST-STOCK SPLIT.
BRC Investment Management LLC
PROXY VOTING REPORT
HUNTINGTON- BRC LARGE CAP FOCUS FUND
VOTE SUMMARY REPORT
July 1, 2013 through September 30, 2013
BRC LARGE CAP FOCUS FUND
Shares
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ---------- ----------- ----------- ------------ ------------ -------
*NO SHAREHOLDER MEETINGS TOOK PLACE DURING THIS QUARTER*
BRC Investment Management LLC
PROXY VOTING REPORT
HUNTINGTON- BRC LARGE CAP FOCUS FUND
VOTE SUMMARY REPORT
October 1, 2013 through December 31, 2013
BRC LARGE CAP FOCUS FUND
Shares
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
*NO SHAREHOLDER MEETINGS TOOK PLACE DURING THIS QUARTER*
BRC Investment Management LLC
PROXY VOTING REPORT
HUNTINGTON- BRC LARGE CAP FOCUS FUND
VOTE SUMMARY REPORT
January 1, 2014 through March 31, 2014
BRC LARGE CAP FOCUS FUND
Shares
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
----------------- ----------------------------------------- ----------- ----------- ----------- ------------ ------------ -------
1/28/2014-S VERIZON COMMUNICATIONS INC. 92343V104 12/9/2013 4,127
APPROVE THE ISSUANCE OF UP TO For For Mgmt
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN ACQUISITION OF
VODAFONE'S INDIRECT CONNECTION WITH
VERIZON'S 45% INTEREST IN VERIZON
WIRELESS
APPROVE AN AMENDMENT TO ARTICLE 4(A) OF For For Mgmt
VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25
BILLION AUTHORIZED SHARES OF COMMON
STOCK
APPROVE THE ADJOURNMENT OF THE SPECIAL For For Mgmt
MEETING TO SOLICIT ADDITIONAL VOTES AND
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSALS
3/5/2014-A HELMERICH & PAYNE, INC. 423452101 1/10/2014 3,192
ELECTION OF DIRECTOR: HANS HELMERICH For For Mgmt
ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Mgmt
ELECTION OF DIRECTOR: PAULA MARSHALL For For Mgmt
ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Mgmt
ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Mgmt
ELECTION OF DIRECTOR: WILLIAM L. For For Mgmt
ARMSTRONG
ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Mgmt
RATIFICATION OF ERNST & YOUNG LLP AS For For Mgmt
AUDITORS FOR 2014
ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Mgmt
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Name: CCILX
Management
(M) or Vote? Vote For, Fund Vote
Security Meeting Decription of Shareholders (Yes or Against, or For or
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) Abstain Against Mgmt
-------------------------- ------ --------- --------- ------------------------------- ------------ ------- ----------- ------------
BANK NY MELLON BK 064058100 4/9/2013 DIRECTORS M FOR FOR
BANK NY MELLON BK 064058100 4/9/2013 COMPENSATION M FOR FOR
BANK NY MELLON BK 064058100 4/9/2013 AUDITOR M FOR FOR
LENNAR LEN 526057104 4/10/2013 DIRECTORS M FOR FOR
LENNAR LEN 526057104 4/10/2013 COMPENSATION M FOR FOR
LENNAR LEN 526057104 4/10/2013 ACCOUNTANT M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 DIRECTORS M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 COMPENSATION M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 2012 STATEMENTS M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 ACCOUNTANT M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 INCENTIVE PLAN M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 DISCOUNT STOCK PURCHASE M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 DIRECTORS M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 INCENTIVE PLAN M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 COMPENSATION M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 AUDITOR M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 DIRECTORS M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 INCENTIVE PLAN M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 ACCOUNTANT M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 COMPENSATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE STOCK ISSUANCE M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE RECAPITALIZATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE DECLASSIFICATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DEUTSCHE TELEKOM DIRECTOR M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DIRECTOR REMOVAL M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DT APPROVALS PROPOSAL M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 STOCKHOLDER MTG M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 WRITTEN CONSENT M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 BYLAW AMENDMENTS M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 GOVERNING LAW AND EXCL FORUM M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 CHANGE IN CONTROL PAYMENTS M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 ADJOURNMENT M FOR FOR
GOODYEAR GT 382550101 4/15/2013 DIRECTORS M FOR FOR
GOODYEAR GT 382550101 4/15/2013 COMPENSATION M FOR FOR
GOODYEAR GT 382550101 4/15/2013 PERFORMANCE COMP M FOR FOR
GOODYEAR GT 382550101 4/15/2013 REDUCE VOTE TO REMOVE DIR M FOR FOR
GOODYEAR GT 382550101 4/15/2013 REDUCE VOTE COMBO TRANS M FOR FOR
GOODYEAR GT 382550101 4/15/2013 ELIMINATE CUM VOTING M FOR FOR
GOODYEAR GT 382550101 4/15/2013 EXTEND TIME CALL SPEC MTG M FOR FOR
GOODYEAR GT 382550101 4/15/2013 OPT OUT OHIO CONTROL SHARE M FOR FOR
GOODYEAR GT 382550101 4/15/2013 ACCOUNTANT M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 DIRECTORS M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 COMPENSATION M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 AUDITOR M FOR FOR
AMEREN AEE 023608102 4/23/2013 DIRECTOR M FOR FOR
AMEREN AEE 023608102 4/23/2013 COMPENSATION M FOR FOR
AMEREN AEE 023608102 4/23/2013 ACCOUNTANT M FOR FOR
AMEREN AEE 023608102 4/23/2013 RENEWABLE REPORT S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 DIRECTOR M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 ACCOUNTANT M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 COMPENSATION M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 ACCELERATED VESTING S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 INDEPENDENT CHAIR S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 WRITTEN CONSENT S AGAINST FOR
EASTMAN CHEM EMN 277432100 5/2/2013 DIRECTOR M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 COMPENSATION M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 AUDITOR M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 WRITTEN CONSENT S AGAINST FOR
ECOLAB ECL 278865100 5/2/2013 DIRECTORS M FOR FOR
ECOLAB ECL 278865100 5/2/2013 ACCOUNTANT M FOR FOR
ECOLAB ECL 278865100 5/2/2013 INCENTIVE PLAN M FOR FOR
ECOLAB ECL 278865100 5/2/2013 COMPENSATION M FOR FOR
ECOLAB ECL 278865100 5/2/2013 STOCK RETENTION S AGAINST FOR
ECOLAB ECL 278865100 5/2/2013 CONGRUENCE BT VALUES POLIT S AGAINST FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 DIRECTORS M FOR FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 AUDITOR M FOR FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 COMPENSATION M FOR FOR
VERIZON VZ 92343V104 5/2/2013 DIRECTORS M FOR FOR
VERIZON VZ 92343V104 5/2/2013 ACCOUNTANT M FOR FOR
VERIZON VZ 92343V104 5/2/2013 COMPENSATION M FOR FOR
VERIZON VZ 92343V104 5/2/2013 INCENTIVE PLAN M FOR FOR
VERIZON VZ 92343V104 5/2/2013 NEUTRALITY S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 LOBBY PRACTICES S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 PROXY ACCESS S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 SEVERANCE APPROVAL S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 SPECIAL MTG CALL S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 WRITTEN CONSENT S AGAINST FOR
CAPITAL ONE COF 14040H105 5/2/2013 DIRECTORS M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 AUDITOR M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 COMPENSATION M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 REMOVE SUPERMAJORITY M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 REMOVE DIRECTOR M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 BUSINESS COMBINATIONS M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 DIRECTORS M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 ACCOUNTANT M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 COMPENSATION M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 INCENTIVE PLAN M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 WRITTEN CONSENT M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 MAJORITY VOTING M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 DIRECTORS M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 AUDITOR M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 COMPENSATION M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 DIRECTORS M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 ACCOUNTANT M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 COMPENSATION M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 STOCK PLAN M FOR FOR
INTL PAPER IP 460146103 5/13/2013 DIRECTORS M FOR FOR
INTL PAPER IP 460146103 5/13/2013 ACCOUNTANT M FOR FOR
INTL PAPER IP 460146103 5/13/2013 WRITTEN CONSENT M FOR FOR
INTL PAPER IP 460146103 5/13/2013 COMPENSATION M FOR FOR
INTL PAPER IP 460146103 5/13/2013 ACCELERATED VESTING S AGAINST FOR
NISOURCE NI 65473P105 5/14/2013 DIRECTORS M FOR FOR
NISOURCE NI 65473P105 5/14/2013 ACCOUNTANT M FOR FOR
NISOURCE NI 65473P105 5/14/2013 COMPENSATION M FOR FOR
NISOURCE NI 65473P105 5/14/2013 WRITTEN CONSENT S AGAINST FOR
NISOURCE NI 65473P105 5/14/2013 END BENCHMARKING S AGAINST FOR
LORILLARD LO 544147101 5/14/2013 DECLASSIFY BOARD M FOR FOR
LORILLARD LO 544147101 5/14/2013 DIRECTORS M FOR FOR
LORILLARD LO 544147101 5/14/2013 COMPENSATION M FOR FOR
LORILLARD LO 544147101 5/14/2013 ACCOUNTANT M FOR FOR
LORILLARD LO 544147101 5/14/2013 LOBBY PRACTICES S AGAINST FOR
SIMON PPTY SPG 828806109 5/14/2013 DIRECTORS M FOR FOR
SIMON PPTY SPG 828806109 5/14/2013 COMPENSATION M FOR FOR
SIMON PPTY SPG 828806109 5/14/2013 ACCOUNTANT M FOR FOR
LOEWS L 540424108 5/14/2013 DIRECTORS M FOR FOR
LOEWS L 540424108 5/14/2013 COMPENSATION M FOR FOR
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Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jul 1, 2013 - Sep 30, 2013
Fund Name: CCILX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
---------------------- ------ --------- ---------- ------------------------------- ------------------- ------- ---------- ---------
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AMEND 6-2 S AGAINST FOR
AMEND 2-3 S AGAINST FOR
REMOVE BOARD S AGAINST FOR
NEW BOARD S AGAINST FOR
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ACCOUNTANT M FOR FOR
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MAJORITY VOTE S AGAINST FOR
PROXY ACCESS S AGAINST FOR
POLITICAL CONTRIBUTIONS S AGAINST FOR
LOBBYING DISCLOSURE S AGAINST FOR
EEO1 REPORT S AGAINST FOR
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Oct 1, 2013 - Dec 31, 2013
Fund Name: CCILX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
----------------- ------ --------- ---------- --------------------------------- ------------------- ------- ---------- ---------
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JDS JDSU 46612J507 11/13/2013 ACCOUNTANT M FOR FOR
JDS JDSU 46612J507 11/13/2013 COMPENSATION M FOR FOR
WESTERN DIGITAL WDC 958102105 11/14/2013 DIRECTORS M FOR FOR
WESTERN DIGITAL WDC 958102105 11/14/2013 COMPENSATION M FOR FOR
WESTERN DIGITAL WDC 958102105 11/14/2013 ACCOUNTANT M FOR FOR
MOLEX MOLX 608554101 11/15/2013 MERGER W/KOCH M FOR FOR
MOLEX MOLX 608554101 11/15/2013 MERGER COMP M FOR FOR
MOLEX MOLX 608554101 11/15/2013 ADJOURN TO SOLICIT ADDL M FOR FOR
MOLEX MOLX 608554101 11/15/2013 DIRECTORS M FOR FOR
MOLEX MOLX 608554101 11/15/2013 AUDITOR M FOR FOR
MOLEX MOLX 608554101 11/15/2013 PERFORMANCE GOALS M FOR FOR
SYSCO SYY 871829107 11/15/2013 DIRECTORS M FOR FOR
SYSCO SYY 871829107 11/15/2013 INCENTIVE PLAN M FOR FOR
SYSCO SYY 871829107 11/15/2013 COMPENSATION M FOR FOR
SYSCO SYY 871829107 11/15/2013 ACCOUNTANT M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 MERGER W/ELAN M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 CREATE DISTRIBUTABLE RESERVE M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 MERGER COMP M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 INCENTIVE PLAN M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 LONGTERM INCENTIVE PLAN M FOR FOR
PERRIGO PRGO 714290103 11/18/2013 ADJOURN TO SOLICIT ADDL M FOR FOR
CISCO CSCO 17275R102 11/19/2013 DIRECTORS M FOR FOR
CISCO CSCO 17275R102 11/19/2013 INCENTIVE PLAN M FOR FOR
CISCO CSCO 17275R102 11/19/2013 COMPENSATION M FOR FOR
CISCO CSCO 17275R102 11/19/2013 ACCOUNTANT M FOR FOR
CISCO CSCO 17275R102 11/19/2013 PUBLIC ADVICE S AGAINST FOR
MICROSOFT MSFT 594918104 11/19/2013 DIRECTORS M FOR FOR
MICROSOFT MSFT 594918104 11/19/2013 INCENTIVE PLAN M FOR FOR
MICROSOFT MSFT 594918104 11/19/2013 COMPENSATION M FOR FOR
MICROSOFT MSFT 594918104 11/19/2013 AUDITOR M FOR FOR
CLOROX CLX 189054109 11/20/2013 DIRECTORS M FOR FOR
CLOROX CLX 189054109 11/20/2013 COMPENSATION M FOR FOR
CLOROX CLX 189054109 11/20/2013 ACCOUNTANT M FOR FOR
CAMPBELL SOUP CPB 134429109 11/20/2013 DIRECTORS M FOR FOR
CAMPBELL SOUP CPB 134429109 11/20/2013 ACCOUNTANT M FOR FOR
CAMPBELL SOUP CPB 134429109 11/20/2013 COMPENSATION M FOR FOR
HARMAN HAR 413086109 12/4/2013 DIRECTORS M FOR FOR
HARMAN HAR 413086109 12/4/2013 ACCOUNTANT M FOR FOR
HARMAN HAR 413086109 12/4/2013 INCENTIVE PLAN M FOR FOR
HARMAN HAR 413086109 12/4/2013 BONUS PLAN M FOR FOR
HARMAN HAR 413086109 12/4/2013 COMPENSATION M FOR FOR
PALL PLL 696429307 12/11/2013 DIRECTORS M FOR FOR
PALL PLL 696429307 12/11/2013 ACCOUNTANT M FOR FOR
PALL PLL 696429307 12/11/2013 COMPENSATION M FOR FOR
AUTOZONE AZO 053332102 12/18/2013 DIRECTORS M FOR FOR
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Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jan 1, 2014 - Mar 31, 2014
Fund Name: CCILX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
----------------------- --------- ---------- --------------------------------------------- ------- ---------- ---------
D R HORTON DHI 23331A109 1/23/2014 DIRECTORS M FOR FOR
D R HORTON DHI 23331A109 1/23/2014 COMPENSATION M FOR FOR
D R HORTON DHI 23331A109 1/23/2014 ACCOUNTANT M FOR FOR
AIR PRODS CHEMS APD 009158106 1/23/2014 DIRECTORS M FOR FOR
AIR PRODS CHEMS APD 009158106 1/23/2014 ACCOUNTANT M FOR FOR
AIR PRODS CHEMS APD 009158106 1/23/2014 COMPENSATION M FOR FOR
AIR PRODS CHEMS APD 009158106 1/23/2014 ELIMINATE CLASS'D BOARD M FOR FOR
MICRON MU 595112103 1/23/2014 DIRECTORS M FOR FOR
MICRON MU 595112103 1/23/2014 INCREASE SHARES M FOR FOR
MICRON MU 595112103 1/23/2014 STOCK RIGHTS 8 YRS M FOR FOR
MICRON MU 595112103 1/23/2014 ACCOUNTANT M FOR FOR
MICRON MU 595112103 1/23/2014 COMPENSATION M FOR FOR
JACOBS ENGR JEC 469814107 1/23/2014 DIRECTORS M FOR FOR
JACOBS ENGR JEC 469814107 1/23/2014 INCENTIVE PLAN M FOR FOR
JACOBS ENGR JEC 469814107 1/23/2014 ACCOUNTANT M FOR FOR
JACOBS ENGR JEC 469814107 1/23/2014 COMPENSATION M FOR FOR
JACOBS ENGR JEC 469814107 1/23/2014 DECLASSIFY BOARD M FOR FOR
JABIL CIRCUIT JBL 466313103 1/23/2014 DIRECTORS M FOR FOR
JABIL CIRCUIT JBL 466313103 1/23/2014 ACCOUNTANT M FOR FOR
JABIL CIRCUIT JBL 466313103 1/23/2014 COMPENSATION M FOR FOR
JABIL CIRCUIT JBL 466313103 1/23/2014 OTHER BUSINESS M FOR FOR
INTUIT INTU 461202103 1/23/2014 DIRECTORS M FOR FOR
INTUIT INTU 461202103 1/23/2014 ACCOUNTANT M FOR FOR
INTUIT INTU 461202103 1/23/2014 INCENTIVE PLAN M FOR FOR
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VERIZON VZ 92343V104 1/28/2014 VODAPHONE ISSUE STOCK M FOR FOR
VERIZON VZ 92343V104 1/28/2014 INCREASE SHARES M FOR FOR
VERIZON VZ 92343V104 1/28/2014 SOLICIT ADDL VOTES M FOR FOR
MONSANTO MON 61166W101 1/28/2014 DIRECTORS M FOR FOR
MONSANTO MON 61166W101 1/28/2014 ACCOUNTANT M FOR FOR
MONSANTO MON 61166W101 1/28/2014 COMPENSATION M FOR FOR
MONSANTO MON 61166W101 1/28/2014 LABEL GENETIC ENGIN S AGAINST FOR
MONSANTO MON 61166W101 1/28/2014 GMO REPORT S AGAINST FOR
HORMEL HRL 440452100 1/28/2014 DIRECTORS M FOR FOR
HORMEL HRL 440452100 1/28/2014 ACCOUNTANT M FOR FOR
HORMEL HRL 440452100 1/28/2014 INCENTIVE PLAN M FOR FOR
BECTON DICKENSON BDX 075887109 1/28/2014 DIRECTORS M FOR FOR
BECTON DICKENSON BDX 075887109 1/28/2014 ACCOUNTANT M FOR FOR
BECTON DICKENSON BDX 075887109 1/28/2014 COMPENSATION M FOR FOR
BECTON DICKENSON BDX 075887109 1/28/2014 APPROVE GOALS M FOR FOR
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BECTON DICKENSON BDX 075887109 1/28/2014 INDEPENDENT BOARD S AGAINST FOR
JOHNSON CTLS JCI 478366107 1/29/2014 DIRECTORS M FOR FOR
JOHNSON CTLS JCI 478366107 1/29/2014 AUDITOR M FOR FOR
JOHNSON CTLS JCI 478366107 1/29/2014 COMPENSATION M FOR FOR
VISA V 92826C839 1/29/2014 DIRECTORS M FOR FOR
VISA V 92826C839 1/29/2014 COMPENSATION M FOR FOR
VISA V 92826C839 1/29/2014 ACCOUNTANT M FOR FOR
COSTCO COST 22160K105 1/30/2014 DIRECTORS M FOR FOR
COSTCO COST 22160K105 1/30/2014 AUDITOR M FOR FOR
COSTCO COST 22160K105 1/30/2014 COMPENSATION M FOR FOR
COSTCO COST 22160K105 1/30/2014 VOTING REQUIREMENTS S AGAINST FOR
COSTCO COST 22160K105 1/30/2014 ELECTIONS S AGAINST FOR
ACCENTURE _ACN G1151C101 1/30/2014 IRISH STATEMENT M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 DIRECTORS M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 ACCOUNTANT M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 COMPENSATION M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 ISSUE SHARES M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 OPT OUT PREEMPTION RIGHTS M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 CREATE RESERVES M FOR FOR
ACCENTURE _ACN G1151C101 1/30/2014 AUTHORIZE MTG M FOR FOR
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TYSON TSN 902494103 1/31/2014 DIRECTORS M FOR FOR
TYSON TSN 902494103 1/31/2014 COMPENSATION M FOR FOR
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TYSON TSN 902494103 1/31/2014 SHAREHOLDER PROPOSAL S AGAINST FOR
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2014 - Jun 30, 2014
Fund Name: CCILX
AETNA AET 00817Y108 5/30/2014 DIRECTORS M FOR FOR
AETNA AET 00817Y108 5/30/2014 ACCOUNTANT M FOR FOR
AETNA AET 00817Y108 5/30/2014 ELIMINATE SUPERMAJORITY M FOR FOR
AETNA AET 00817Y108 5/30/2014 SPECIAL MTG 25% M FOR FOR
AETNA AET 00817Y108 5/30/2014 INCENTIVE PLAN M FOR FOR
AETNA AET 00817Y108 5/30/2014 COMPENSATION M FOR FOR
AETNA AET 00817Y108 5/30/2014 INDEPENDENT CHAIR S AGAINST FOR
AETNA AET 00817Y108 5/30/2014 POLITICAL CONTRIB S AGAINST FOR
AETNA AET 00817Y108 5/30/2014 POLIT CONTRIB OVERSIGHT S AGAINST FOR
MACERICH MAC 554382101 5/30/2014 DIRECTORS M FOR FOR
MACERICH MAC 554382101 5/30/2014 ACCOUNTANT M FOR FOR
MACERICH MAC 554382101 5/30/2014 COMPENSATION M FOR FOR
MACERICH MAC 554382101 5/30/2014 INCENTIVE PLAN M FOR FOR
MACERICH MAC 554382101 5/30/2014 ELIMINATE SUPERMAJORITY M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/30/2014 DIRECTORS M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/30/2014 ACCOUNTANT M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/30/2014 COMPENSATION M FOR FOR
LOWES LOW 548661107 5/30/2014 DIRECTORS M FOR FOR
LOWES LOW 548661107 5/30/2014 INCENTIVE PLAN M FOR FOR
LOWES LOW 548661107 5/30/2014 COMPENSATION M FOR FOR
LOWES LOW 548661107 5/30/2014 ACCOUNTANT M FOR FOR
LOWES LOW 548661107 5/30/2014 SUSTAINABILITY REPORT S AGAINST FOR
ZIONS BANC ZION 989701107 5/30/2014 DIRECTORS M FOR FOR
ZIONS BANC ZION 989701107 5/30/2014 ACCOUNTANT M FOR FOR
ZIONS BANC ZION 989701107 5/30/2014 COMPENSATION M FOR FOR
ZIONS BANC ZION 989701107 5/30/2014 INDEPENDENT CHAIR S AGAINST FOR
UNITED HEALTH UNH 91324P102 5/30/2014 DIRECTORS M FOR FOR
UNITED HEALTH UNH 91324P102 5/30/2014 COMPENSATION M FOR FOR
UNITED HEALTH UNH 91324P102 5/30/2014 ACCOUNTANT M FOR FOR
UNITED HEALTH UNH 91324P102 5/30/2014 CUMULATIVE VOTING S AGAINST FOR
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MONSTER BEVERAGE MNST 611740101 6/2/2014 DIRECTORS M FOR FOR
MONSTER BEVERAGE MNST 611740101 6/2/2014 ACCOUNTANT M FOR FOR
MONSTER BEVERAGE MNST 611740101 6/2/2014 COMPENSATION M FOR FOR
MONSTER BEVERAGE MNST 611740101 6/2/2014 AMEND MAJOR VOTING S AGAINST FOR
MONSTER BEVERAGE MNST 611740101 6/2/2014 BOARD NOMINEE REQS S AGAINST FOR
STAPLES SPLS 855030102 6/2/2014 DIRECTORS M FOR FOR
STAPLES SPLS 855030102 6/2/2014 INCENTIVE PLAN M FOR FOR
STAPLES SPLS 855030102 6/2/2014 COMPENSATION M FOR FOR
STAPLES SPLS 855030102 6/2/2014 ACCOUNTANT M FOR FOR
STAPLES SPLS 855030102 6/2/2014 INDEPENDENT CHAIR S AGAINST FOR
STAPLES SPLS 855030102 6/2/2014 HR REPORT S AGAINST FOR
SALESFORCE CRM 79466L302 6/2/2014 DIRECTORS M FOR FOR
SALESFORCE CRM 79466L302 6/2/2014 ACCOUNTANT M FOR FOR
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NABORS INDS NBR G6359F103 6/3/2014 DIRECTORS M FOR FOR
NABORS INDS NBR G6359F103 6/3/2014 ACCOUNTANT M FOR FOR
NABORS INDS NBR G6359F103 6/3/2014 RIGHTS PLAN M FOR FOR
NABORS INDS NBR G6359F103 6/3/2014 COMPENSATION M FOR FOR
NABORS INDS NBR G6359F103 6/3/2014 PERFORMANCE METRICS S AGAINST FOR
NABORS INDS NBR G6359F103 6/3/2014 RETENTION REQS S AGAINST FOR
NABORS INDS NBR G6359F103 6/3/2014 SUSTAINABILITY REPORT S AGAINST FOR
NABORS INDS NBR G6359F103 6/3/2014 VOTE STANDARD S AGAINST FOR
NABORS INDS NBR G6359F103 6/3/2014 PROXY ACCESS S AGAINST FOR
NABORS INDS NBR G6359F103 6/3/2014 VOTE STD W/O DIR ELECTIONS S AGAINST FOR
MASTERCARD MA 57636Q104 6/3/2014 DIRECTORS M FOR FOR
MASTERCARD MA 57636Q104 6/3/2014 COMPENSATION M FOR FOR
MASTERCARD MA 57636Q104 6/3/2014 ACCOUNTANT M FOR FOR
COGNIZANT TECH CTSH 192446102 6/3/2014 DIRECTORS M FOR FOR
COGNIZANT TECH CTSH 192446102 6/3/2014 INCENTIVE PLAN M FOR FOR
COGNIZANT TECH CTSH 192446102 6/3/2014 COMPENSATION M FOR FOR
COGNIZANT TECH CTSH 192446102 6/3/2014 ACCOUNTANT M FOR FOR
DEVON DVN 25179M103 6/4/2014 DIRECTORS M FOR FOR
DEVON DVN 25179M103 6/4/2014 COMPENSATION M FOR FOR
DEVON DVN 25179M103 6/4/2014 ACCOUNTANT M FOR FOR
DEVON DVN 25179M103 6/4/2014 CLIMAGE CHANGE REPORT S AGAINST FOR
DEVON DVN 25179M103 6/4/2014 LOBBYING DISCLOSURE S AGAINST FOR
DEVON DVN 25179M103 6/4/2014 POLICY LOBBYING S AGAINST FOR
MOLSON COORS TAP 60871R209 6/4/2014 DIRECTORS M FOR FOR
MOLSON COORS TAP 60871R209 6/4/2014 COMPENSATION M FOR FOR
TIME WARNER CABLE TWC 88732J207 6/5/2014 DIRECTORS M FOR FOR
TIME WARNER CABLE TWC 88732J207 6/5/2014 ACCOUNTANT M FOR FOR
TIME WARNER CABLE TWC 88732J207 6/5/2014 COMPENSATION M FOR FOR
TIME WARNER CABLE TWC 88732J207 6/5/2014 LOBBYING DISCLOSURE S AGAINST FOR
TIME WARNER CABLE TWC 88732J207 6/5/2014 VESTING ACCEL S AGAINST FOR
PRICELINE PCLN 741503403 6/5/2014 DIRECTORS M FOR FOR
PRICELINE PCLN 741503403 6/5/2014 ACCOUNTANT M FOR FOR
PRICELINE PCLN 741503403 6/5/2014 COMPENSATION M FOR FOR
PRICELINE PCLN 741503403 6/5/2014 WRITTEN CONSENT S FOR FOR
TMOBILE TMUS 872590104 6/5/2014 DIRECTORS M FOR FOR
TMOBILE TMUS 872590104 6/5/2014 ACCOUNTANT M FOR FOR
TMOBILE TMUS 872590104 6/5/2014 COMPENSATION M FOR FOR
TMOBILE TMUS 872590104 6/5/2014 HR RISK ASSESSMENT S AGAINST FOR
ALLIANCE DATA SYSTEMS ADS 018581108 6/5/2014 DIRECTORS M FOR FOR
ALLIANCE DATA SYSTEMS ADS 018581108 6/5/2014 COMPENSATION M FOR FOR
ALLIANCE DATA SYSTEMS ADS 018581108 6/5/2014 ACCOUNTANT M FOR FOR
INGERSOLL-RAND IR G47791101 6/5/2014 DIRECTORS M FOR FOR
INGERSOLL-RAND IR G47791101 6/5/2014 COMPENSATION M FOR FOR
INGERSOLL-RAND IR G47791101 6/5/2014 ACCOUNTANT M FOR FOR
INGERSOLL-RAND IR G47791101 6/5/2014 ISSUE SHARES M FOR FOR
INGERSOLL-RAND IR G47791101 6/5/2014 REISSUE SHARES M FOR FOR
WALMART WMT 931142103 6/6/2014 DIRECTORS M FOR FOR
WALMART WMT 931142103 6/6/2014 ACCOUNTANT M FOR FOR
WALMART WMT 931142103 6/6/2014 COMPENSATION M FOR FOR
WALMART WMT 931142103 6/6/2014 INDEPENDENT CHAIR S AGAINST FOR
WALMART WMT 931142103 6/6/2014 RECOUPMENT S AGAINST FOR
WALMART WMT 931142103 6/6/2014 LOBBYING DISCLOSURE S AGAINST FOR
NETFLIX NFLX 64110L106 6/9/2014 DIRECTORS M FOR FOR
NETFLIX NFLX 64110L106 6/9/2014 ACCOUNTANT M FOR FOR
NETFLIX NFLX 64110L106 6/9/2014 COMPENSATION M FOR FOR
NETFLIX NFLX 64110L106 6/9/2014 BONUS PLAN M FOR FOR
NETFLIX NFLX 64110L106 6/9/2014 DECLASSIFY BOARD S AGAINST FOR
NETFLIX NFLX 64110L106 6/9/2014 MAJORITY VOTE S AGAINST FOR
NETFLIX NFLX 64110L106 6/9/2014 POISON PILLS S AGAINST FOR
NETFLIX NFLX 64110L106 6/9/2014 CONFIDENTIAL VOTING S AGAINST FOR
NETFLIX NFLX 64110L106 6/9/2014 INDEPENDENT CHAIR S AGAINST FOR
AUTODESK ADSK 052769106 6/10/2014 DIRECTORS M FOR FOR
AUTODESK ADSK 052769106 6/10/2014 ACCOUNTANT M FOR FOR
AUTODESK ADSK 052769106 6/10/2014 COMPENSATION M FOR FOR
AUTODESK ADSK 052769106 6/10/2014 INCENTIVE PLAN M FOR FOR
TJX TJX 872540109 6/10/2014 DIRECTORS M FOR FOR
TJX TJX 872540109 6/10/2014 ACCOUNTANT M FOR FOR
TJX TJX 872540109 6/10/2014 COMPENSATION M FOR FOR
GM GM 37045V100 6/10/2014 DIRECTORS M FOR FOR
GM GM 37045V100 6/10/2014 ACCOUNTANT M FOR FOR
GM GM 37045V100 6/10/2014 COMPENSATION M FOR FOR
GM GM 37045V100 6/10/2014 FREQ COMP VOTE M 1 YEAR FOR
GM GM 37045V100 6/10/2014 SHORTTERM INCENTIVE PLAN M FOR FOR
GM GM 37045V100 6/10/2014 LONGTERM INCENTIVE PLAN M FOR FOR
GM GM 37045V100 6/10/2014 CUMULATIVE VOTING S AGAINST FOR
GM GM 37045V100 6/10/2014 INDEPENDENT CHAIR S AGAINST FOR
BEST BUY BBY 086516101 6/10/2014 DIRECTORS M FOR FOR
BEST BUY BBY 086516101 6/10/2014 ACCOUNTANT M FOR FOR
BEST BUY BBY 086516101 6/10/2014 COMPENSATION M FOR FOR
BEST BUY BBY 086516101 6/10/2014 INCENTIVE PLAN M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 DIRECTORS M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 ACCOUNTANT M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 ACCT COMP M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 COMPENSATION M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 RPT COMP M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 COMP POLICY M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 DIVIDEND M FOR FOR
NOBLE CORP NE G65431101 6/10/2014 DECLASSIFY BOARD M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 DIRECTORS M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 ACCOUNTANT M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 COMPENSATION M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 LONGTERM INCENTIVE PLAN M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 SHORTTERM INCENTIVE PLAN M FOR FOR
CATERPILLAR CAT 149123101 6/11/2014 GLOBAL STANDARDS S AGAINST FOR
CATERPILLAR CAT 149123101 6/11/2014 SUDAN S AGAINST FOR
CATERPILLAR CAT 149123101 6/11/2014 CUMULATIVE VOTING S AGAINST FOR
TARGET TGT 87612E106 6/11/2014 DIRECTORS M FOR FOR
TARGET TGT 87612E106 6/11/2014 ACCOUNTANT M FOR FOR
TARGET TGT 87612E106 6/11/2014 COMPENSATION M FOR FOR
TARGET TGT 87612E106 6/11/2014 ELIM PERQUISITES S AGAINST FOR
TARGET TGT 87612E106 6/11/2014 INDEPENDENT CHAIR S AGAINST FOR
TARGET TGT 87612E106 6/11/2014 DISCRIMINATION S AGAINST FOR
ALLEGION ALLE G0176J109 6/11/2014 DIRECTORS M FOR FOR
ALLEGION ALLE G0176J109 6/11/2014 COMPENSATION M FOR FOR
ALLEGION ALLE G0176J109 6/11/2014 FREQ COMP VOTE M 1 YEAR FOR
ALLEGION ALLE G0176J109 6/11/2014 ACCOUNTANT M FOR FOR
EQUITY RESIDENTIAL EQR 29476L107 6/12/2014 DIRECTORS M FOR FOR
EQUITY RESIDENTIAL EQR 29476L107 6/12/2014 ACCOUNTANT M FOR FOR
EQUITY RESIDENTIAL EQR 29476L107 6/12/2014 COMPENSATION M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 CHAIR M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 ANNUAL REPORT M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 EARNINGS M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 DIVIDEND M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 LIABILITY DISCHARGE M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 DIRECTORS M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 EXEC CHAIR M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 COMP COMMITTEE M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 PROXY ACCESS M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 ACCOUNTANT M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 COMPENSATION M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 ELECTION REQS M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 SWISS COMP REQS M FOR FOR
GARMIN GRMN H2906T109 6/6/2014 ONLINE MTGS M FOR FOR
TRIPADVISOR TRIP 896945201 6/12/2014 DIRECTORS M FOR FOR
TRIPADVISOR TRIP 896945201 6/12/2014 ACCOUNTANT M FOR FOR
TRIPADVISOR TRIP 896945201 6/12/2014 MAJORITY VOTE S AGAINST FOR
REGENERON REGN 75886F107 6/13/2014 DIRECTORS M FOR FOR
REGENERON REGN 75886F107 6/13/2014 ACCOUNTANT M FOR FOR
REGENERON REGN 75886F107 6/13/2014 COMPENSATION M FOR FOR
REGENERON REGN 75886F107 6/13/2014 INCENTIVE PLAN M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 DIRECTORS M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 DECLASSIFY BOARD M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 MORE DIRECTORS M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 PROXY ACCESS M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 SUPERMAJORITY M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 COMPENSATION M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 INCENTIVE PLAN M FOR FOR
CHESAPEAKE CHK 165167107 6/13/2014 ACCOUNTANT M FOR FOR
TIME WARNER INC TWX 877317303 6/13/2014 DIRECTORS M FOR FOR
TIME WARNER INC TWX 877317303 6/13/2014 ACCOUNTANT M FOR FOR
TIME WARNER INC TWX 877317303 6/13/2014 COMPENSATION M FOR FOR
TIME WARNER INC TWX 877317303 6/13/2014 INDEPENDENT CHAIR S AGAINST FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
---------------------- ------ --------- ---------- ------------------------------- ------------------- ------- ---------- ---------
HANES HBI 410345102 4/3/2013 DIRECTORS M FOR FOR
HANES HBI 410345102 4/3/2013 INCENTIVE PLAN M FOR FOR
HANES HBI 410345102 4/3/2013 COMPENSATION M FOR FOR
HANES HBI 410345102 4/3/2013 ACCOUNTANT M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 DIRECTORS M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 INCENTIVE PLAN M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 COMPENSATION M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 ACCOUNTANT M FOR FOR
KB HOME KBH 48666K109 4/4/2013 DIRECTORS M FOR FOR
KB HOME KBH 48666K109 4/4/2013 COMPENSATION M FOR FOR
KB HOME KBH 48666K109 4/4/2013 ACCOUNTANT M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 MERGER W CITIZENS REPUB M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ISSUE SHARES M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 MERGER COMP M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 DIRECTORS M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ACCOUNTANT M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 COMPENSATION M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 INCENTIVE PLAN M FOR FOR
IDEX IEX 45167R104 4/9/2013 DIRECTORS M FOR FOR
IDEX IEX 45167R104 4/9/2013 COMPENSATION M FOR FOR
IDEX IEX 45167R104 4/9/2013 ACCOUNTANT M FOR FOR
GREENHILL GHL 395259104 4/11/2013 DIRECTORS M FOR FOR
GREENHILL GHL 395259104 4/11/2013 COMPENSATION M FOR FOR
GREENHILL GHL 395259104 4/11/2013 INCENTIVE PLAN M FOR FOR
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Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jul 1, 2013 - Sept 30, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
---------------- ------ --------- ---------- ------------------------------- ------------------- ------- ---------- ---------
FREEPORT MC COPP FCX 35671D857 7/16/2013 DIRECTORS M FOR FOR
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FREEPORT MC COPP FCX 35671D857 7/16/2013 ACCOUNTANT M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 ENVIRONMENTAL EXPERT S AGAINST FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 INDEPENDENT CHAIR S AGAINST FOR
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GARDNER DENVER GDI 365558105 7/16/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
GARDNER DENVER GDI 365558105 7/16/2013 MERGER COMP M FOR FOR
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Oct 1, 2013 - Dec 31, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
----------------- ------ --------- ----------- ------------------------------- ------------------- ------- ---------- ---------
TECHNE TECH 8783777100 10/31/2013 DIRECTORS M FOR FOR
TECHNE TECH 8783777100 10/31/2013 NUMBER OF DIRECTORS M FOR FOR
TECHNE TECH 8783777100 10/31/2013 COMPENSATION M FOR FOR
TECHNE TECH 8783777100 10/31/2013 ACCOUNTANT M FOR FOR
INTL RECTIFIER IRF 460254105 11/4/2013 DIRECTORS M FOR FOR
INTL RECTIFIER IRF 460254105 11/4/2013 COMPENSATION M FOR FOR
INTL RECTIFIER IRF 460254105 11/4/2013 ACCOUNTANT M FOR FOR
MEREDITH MDP 589433101 11/6/2013 DIRECTORS M FOR FOR
MEREDITH MDP 589433101 11/6/2013 COMPENSATION M FOR FOR
MEREDITH MDP 589433101 11/6/2013 ACCOUNTANT M FOR FOR
DEVRY DV 251893103 11/6/2013 DIRECTORS M FOR FOR
DEVRY DV 251893103 11/6/2013 ACCOUNTANT M FOR FOR
DEVRY DV 251893103 11/6/2013 NAME CHANGE M FOR FOR
DEVRY DV 251893103 11/6/2013 INCENTIVE PLAN M FOR FOR
DEVRY DV 251893103 11/6/2013 COMPENSATION M FOR FOR
BRINKER INTL EAT 109641100 11/7/2013 DIRECTORS M FOR FOR
BRINKER INTL EAT 109641100 11/7/2013 AUDITOR M FOR FOR
BRINKER INTL EAT 109641100 11/7/2013 COMPENSATION M FOR FOR
BRINKER INTL EAT 109641100 11/7/2013 INCENTIVE PLAN M FOR FOR
AVNET AVT 053807103 11/8/2013 DIRECTORS M FOR FOR
AVNET AVT 053807103 11/8/2013 COMPENSATION M FOR FOR
AVNET AVT 053807103 11/8/2013 INCENTIVE PLAN M FOR FOR
AVNET AVT 053807103 11/8/2013 ACCOUNTANT M FOR FOR
SOLERA SLH 83421A104 11/8/2013 DIRECTORS M FOR FOR
SOLERA SLH 83421A104 11/8/2013 ACCOUNTANT M FOR FOR
SOLERA SLH 83421A104 11/8/2013 COMPENSATION M FOR FOR
SOLERA SLH 83421A104 11/8/2013 INCENTIVE PLAN M FOR FOR
JACK HENRY JKHY 426281101 11/13/2013 DIRECTORS M FOR FOR
JACK HENRY JKHY 426281101 11/13/2013 COMPENSATION M FOR FOR
JACK HENRY JKHY 426281101 11/13/2013 ACCOUNTANT M FOR FOR
BROADRIDGE FINL BR 11133T103 11/14/2013 DIRECTORS M FOR FOR
BROADRIDGE FINL BR 11133T103 11/14/2013 ACCOUNTANT M FOR FOR
BROADRIDGE FINL BR 11133T103 11/14/2013 OMNIBUS AWARD PLAN M FOR FOR
BROADRIDGE FINL BR 11133T103 11/14/2013 COMPENSATION M FOR FOR
RESMED RMD 761152107 11/14/2013 DIRECTORS M FOR FOR
RESMED RMD 761152107 11/14/2013 ACCOUNTANT M FOR FOR
RESMED RMD 761152107 11/14/2013 COMPENSATION M FOR FOR
RESMED RMD 761152107 11/14/2013 INCREASE SHARES M FOR FOR
TOWERS WATSON TW 891894107 11/15/2013 DIRECTORS M FOR FOR
TOWERS WATSON TW 891894107 11/15/2013 ACCOUNTANT M FOR FOR
TOWERS WATSON TW 891894107 11/15/2013 COMPENSATION M FOR FOR
LANCASTER LANC 513847103 11/18/2013 DIRECTORS M FOR FOR
LANCASTER LANC 513847103 11/18/2013 COMPENSATION M FOR FOR
LANCASTER LANC 513847103 11/18/2013 ACCOUNTANT M FOR FOR
ROYAL GOLD RGLD 780287108 11/20/2013 DIRECTORS M FOR FOR
ROYAL GOLD RGLD 780287108 11/20/2013 ACCOUNTANT M FOR FOR
ROYAL GOLD RGLD 780287108 11/20/2013 COMPENSATION M FOR FOR
GLOBAL PAYMENTS GPN 37940X102 11/20/2013 DIRECTORS M FOR FOR
GLOBAL PAYMENTS GPN 37940X102 11/20/2013 COMPENSATION M FOR FOR
GLOBAL PAYMENTS GPN 37940X102 11/20/2013 ACCOUNTANT M FOR FOR
MICROS MCRS 594901100 11/22/2013 DIRECTORS M FOR FOR
MICROS MCRS 594901100 11/22/2013 ACCOUNTANT M FOR FOR
MICROS MCRS 594901100 11/22/2013 ADD SHARES M FOR FOR
MICROS MCRS 594901100 11/22/2013 AMEND OPTION PLAN M FOR FOR
MICROS MCRS 594901100 11/22/2013 COMPENSATION M FOR FOR
DONALDSON DCI 257651109 11/22/2013 DIRECTORS M FOR FOR
DONALDSON DCI 257651109 11/22/2013 ACCOUNTANT M FOR FOR
THOR THO 885160101 12/10/2013 DIRECTORS M FOR FOR
THOR THO 885160101 12/10/2013 ACCOUNTANT M FOR FOR
THOR THO 885160101 12/10/2013 COMPENSATION M FOR FOR
ASCENA ASNA 04351G101 12/12/2013 DIRECTORS M FOR FOR
ASCENA ASNA 04351G101 12/12/2013 COMPENSATION M FOR FOR
ASCENA ASNA 04351G101 12/12/2013 BONUS PLAN M FOR FOR
ASCENA ASNA 04351G101 12/12/2013 ACCOUNTANT M FOR FOR
FACTSET FDS 303075105 12/17/2013 DIRECTORS M FOR FOR
FACTSET FDS 303075105 12/17/2013 ACCOUNTANT M FOR FOR
FACTSET FDS 303075105 12/17/2013 COMPENSATION M FOR FOR
FACTSET FDS 303075105 12/17/2013 MAJORITY VOTING M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 DIRECTORS M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 ACCOUNTANT M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 COMPENSATION M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 DECLASSIFY BOARD M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 BYLAWS DECLASSIFY BOARD M FOR FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 MAJORITY VOTING S AGAINST FOR
UNITED NAT FOODS UNFI 911163103 12/18/2013 ACCELERATED VESTING S AGAINST FOR
LENDER PROCESSING LPS 52602E102 12/19/2013 MERGER W/FIDELITY M FOR FOR
LENDER PROCESSING LPS 52602E102 12/19/2013 MERGER COMP M FOR FOR
LENDER PROCESSING LPS 52602E102 12/19/2013 ADJOURN TO SOLICIT ADDL M FOR FOR
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jan 1, 2014 - Mar 31, 2014
Fund Name: CCIMX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
------------------- ------ --------- ---------- ------------------------------- ------------------- ------- ---------- ---------
WOODWARD WWD 980745103 1/22/2014 DIRECTORS M FOR FOR
WOODWARD WWD 980745103 1/22/2014 ACCOUNTANT M FOR FOR
WOODWARD WWD 980745103 1/22/2014 COMPENSATION M FOR FOR
ENERGIZER ENR 29266R108 1/27/2014 DIRECTORS M FOR FOR
ENERGIZER ENR 29266R108 1/27/2014 AUDITOR M FOR FOR
ENERGIZER ENR 29266R108 1/27/2014 COMPENSATION M FOR FOR
ENERGIZER ENR 29266R108 1/27/2014 DECLASSIFY BOARD M FOR FOR
ENERGIZER ENR 29266R108 1/27/2014 INCENTIVE PLAN M FOR FOR
ASHLAND ASH 044209104 1/30/2014 DIRECTORS M FOR FOR
ASHLAND ASH 044209104 1/30/2014 ACCOUNTANT M FOR FOR
ASHLAND ASH 044209104 1/30/2014 COMPENSATION M FOR FOR
ASHLAND ASH 044209104 1/30/2014 DECLASSIFY BOARD M FOR FOR
SCOTTS SMG 810186106 1/30/2014 DIRECTORS M FOR FOR
SCOTTS SMG 810186106 1/30/2014 COMPENSATION M FOR FOR
SCOTTS SMG 810186106 1/30/2014 INCENTIVE PLAN M FOR FOR
SCOTTS SMG 810186106 1/30/2014 ACCOUNTANT M FOR FOR
COMMERCIAL METALS CMC 201723103 1/30/2014 DIRECTORS M FOR FOR
COMMERCIAL METALS CMC 201723103 1/30/2014 ACCOUNTANT M FOR FOR
COMMERCIAL METALS CMC 201723103 1/30/2014 COMPENSATION M FOR FOR
POST POST 737446104 1/30/2014 DIRECTORS M FOR FOR
POST POST 737446104 1/30/2014 INCREASE SHARES M FOR FOR
POST POST 737446104 1/30/2014 ACCOUNTANT M FOR FOR
POST POST 737446104 1/30/2014 COMPENSATION M FOR FOR
UGI UGI 902681105 1/30/2014 DIRECTORS M FOR FOR
UGI UGI 902681105 1/30/2014 COMPENSATION M FOR FOR
ROCK-TENN RKT 772739207 1/31/2014 DIRECTORS M FOR FOR
ROCK-TENN RKT 772739207 1/31/2014 ACCOUNTANT M FOR FOR
ROCK-TENN RKT 772739207 1/31/2014 COMPENSATION M FOR FOR
ROCK-TENN RKT 772739207 1/31/2014 ANNUAL ELECTION M FOR FOR
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2014 - Jun 30, 2014
Fund Name: CCIMX
Fund Vote
Management (M) Vote? Vote For, For or
Security Meeting Decription of or Shareholders (S) (Yes or Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Proposal No) or Abstain Mgmt
---------------------- ------ --------- ---------- ---------------------- ------------------- ---------- ---------- ---------
JONES LANG LASALLE JLL 48020Q107 5/30/2014 DIRECTORS M FOR FOR
JONES LANG LASALLE JLL 48020Q107 5/30/2014 COMPENSATION M FOR FOR
JONES LANG LASALLE JLL 48020Q107 5/30/2014 ACCOUNTANT M FOR FOR
HIGHWOODS PPTY HIW 431284108 5/30/2014 DIRECTORS M FOR FOR
HIGHWOODS PPTY HIW 431284108 5/30/2014 ACCOUNTANT M FOR FOR
HIGHWOODS PPTY HIW 431284108 5/30/2014 COMPENSATION M FOR FOR
MONSTER WW MWW 611742107 6/3/2014 DIRECTORS M FOR FOR
MONSTER WW MWW 611742107 6/3/2014 ACCOUNTANT M FOR FOR
MONSTER WW MWW 611742107 6/3/2014 INCENTIVE PLAN M FOR FOR
MONSTER WW MWW 611742107 6/3/2014 SECOND INCENTIVE PLAN M FOR FOR
MONSTER WW MWW 611742107 6/3/2014 COMPENSATION M FOR FOR
LIFEPOINT HOSPITALS LPNT 53219L109 6/3/2014 DIRECTORS M FOR FOR
LIFEPOINT HOSPITALS LPNT 53219L109 6/3/2014 ACCOUNTANT M FOR FOR
LIFEPOINT HOSPITALS LPNT 53219L109 6/3/2014 COMPENSATION M FOR FOR
LIFEPOINT HOSPITALS LPNT 53219L109 6/3/2014 INCENTIVE PLAN M FOR FOR
TECH DATA TECD 878237106 6/4/2014 DIRECTORS M FOR FOR
TECH DATA TECD 878237106 6/4/2014 DECLASSIFY BOARD M FOR FOR
TECH DATA TECD 878237106 6/4/2014 ACCOUNTANT M FOR FOR
TECH DATA TECD 878237106 6/4/2014 COMPENSATION M FOR FOR
TECH DATA TECD 878237106 6/4/2014 INCENTIVE PLAN M FOR FOR
EQUINIX EQIX 29444U502 6/4/2014 DIRECTORS M FOR FOR
EQUINIX EQIX 29444U502 6/4/2014 ACCOUNTANT M FOR FOR
EQUINIX EQIX 29444U502 6/4/2014 COMPENSATION M FOR FOR
EQUINIX EQIX 29444U502 6/4/2014 REIT CONVERSION M FOR FOR
EQUINIX EQIX 29444U502 6/4/2014 STOCK PURCHASE PLAN M FOR FOR
INGRAM MICRO IM 457153104 6/4/2014 DIRECTORS M FOR FOR
INGRAM MICRO IM 457153104 6/4/2014 COMPENSATION M FOR FOR
INGRAM MICRO IM 457153104 6/4/2014 ACCOUNTANT M FOR FOR
FTI CONSULTING FCN 302941109 6/4/2014 DIRECTORS M FOR FOR
FTI CONSULTING FCN 302941109 6/4/2014 ACCOUNTANT M FOR FOR
FTI CONSULTING FCN 302941109 6/4/2014 COMPENSATION M FOR FOR
CABELAS CAB 126804301 6/4/2014 DIRECTORS M FOR FOR
CABELAS CAB 126804301 6/4/2014 ACCOUNTANT M FOR FOR
CABELAS CAB 126804301 6/4/2014 COMPENSATION M FOR FOR
NEW YORK COMNTY BANK NYCB 649445103 6/4/2014 DIRECTORS M FOR FOR
NEW YORK COMNTY BANK NYCB 649445103 6/4/2014 ACCOUNTANT M FOR FOR
NEW YORK COMNTY BANK NYCB 649445103 6/4/2014 COMPENSATION M FOR FOR
CST BRANDS CST 12646R105 6/4/2014 DIRECTORS M FOR FOR
CST BRANDS CST 12646R105 6/4/2014 ACCOUNTANT M FOR FOR
CST BRANDS CST 12646R105 6/4/2014 INCENTIVE PLAN M FOR FOR
CST BRANDS CST 12646R105 6/4/2014 COMPENSATION M FOR FOR
CST BRANDS CST 12646R105 6/4/2014 FREQ COMP VOTE M EVERY 1 YR FOR
PANERA PNRA 69840W108 6/5/2014 DIRECTORS M FOR FOR
PANERA PNRA 69840W108 6/5/2014 COMPENSATION M FOR FOR
PANERA PNRA 69840W108 6/5/2014 INCREASE SHARES M FOR FOR
PANERA PNRA 69840W108 6/5/2014 ACCOUNTANT M FOR FOR
GRANITE CONST GVA 387328107 6/5/2014 DIRECTORS M FOR FOR
GRANITE CONST GVA 387328107 6/5/2014 COMPENSATION M FOR FOR
GRANITE CONST GVA 387328107 6/5/2014 ACCOUNTANT M FOR FOR
TIME WARNER TELECOM TWTC 87311L104 6/5/2014 DIRECTORS M FOR FOR
TIME WARNER TELECOM TWTC 87311L104 6/5/2014 ACCOUNTANT M FOR FOR
TIME WARNER TELECOM TWTC 87311L104 6/5/2014 COMPENSATION M FOR FOR
TIME WARNER TELECOM TWTC 87311L104 6/5/2014 STOCK PURCHASE PLAN M FOR FOR
TIME WARNER TELECOM TWTC 87311L104 6/5/2014 INDEPENDENT CHAIR S AGAINST FOR
MASIMO MASI 574795100 6/5/2014 DIRECTORS M FOR FOR
MASIMO MASI 574795100 6/5/2014 COMPENSATION M FOR FOR
MASIMO MASI 574795100 6/5/2014 ACCOUNTANT M FOR FOR
POLYCOM PLCM 73172K104 6/9/2014 DIRECTORS M FOR FOR
POLYCOM PLCM 73172K104 6/9/2014 INCREASE SHARES M FOR FOR
POLYCOM PLCM 73172K104 6/9/2014 COMPENSATION M FOR FOR
POLYCOM PLCM 73172K104 6/9/2014 ACCOUNTANT M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/9/2014 DIRECTORS M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/9/2014 COMPENSATION M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/9/2014 ACCOUNTANT M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/9/2014 CONVERTIBLE NOTES M FOR FOR
AARONS AAN 002535300 6/10/2014 DECLASSIFY BOARD M FOR FOR
AARONS AAN 002535300 6/10/2014 DIRECTORS M FOR FOR
AARONS AAN 002535300 6/10/2014 COMPENSATION M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 TRUSTEE M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 NOMINEE M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 ANNUAL ELECTION M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 COMPENSATION M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 ACCOUNTANT M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 6/10/2014 SHAREHOLDER PROPOSAL S AGAINST FOR
ESSEX PPTY ESS 297178105 6/10/2014 DIRECTORS M FOR FOR
ESSEX PPTY ESS 297178105 6/10/2014 ACCOUNTANT M FOR FOR
ESSEX PPTY ESS 297178105 6/10/2014 COMPENSATION M FOR FOR
AMC AMCX 00164V103 6/10/2014 DIRECTORS M FOR FOR
AMC AMCX 00164V103 6/10/2014 ACCOUNTANT M FOR FOR
ENDO ENDP G30401106 6/10/2014 DIRECTORS M FOR FOR
ENDO ENDP G30401106 6/10/2014 ACCOUNTANT M FOR FOR
ENDO ENDP G30401106 6/10/2014 COMPENSATION M FOR FOR
ENDO ENDP G30401106 6/10/2014 STOCK PURCHASE PLAN M FOR FOR
DICKS SPORTING GOODS DKS 253393102 6/11/2014 DIRECTORS M FOR FOR
DICKS SPORTING GOODS DKS 253393102 6/11/2014 ACCOUNTANT M FOR FOR
DICKS SPORTING GOODS DKS 253393102 6/11/2014 COMPENSATION M FOR FOR
SCIENTIFIC GAMES SGMS 80874P109 6/11/2014 DIRECTORS M FOR FOR
SCIENTIFIC GAMES SGMS 80874P109 6/11/2014 COMPENSATION M FOR FOR
SCIENTIFIC GAMES SGMS 80874P109 6/11/2014 INCENTIVE PLAN M FOR FOR
SCIENTIFIC GAMES SGMS 80874P109 6/11/2014 ACCOUNTANT M FOR FOR
DREAMWORKS DWA 26153C103 6/11/2014 DIRECTORS M FOR FOR
DREAMWORKS DWA 26153C103 6/11/2014 ACCOUNTANT M FOR FOR
DREAMWORKS DWA 26153C103 6/11/2014 COMPENSATION M FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 DIRECTORS M FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 COMPENSATION M FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 MAJORITY VOTE S FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 INCENTIVE PLAN S FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 STOCK PURCHASE PLAN S FOR FOR
MENTOR GRAPHICS MENT 587200106 6/11/2014 ACCOUNTANT M FOR FOR
INTERDIGITAL IDCC 45867G101 6/12/2014 DIRECTORS M FOR FOR
INTERDIGITAL IDCC 45867G101 6/12/2014 INCENTIVE PLAN M FOR FOR
INTERDIGITAL IDCC 45867G101 6/12/2014 COMPENSATION M FOR FOR
INTERDIGITAL IDCC 45867G101 6/12/2014 ACCOUNTANT M FOR FOR
OMEGA HEALTH OHI 681936100 6/12/2014 DIRECTORS M FOR FOR
OMEGA HEALTH OHI 681936100 6/12/2014 ACCOUNTANT M FOR FOR
OMEGA HEALTH OHI 681936100 6/12/2014 COMPENSATION M FOR FOR
BIOGEN BIID 09062X103 6/12/2014 DIRECTORS M FOR FOR
BIOGEN BIID 09062X103 6/12/2014 ACCOUNTANT M FOR FOR
BIOGEN BIID 09062X103 6/12/2014 COMPENSATION M FOR FOR
JARDEN JAH 471109108 6/12/2014 DIRECTORS M FOR FOR
JARDEN JAH 471109108 6/12/2014 DECLASSIFY BOARD M FOR FOR
JARDEN JAH 471109108 6/12/2014 ACCOUNTANT M FOR FOR
JARDEN JAH 471109108 6/12/2014 COMPENSATION M FOR FOR
SALIX SLXP 795435106 6/13/2014 DIRECTORS M FOR FOR
SALIX SLXP 795435106 6/13/2014 INCREASE SHARES M FOR FOR
SALIX SLXP 795435106 6/13/2014 INCENTIVE PLAN M FOR FOR
SALIX SLXP 795435106 6/13/2014 ACCOUNTANT M FOR FOR
SALIX SLXP 795435106 6/13/2014 COMPENSATION M FOR FOR
SIGNET JEWELERS SIG G81276100 6/13/2014 DIRECTORS M FOR FOR
SIGNET JEWELERS SIG G81276100 6/13/2014 ACCOUNTANT M FOR FOR
SIGNET JEWELERS SIG G81276100 6/13/2014 COMPENSATION M FOR FOR
SIGNET JEWELERS SIG G81276100 6/13/2014 INCENTIVE PLAN M FOR FOR
SIGNET JEWELERS SIG G81276100 6/13/2014 AMENDMENTS M FOR FOR
AFFILIATED MGRS AMG 008252108 6/16/2014 DIRECTORS M FOR FOR
AFFILIATED MGRS AMG 008252108 6/16/2014 COMPENSATION M FOR FOR
AFFILIATED MGRS AMG 008252108 6/16/2014 ACCOUNTANT M FOR FOR
Proxy Voting Record
Meeting Date Range: 01-Jan-2013 To 31-Dec-2013
Selected Groups
ABBVIE INC.
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2013
ISIN US00287Y1091 Vote Deadline Date: 03-May-2013
Agenda 933751869 Management Total Ballot Shares: 404414
Last Vote Date: 14-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 WILLIAM H.L. BURNSIDE 6010 0 0 0
2 EDWARD J. RAPP 6010 0 0 0
3 ROY S. ROBERTS 6010 0 0 0
2 Ratify Appointment of Independent Auditors For None 6010 0 0 0
3 14A Executive Compensation For None 6010 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 14A Executive Compensation Vote Frequency 1 Year None 6010 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
5 Approve Stock Compensation Plan For None 6010 0 0 0
Page 1 of 54 Wednesday, January 29, 2014
ALLIANCE DATA SYSTEMS CORPORATION
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2013
ISIN US0185811082 Vote Deadline Date: 05-Jun-2013
Agenda 933797411 Management Total Ballot Shares: 110587
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1394 0 0 0
2 Election of Directors (Majority Voting) For None 1394 0 0 0
3 Election of Directors (Majority Voting) For None 1394 0 0 0
4 14A Executive Compensation For None 1394 0 0 0
5 Declassify Board For None 1394 0 0 0
6 Restore Right to Call a Special Meeting For None 1394 0 0 0
7 Ratify Appointment of Independent Auditors For None 1394 0 0 0
Page 2 of 54 Wednesday, January 29, 2014
AMERICAN CAPITAL AGENCY CORP.
Security: 02503X105 Meeting Type: Annual
Ticker: AGNC Meeting Date: 28-Jun-2013
ISIN US02503X1054 Vote Deadline Date: 27-Jun-2013
Agenda 933749206 Management Total Ballot Shares: 363263
Last Vote Date: 04-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 5700 0 0 0
2 Election of Directors (Majority Voting) For None 5700 0 0 0
3 Election of Directors (Majority Voting) For None 5700 0 0 0
4 Election of Directors (Majority Voting) For None 5700 0 0 0
5 Election of Directors (Majority Voting) For None 5700 0 0 0
6 Election of Directors (Majority Voting) For None 5700 0 0 0
7 Election of Directors (Majority Voting) For None 5700 0 0 0
8 Election of Directors (Majority Voting) For None 5700 0 0 0
9 Election of Directors (Majority Voting) For None 5700 0 0 0
10 Authorize Preferred Stock Increase For None 5700 0 0 0
11 Ratify Appointment of Independent Auditors For None 5700 0 0 0
Page 3 of 54 Wednesday, January 29, 2014
AMGEN INC.
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 22-May-2013
ISIN US0311621009 Vote Deadline Date: 21-May-2013
Agenda 933774968 Management Total Ballot Shares: 203020
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2510 0 0 0
2 Election of Directors (Majority Voting) For None 2510 0 0 0
3 Election of Directors (Majority Voting) For None 2510 0 0 0
4 Election of Directors (Majority Voting) For None 2510 0 0 0
5 Election of Directors (Majority Voting) For None 2510 0 0 0
6 Election of Directors (Majority Voting) For None 2510 0 0 0
7 Election of Directors (Majority Voting) For None 2510 0 0 0
8 Election of Directors (Majority Voting) For None 2510 0 0 0
9 Election of Directors (Majority Voting) For None 2510 0 0 0
10 Election of Directors (Majority Voting) For None 2510 0 0 0
11 Election of Directors (Majority Voting) For None 2510 0 0 0
12 Election of Directors (Majority Voting) For None 2510 0 0 0
13 Election of Directors (Majority Voting) For None 2510 0 0 0
14 Ratify Appointment of Independent Auditors For None 2510 0 0 0
15 14A Executive Compensation For None 2510 0 0 0
16 Amend Stock Compensation Plan For None 2510 0 0 0
Page 4 of 54 Wednesday, January 29, 2014
APPLE INC.
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 27-Feb-2013
ISIN US0378331005 Vote Deadline Date: 26-Feb-2013
Agenda 933725042 Management Total Ballot Shares: 42909
Last Vote Date: 13-Feb-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 WILLIAM CAMPBELL 417 0 0 0
2 TIMOTHY COOK 417 0 0 0
3 MILLARD DREXLER 417 0 0 0
4 AL GORE 417 0 0 0
5 ROBERT IGER 417 0 0 0
6 ANDREA JUNG 417 0 0 0
7 ARTHUR LEVINSON 417 0 0 0
8 RONALD SUGAR 417 0 0 0
2 Approve Charter Amendment For None 417 0 0 0
3 Ratify Appointment of Independent Auditors For None 417 0 0 0
4 14A Executive Compensation For None 417 0 0 0
5 S/H Proposal - Corporate Governance Against None 0 417 0 0
6 S/H Proposal - Human Rights Related Against None 0 417 0 0
Page 5 of 54 Wednesday, January 29, 2014
AT&T INC.
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 26-Apr-2013
ISIN US00206R1023 Vote Deadline Date: 25-Apr-2013
Agenda 933744016 Management Total Ballot Shares: 73869
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1300 0 0 0
2 Election of Directors (Majority Voting) For None 1300 0 0 0
3 Election of Directors (Majority Voting) For None 1300 0 0 0
4 Election of Directors (Majority Voting) For None 1300 0 0 0
5 Election of Directors (Majority Voting) For None 1300 0 0 0
6 Election of Directors (Majority Voting) For None 1300 0 0 0
7 Election of Directors (Majority Voting) For None 1300 0 0 0
8 Election of Directors (Majority Voting) For None 1300 0 0 0
9 Election of Directors (Majority Voting) For None 1300 0 0 0
10 Election of Directors (Majority Voting) For None 1300 0 0 0
11 Election of Directors (Majority Voting) For None 1300 0 0 0
12 Election of Directors (Majority Voting) For None 1300 0 0 0
13 Election of Directors (Majority Voting) For None 1300 0 0 0
14 Ratify Appointment of Independent Auditors For None 1300 0 0 0
15 14A Executive Compensation For None 1300 0 0 0
16 Adopt Employee Stock Purchase Plan For None 1300 0 0 0
17 S/H Proposal - Political/Government Against None 0 1300 0 0
18 S/H Proposal - Environmental Against None 0 1300 0 0
19 S/H Proposal - Executive Compensation Against None 1300 0 0 0
20 S/H Proposal - Establish Independent Chairman Against None 1300 0 0 0
Page 6 of 54 Wednesday, January 29, 2014
BCE INC.
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 09-May-2013
ISIN CA05534B7604 Vote Deadline Date: 07-May-2013
Agenda 933759598 Management Total Ballot Shares: 210053
Last Vote Date: 25-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None
1 B.K. ALLEN 3300 0 0 0
2 A. BERARD 3300 0 0 0
3 R.A. BRENNEMAN 3300 0 0 0
4 S. BROCHU 3300 0 0 0
5 R.E. BROWN 3300 0 0 0
6 G.A. COPE 3300 0 0 0
7 D.F. DENISON 3300 0 0 0
8 A.S. FELL 3300 0 0 0
9 E.C. LUMLEY 3300 0 0 0
10 T.C. O'NEILL 3300 0 0 0
11 J. PRENTICE 3300 0 0 0
12 R.C. SIMMONDS 3300 0 0 0
13 C. TAYLOR 3300 0 0 0
14 P.R. WEISS 3300 0 0 0
2 Ratify Appointment of Independent Auditors For None 3300 0 0 0
3 14A Executive Compensation For None 3300 0 0 0
4 S/H Proposal - Corporate Governance Against None 0 3300 0 0
5 S/H Proposal - Corporate Governance Against None 0 3300 0 0
6 S/H Proposal - Corporate Governance Against None 0 3300 0 0
7 S/H Proposal - Corporate Governance Against None 0 3300 0 0
8 S/H Proposal - Corporate Governance Against None 0 3300 0 0
Page 7 of 54 Wednesday, January 29, 2014
BLACKROCK, INC.
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 30-May-2013
ISIN US09247X1019 Vote Deadline Date: 29-May-2013
Agenda 933791027 Management Total Ballot Shares: 46936
Last Vote Date: 18-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 660 0 0 0
2 Election of Directors (Majority Voting) For None 660 0 0 0
3 Election of Directors (Majority Voting) For None 660 0 0 0
4 Election of Directors (Majority Voting) For None 660 0 0 0
5 Election of Directors (Majority Voting) For None 660 0 0 0
6 Election of Directors (Majority Voting) For None 660 0 0 0
7 Election of Directors (Majority Voting) For None 660 0 0 0
8 Election of Directors (Majority Voting) For None 660 0 0 0
9 14A Executive Compensation For None 0 660 0 0
10 Ratify Appointment of Independent Auditors For None 660 0 0 0
Page 8 of 54 Wednesday, January 29, 2014
CAREFUSION CORPORATION
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 15-Apr-2013
ISIN US14170T1016 Vote Deadline Date: 12-Apr-2013
Agenda 933736095 Management Total Ballot Shares: 380891
Last Vote Date: 13-Mar-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 6400 0 0 0
2 Election of Directors (Majority Voting) For None 6400 0 0 0
3 Election of Directors (Majority Voting) For None 6400 0 0 0
4 Ratify Appointment of Independent Auditors For None 6400 0 0 0
5 14A Executive Compensation For None 6400 0 0 0
6 S/H Proposal - Election of Directors By Majority Vote Against None 6400 0 0 0
7 S/H Proposal - Declassify Board Against None 6400 0 0 0
Page 9 of 54 Wednesday, January 29, 2014
CHEVRON CORPORATION
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 29-May-2013
ISIN US1667641005 Vote Deadline Date: 28-May-2013
Agenda 933786874 Management Total Ballot Shares: 112545
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1500 0 0 0
2 Election of Directors (Majority Voting) For None 1500 0 0 0
3 Election of Directors (Majority Voting) For None 1500 0 0 0
4 Election of Directors (Majority Voting) For None 1500 0 0 0
5 Election of Directors (Majority Voting) For None 1500 0 0 0
6 Election of Directors (Majority Voting) For None 1500 0 0 0
7 Election of Directors (Majority Voting) For None 1500 0 0 0
8 Election of Directors (Majority Voting) For None 1500 0 0 0
9 Election of Directors (Majority Voting) For None 1500 0 0 0
10 Election of Directors (Majority Voting) For None 1500 0 0 0
11 Election of Directors (Majority Voting) For None 1500 0 0 0
12 Ratify Appointment of Independent Auditors For None 1500 0 0 0
13 14A Executive Compensation For None 1500 0 0 0
14 Amend Stock Compensation Plan For None 1500 0 0 0
15 S/H Proposal - Environmental Against None 0 1500 0 0
16 S/H Proposal - Environmental Against None 0 1500 0 0
17 S/H Proposal - Environmental Against None 0 1500 0 0
18 S/H Proposal - Political/Government Against None 0 1500 0 0
19 S/H Proposal - Political/Government Against None 0 1500 0 0
20 S/H Proposal - Adopt Cumulative Voting Against None 0 1500 0 0
21 S/H Proposal - Rights To Call Special Meeting Against None 0 1500 0 0
22 S/H Proposal - Environmental Against None 0 1500 0 0
23 S/H Proposal - Corporate Governance Against None 0 1500 0 0
Page 10 of 54 Wednesday, January 29, 2014
CIGNA CORPORATION
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 24-Apr-2013
ISIN US1255091092 Vote Deadline Date: 23-Apr-2013
Agenda 933746022 Management Total Ballot Shares: 198110
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3520 0 0 0
2 Election of Directors (Majority Voting) For None 3520 0 0 0
3 Election of Directors (Majority Voting) For None 3520 0 0 0
4 Election of Directors (Majority Voting) For None 3520 0 0 0
5 Ratify Appointment of Independent Auditors For None 3520 0 0 0
6 14A Executive Compensation For None 3520 0 0 0
7 Amend Stock Compensation Plan For None 3520 0 0 0
8 S/H Proposal - Political/Government Against None 0 3520 0 0
Page 11 of 54 Wednesday, January 29, 2014
CISCO SYSTEMS, INC.
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
ISIN US17275R1023 Vote Deadline Date: 18-Nov-2013
Agenda 933882157 Management Total Ballot Shares: 712789
Last Vote Date: 01-Nov-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 9500 0 0 0
2 Election of Directors (Majority Voting) For None 9500 0 0 0
3 Election of Directors (Majority Voting) For None 9500 0 0 0
4 Election of Directors (Majority Voting) For None 9500 0 0 0
5 Election of Directors (Majority Voting) For None 9500 0 0 0
6 Election of Directors (Majority Voting) For None 9500 0 0 0
7 Election of Directors (Majority Voting) For None 9500 0 0 0
8 Election of Directors (Majority Voting) For None 9500 0 0 0
9 Election of Directors (Majority Voting) For None 9500 0 0 0
10 Election of Directors (Majority Voting) For None 9500 0 0 0
11 Election of Directors (Majority Voting) For None 9500 0 0 0
12 Election of Directors (Majority Voting) For None 9500 0 0 0
13 Amend Stock Compensation Plan For None 9500 0 0 0
14 14A Executive Compensation For None 9500 0 0 0
15 Ratify Appointment of Independent Auditors For None 9500 0 0 0
16 S/H Proposal - Corporate Governance Against None 0 9500 0 0
Page 12 of 54 Wednesday, January 29, 2014
CMS ENERGY CORPORATION
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 17-May-2013
ISIN US1258961002 Vote Deadline Date: 16-May-2013
Agenda 933777318 Management Total Ballot Shares: 105641
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1550 0 0 0
2 Election of Directors (Majority Voting) For None 1550 0 0 0
3 Election of Directors (Majority Voting) For None 1550 0 0 0
4 Election of Directors (Majority Voting) For None 1550 0 0 0
5 Election of Directors (Majority Voting) For None 1550 0 0 0
6 Election of Directors (Majority Voting) For None 1550 0 0 0
7 Election of Directors (Majority Voting) For None 1550 0 0 0
8 Election of Directors (Majority Voting) For None 1550 0 0 0
9 Election of Directors (Majority Voting) For None 1550 0 0 0
10 Election of Directors (Majority Voting) For None 1550 0 0 0
11 Election of Directors (Majority Voting) For None 1550 0 0 0
12 14A Executive Compensation For None 1550 0 0 0
13 Ratify Appointment of Independent Auditors For None 1550 0 0 0
Page 13 of 54 Wednesday, January 29, 2014
CONAGRA FOODS, INC.
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 27-Sep-2013
ISIN US2058871029 Vote Deadline Date: 26-Sep-2013
Agenda 933864832 Management Total Ballot Shares: 397533
Last Vote Date: 23-Sep-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 MOGENS C. BAY 4800 0 0 0
2 STEPHEN G. BUTLER 4800 0 0 0
3 STEVEN F. GOLDSTONE 4800 0 0 0
4 JOIE A. GREGOR 4800 0 0 0
5 RAJIVE JOHRI 4800 0 0 0
6 W.G. JURGENSEN 4800 0 0 0
7 RICHARD H. LENNY 4800 0 0 0
8 RUTH ANN MARSHALL 4800 0 0 0
9 GARY M. RODKIN 4800 0 0 0
10 ANDREW J. SCHINDLER 4800 0 0 0
11 KENNETH E. STINSON 4800 0 0 0
2 Ratify Appointment of Independent Auditors For None 4800 0 0 0
3 14A Executive Compensation For None 4800 0 0 0
4 S/H Proposal - Corporate Governance Against None 0 4800 0 0
Page 14 of 54 Wednesday, January 29, 2014
CONOCOPHILLIPS
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2013
ISIN US20825C1045 Vote Deadline Date: 13-May-2013
Agenda 933764842 Management Total Ballot Shares: 201088
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2900 0 0 0
2 Election of Directors (Majority Voting) For None 2900 0 0 0
3 Election of Directors (Majority Voting) For None 2900 0 0 0
4 Election of Directors (Majority Voting) For None 2900 0 0 0
5 Election of Directors (Majority Voting) For None 2900 0 0 0
6 Election of Directors (Majority Voting) For None 2900 0 0 0
7 Election of Directors (Majority Voting) For None 2900 0 0 0
8 Election of Directors (Majority Voting) For None 2900 0 0 0
9 Election of Directors (Majority Voting) For None 2900 0 0 0
10 Election of Directors (Majority Voting) For None 2900 0 0 0
11 Ratify Appointment of Independent Auditors For None 2900 0 0 0
12 14A Executive Compensation For None 0 2900 0 0
13 S/H Proposal - Political/Government Against None 0 2900 0 0
14 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 0 2900 0 0
15 S/H Proposal - Create a Non-Discriminatory Sexual Against None 2900 0 0 0
Orientation Policy
Page 15 of 54 Wednesday, January 29, 2014
CVS CAREMARK CORPORATION
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2013
ISIN US1266501006 Vote Deadline Date: 08-May-2013
Agenda 933763509 Management Total Ballot Shares: 352279
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3760 0 0 0
2 Election of Directors (Majority Voting) For None 3760 0 0 0
3 Election of Directors (Majority Voting) For None 3760 0 0 0
4 Election of Directors (Majority Voting) For None 3760 0 0 0
5 Election of Directors (Majority Voting) For None 3760 0 0 0
6 Election of Directors (Majority Voting) For None 3760 0 0 0
7 Election of Directors (Majority Voting) For None 3760 0 0 0
8 Election of Directors (Majority Voting) For None 3760 0 0 0
9 Election of Directors (Majority Voting) For None 3760 0 0 0
10 Ratify Appointment of Independent Auditors For None 3760 0 0 0
11 14A Executive Compensation For None 3760 0 0 0
12 Amend Employee Stock Purchase Plan For None 3760 0 0 0
13 Approve Charter Amendment For None 3760 0 0 0
14 S/H Proposal - Political/Government Against None 0 3760 0 0
15 S/H Proposal - Executive Compensation Against None 0 3760 0 0
16 S/H Proposal - Political/Government Against None 0 3760 0 0
Page 16 of 54 Wednesday, January 29, 2014
DELTA AIR LINES, INC.
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 27-Jun-2013
ISIN US2473617023 Vote Deadline Date: 26-Jun-2013
Agenda 933820690 Management Total Ballot Shares: 855733
Last Vote Date: 07-Jun-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 12650 0 0 0
2 Election of Directors (Majority Voting) For None 12650 0 0 0
3 Election of Directors (Majority Voting) For None 12650 0 0 0
4 Election of Directors (Majority Voting) For None 12650 0 0 0
5 Election of Directors (Majority Voting) For None 12650 0 0 0
6 Election of Directors (Majority Voting) For None 12650 0 0 0
7 Election of Directors (Majority Voting) For None 12650 0 0 0
8 Election of Directors (Majority Voting) For None 12650 0 0 0
9 Election of Directors (Majority Voting) For None 12650 0 0 0
10 Election of Directors (Majority Voting) For None 12650 0 0 0
11 Election of Directors (Majority Voting) For None 12650 0 0 0
12 Election of Directors (Majority Voting) For None 12650 0 0 0
13 Election of Directors (Majority Voting) For None 12650 0 0 0
14 Election of Directors (Majority Voting) For None 12650 0 0 0
15 14A Executive Compensation For None 12650 0 0 0
16 Ratify Appointment of Independent Auditors For None 12650 0 0 0
17 S/H Proposal - Proxy Process/Statement Against None 0 12650 0 0
Page 17 of 54 Wednesday, January 29, 2014
DISCOVER FINANCIAL SERVICES
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN US2547091080 Vote Deadline Date: 16-Apr-2013
Agenda 933737097 Management Total Ballot Shares: 331718
Last Vote Date: 25-Mar-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 5650 0 0 0
2 Election of Directors (Majority Voting) For None 5650 0 0 0
3 Election of Directors (Majority Voting) For None 5650 0 0 0
4 Election of Directors (Majority Voting) For None 5650 0 0 0
5 Election of Directors (Majority Voting) For None 5650 0 0 0
6 Election of Directors (Majority Voting) For None 5650 0 0 0
7 Election of Directors (Majority Voting) For None 5650 0 0 0
8 Election of Directors (Majority Voting) For None 5650 0 0 0
9 Election of Directors (Majority Voting) For None 5650 0 0 0
10 Election of Directors (Majority Voting) For None 5650 0 0 0
11 Election of Directors (Majority Voting) For None 5650 0 0 0
12 14A Executive Compensation For None 5650 0 0 0
13 Ratify Appointment of Independent Auditors For None 5650 0 0 0
Page 18 of 54 Wednesday, January 29, 2014
DOVER CORPORATION
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 02-May-2013
ISIN US2600031080 Vote Deadline Date: 01-May-2013
Agenda 933749131 Management Total Ballot Shares: 153013
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2600 0 0 0
2 Election of Directors (Majority Voting) For None 2600 0 0 0
3 Election of Directors (Majority Voting) For None 2600 0 0 0
4 Election of Directors (Majority Voting) For None 2600 0 0 0
5 Election of Directors (Majority Voting) For None 2600 0 0 0
6 Election of Directors (Majority Voting) For None 2600 0 0 0
7 Election of Directors (Majority Voting) For None 2600 0 0 0
8 Election of Directors (Majority Voting) For None 2600 0 0 0
9 Election of Directors (Majority Voting) For None 2600 0 0 0
10 Election of Directors (Majority Voting) For None 2600 0 0 0
11 Election of Directors (Majority Voting) For None 2600 0 0 0
12 Election of Directors (Majority Voting) For None 2600 0 0 0
13 Election of Directors (Majority Voting) For None 2600 0 0 0
14 Ratify Appointment of Independent Auditors For None 2600 0 0 0
15 14A Executive Compensation For None 2600 0 0 0
16 S/H Proposal - Simple Majority Voting Against None 2600 0 0 0
Page 19 of 54 Wednesday, January 29, 2014
EASTMAN CHEMICAL COMPANY
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 02-May-2013
ISIN US2774321002 Vote Deadline Date: 01-May-2013
Agenda 933763573 Management Total Ballot Shares: 212364
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3020 0 0 0
2 Election of Directors (Majority Voting) For None 3020 0 0 0
3 Election of Directors (Majority Voting) For None 3020 0 0 0
4 Election of Directors (Majority Voting) For None 3020 0 0 0
5 Election of Directors (Majority Voting) For None 3020 0 0 0
6 Election of Directors (Majority Voting) For None 3020 0 0 0
7 Election of Directors (Majority Voting) For None 3020 0 0 0
8 Election of Directors (Majority Voting) For None 3020 0 0 0
9 14A Executive Compensation For None 3020 0 0 0
10 Ratify Appointment of Independent Auditors For None 3020 0 0 0
11 S/H Proposal - Corporate Governance Against None 3020 0 0 0
Page 20 of 54 Wednesday, January 29, 2014
ENSCO PLC
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN GB00B4VLR192 Vote Deadline Date: 17-May-2013
Agenda 933777320 Management Total Ballot Shares: 95330
Last Vote Date: 01-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1730 0 0 0
2 Election of Directors (Majority Voting) For None 1730 0 0 0
3 Election of Directors (Majority Voting) For None 1730 0 0 0
4 Ratify Appointment of Independent Auditors For None 1730 0 0 0
5 Ratify Appointment of Independent Auditors For None 1730 0 0 0
6 Approve Remuneration of Directors and Auditors For None 1730 0 0 0
7 14A Executive Compensation For None 1730 0 0 0
8 Approve Remuneration of Directors and Auditors For None 1730 0 0 0
9 Receive Consolidated Financial Statements For None 1730 0 0 0
10 Approve Charter Amendment For None 1730 0 0 0
11 Miscellaneous Corporate Actions For None 1730 0 0 0
Page 21 of 54 Wednesday, January 29, 2014
EXXON MOBIL CORPORATION
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2013
ISIN US30231G1022 Vote Deadline Date: 28-May-2013
Agenda 933791243 Management Total Ballot Shares: 147278
Last Vote Date: 16-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 M.J. BOSKIN 2240 0 0 0
2 P. BRABECK-LETMATHE 2240 0 0 0
3 U.M. BURNS 2240 0 0 0
4 L.R. FAULKNER 2240 0 0 0
5 J.S. FISHMAN 2240 0 0 0
6 H.H. FORE 2240 0 0 0
7 K.C. FRAZIER 2240 0 0 0
8 W.W. GEORGE 2240 0 0 0
9 S.J. PALMISANO 0 0 2240 0
10 S.S REINEMUND 2240 0 0 0
11 R.W. TILLERSON 2240 0 0 0
12 W.C. WELDON 2240 0 0 0
13 E.E. WHITACRE, JR. 2240 0 0 0
2 Ratify Appointment of Independent Auditors For None 2240 0 0 0
3 14A Executive Compensation For None 2240 0 0 0
4 S/H Proposal - Establish Independent Chairman Against None 2240 0 0 0
5 S/H Proposal - Election of Directors By Majority Vote Against None 2240 0 0 0
6 S/H Proposal - Corporate Governance Against None 0 2240 0 0
7 S/H Proposal - Political/Government Against None 0 2240 0 0
8 S/H Proposal - Political/Government Against None 0 2240 0 0
9 S/H Proposal - Create a Non-Discriminatory Sexual Against None 2240 0 0 0
Orientation Policy
10 S/H Proposal - Adopt Conservation Policy Against None 0 2240 0 0
11 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 0 2240 0 0
Page 22 of 54 Wednesday, January 29, 2014
FIFTH THIRD BANCORP
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 16-Apr-2013
ISIN US3167731005 Vote Deadline Date: 15-Apr-2013
Agenda 933740474 Management Total Ballot Shares: 910067
Last Vote Date: 03-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 12900 0 0 0
2 Election of Directors (Majority Voting) For None 12900 0 0 0
3 Election of Directors (Majority Voting) For None 12900 0 0 0
4 Election of Directors (Majority Voting) For None 12900 0 0 0
5 Election of Directors (Majority Voting) For None 12900 0 0 0
6 Election of Directors (Majority Voting) For None 12900 0 0 0
7 Election of Directors (Majority Voting) For None 12900 0 0 0
8 Election of Directors (Majority Voting) For None 12900 0 0 0
9 Election of Directors (Majority Voting) For None 12900 0 0 0
10 Election of Directors (Majority Voting) For None 12900 0 0 0
11 Election of Directors (Majority Voting) For None 12900 0 0 0
12 Election of Directors (Majority Voting) For None 12900 0 0 0
13 Election of Directors (Majority Voting) For None 12900 0 0 0
14 Election of Directors (Majority Voting) For None 12900 0 0 0
15 Ratify Appointment of Independent Auditors For None 12900 0 0 0
16 14A Executive Compensation For None 12900 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
17 14A Executive Compensation Vote Frequency 1 Year None 12900 0 0 0 0
Page 23 of 54 Wednesday, January 29, 2014
FOOT LOCKER, INC.
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 15-May-2013
ISIN US3448491049 Vote Deadline Date: 14-May-2013
Agenda 933775009 Management Total Ballot Shares: 421985
Last Vote Date: 27-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 KEN C. HICKS* 5750 0 0 0
2 GUILLERMO MARMOL* 5750 0 0 0
3 DONA D. YOUNG* 5750 0 0 0
4 MAXINE CLARK# 5750 0 0 0
2 Ratify Appointment of Independent Auditors For None 5750 0 0 0
3 Adopt Employee Stock Purchase Plan For None 5750 0 0 0
4 14A Executive Compensation For None 5750 0 0 0
5 S/H Proposal - Declassify Board Against None 5750 0 0 0
Page 24 of 54 Wednesday, January 29, 2014
HERTZ GLOBAL HOLDINGS, INC.
Security: 42805T105 Meeting Type: Annual
Ticker: HTZ Meeting Date: 15-May-2013
ISIN US42805T1051 Vote Deadline Date: 14-May-2013
Agenda 933769436 Management Total Ballot Shares: 811278
Last Vote Date: 27-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 10030 0 0 0
2 Election of Directors (Majority Voting) For None 10030 0 0 0
3 Election of Directors (Majority Voting) For None 10030 0 0 0
4 14A Executive Compensation For None 0 10030 0 0
5 Amend Employee Stock Purchase Plan For None 10030 0 0 0
6 Ratify Appointment of Independent Auditors For None 10030 0 0 0
Page 25 of 54 Wednesday, January 29, 2014
INTERNATIONAL BUSINESS MACHINES CORP.
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2013
ISIN US4592001014 Vote Deadline Date: 29-Apr-2013
Agenda 933744004 Management Total Ballot Shares: 91395
Last Vote Date: 10-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 931 0 0 0
2 Election of Directors (Majority Voting) For None 931 0 0 0
3 Election of Directors (Majority Voting) For None 931 0 0 0
4 Election of Directors (Majority Voting) For None 931 0 0 0
5 Election of Directors (Majority Voting) For None 931 0 0 0
6 Election of Directors (Majority Voting) For None 931 0 0 0
7 Election of Directors (Majority Voting) For None 931 0 0 0
8 Election of Directors (Majority Voting) For None 931 0 0 0
9 Election of Directors (Majority Voting) For None 931 0 0 0
10 Election of Directors (Majority Voting) For None 931 0 0 0
11 Election of Directors (Majority Voting) For None 931 0 0 0
12 Election of Directors (Majority Voting) For None 931 0 0 0
13 Election of Directors (Majority Voting) For None 931 0 0 0
14 Ratify Appointment of Independent Auditors For None 931 0 0 0
15 14A Executive Compensation For None 931 0 0 0
16 S/H Proposal - Political/Government Against None 0 931 0 0
17 S/H Proposal - Corporate Governance Against None 931 0 0 0
18 S/H Proposal - Establish Independent Chairman Against None 931 0 0 0
19 S/H Proposal - Executive Compensation Against None 0 931 0 0
Page 26 of 54 Wednesday, January 29, 2014
INTERNATIONAL PAPER COMPANY
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN US4601461035 Vote Deadline Date: 10-May-2013
Agenda 933779362 Management Total Ballot Shares: 254781
Last Vote Date: 24-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 4300 0 0 0
2 Election of Directors (Majority Voting) For None 4300 0 0 0
3 Election of Directors (Majority Voting) For None 4300 0 0 0
4 Election of Directors (Majority Voting) For None 4300 0 0 0
5 Election of Directors (Majority Voting) For None 4300 0 0 0
6 Election of Directors (Majority Voting) For None 4300 0 0 0
7 Election of Directors (Majority Voting) For None 4300 0 0 0
8 Election of Directors (Majority Voting) For None 4300 0 0 0
9 Election of Directors (Majority Voting) For None 4300 0 0 0
10 Election of Directors (Majority Voting) For None 4300 0 0 0
11 Ratify Appointment of Independent Auditors For None 4300 0 0 0
12 Approve Charter Amendment For None 4300 0 0 0
13 14A Executive Compensation For None 4300 0 0 0
14 S/H Proposal - Executive Compensation Against None 0 4300 0 0
Page 27 of 54 Wednesday, January 29, 2014
JPMORGAN CHASE & CO.
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2013
ISIN US46625H1005 Vote Deadline Date: 20-May-2013
Agenda 933779728 Management Total Ballot Shares: 297724
Last Vote Date: 08-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2700 0 0 0
2 Election of Directors (Majority Voting) For None 2700 0 0 0
3 Election of Directors (Majority Voting) For None 2700 0 0 0
4 Election of Directors (Majority Voting) For None 2700 0 0 0
5 Election of Directors (Majority Voting) For None 2700 0 0 0
6 Election of Directors (Majority Voting) For None 2700 0 0 0
7 Election of Directors (Majority Voting) For None 2700 0 0 0
8 Election of Directors (Majority Voting) For None 2700 0 0 0
9 Election of Directors (Majority Voting) For None 2700 0 0 0
10 Election of Directors (Majority Voting) For None 2700 0 0 0
11 Election of Directors (Majority Voting) For None 2700 0 0 0
12 Ratify Appointment of Independent Auditors For None 2700 0 0 0
13 14A Executive Compensation For None 2700 0 0 0
14 Limit/Eliminate Written Consent For None 2700 0 0 0
15 Approve Stock Compensation Plan For None 2700 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 2700 0 0 0
17 S/H Proposal - Executive Compensation Against None 0 2700 0 0
18 S/H Proposal - Human Rights Related Against None 0 2700 0 0
19 S/H Proposal - Political/Government Against None 0 2700 0 0
Page 28 of 54 Wednesday, January 29, 2014
KIMBERLY-CLARK CORPORATION
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 02-May-2013
ISIN US4943681035 Vote Deadline Date: 01-May-2013
Agenda 933742214 Management Total Ballot Shares: 149485
Last Vote Date: 12-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2100 0 0 0
2 Election of Directors (Majority Voting) For None 2100 0 0 0
3 Election of Directors (Majority Voting) For None 2100 0 0 0
4 Election of Directors (Majority Voting) For None 2100 0 0 0
5 Election of Directors (Majority Voting) For None 2100 0 0 0
6 Election of Directors (Majority Voting) For None 2100 0 0 0
7 Election of Directors (Majority Voting) For None 2100 0 0 0
8 Election of Directors (Majority Voting) For None 2100 0 0 0
9 Election of Directors (Majority Voting) For None 2100 0 0 0
10 Election of Directors (Majority Voting) For None 2100 0 0 0
11 Election of Directors (Majority Voting) For None 2100 0 0 0
12 Election of Directors (Majority Voting) For None 2100 0 0 0
13 Ratify Appointment of Independent Auditors For None 2100 0 0 0
14 14A Executive Compensation For None 2100 0 0 0
Page 29 of 54 Wednesday, January 29, 2014
KLA-TENCOR CORPORATION
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 06-Nov-2013
ISIN US4824801009 Vote Deadline Date: 05-Nov-2013
Agenda 933880329 Management Total Ballot Shares: 224604
Last Vote Date: 16-Oct-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 EDWARD W. BARNHOLT 3900 0 0 0
2 EMIKO HIGASHI 3900 0 0 0
3 STEPHEN P. KAUFMAN 3900 0 0 0
4 RICHARD P. WALLACE 3900 0 0 0
2 Ratify Appointment of Independent Auditors For None 3900 0 0 0
3 14A Executive Compensation For None 3900 0 0 0
4 Amend Stock Compensation Plan For None 3900 0 0 0
5 Approve Cash/Stock Bonus Plan For None 3900 0 0 0
Page 30 of 54 Wednesday, January 29, 2014
MACY'S INC.
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 17-May-2013
ISIN US55616P1049 Vote Deadline Date: 16-May-2013
Agenda 933789591 Management Total Ballot Shares: 374442
Last Vote Date: 27-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 4600 0 0 0
2 Election of Directors (Majority Voting) For None 4600 0 0 0
3 Election of Directors (Majority Voting) For None 4600 0 0 0
4 Election of Directors (Majority Voting) For None 4600 0 0 0
5 Election of Directors (Majority Voting) For None 4600 0 0 0
6 Election of Directors (Majority Voting) For None 4600 0 0 0
7 Election of Directors (Majority Voting) For None 4600 0 0 0
8 Election of Directors (Majority Voting) For None 4600 0 0 0
9 Election of Directors (Majority Voting) For None 4600 0 0 0
10 Election of Directors (Majority Voting) For None 4600 0 0 0
11 Ratify Appointment of Independent Auditors For None 4600 0 0 0
12 14A Executive Compensation For None 4600 0 0 0
Page 31 of 54 Wednesday, January 29, 2014
MAGNA INTERNATIONAL INC.
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 10-May-2013
ISIN CA5592224011 Vote Deadline Date: 07-May-2013
Agenda 933785959 Management Total Ballot Shares: 187796
Last Vote Date: 26-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None
1 SCOTT B. BONHAM 3600 0 0 0
2 PETER G. BOWIE 3600 0 0 0
3 HON. J. TREVOR EYTON 3600 0 0 0
4 V. PETER HARDER 3600 0 0 0
5 LADY BARBARA JUDGE 3600 0 0 0
6 KURT J. LAUK 3600 0 0 0
7 DONALD J. WALKER 3600 0 0 0
8 LAWRENCE D. WORRALL 3600 0 0 0
9 WILLIAM L. YOUNG 3600 0 0 0
2 Ratify Appointment of Independent Auditors For None 3600 0 0 0
3 14A Executive Compensation For None 0 3600 0 0
Page 32 of 54 Wednesday, January 29, 2014
MARATHON PETROLEUM CORPORATION
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2013
ISIN US56585A1025 Vote Deadline Date: 23-Apr-2013
Agenda 933746313 Management Total Ballot Shares: 182142
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 EVAN BAYH 3370 0 0 0
2 WILLIAM L. DAVIS 3370 0 0 0
3 THOMAS J. USHER 3370 0 0 0
2 Ratify Appointment of Independent Auditors For None 3370 0 0 0
3 14A Executive Compensation For None 3370 0 0 0
4 Declassify Board For None 3370 0 0 0
Page 33 of 54 Wednesday, January 29, 2014
MATTEL, INC.
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-May-2013
ISIN US5770811025 Vote Deadline Date: 09-May-2013
Agenda 933753635 Management Total Ballot Shares: 331815
Last Vote Date: 22-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3800 0 0 0
2 Election of Directors (Majority Voting) For None 3800 0 0 0
3 Election of Directors (Majority Voting) For None 3800 0 0 0
4 Election of Directors (Majority Voting) For None 3800 0 0 0
5 Election of Directors (Majority Voting) For None 3800 0 0 0
6 Election of Directors (Majority Voting) For None 3800 0 0 0
7 Election of Directors (Majority Voting) For None 3800 0 0 0
8 Election of Directors (Majority Voting) For None 3800 0 0 0
9 Election of Directors (Majority Voting) For None 3800 0 0 0
10 Election of Directors (Majority Voting) For None 3800 0 0 0
11 Election of Directors (Majority Voting) For None 3800 0 0 0
12 14A Executive Compensation For None 3800 0 0 0
13 Ratify Appointment of Independent Auditors For None 3800 0 0 0
14 S/H Proposal - Establish Independent Chairman Against None 3800 0 0 0
Page 34 of 54 Wednesday, January 29, 2014
MCKESSON CORPORATION
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 31-Jul-2013
ISIN US58155Q1031 Vote Deadline Date: 30-Jul-2013
Agenda 933853738 Management Total Ballot Shares: 11393
Last Vote Date: 17-Jul-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 560 0 0 0
2 Election of Directors (Majority Voting) For None 560 0 0 0
3 Election of Directors (Majority Voting) For None 560 0 0 0
4 Election of Directors (Majority Voting) For None 560 0 0 0
5 Election of Directors (Majority Voting) For None 560 0 0 0
6 Election of Directors (Majority Voting) For None 560 0 0 0
7 Election of Directors (Majority Voting) For None 560 0 0 0
8 Election of Directors (Majority Voting) For None 560 0 0 0
9 Election of Directors (Majority Voting) For None 560 0 0 0
10 Ratify Appointment of Independent Auditors For None 560 0 0 0
11 14A Executive Compensation For None 0 560 0 0
12 Adopt Stock Option Plan For None 0 560 0 0
13 Amend Employee Stock Purchase Plan For None 560 0 0 0
14 Restore Right to Call a Special Meeting For None 560 0 0 0
15 S/H Proposal - Proxy Process/Statement Against None 560 0 0 0
16 S/H Proposal - Political/Government Against None 560 0 0 0
17 S/H Proposal - Director Retirement Age Against None 0 560 0 0
18 S/H Proposal - Proxy Process/Statement Against None 560 0 0 0
Page 35 of 54 Wednesday, January 29, 2014
MYLAN INC.
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 24-May-2013
ISIN US6285301072 Vote Deadline Date: 23-May-2013
Agenda 933793968 Management Total Ballot Shares: 487554
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 7300 0 0 0
2 Election of Directors (Majority Voting) For None 7300 0 0 0
3 Election of Directors (Majority Voting) For None 7300 0 0 0
4 Election of Directors (Majority Voting) For None 7300 0 0 0
5 Election of Directors (Majority Voting) For None 7300 0 0 0
6 Election of Directors (Majority Voting) For None 7300 0 0 0
7 Election of Directors (Majority Voting) For None 7300 0 0 0
8 Election of Directors (Majority Voting) For None 7300 0 0 0
9 Election of Directors (Majority Voting) For None 7300 0 0 0
10 Election of Directors (Majority Voting) For None 7300 0 0 0
11 Election of Directors (Majority Voting) For None 7300 0 0 0
12 Election of Directors (Majority Voting) For None 7300 0 0 0
13 Election of Directors (Majority Voting) For None 7300 0 0 0
14 Ratify Appointment of Independent Auditors For None 7300 0 0 0
15 14A Executive Compensation For None 7300 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 7300 0 0 0
Page 36 of 54 Wednesday, January 29, 2014
NEXTERA ENERGY, INC.
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 23-May-2013
ISIN US65339F1012 Vote Deadline Date: 22-May-2013
Agenda 933777205 Management Total Ballot Shares: 204714
Last Vote Date: 07-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2640 0 0 0
2 Election of Directors (Majority Voting) For None 2640 0 0 0
3 Election of Directors (Majority Voting) For None 2640 0 0 0
4 Election of Directors (Majority Voting) For None 2640 0 0 0
5 Election of Directors (Majority Voting) For None 2640 0 0 0
6 Election of Directors (Majority Voting) For None 2640 0 0 0
7 Election of Directors (Majority Voting) For None 2640 0 0 0
8 Election of Directors (Majority Voting) For None 2640 0 0 0
9 Election of Directors (Majority Voting) For None 2640 0 0 0
10 Election of Directors (Majority Voting) For None 2640 0 0 0
11 Election of Directors (Majority Voting) For None 2640 0 0 0
12 Election of Directors (Majority Voting) For None 2640 0 0 0
13 Ratify Appointment of Independent Auditors For None 2640 0 0 0
14 Amend Stock Compensation Plan For None 2640 0 0 0
15 14A Executive Compensation For None 2640 0 0 0
16 S/H Proposal - Environmental Against None 0 2640 0 0
Page 37 of 54 Wednesday, January 29, 2014
ORACLE CORPORATION
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 31-Oct-2013
ISIN US68389X1054 Vote Deadline Date: 30-Oct-2013
Agenda 933878300 Management Total Ballot Shares: 572601.454
Last Vote Date: 15-Oct-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 JEFFREY S. BERG 6000 0 0 0
2 H. RAYMOND BINGHAM 6000 0 0 0
3 MICHAEL J. BOSKIN 6000 0 0 0
4 SAFRA A. CATZ 6000 0 0 0
5 BRUCE R. CHIZEN 6000 0 0 0
6 GEORGE H. CONRADES 6000 0 0 0
7 LAWRENCE J. ELLISON 6000 0 0 0
8 HECTOR GARCIA-MOLINA 6000 0 0 0
9 JEFFREY O. HENLEY 6000 0 0 0
10 MARK V. HURD 6000 0 0 0
11 NAOMI O. SELIGMAN 6000 0 0 0
2 14A Executive Compensation For None 0 6000 0 0
3 Amend Stock Compensation Plan For None 0 6000 0 0
4 Ratify Appointment of Independent Auditors For None 6000 0 0 0
5 S/H Proposal - Human Rights Related Against None 0 6000 0 0
6 S/H Proposal - Establish Independent Chairman Against None 6000 0 0 0
7 S/H Proposal - Corporate Governance Against None 0 6000 0 0
8 S/H Proposal - Corporate Governance Against None 6000 0 0 0
9 S/H Proposal - Corporate Governance Against None 0 6000 0 0
Page 38 of 54 Wednesday, January 29, 2014
PHILIP MORRIS INTERNATIONAL INC.
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 08-May-2013
ISIN US7181721090 Vote Deadline Date: 07-May-2013
Agenda 933754182 Management Total Ballot Shares: 133218
Last Vote Date: 18-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2000 0 0 0
2 Election of Directors (Majority Voting) For None 2000 0 0 0
3 Election of Directors (Majority Voting) For None 2000 0 0 0
4 Election of Directors (Majority Voting) For None 2000 0 0 0
5 Election of Directors (Majority Voting) For None 2000 0 0 0
6 Election of Directors (Majority Voting) For None 2000 0 0 0
7 Election of Directors (Majority Voting) For None 2000 0 0 0
8 Election of Directors (Majority Voting) For None 2000 0 0 0
9 Election of Directors (Majority Voting) For None 2000 0 0 0
10 Election of Directors (Majority Voting) For None 2000 0 0 0
11 Election of Directors (Majority Voting) For None 2000 0 0 0
12 Election of Directors (Majority Voting) For None 2000 0 0 0
13 Election of Directors (Majority Voting) For None 2000 0 0 0
14 Ratify Appointment of Independent Auditors For None 2000 0 0 0
15 14A Executive Compensation For None 2000 0 0 0
Page 39 of 54 Wednesday, January 29, 2014
PHILLIPS 66
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 08-May-2013
ISIN US7185461040 Vote Deadline Date: 07-May-2013
Agenda 933753560 Management Total Ballot Shares: 47950
Last Vote Date: 18-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1060 0 0 0
2 Election of Directors (Majority Voting) For None 1060 0 0 0
3 Ratify Appointment of Independent Auditors For None 1060 0 0 0
4 Approve Stock Compensation Plan For None 1060 0 0 0
5 14A Executive Compensation For None 0 1060 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 14A Executive Compensation Vote Frequency 1 Year None 1060 0 0 0 0
Page 40 of 54 Wednesday, January 29, 2014
SEAGATE TECHNOLOGY PLC
Security: G7945M107 Meeting Type: Annual
Ticker: STX Meeting Date: 30-Oct-2013
ISIN IE00B58JVZ52 Vote Deadline Date: 29-Oct-2013
Agenda 933877803 Management Total Ballot Shares: 279976
Last Vote Date: 06-Oct-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 5950 0 0 0
2 Election of Directors (Majority Voting) For None 5950 0 0 0
3 Election of Directors (Majority Voting) For None 5950 0 0 0
4 Election of Directors (Majority Voting) For None 5950 0 0 0
5 Election of Directors (Majority Voting) For None 5950 0 0 0
6 Election of Directors (Majority Voting) For None 5950 0 0 0
7 Election of Directors (Majority Voting) For None 5950 0 0 0
8 Election of Directors (Majority Voting) For None 5950 0 0 0
9 Election of Directors (Majority Voting) For None 5950 0 0 0
10 Election of Directors (Majority Voting) For None 5950 0 0 0
11 Election of Directors (Majority Voting) For None 5950 0 0 0
12 Election of Directors (Majority Voting) For None 5950 0 0 0
13 Approve Cash/Stock Bonus Plan For None 5950 0 0 0
14 Miscellaneous Corporate Actions For None 5950 0 0 0
15 Miscellaneous Corporate Actions For None 5950 0 0 0
16 14A Executive Compensation For None 5950 0 0 0
17 Approve Article Amendments For None 5950 0 0 0
18 Approve Article Amendments For None 5950 0 0 0
19 Approve Article Amendments For None 5950 0 0 0
20 Approve Article Amendments For None 5950 0 0 0
21 Approve Remuneration of Directors and Auditors For None 5950 0 0 0
Page 41 of 54 Wednesday, January 29, 2014
SNAP-ON INCORPORATED
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 25-Apr-2013
ISIN US8330341012 Vote Deadline Date: 24-Apr-2013
Agenda 933747694 Management Total Ballot Shares: 169618
Last Vote Date: 31-Mar-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2340 0 0 0
2 Election of Directors (Majority Voting) For None 2340 0 0 0
3 Election of Directors (Majority Voting) For None 2340 0 0 0
4 Election of Directors (Majority Voting) For None 2340 0 0 0
5 Ratify Appointment of Independent Auditors For None 2340 0 0 0
6 14A Executive Compensation For None 2340 0 0 0
7 Declassify Board For None 2340 0 0 0
Page 42 of 54 Wednesday, January 29, 2014
THE ALLSTATE CORPORATION
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 21-May-2013
ISIN US0200021014 Vote Deadline Date: 20-May-2013
Agenda 933779540 Management Total Ballot Shares: 298928
Last Vote Date: 09-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3980 0 0 0
2 Election of Directors (Majority Voting) For None 3980 0 0 0
3 Election of Directors (Majority Voting) For None 3980 0 0 0
4 Election of Directors (Majority Voting) For None 3980 0 0 0
5 Election of Directors (Majority Voting) For None 3980 0 0 0
6 Election of Directors (Majority Voting) For None 3980 0 0 0
7 Election of Directors (Majority Voting) For None 3980 0 0 0
8 Election of Directors (Majority Voting) For None 3980 0 0 0
9 Election of Directors (Majority Voting) For None 3980 0 0 0
10 Election of Directors (Majority Voting) For None 3980 0 0 0
11 Election of Directors (Majority Voting) For None 3980 0 0 0
12 Election of Directors (Majority Voting) For None 3980 0 0 0
13 14A Executive Compensation For None 3980 0 0 0
14 14A Executive Compensation For None 3980 0 0 0
15 Ratify Appointment of Independent Auditors For None 3980 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 3980 0 0
17 S/H Proposal - Political/Government Against None 0 3980 0 0
Page 43 of 54 Wednesday, January 29, 2014
THE HOME DEPOT, INC.
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN US4370761029 Vote Deadline Date: 22-May-2013
Agenda 933779259 Management Total Ballot Shares: 141979
Last Vote Date: 10-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3200 0 0 0
2 Election of Directors (Majority Voting) For None 3200 0 0 0
3 Election of Directors (Majority Voting) For None 3200 0 0 0
4 Election of Directors (Majority Voting) For None 3200 0 0 0
5 Election of Directors (Majority Voting) For None 3200 0 0 0
6 Election of Directors (Majority Voting) For None 3200 0 0 0
7 Election of Directors (Majority Voting) For None 3200 0 0 0
8 Election of Directors (Majority Voting) For None 3200 0 0 0
9 Election of Directors (Majority Voting) For None 3200 0 0 0
10 Election of Directors (Majority Voting) For None 3200 0 0 0
11 Ratify Appointment of Independent Auditors For None 3200 0 0 0
12 14A Executive Compensation For None 3200 0 0 0
13 Approve Stock Compensation Plan For None 3200 0 0 0
14 Amend Employee Stock Purchase Plan For None 3200 0 0 0
15 S/H Proposal - Add Women & Minorities to Board Against None 0 3200 0 0
16 S/H Proposal - Corporate Governance Against None 0 3200 0 0
Page 44 of 54 Wednesday, January 29, 2014
THE KROGER CO.
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 27-Jun-2013
ISIN US5010441013 Vote Deadline Date: 26-Jun-2013
Agenda 933824256 Management Total Ballot Shares: 487856
Last Vote Date: 06-Jun-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 8000 0 0 0
2 Election of Directors (Majority Voting) For None 8000 0 0 0
3 Election of Directors (Majority Voting) For None 8000 0 0 0
4 Election of Directors (Majority Voting) For None 8000 0 0 0
5 Election of Directors (Majority Voting) For None 8000 0 0 0
6 Election of Directors (Majority Voting) For None 8000 0 0 0
7 Election of Directors (Majority Voting) For None 8000 0 0 0
8 Election of Directors (Majority Voting) For None 8000 0 0 0
9 Election of Directors (Majority Voting) For None 8000 0 0 0
10 Election of Directors (Majority Voting) For None 8000 0 0 0
11 Election of Directors (Majority Voting) For None 8000 0 0 0
12 Election of Directors (Majority Voting) For None 8000 0 0 0
13 Election of Directors (Majority Voting) For None 8000 0 0 0
14 Election of Directors (Majority Voting) For None 8000 0 0 0
15 14A Executive Compensation For None 8000 0 0 0
16 Ratify Appointment of Independent Auditors For None 8000 0 0 0
17 S/H Proposal - Corporate Governance Against None 0 8000 0 0
18 S/H Proposal - Establish Independent Chairman Against None 8000 0 0 0
19 S/H Proposal - Adopt Conservation Policy Against None 0 8000 0 0
20 S/H Proposal - Adopt Conservation Policy Against None 0 8000 0 0
Page 45 of 54 Wednesday, January 29, 2014
THERMO FISHER SCIENTIFIC INC.
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2013
ISIN US8835561023 Vote Deadline Date: 21-May-2013
Agenda 933783056 Management Total Ballot Shares: 177373
Last Vote Date: 03-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2430 0 0 0
2 Election of Directors (Majority Voting) For None 2430 0 0 0
3 Election of Directors (Majority Voting) For None 2430 0 0 0
4 Election of Directors (Majority Voting) For None 2430 0 0 0
5 Election of Directors (Majority Voting) For None 2430 0 0 0
6 Election of Directors (Majority Voting) For None 2430 0 0 0
7 Election of Directors (Majority Voting) For None 2430 0 0 0
8 Election of Directors (Majority Voting) For None 2430 0 0 0
9 14A Executive Compensation For None 2430 0 0 0
10 Approve Stock Compensation Plan For None 2430 0 0 0
11 Approve Stock Compensation Plan For None 2430 0 0 0
12 Ratify Appointment of Independent Auditors For None 2430 0 0 0
Page 46 of 54 Wednesday, January 29, 2014
U.S. BANCORP
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2013
ISIN US9029733048 Vote Deadline Date: 15-Apr-2013
Agenda 933744460 Management Total Ballot Shares: 328916
Last Vote Date: 23-Mar-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 4200 0 0 0
2 Election of Directors (Majority Voting) For None 4200 0 0 0
3 Election of Directors (Majority Voting) For None 4200 0 0 0
4 Election of Directors (Majority Voting) For None 4200 0 0 0
5 Election of Directors (Majority Voting) For None 4200 0 0 0
6 Election of Directors (Majority Voting) For None 4200 0 0 0
7 Election of Directors (Majority Voting) For None 4200 0 0 0
8 Election of Directors (Majority Voting) For None 4200 0 0 0
9 Election of Directors (Majority Voting) For None 4200 0 0 0
10 Election of Directors (Majority Voting) For None 4200 0 0 0
11 Election of Directors (Majority Voting) For None 4200 0 0 0
12 Election of Directors (Majority Voting) For None 4200 0 0 0
13 Election of Directors (Majority Voting) For None 4200 0 0 0
14 Election of Directors (Majority Voting) For None 4200 0 0 0
15 Ratify Appointment of Independent Auditors For None 4200 0 0 0
16 14A Executive Compensation For None 4200 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 4200 0 0 0
Page 47 of 54 Wednesday, January 29, 2014
UNION PACIFIC CORPORATION
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 16-May-2013
ISIN US9078181081 Vote Deadline Date: 15-May-2013
Agenda 933779398 Management Total Ballot Shares: 129735
Last Vote Date: 29-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1500 0 0 0
2 Election of Directors (Majority Voting) For None 1500 0 0 0
3 Election of Directors (Majority Voting) For None 1500 0 0 0
4 Election of Directors (Majority Voting) For None 1500 0 0 0
5 Election of Directors (Majority Voting) For None 1500 0 0 0
6 Election of Directors (Majority Voting) For None 1500 0 0 0
7 Election of Directors (Majority Voting) For None 1500 0 0 0
8 Election of Directors (Majority Voting) For None 1500 0 0 0
9 Election of Directors (Majority Voting) For None 1500 0 0 0
10 Election of Directors (Majority Voting) For None 1500 0 0 0
11 Election of Directors (Majority Voting) For None 1500 0 0 0
12 Election of Directors (Majority Voting) For None 1500 0 0 0
13 Election of Directors (Majority Voting) For None 1500 0 0 0
14 Ratify Appointment of Independent Auditors For None 1500 0 0 0
15 14A Executive Compensation For None 1500 0 0 0
16 Approve Stock Compensation Plan For None 1500 0 0 0
17 S/H Proposal - Political/Government Against None 0 1500 0 0
Page 48 of 54 Wednesday, January 29, 2014
UNITED TECHNOLOGIES CORPORATION
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2013
ISIN US9130171096 Vote Deadline Date: 26-Apr-2013
Agenda 933743684 Management Total Ballot Shares: 98606
Last Vote Date: 09-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1880 0 0 0
2 Election of Directors (Majority Voting) For None 1880 0 0 0
3 Election of Directors (Majority Voting) For None 1880 0 0 0
4 Election of Directors (Majority Voting) For None 1880 0 0 0
5 Election of Directors (Majority Voting) For None 1880 0 0 0
6 Election of Directors (Majority Voting) For None 1880 0 0 0
7 Election of Directors (Majority Voting) For None 1880 0 0 0
8 Election of Directors (Majority Voting) For None 1880 0 0 0
9 Election of Directors (Majority Voting) For None 1880 0 0 0
10 Election of Directors (Majority Voting) For None 1880 0 0 0
11 Election of Directors (Majority Voting) For None 1880 0 0 0
12 Election of Directors (Majority Voting) For None 1880 0 0 0
13 Ratify Appointment of Independent Auditors For None 1880 0 0 0
14 14A Executive Compensation For None 1880 0 0 0
Page 49 of 54 Wednesday, January 29, 2014
VERIZON COMMUNICATIONS INC.
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN US92343V1044 Vote Deadline Date: 01-May-2013
Agenda 933747872 Management Total Ballot Shares: 327590
Last Vote Date: 13-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2730 0 0 0
2 Election of Directors (Majority Voting) For None 2730 0 0 0
3 Election of Directors (Majority Voting) For None 2730 0 0 0
4 Election of Directors (Majority Voting) For None 2730 0 0 0
5 Election of Directors (Majority Voting) For None 2730 0 0 0
6 Election of Directors (Majority Voting) For None 2730 0 0 0
7 Election of Directors (Majority Voting) For None 2730 0 0 0
8 Election of Directors (Majority Voting) For None 2730 0 0 0
9 Election of Directors (Majority Voting) For None 2730 0 0 0
10 Election of Directors (Majority Voting) For None 2730 0 0 0
11 Election of Directors (Majority Voting) For None 2730 0 0 0
12 Election of Directors (Majority Voting) For None 2730 0 0 0
13 Election of Directors (Majority Voting) For None 2730 0 0 0
14 Ratify Appointment of Independent Auditors For None 2730 0 0 0
15 14A Executive Compensation For None 2730 0 0 0
16 Approve Stock Compensation Plan For None 2730 0 0 0
17 S/H Proposal - Corporate Governance Against None 0 2730 0 0
18 S/H Proposal - Political/Government Against None 0 2730 0 0
19 S/H Proposal - Access To Proxy Against None 2730 0 0 0
20 S/H Proposal - Executive Compensation Against None 0 2730 0 0
21 S/H Proposal - Corporate Governance Against None 2730 0 0 0
22 S/H Proposal - Corporate Governance Against None 2730 0 0 0
Page 50 of 54 Wednesday, January 29, 2014
WAL-MART STORES, INC.
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 07-Jun-2013
ISIN US9311421039 Vote Deadline Date: 06-Jun-2013
Agenda 933799364 Management Total Ballot Shares: 196630
Last Vote Date: 24-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2860 0 0 0
2 Election of Directors (Majority Voting) For None 2860 0 0 0
3 Election of Directors (Majority Voting) For None 2860 0 0 0
4 Election of Directors (Majority Voting) For None 2860 0 0 0
5 Election of Directors (Majority Voting) For None 2860 0 0 0
6 Election of Directors (Majority Voting) For None 2860 0 0 0
7 Election of Directors (Majority Voting) For None 2860 0 0 0
8 Election of Directors (Majority Voting) For None 2860 0 0 0
9 Election of Directors (Majority Voting) For None 2860 0 0 0
10 Election of Directors (Majority Voting) For None 2860 0 0 0
11 Election of Directors (Majority Voting) For None 2860 0 0 0
12 Election of Directors (Majority Voting) For None 2860 0 0 0
13 Election of Directors (Majority Voting) For None 2860 0 0 0
14 Election of Directors (Majority Voting) For None 2860 0 0 0
15 Ratify Appointment of Independent Auditors For None 2860 0 0 0
16 14A Executive Compensation For None 2860 0 0 0
17 Approve Stock Compensation Plan For None 2860 0 0 0
18 S/H Proposal - Proxy Process/Statement Against None 2860 0 0 0
19 S/H Proposal - Proxy Process/Statement Against None 0 2860 0 0
20 S/H Proposal - Establish Independent Chairman Against None 2860 0 0 0
21 S/H Proposal - Executive Compensation Against None 2860 0 0 0
Page 51 of 54 Wednesday, January 29, 2014
WELLS FARGO & COMPANY
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2013
ISIN US9497461015 Vote Deadline Date: 22-Apr-2013
Agenda 933743696 Management Total Ballot Shares: 410449
Last Vote Date: 02-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 5560 0 0 0
2 Election of Directors (Majority Voting) For None 5560 0 0 0
3 Election of Directors (Majority Voting) For None 5560 0 0 0
4 Election of Directors (Majority Voting) For None 5560 0 0 0
5 Election of Directors (Majority Voting) For None 5560 0 0 0
6 Election of Directors (Majority Voting) For None 5560 0 0 0
7 Election of Directors (Majority Voting) For None 5560 0 0 0
8 Election of Directors (Majority Voting) For None 5560 0 0 0
9 Election of Directors (Majority Voting) For None 5560 0 0 0
10 Election of Directors (Majority Voting) For None 5560 0 0 0
11 Election of Directors (Majority Voting) For None 5560 0 0 0
12 Election of Directors (Majority Voting) For None 5560 0 0 0
13 Election of Directors (Majority Voting) For None 5560 0 0 0
14 Election of Directors (Majority Voting) For None 5560 0 0 0
15 14A Executive Compensation For None 5560 0 0 0
16 Amend Stock Compensation Plan For None 5560 0 0 0
17 Ratify Appointment of Independent Auditors For None 5560 0 0 0
18 S/H Proposal - Establish Independent Chairman Against None 5560 0 0 0
19 S/H Proposal - Political/Government Against None 0 5560 0 0
20 S/H Proposal - Corporate Governance Against None 0 5560 0 0
Page 52 of 54 Wednesday, January 29, 2014
WYNDHAM WORLDWIDE CORPORATION
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2013
ISIN US98310W1080 Vote Deadline Date: 13-May-2013
Agenda 933764880 Management Total Ballot Shares: 248719
Last Vote Date: 20-Apr-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None
1 BRIAN MULRONEY 3840 0 0 0
2 MICHAEL H. WARGOTZ 3840 0 0 0
2 14A Executive Compensation For None 0 3840 0 0
3 Ratify Appointment of Independent Auditors For None 3840 0 0 0
Page 53 of 54 Wednesday, January 29, 2014
XCEL ENERGY INC.
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 22-May-2013
ISIN US98389B1008 Vote Deadline Date: 21-May-2013
Agenda 933774970 Management Total Ballot Shares: 261873
Last Vote Date: 05-May-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 4920 0 0 0
2 Election of Directors (Majority Voting) For None 4920 0 0 0
3 Election of Directors (Majority Voting) For None 4920 0 0 0
4 Election of Directors (Majority Voting) For None 4920 0 0 0
5 Election of Directors (Majority Voting) For None 4920 0 0 0
6 Election of Directors (Majority Voting) For None 4920 0 0 0
7 Election of Directors (Majority Voting) For None 4920 0 0 0
8 Election of Directors (Majority Voting) For None 4920 0 0 0
9 Election of Directors (Majority Voting) For None 4920 0 0 0
10 Election of Directors (Majority Voting) For None 4920 0 0 0
11 Election of Directors (Majority Voting) For None 4920 0 0 0
12 Election of Directors (Majority Voting) For None 4920 0 0 0
13 Ratify Appointment of Independent Auditors For None 4920 0 0 0
14 14A Executive Compensation For None 4920 0 0 0
15 S/H Proposal - Separate Chairman/Coe Against None 4920 0 0 0
Page 54 of 54 Wednesday, January 29, 2014
Vote Summary
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 28-Feb-2014
ISIN US0378331005 Agenda 933915564 - Management
City Holding Recon Date 30-Dec-2013
Country United States Vote Deadline Date 27-Feb-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE Management For For
"ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE
VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A
CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF Management For For
THE BOARD TO ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S Management For For
COMMON STOCK OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
7. THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN Management For For
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT Shareholder Against For
INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY Shareholder Against For
RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE
ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Page 1 of 2 08-May-2014
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION Shareholder Abstain Against
THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE
REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION
UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Comments-Proposal withdrawn by proponent
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY Shareholder Against For
RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 760 0 13-Feb-2014 14-Feb-2014
Page 2 of 2 08-May-2014
Dana Large Cap Equity Fund Vote Summary
HELMERICH & PAYNE, INC.
Security 423452101 Meeting Type Annual
Ticker Symbol HP Meeting Date 05-Mar-2014
ISIN US4234521015 Agenda 933917328 - Management
City Holding Recon Date 10-Jan-2014
Country United States Vote Deadline Date 04-Mar-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,800 0 12-Feb-2014 13-Feb-2014
Page 1 of 2 20-Aug-2014
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 04-Mar-2014
ISIN US7475251036 Agenda 933916150 - Management
City Holding Recon Date 06-Jan-2014
Country United States Vote Deadline Date 03-Mar-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
1M. Election of Directors (Majority Voting) Management For For
1N. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. 14A Executive Compensation Vote Frequency Management 1 Year For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,700 0 12-Feb-2014 13-Feb-2014
Page 2 of 2 20-Aug-2014
Proxy Voting for Dana Large Cap Fund
ABBVIE INC.
Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 09-May-2014
ISIN US00287Y1091 Agenda 933942725 - Management
City Holding Recon Date 12-Mar-2014
Country United States Vote Deadline Date 08-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1. Election of Directors Management
1 ROBERT J. ALPERN For For
2 EDWARD M. LIDDY For For
3 FREDERICK H. WADDELL For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,000 0 18-Apr-2014 19-Apr-2014
Page 1 of 34 21-Jul-2014
AETNA INC.
Security 00817Y108 Meeting Type Annual
Ticker Symbol AET Meeting Date 30-May-2014
ISIN US00817Y1082 Agenda 933980650 - Management
City Holding Recon Date 28-Mar-2014
Country United States Vote Deadline Date 29-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. Eliminate Supermajority Requirements Management For For
4. Restore Right to Call a Special Meeting Management For For
5. Amend Stock Compensation Plan Management For For
6. 14A Executive Compensation Management For For
7A. S/H Proposal - Establish Independent Chairman Shareholder For Against
7B. S/H Proposal - Political/Government Shareholder Against For
7C. S/H Proposal - Political/Government Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 5,700 0 19-May-2014 20-May-2014
Page 2 of 34 21-Jul-2014
ALLIANCE DATA SYSTEMS CORPORATION
Security 018581108 Meeting Type Annual
Ticker Symbol ADS Meeting Date 05-Jun-2014
ISIN US0185811082 Agenda 933988000 - Management
City Holding Recon Date 07-Apr-2014
Country United States Vote Deadline Date 04-Jun-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1.1 Election of Directors (Majority Voting) Management For For
1.2 Election of Directors (Majority Voting) Management For For
1.3 Election of Directors (Majority Voting) Management For For
1.4 Election of Directors (Majority Voting) Management For For
1.5 Election of Directors (Majority Voting) Management For For
1.6 Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 1,577 0 17-May-2014 18-May-2014
Page 3 of 34 21-Jul-2014
AMGEN INC.
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 15-May-2014
ISIN US0311621009 Agenda 933956306 - Management
City Holding Recon Date 17-Mar-2014
Country United States Vote Deadline Date 14-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 14A Executive Compensation Management For For
4 S/H Proposal - Corporate Governance Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 3,100 0 26-Apr-2014 27-Apr-2014
Page 4 of 34 21-Jul-2014
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 25-Apr-2014
ISIN US00206R1023 Agenda 933930807 - Management
City Holding Recon Date 26-Feb-2014
Country United States Vote Deadline Date 24-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
1M. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Miscellaneous Corporate Actions Management For For
5. S/H Proposal - Political/Government Shareholder Against For
6. S/H Proposal - Political/Government Shareholder Against For
7. S/H Proposal - Corporate Governance Shareholder For Against
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,100 0 10-Apr-2014 11-Apr-2014
Page 5 of 34 21-Jul-2014
CHEVRON CORPORATION
Security 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 28-May-2014
ISIN US1667641005 Agenda 933978011 - Management
City Holding Recon Date 02-Apr-2014
Country United States Vote Deadline Date 27-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. S/H Proposal - Political/Government Shareholder Against For
5. S/H Proposal - Political/Government Shareholder Against For
6. S/H Proposal - Environmental Shareholder Against For
7. S/H Proposal - Establish Independent Chairman Shareholder For Against
8. S/H Proposal - Rights To Call Special Meeting Shareholder Against For
9. S/H Proposal - Environmental Shareholder Against For
10. S/H Proposal - Corporate Governance Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 2,600 0 14-May-2014 14-May-2014
Page 6 of 34 21-Jul-2014
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 16-May-2014
ISIN US1258961002 Agenda 933969923 - Management
City Holding Recon Date 21-Mar-2014
Country United States Vote Deadline Date 15-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
4. Approve Stock Compensation Plan Management For For
5. Approve Stock Compensation Plan Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 11,400 0 29-Apr-2014 29-Apr-2014
Page 7 of 34 21-Jul-2014
COMCAST CORPORATION
Security 20030N101 Meeting Type Annual
Ticker Symbol CMCSA Meeting Date 21-May-2014
ISIN US20030N1019 Agenda 933967563 - Management
City Holding Recon Date 21-Mar-2014
Country United States Vote Deadline Date 20-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1. Election of Directors Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 EDWARD D. BREEN For For
4 JOSEPH J. COLLINS For For
5 J. MICHAEL COOK For For
6 GERALD L. HASSELL For For
7 JEFFREY A. HONICKMAN For For
8 EDUARDO G. MESTRE For For
9 BRIAN L. ROBERTS For For
10 RALPH J. ROBERTS For For
11 JOHNATHAN A. RODGERS For For
12 DR. JUDITH RODIN For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management Against Against
4. S/H Proposal - Political/Government Shareholder Against For
5. S/H Proposal - Corporate Governance Shareholder For Against
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,800 0 06-May-2014 07-May-2014
Page 8 of 34 21-Jul-2014
CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 13-May-2014
ISIN US20825C1045 Agenda 933946305 - Management
City Holding Recon Date 14-Mar-2014
Country United States Vote Deadline Date 12-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Adopt Omnibus Stock Option Plan Management For For
5. S/H Proposal - Political/Government Shareholder Against For
6. S/H Proposal - Environmental Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,700 0 23-Apr-2014 24-Apr-2014
Page 9 of 34 21-Jul-2014
CVS CAREMARK CORPORATION
Security 126650100 Meeting Type Annual
Ticker Symbol CVS Meeting Date 08-May-2014
ISIN US1266501006 Agenda 933947953 - Management
City Holding Recon Date 13-Mar-2014
Country United States Vote Deadline Date 07-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1.1 Election of Directors (Majority Voting) Management For For
1.2 Election of Directors (Majority Voting) Management For For
1.3 Election of Directors (Majority Voting) Management For For
1.4 Election of Directors (Majority Voting) Management For For
1.5 Election of Directors (Majority Voting) Management For For
1.6 Election of Directors (Majority Voting) Management For For
1.7 Election of Directors (Majority Voting) Management For For
1.8 Election of Directors (Majority Voting) Management For For
1.9 Election of Directors (Majority Voting) Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 14A Executive Compensation Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 5,400 0 18-Apr-2014 18-Apr-2014
Page 10 of 34 21-Jul-2014
DELTA AIR LINES, INC.
Security 247361702 Meeting Type Annual
Ticker Symbol DAL Meeting Date 27-Jun-2014
ISIN US2473617023 Agenda 934020809 - Management
City Holding Recon Date 02-May-2014
Country United States Vote Deadline Date 26-Jun-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
11. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
1M. Election of Directors (Majority Voting) Management For For
1N. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
4. Approve Increase in Board Size Management For For
5. S/H Proposal - Executive Compensation Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 13,000 0 17-Jun-2014 18-Jun-2014
Page 11 of 34 21-Jul-2014
DISCOVER FINANCIAL SERVICES
Security 254709108 Meeting Type Annual
Ticker Symbol DFS Meeting Date 07-May-2014
ISIN US2547091080 Agenda 933944250 - Management
City Holding Recon Date 11-Mar-2014
Country United States Vote Deadline Date 06-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Amend Stock Compensation Plan Management For For
4. Ratify Appointment of Independent Auditors Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,000 0 16-Apr-2014 16-Apr-2014
Page 12 of 34 21-Jul-2014
DOVER CORPORATION
Security 260003108 Meeting Type Annual
Ticker Symbol DOV Meeting Date 01-May-2014
ISIN US2600031080 Agenda 933940721 - Management
City Holding Recon Date 10-Mar-2014
Country United States Vote Deadline Date 30-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. Approve Stock Compensation Plan Management For For
4. 14A Executive Compensation Management For For
5. Approve Charter Amendment Management For For
6. Approve Charter Amendment Management For For
7. Approve Charter Amendment Management For For
8. Restore Right to Call a Special Meeting Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,000 0 10-Apr-2014 10-Apr-2014
Page 13 of 34 21-Jul-2014
EASTMAN CHEMICAL COMPANY
Security 277432100 Meeting Type Annual
Ticker Symbol EMN Meeting Date 01-May-2014
ISIN US2774321002 Agenda 933950140 - Management
City Holding Recon Date 07-Mar-2014
Country United States Vote Deadline Date 30-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
11. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,200 0 08-Apr-2014 08-Apr-2014
Page 14 of 34 21-Jul-2014
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 28-May-2014
ISIN US30231G1022 Agenda 933975154 - Management
City Holding Recon Date 04-Apr-2014
Country United States Vote Deadline Date 27-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1. Election of Directors Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
5. S/H Proposal - Corporate Governance Shareholder Against For
6. S/H Proposal - Add Women & Minorities to Board Shareholder For Against
7. S/H Proposal - Political/Government Shareholder Against For
8. S/H Proposal - Environmental Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 3,800 0 14-May-2014 14-May-2014
Page 15 of 34 21-Jul-2014
INTERNATIONAL BUSINESS MACHINES CORP.
Security 459200101 Meeting Type Annual
Ticker Symbol IBM Meeting Date 29-Apr-2014
ISIN US4592001014 Agenda 933935237 - Management
City Holding Recon Date 28-Feb-2014
Country United States Vote Deadline Date 28-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
11. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
1M. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Amend Stock Compensation Plan Management For For
5. Adopt Employee Stock Purchase Plan Management For For
6. S/H Proposal - Political/Government Shareholder Against For
7. S/H Proposal - Corporate Governance Shareholder For Against
8. S/H Proposal - Report on Executive Compensation Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 2,000 0 08-Apr-2014 09-Apr-2014
Page 16 of 34 21-Jul-2014
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 24-Apr-2014
ISIN US4781601046 Agenda 933933548 - Management
City Holding Recon Date 25-Feb-2014
Country United States Vote Deadline Date 23-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
11. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
4. S/H Proposal - Report on Executive Compensation Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,200 0 01-Apr-2014 02-Apr-2014
Page 17 of 34 21-Jul-2014
JPMORGAN CHASE & CO.
Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 20-May-2014
ISIN US46625H1005 Agenda 933970089 - Management
City Holding Recon Date 21-Mar-2014
Country United States Vote Deadline Date 19-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
11. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management Against Against
3. Ratify Appointment of Independent Auditors Management For For
4. S/H Proposal - Political/Government Shareholder Against For
5. S/H Proposal - Corporate Governance Shareholder Against For
6. S/H Proposal - Adopt Cumulative Voting Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,700 0 07-May-2014 07-May-2014
Page 18 of 34 21-Jul-2014
KIMBERLY-CLARK CORPORATION
Security 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 01-May-2014
ISIN US4943681035 Agenda 933931253 - Management
City Holding Recon Date 03-Mar-2014
Country United States Vote Deadline Date 30-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. S/H Proposal - Corporate Governance Shareholder For Against
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 3,600 0 10-Apr-2014 10-Apr-2014
Page 19 of 34 21-Jul-2014
LINCOLN NATIONAL CORPORATION
Security 534187109 Meeting Type Annual
Ticker Symbol LNC Meeting Date 22-May-2014
ISIN US5341871094 Agenda 933967727 - Management
City Holding Recon Date 17-Mar-2014
Country United States Vote Deadline Date 21-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1.1 Election of Directors (Majority Voting) Management For For
1.2 Election of Directors (Majority Voting) Management For For
1.3 Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Approve Stock Compensation Plan Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,900 0 06-May-2014 07-May-2014
Page 20 of 34 21-Jul-2014
LORILLARD, INC.
Security 544147101 Meeting Type Annual
Ticker Symbol LO Meeting Date 15-May-2014
ISIN US5441471019 Agenda 933972641 - Management
City Holding Recon Date 24-Mar-2014
Country United States Vote Deadline Date 14-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1.1 Election of Directors (Majority Voting) Management For For
1.2 Election of Directors (Majority Voting) Management For For
1.3 Election of Directors (Majority Voting) Management For For
1.4 Election of Directors (Majority Voting) Management For For
1.5 Election of Directors (Majority Voting) Management For For
1.6 Election of Directors (Majority Voting) Management For For
1.7 Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Approve Stock Compensation Plan Management For For
4. Ratify Appointment of Independent Auditors Management For For
5. S/H Proposal - Political/Government Shareholder For Against
6. S/H Proposal - Health Issues Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 8,000 0 26-Apr-2014 27-Apr-2014
Page 21 of 34 21-Jul-2014
METLIFE, INC.
Security 59156R108 Meeting Type Annual
Ticker Symbol MET Meeting Date 22-Apr-2014
ISIN US59156R1086 Agenda 933951471 - Management
City Holding Recon Date 28-Feb-2014
Country United States Vote Deadline Date 21-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Approve Stock Compensation Plan Management For For
5. Adopt Director Stock Option Plan Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,100 0 01-Apr-2014 01-Apr-2014
Page 22 of 34 21-Jul-2014
RAYTHEON COMPANY
Security 755111507 Meeting Type Annual
Ticker Symbol RTN Meeting Date 29-May-2014
ISIN US7551115071 Agenda 934000984 - Management
City Holding Recon Date 08-Apr-2014
Country United States Vote Deadline Date 28-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
2 14A Executive Compensation Management For For
3 Ratify Appointment of Independent Auditors Management For For
4 Approve Charter Amendment Management For For
5 S/H Proposal - Political/Government Shareholder Against For
6 S/H Proposal - Political/Government Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,200 0 13-May-2014 13-May-2014
Page 23 of 34 21-Jul-2014
ROYAL CARIBBEAN CRUISES LTD.
Security V7780T103 Meeting Type Annual
Ticker Symbol RCL Meeting Date 12-May-2014
ISIN LR0008862868 Agenda 933954869 - Management
City Holding Recon Date 24-Mar-2014
Country United States Vote Deadline Date 09-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Amend Employee Stock Purchase Plan Management For For
4. Ratify Appointment of Independent Auditors Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 7,800 0 19-Apr-2014 20-Apr-2014
Page 24 of 34 21-Jul-2014
SKYWORKS SOLUTIONS, INC.
Security 83088M102 Meeting Type Annual
Ticker Symbol SWKS Meeting Date 06-May-2014
ISIN US83088M1027 Agenda 933963298 - Management
City Holding Recon Date 19-Mar-2014
Country United States Vote Deadline Date 05-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1.1 Election of Directors (Majority Voting) Management For For
1.2 Election of Directors (Majority Voting) Management For For
1.3 Election of Directors (Majority Voting) Management For For
1.4 Election of Directors (Majority Voting) Management For For
1.5 Election of Directors (Majority Voting) Management For For
1.6 Election of Directors (Majority Voting) Management For For
1.7 Election of Directors (Majority Voting) Management For For
1.8 Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 10,000 0 11-Apr-2014 12-Apr-2014
Page 25 of 34 21-Jul-2014
STATE STREET CORPORATION
Security 857477103 Meeting Type Annual
Ticker Symbol STT Meeting Date 14-May-2014
ISIN US8574771031 Agenda 933965468 - Management
City Holding Recon Date 07-Mar-2014
Country United States Vote Deadline Date 13-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 5,600 0 24-Apr-2014 24-Apr-2014
Page 26 of 34 21-Jul-2014
THE ALLSTATE CORPORATION
Security 020002101 Meeting Type Annual
Ticker Symbol ALL Meeting Date 20-May-2014
ISIN US0200021014 Agenda 933962878 - Management
City Holding Recon Date 21-Mar-2014
Country United States Vote Deadline Date 19-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Approve Stock Compensation Plan Management For For
4. Ratify Appointment of Independent Auditors Management For For
5. S/H Proposal - Corporate Governance Shareholder Against For
6. S/H Proposal - Political/Government Shareholder Against For
7. S/H Proposal - Political/Government Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 8,000 0 30-Apr-2014 30-Apr-2014
Page 27 of 34 21-Jul-2014
THE BOEING COMPANY
Security 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 28-Apr-2014
ISIN US0970231058 Agenda 933932368 - Management
City Holding Recon Date 27-Feb-2014
Country United States Vote Deadline Date 25-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Amend Stock Compensation Plan Management For For
4. Ratify Appointment of Independent Auditors Management For For
5. S/H Proposal - Political/Government Shareholder Against For
6. S/H Proposal - Proxy Process/Statement Shareholder For Against
7. S/H Proposal - Establish Independent Chairman Shareholder For Against
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 2,700 0 03-Apr-2014 04-Apr-2014
Page 28 of 34 21-Jul-2014
UNION PACIFIC CORPORATION
Security 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 15-May-2014
ISIN US9078181081 Agenda 933969012 - Management
City Holding Recon Date 24-Mar-2014
Country United States Vote Deadline Date 14-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Authorize Common Stock Increase Management For For
5. S/H Proposal - Executive Compensation Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 2,100 0 28-Apr-2014 28-Apr-2014
Page 29 of 34 21-Jul-2014
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 28-Apr-2014
ISIN US9130171096 Agenda 933936378 - Management
City Holding Recon Date 03-Mar-2014
Country United States Vote Deadline Date 25-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
1L. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. Amend Stock Compensation Plan Management For For
4. 14A Executive Compensation Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 3,400 0 02-Apr-2014 03-Apr-2014
Page 30 of 34 21-Jul-2014
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 01-May-2014
ISIN US92343V1044 Agenda 933936607 - Management
City Holding Recon Date 03-Mar-2014
Country United States Vote Deadline Date 30-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. Approve Charter Amendment Management For For
5. S/H Proposal - Corporate Governance Shareholder Against For
6. S/H Proposal - Political/Government Shareholder Against For
7. S/H Proposal - Executive Compensation Shareholder Against For
8. S/H Proposal - Corporate Governance Shareholder For Against
9. S/H Proposal - Corporate Governance Shareholder For Against
10. S/H Proposal - Corporate Governance Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 4,500 0 09-Apr-2014 09-Apr-2014
Page 31 of 34 21-Jul-2014
WELLS FARGO & COMPANY
Security 949746101 Meeting Type Annual
Ticker Symbol WFC Meeting Date 29-Apr-2014
ISIN US9497461015 Agenda 933937089 - Management
City Holding Recon Date 04-Mar-2014
Country United States Vote Deadline Date 28-Apr-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A) Election of Directors (Majority Voting) Management For For
1B) Election of Directors (Majority Voting) Management For For
1C) Election of Directors (Majority Voting) Management For For
1D) Election of Directors (Majority Voting) Management For For
1E) Election of Directors (Majority Voting) Management For For
1F) Election of Directors (Majority Voting) Management For For
1G) Election of Directors (Majority Voting) Management For For
1H) Election of Directors (Majority Voting) Management For For
1I) Election of Directors (Majority Voting) Management For For
1J) Election of Directors (Majority Voting) Management For For
1K) Election of Directors (Majority Voting) Management For For
1L) Election of Directors (Majority Voting) Management For For
1M) Election of Directors (Majority Voting) Management For For
1N) Election of Directors (Majority Voting) Management For For
2. 14A Executive Compensation Management For For
3. Ratify Appointment of Independent Auditors Management For For
4. S/H Proposal - Establish Independent Chairman Shareholder For Against
5. S/H Proposal - Corporate Governance Shareholder Against For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 8,000 0 07-Apr-2014 07-Apr-2014
Page 32 of 34 21-Jul-2014
WYNDHAM WORLDWIDE CORPORATION
Security 98310W108 Meeting Type Annual
Ticker Symbol WYN Meeting Date 15-May-2014
ISIN US98310W1080 Agenda 933958425 - Management
City Holding Recon Date 24-Mar-2014
Country United States Vote Deadline Date 14-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1. Election of Directors Management
1 JAMES E. BUCKMAN For For
2 GEORGE HERRERA For For
3 BRIAN MULRONEY For For
4 MICHAEL H. WARGOTZ For For
2. 14A Executive Compensation Management Against Against
3. Ratify Appointment of Independent Auditors Management For For
4. Amend Stock Compensation Plan Management For For
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 5,100 0 26-Apr-2014 26-Apr-2014
Page 33 of 34 21-Jul-2014
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 21-May-2014
ISIN US98389B1008 Agenda 933960305 - Management
City Holding Recon Date 25-Mar-2014
Country United States Vote Deadline Date 20-May-2014
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2. Ratify Appointment of Independent Auditors Management For For
3. 14A Executive Compensation Management For For
4. S/H Proposal - Establish Independent Chairman Shareholder For Against
Unavailable
Account Number Custodian Ballot Shares Shares Vote Date Date Confirmed
1422054 HUNTINGTON NATIONAL BANK 10,700 0 01-May-2014 02-May-2014
Page 34 of 34 21-Jul-2014
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2013 - September 30, 2013
Dreman Contrarian Small Cap Value Fund
Proposed by
Management Fund Cast its
(M) or Vote? Vote For, Vote For or
Security Meeting Description of Shareholders (Yes or Against or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) No) Abstain Management
------------------ ------ --------- ---------- ----------------------------- ------------ ----------- ------------- -------------
CAPLEASE, INC. LSE 140288101 2013-09-10 PROPOSAL TO APPROVE THE M FOR CAPLEASE, LSE
MERGER OF CAPLEASE, INC. INC.
WITH AND INTO A WHOLLY OWNED
SUBSIDIARY OF AMERICAN
REALTY CAPITAL PROPERTIES,
INC. AND THE OTHER
TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 28,
2013, AMONG CAPLEASE, INC.,
AMERICAN REALTY CAPITAL
PROPERTIES, INC. AND CERTAIN
AFFILIATES OF EACH
CAPLEASE, INC. LSE 140288101 2013-09-10 PROPOSAL TO CAST A M FOR CAPLEASE, LSE
NON-BINDING, ADVISORY VOTE INC.
REGARDING THE COMPENSATION
THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF
CAPLEASE, INC. THAT IS BASED
ON OR OTHERWISE RELATES TO
THE MERGER
CAPLEASE, INC. LSE 140288101 2013-09-10 PROPOSAL TO APPROVE ANY M FOR CAPLEASE, LSE
ADJOURNMENTS OF THE MEETING INC.
FOR THE PURPOSE OF
SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE
MEETING TO APPROVE THE
MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT & PLAN OF
MERGER, AMONG CAPLEASE,
INC., AMERICAN REALTY
CAPITAL PROPERTIES, INC. &
CERTAIN AFFILIATES OF EACH
JOHN WILEY & SONS, JWA 968223206 2013-09-19 ELECTION OF DIRECTORS: LINDA M FOR: JOHN WILEY & JWA
INC. KATEHI LINDA SONS, INC.
KATEHI
JOHN WILEY & SONS, JWA 968223206 2013-09-19 ELECTION OF DIRECTORS: M FOR: JOHN WILEY & JWA
INC. MATTHEW S. KISSNER MATTHEW SONS, INC.
S.
KISSNER
JOHN WILEY & SONS, JWA 968223206 2013-09-19 ELECTION OF DIRECTORS: M FOR: JOHN WILEY & JWA
INC. EDUARDO MENASCE EDUARDO SONS, INC.
MENASCE
JOHN WILEY & SONS, JWA 968223206 2013-09-19 ELECTION OF DIRECTORS: M FOR: JOHN WILEY & JWA
INC. WILLIAM J. PESCE WILLIAM SONS, INC.
J. PESCE
JOHN WILEY & SONS, JWA 968223206 2013-09-19 RATIFICATION OF THE M FOR JOHN WILEY & JWA
INC. APPOINTMENT OF KPMG LLP AS SONS, INC.
INDEPENDENT ACCOUNTANTS.
JOHN WILEY & SONS, JWA 968223206 2013-09-19 APPROVAL, ON AN ADVISORY M FOR JOHN WILEY & JWA
INC. BASIS, OF THE COMPENSATION SONS, INC.
OF THE NAMED EXECUTIVE
OFFICERS.
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 TO AMEND THE COMPANYS M FOR SHIP FINANCE SFL
INTERNATIONAL BYE-LAWS NOS 52 (A), 81, 85, INTERNATIONAL
LIMITED 98, 99, 100, 101 (A), 105 LIMITED
AND 106.
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
SHIP FINANCE SFL G81075106 2013-09-20 ELECTION OF DIRECTORS M FOR SHIP FINANCE SFL
INTERNATIONAL INTERNATIONAL
LIMITED LIMITED
WORTHINGTON WOR 981811102 2013-09-26 ELECTION OF DIRECTORS M FOR WORTHINGTON WOR
INDUSTRIES, INC. INDUSTRIES,
INC.
WORTHINGTON WOR 981811102 2013-09-26 ELECTION OF DIRECTORS M FOR WORTHINGTON WOR
INDUSTRIES, INC. INDUSTRIES,
INC.
WORTHINGTON WOR 981811102 2013-09-26 ELECTION OF DIRECTORS M FOR WORTHINGTON WOR
INDUSTRIES, INC. INDUSTRIES,
INC.
WORTHINGTON WOR 981811102 2013-09-26 APPROVAL OF THE ADVISORY M FOR WORTHINGTON WOR
INDUSTRIES, INC. RESOLUTION ON EXECUTIVE INDUSTRIES,
COMPENSATION. INC.
WORTHINGTON WOR 981811102 2013-09-26 APPROVAL OF THE MATERIAL M FOR WORTHINGTON WOR
INDUSTRIES, INC. TERMS OF THE PERFORMANCE INDUSTRIES,
GOALS SET FORTH IN THE FIRST INC.
AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND
RESTATED 1997 LONG-TERM
INCENTIVE PLAN.
WORTHINGTON WOR 981811102 2013-09-26 APPROVAL OF THE SECOND M FOR WORTHINGTON WOR
INDUSTRIES, INC. AMENDMENT TO THE WORTHINGTON INDUSTRIES,
INDUSTRIES, INC. AMENDED AND INC.
RESTATED 1997 LONG-TERM
INCENTIVE PLAN.
WORTHINGTON WOR 981811102 2013-09-26 APPROVAL OF THE FIRST M FOR WORTHINGTON WOR
INDUSTRIES, INC. AMENDMENT TO, AND THE INDUSTRIES,
MATERIAL TERMS OF THE INC.
PERFORMANCE CRITERIA UNDER,
THE WORTHINGTON INDUSTRIES,
INC. ANNUAL INCENTIVE PLAN
FOR EXECUTIVES.
WORTHINGTON WOR 981811102 2013-09-26 RATIFICATION OF THE M FOR WORTHINGTON WOR
INDUSTRIES, INC. SELECTION OF KPMG LLP AS THE INDUSTRIES,
INDEPENDENT REGISTERED INC.
PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2014.
ENERSYS ENS 29275Y102 2013-08-01 ELECTION OF DIRECTORS M FOR ENERSYS ENS
ENERSYS ENS 29275Y102 2013-08-01 ELECTION OF DIRECTORS M FOR ENERSYS ENS
ENERSYS ENS 29275Y102 2013-08-01 ELECTION OF DIRECTORS M FOR ENERSYS ENS
ENERSYS ENS 29275Y102 2013-08-01 TO RATIFY THE APPOINTMENT OF M FOR ENERSYS ENS
ERNST & YOUNG LLP AS
ENERSYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH
31, 2014.
ENERSYS ENS 29275Y102 2013-08-01 AN ADVISORY VOTE TO APPROVE M FOR ENERSYS ENS
ENERSYS NAMED EXECUTIVE
OFFICER COMPENSATION.
ENERSYS ENS 29275Y102 2013-08-01 APPROVAL OF THE ENERSYS 2013 M FOR ENERSYS ENS
MANAGEMENT INCENTIVE PLAN.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ELECTION OF DIRECTORS M FOR PLANTRONICS, PLT
INC.
PLANTRONICS, INC. PLT 727493108 2013-08-01 RATIFY THE APPOINTMENT OF M FOR PLANTRONICS, PLT
PRICEWATERHOUSECOOPERS LLP INC.
AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC.
FOR FISCAL YEAR 2014.
PLANTRONICS, INC. PLT 727493108 2013-08-01 ADVISORY VOTE TO APPROVE THE M FOR PLANTRONICS, PLT
COMPENSATION OF PLANTRONICS, INC.
INC.S NAMED EXECUTIVE
OFFICERS.
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: M FOR: AMERICA'S CRMT
CAR-MART, INC. DANIEL J. ENGLANDER DANIEL CAR-MART,
J. INC.
ENGLANDER
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: M FOR: AMERICA'S CRMT
CAR-MART, INC. WILLIAM H. HENDERSON WILLIAM CAR-MART,
H. INC.
HENDERSON
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: M FOR: AMERICA'S CRMT
CAR-MART, INC. WILLIAM M. SAMS WILLIAM CAR-MART,
M. SAMS INC.
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: JOHN M FOR: AMERICA'S CRMT
CAR-MART, INC. DAVID SIMMONS JOHN CAR-MART,
DAVID INC.
SIMMONS
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: M FOR: AMERICA'S CRMT
CAR-MART, INC. ROBERT CAMERON SMITH ROBERT CAR-MART,
CAMERON INC.
SMITH
AMERICA'S CRMT 03062T105 2013-08-21 ELECTION OF DIRECTORS: M FOR: AMERICA'S CRMT
CAR-MART, INC. JEFFREY A. WILLIAMS JEFFREY CAR-MART,
A. INC.
WILLIAMS
AMERICA'S CRMT 03062T105 2013-08-21 TO APPROVE AN ADVISORY M FOR AMERICA'S CRMT
CAR-MART, INC. RESOLUTION REGARDING THE CAR-MART,
COMPANYS COMPENSATION OF ITS INC.
NAMED EXECUTIVE OFFICERS.
AMERICA'S CRMT 03062T105 2013-08-21 TO RATIFY THE SELECTION OF M FOR AMERICA'S CRMT
CAR-MART, INC. GRANT THORNTON LLP AS THE CAR-MART,
INDEPENDENT REGISTERED INC.
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL
30, 2014.
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
HELEN OF TROY HELE G4388N106 2013-08-27 ADVISORY VOTE TO APPROVE THE M FOR HELEN OF HELE
LIMITED COMPANYS EXECUTIVE TROY LIMITED
COMPENSATION.
HELEN OF TROY HELE G4388N106 2013-08-27 ELECTION OF DIRECTORS M FOR HELEN OF HELE
LIMITED TROY LIMITED
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: M FOR: TESSCO TESS
TECHNOLOGIES ROBERT B. BARNHILL, JR. ROBERT TECHNOLOGIES
INCORPORATED B. INCORPORATED
BARNHILL,
JR.
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: JOHN M FOR: TESSCO TESS
TECHNOLOGIES D. BELETIC JOHN D. TECHNOLOGIES
INCORPORATED BELETIC INCORPORATED
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: JAY M FOR: JAY TESSCO TESS
TECHNOLOGIES G. BAITLER G. TECHNOLOGIES
INCORPORATED BAITLER INCORPORATED
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: BENN M FOR: TESSCO TESS
TECHNOLOGIES R. KONSYNSKI BENN R. TECHNOLOGIES
INCORPORATED KONSYNSKI INCORPORATED
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: M FOR: TESSCO TESS
TECHNOLOGIES DENNIS J. SHAUGHNESSY DENNIS TECHNOLOGIES
INCORPORATED J. INCORPORATED
SHAUGHNESSY
TESSCO TESS 872386107 2013-07-26 ELECTION OF DIRECTORS: M FOR: TESSCO TESS
TECHNOLOGIES MORTON F. ZIFFERER MORTON TECHNOLOGIES
INCORPORATED F. INCORPORATED
ZIFFERER
TESSCO TESS 872386107 2013-07-26 TO RATIFY THE APPOINTMENT OF M FOR TESSCO TESS
TECHNOLOGIES ERNST & YOUNG LLP AS THE TECHNOLOGIES
INCORPORATED COMPANYS INDEPENDENT INCORPORATED
REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: M FOR: ALLIANT ATK
TECHSYSTEMS INC. ROXANNE J. DECYK ROXANNE TECHSYSTEMS
J. DECYK INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: MARK M FOR: ALLIANT ATK
TECHSYSTEMS INC. W. DEYOUNG MARK W. TECHSYSTEMS
DEYOUNG INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: M FOR: ALLIANT ATK
TECHSYSTEMS INC. MARTIN C. FAGA MARTIN TECHSYSTEMS
C. FAGA INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: M FOR: ALLIANT ATK
TECHSYSTEMS INC. RONALD R. FOGLEMAN RONALD TECHSYSTEMS
R. INC.
FOGLEMAN
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: APRIL M FOR: ALLIANT ATK
TECHSYSTEMS INC. H. FOLEY APRIL H. TECHSYSTEMS
FOLEY INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: TIG M FOR: TIG ALLIANT ATK
TECHSYSTEMS INC. H. KREKEL H. KREKEL TECHSYSTEMS
INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: M FOR: ALLIANT ATK
TECHSYSTEMS INC. DOUGLAS L. MAINE DOUGLAS TECHSYSTEMS
L. MAINE INC.
ALLIANT ATK 018804104 2013-07-31 ELECTION OF DIRECTORS: ROMAN M FOR: ALLIANT ATK
TECHSYSTEMS INC. MARTINEZ IV ROMAN TECHSYSTEMS
MARTINEZ INC.
IV
ALLIANT ATK 018804104 2013-07-31 ADVISORY VOTE TO APPROVE THE M FOR ALLIANT ATK
TECHSYSTEMS INC. COMPENSATION OF ATKS NAMED TECHSYSTEMS
EXECUTIVE OFFICERS INC.
ALLIANT ATK 018804104 2013-07-31 RATIFICATION OF APPOINTMENT M FOR ALLIANT ATK
TECHSYSTEMS INC. OF INDEPENDENT REGISTERED TECHSYSTEMS
PUBLIC ACCOUNTING FIRM INC.
ALLIANT ATK 018804104 2013-07-31 STOCKHOLDER PROPOSAL - S AGAINST ALLIANT ATK
TECHSYSTEMS INC. DISCLOSURE OF CORPORATE TECHSYSTEMS
LOBBYING ACTIVITIES INC.
Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: October 1, 2013 - December 31, 2013
Dreman Contrarian Small Cap Value Fund
Proposed by
Management Fund Cast its
(M) or Vote? Vote For, Vote For or
Security Meeting Description of Shareholders (Yes Against or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) or No) Abstain Management
------------- ------- ------------------- --------- --------------- ------------ ------ ----------------------------- -------------
4623005 4623005 PROSPECT CAPITAL 74348T102 PSEC 2013-12-06 1. ELECTION OF DIRECTORS: ISSUER
CORPORATION EUGENE S. STARK
4623005 4623005 PROSPECT CAPITAL 74348T102 PSEC 2013-12-06 1. ELECTION OF DIRECTORS: JOHN ISSUER
CORPORATION F. BARRY III
4623005 4623005 PROSPECT CAPITAL 74348T102 PSEC 2013-12-06 2. TO RATIFY THE SELECTION OF ISSUER
CORPORATION BDO USA, LLP TO SERVE AS THE
COMPANYS INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE
30, 2014.
4623005 4623005 PROSPECT CAPITAL 74348T102 PSEC 2013-12-06 3. ELECTION OF DIRECTORS ISSUER
CORPORATION
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1A. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1B. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1C. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1D. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1E. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1F. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1G. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1H. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1I. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1J. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 1K. ELECTION OF DIRECTORS ISSUER
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 2. THE RATIFICATION OF THE ISSUER
SELECTION OF
PRICEWATERHOUSECOOPERS LLP
AS A. SCHULMANS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2014.
4623005 4623005 A. SCHULMAN, INC. 808194104 SHLM 2013-12-12 3. TO APPROVE, ON AN ADVISORY ISSUER
BASIS, THE PROPOSAL
REGARDING A. SCHULMANS
EXECUTIVE COMPENSATION.
4623005 4623005 MEREDITH 589433101 MDP 2013-11-06 1. ELECTION OF DIRECTORS: ISSUER
CORPORATION STEPHEN M. LACY
4623005 4623005 MEREDITH 589433101 MDP 2013-11-06 1. ELECTION OF DIRECTORS: D.M. ISSUER
CORPORATION MEREDITH FRAZIER
4623005 4623005 MEREDITH 589433101 MDP 2013-11-06 1. ELECTION OF DIRECTORS: DR. ISSUER
CORPORATION MARY SUE COLEMAN
4623005 4623005 MEREDITH 589433101 MDP 2013-11-06 2. TO APPROVE, ON AN ADVISORY ISSUER
CORPORATION BASIS, THE EXECUTIVE
COMPENSATION PROGRAM FOR THE
COMPANYS NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN
THIS PROXY STATEMENT
4623005 4623005 MEREDITH 589433101 MDP 2013-11-06 3. TO RATIFY THE APPOINTMENT OF ISSUER
CORPORATION KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JUNE 30, 2014
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. JOSEPH M. DEPINTO
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. HARRIET EDELMAN
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. MICHAEL A. GEORGE
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. WILLIAM T. GILES
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. GERARDO I. LOPEZ
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: JON ISSUER
INTERNATIONAL, INC. L. LUTHER
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: JOHN ISSUER
INTERNATIONAL, INC. W. MIMS
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. GEORGE R. MRKONIC
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: ISSUER
INTERNATIONAL, INC. ROSENDO G. PARRA
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 1. ELECTION OF DIRECTORS: WYMAN ISSUER
INTERNATIONAL, INC. T. ROBERTS
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 2. THE RATIFICATION OF THE ISSUER
INTERNATIONAL, INC. APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR
THE FISCAL 2014 YEAR.
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 3. TO APPROVE, BY NON-BINDING ISSUER
INTERNATIONAL, INC. VOTE, EXECUTIVE COMPENSATION.
4623005 4623005 BRINKER 109641100 EAT 2013-11-07 4. TO AMEND THE COMPANYS STOCK ISSUER
INTERNATIONAL, INC. OPTION AND INCENTIVE PLAN.
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 1. ELECTION OF DIRECTORS: ISSUER
NORMAN R. BOBINS
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 1. ELECTION OF DIRECTORS: ISSUER
RONALD R. FOGLEMAN
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 1. ELECTION OF DIRECTORS: JAMES ISSUER
E. GOODWIN
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 1. ELECTION OF DIRECTORS: MARC ISSUER
J. WALFISH
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 2. ADVISORY VOTE ON EXECUTIVE ISSUER
COMPENSATION.
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 3. APPROVAL OF THE AAR CORP. ISSUER
2013 STOCK PLAN.
4623005 4623005 AAR CORP. 000361105 AIR 2013-10-09 4. RATIFICATION OF THE ISSUER
APPOINTMENT OF KPMG LLP AS
THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2014.
4623005 4623005 BRIGGS & STRATTON 109043109 BGG 2013-10-16 1. ELECTION OF DIRECTORS: ISSUER
CORPORATION WILLIAM F. ACHTMEYER
4623005 4623005 BRIGGS & STRATTON 109043109 BGG 2013-10-16 1. ELECTION OF DIRECTORS: ISSUER
CORPORATION PATRICIA L. KAMPLING
4623005 4623005 BRIGGS & STRATTON 109043109 BGG 2013-10-16 1. ELECTION OF DIRECTORS: TODD ISSUER
CORPORATION J. TESKE
4623005 4623005 BRIGGS & STRATTON 109043109 BGG 2013-10-16 2. RATIFY DELOITTE & TOUCHE LLP ISSUER
CORPORATION AS THE COMPANYS INDEPENDENT
AUDITOR.
4623005 4623005 BRIGGS & STRATTON 109043109 BGG 2013-10-16 3. ADVISORY VOTE TO APPROVE ISSUER
CORPORATION EXECUTIVE COMPENSATION.
Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: January 1, 2014 - March 31, 2014
Dreman Contrarian Small Cap Value Fund
Proposed by
Management Fund Cast its
(M) or Vote? Vote For, Vote For or
Security Meeting Description of Shareholders (Yes Against or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) or No) Abstain Management
--------------------- ------ --------- ---------- ---------------------------- ------------ ------ --------------- --------------
ABM INDUSTRIES ABM 000957100 2014-03-05 ELECTION OF DIRECTORS: (M) Yes FOR: ANTHONY G. For Management
INCORPORATED ANTHONY G. FERNANDES FERNANDES
ABM INDUSTRIES ABM 000957100 2014-03-05 ELECTION OF DIRECTORS: (M) Yes FOR: MARYELLEN For Management
INCORPORATED MARYELLEN C. HERRINGER C. HERRINGER
ABM INDUSTRIES ABM 000957100 2014-03-05 ELECTION OF DIRECTORS: (M) Yes FOR: STEPHEN M. For Management
INCORPORATED STEPHEN M. KADENACY KADENACY
ABM INDUSTRIES ABM 000957100 2014-03-05 PROPOSAL TO RATIFY THE (M) Yes FOR For Management
INCORPORATED SELECTION OF KPMG LLP AS ABM
INDUSTRIES INCORPORATEDS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
ABM INDUSTRIES ABM 000957100 2014-03-05 PROPOSAL TO APPROVE, BY (M) Yes FOR For Management
INCORPORATED ADVISORY VOTE, EXECUTIVE
COMPENSATION.
ABM INDUSTRIES ABM 000957100 2014-03-05 PROPOSAL TO AMEND THE ABM (M) Yes FOR For Management
INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.
ESTERLINE ESL 297425100 2014-03-05 ELECTION OF DIRECTORS (M) Yes FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2014-03-05 ELECTION OF DIRECTORS (M) Yes FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2014-03-05 ELECTION OF DIRECTORS (M) Yes FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2014-03-05 ELECTION OF DIRECTORS (M) Yes FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2014-03-05 TO APPROVE, ON AN ADVISORY (M) Yes FOR For Management
TECHNOLOGIES BASIS, THE COMPENSATION OF
CORPORATION THE COMPANYS NAMED
EXECUTIVE OFFICERS FOR THE
FISCAL YEAR ENDED OCTOBER
25, 2013.
ESTERLINE ESL 297425100 2014-03-05 TO RATIFY THE SELECTION OF (M) Yes FOR For Management
TECHNOLOGIES ERNST & YOUNG LLP AS THE
CORPORATION COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER
31, 2014.
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: ROLF (M) Yes FOR: ROLF A. For Management
INC. A. CLASSON CLASSON
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM G. For Management
INC. WILLIAM G. DEMPSEY DEMPSEY
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management
INC. JAMES R. GIERTZ GIERTZ
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES E. For Management
INC. CHARLES E. GOLDEN GOLDEN
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: JOHN (M) Yes FOR: JOHN J. For Management
INC. J. GREISCH GREISCH
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM H. For Management
INC. WILLIAM H. KUCHEMAN KUCHEMAN
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD A. For Management
INC. RONALD A. MALONE MALONE
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: EDUARDO R. For Management
INC. EDUARDO R. MENASCE MENASCE
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 ELECTION OF DIRECTORS: (M) Yes FOR: JOANNE C. For Management
INC. JOANNE C. SMITH M.D. SMITH M.D.
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 TO APPROVE, BY NON-BINDING (M) Yes FOR For Management
INC. ADVISORY VOTE, EXECUTIVE
COMPENSATION.
HILL-ROM HOLDINGS, HRC 431475102 2014-03-07 RATIFY THE APPOINTMENT OF (M) Yes FOR For Management
INC. PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
SANMINA CORPORATION SANM 801056102 2014-03-10 PROPOSAL TO RATIFY THE (M) Yes FOR For Management
APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF
SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING
SEPTEMBER 27, 2014
SANMINA CORPORATION SANM 801056102 2014-03-10 PROPOSAL TO APPROVE THE (M) Yes FOR For Management
AMENDMENT AND RESTATEMENT
OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION
OF AN ADDITIONAL 1,700,000
SHARES FOR ISSUANCE
THEREUNDER
SANMINA CORPORATION SANM 801056102 2014-03-10 PROPOSAL TO APPROVE, ON AN (M) Yes FOR For Management
ADVISORY (NON-BINDING)
BASIS, THE ... (DUE TO
SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
CABOT CORPORATION CBT 127055101 2014-03-13 ELECTION OF DIRECTORS (M) Yes FOR For Management
CABOT CORPORATION CBT 127055101 2014-03-13 ELECTION OF DIRECTORS (M) Yes FOR For Management
CABOT CORPORATION CBT 127055101 2014-03-13 ELECTION OF DIRECTORS (M) Yes FOR For Management
CABOT CORPORATION CBT 127055101 2014-03-13 ELECTION OF DIRECTORS (M) Yes FOR For Management
CABOT CORPORATION CBT 127055101 2014-03-13 TO APPROVE, IN AN ADVISORY (M) Yes FOR For Management
VOTE, CABOTS EXECUTIVE
COMPENSATION
CABOT CORPORATION CBT 127055101 2014-03-13 TO RATIFY THE APPOINTMENT (M) Yes FOR For Management
OF DELOITTE & TOUCHE LLP AS
CABOTS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30, 2014
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES J. For Management
JAMES J. PETERSON PETERSON
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: DENNIS R. For Management
DENNIS R. LEIBEL LEIBEL
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS R. For Management
THOMAS R. ANDERSON ANDERSON
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM E. For Management
WILLIAM E. BENDUSH BENDUSH
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: PAUL (M) Yes FOR: PAUL F. For Management
F. FOLINO FOLINO
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM L. For Management
WILLIAM L. HEALEY HEALEY
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: MATTHEW E. For Management
MATTHEW E. MASSENGILL MASSENGILL
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES V. For Management
JAMES V. MAZZO MAZZO
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 ADVISORY VOTE ON EXECUTIVE (M) Yes FOR For Management
COMPENSATION.
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 APPROVAL OF AMENDMENT TO (M) Yes FOR For Management
THE MICROSEMI CORPORATION
2008 PERFORMANCE INCENTIVE
PLAN.
MICROSEMI CORPORATION MSCC 595137100 2014-02-11 RATIFICATION OF INDEPENDENT (M) Yes FOR For Management
REGISTERED PUBLIC
ACCOUNTING FIRM.
KULICKE & SOFFA KLIC 501242101 2014-02-18 ELECTION OF DIRECTORS: MR. (M) Yes FOR: MR. For Management
INDUSTRIES, INC. MACDONELL ROEHM, JR MACDONELL
ROEHM, JR
KULICKE & SOFFA KLIC 501242101 2014-02-18 TO RATIFY THE APPOINTMENT (M) Yes FOR For Management
INDUSTRIES, INC. OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 27, 2014.
KULICKE & SOFFA KLIC 501242101 2014-02-18 TO APPROVE, ON A (M) Yes FOR For Management
INDUSTRIES, INC. NON-BINDING BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE
OFFICERS.
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: (M) Yes FOR: DEBORAH A. For Management
DEBORAH A. BECK BECK
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: (M) Yes FOR: GEORGE S. For Management
GEORGE S. DOTSON DOTSON
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: JACK (M) Yes FOR: JACK E. For Management
E. GOLDEN GOLDEN
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: HANS (M) Yes FOR: HANS For Management
HELMERICH HELMERICH
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: (M) Yes FOR: JEFFREY A. For Management
JEFFREY A. MILLER MILLER
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management
JAMES R. MONTAGUE MONTAGUE
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT J. For Management
ROBERT J. SALTIEL SALTIEL
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 ELECTION OF DIRECTORS: PHIL (M) Yes FOR: PHIL D. For Management
D. WEDEMEYER WEDEMEYER
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 TO APPROVE, BY A (M) Yes FOR For Management
SHAREHOLDER NON-BINDING
ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 TO APPROVE AN AMENDMENT OF (M) Yes FOR For Management
OUR AMENDED AND RESTATED
CERTIFICATE OF FORMATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR
COMMON STOCK FROM
90,000,000 TO 180,000,000.
ATWOOD OCEANICS, INC. ATW 050095108 2014-02-19 TO RATIFY THE APPOINTMENT (M) Yes FOR For Management
OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR
2014.
MATTHEWS MATW 577128101 2014-02-20 ELECTION OF DIRECTORS: JOHN (M) Yes FOR: JOHN D. For Management
INTERNATIONAL D. TURNER TURNER
CORPORATION
MATTHEWS MATW 577128101 2014-02-20 ELECTION OF DIRECTORS: (M) Yes FOR: GREGORY S. For Management
INTERNATIONAL GREGORY S. BABE# BABE#
CORPORATION
MATTHEWS MATW 577128101 2014-02-20 ELECTION OF DIRECTORS (M) Yes FOR For Management
INTERNATIONAL
CORPORATION
MATTHEWS MATW 577128101 2014-02-20 TO RATIFY THE APPOINTMENT (M) Yes FOR For Management
INTERNATIONAL OF PRICEWATERHOUSECOOPERS
CORPORATION LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014.
MATTHEWS MATW 577128101 2014-02-20 TO PROVIDE AN ADVISORY (M) Yes FOR For Management
INTERNATIONAL (NON-BINDING) VOTE ON THE
CORPORATION EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
UMPQUA HOLDINGS UMPQ 904214103 2014-02-25 TO ADOPT AND APPROVE THE (M) Yes FOR For Management
CORPORATION AGREEMENT AND PLAN OF
MERGER, DATED AS OF
SEPTEMBER 11, 2013, BY AND
BETWEEN STERLING FINANCIAL
CORPORATION AND UMPQUA
HOLDINGS CORPORATION,
PURSUANT TO WHICH STERLING
WILL MERGE WITH AND INTO
UMPQUA.
UMPQUA HOLDINGS UMPQ 904214103 2014-02-25 TO AMEND THE RESTATED (M) Yes FOR For Management
CORPORATION ARTICLES OF INCORPORATION
OF UMPQUA HOLDINGS
CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
OF NO PAR VALUE COMMON STOCK
TO 400,000,000.
UMPQUA HOLDINGS UMPQ 904214103 2014-02-25 TO ADJOURN THE SPECIAL (M) Yes FOR For Management
CORPORATION MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR
OF THE MERGER PROPOSAL
AND/OR THE ARTICLES
AMENDMENT PROPOSAL.
HILLENBRAND, INC. HI 431571108 2014-02-26 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS H. For Management
THOMAS H. JOHNSON JOHNSON
HILLENBRAND, INC. HI 431571108 2014-02-26 ELECTION OF DIRECTORS: NEIL (M) Yes FOR: NEIL S. For Management
S. NOVICH NOVICH
HILLENBRAND, INC. HI 431571108 2014-02-26 ELECTION OF DIRECTORS: JOE (M) Yes FOR: JOE A. For Management
A. RAVER RAVER
HILLENBRAND, INC. HI 431571108 2014-02-26 ELECTION OF DIRECTORS: W (M) Yes FOR: W AUGUST For Management
AUGUST HILLENBRAND HILLENBRAND
HILLENBRAND, INC. HI 431571108 2014-02-26 ELECTION OF DIRECTORS: JOY (M) Yes FOR: JOY M. For Management
M. GREENWAY GREENWAY
HILLENBRAND, INC. HI 431571108 2014-02-26 TO APPROVE, BY A (M) Yes FOR For Management
NON-BINDING ADVISORY VOTE,
THE COMPENSATION PAID BY
THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
HILLENBRAND, INC. HI 431571108 2014-02-26 TO APPROVE THE AMENDMENT (M) Yes FOR For Management
AND RESTATEMENT OF THE
HILLENBRAND, INC. STOCK
INCENTIVE PLAN.
HILLENBRAND, INC. HI 431571108 2014-02-26 TO APPROVE THE AMENDMENT (M) Yes FOR For Management
AND RESTATEMENT OF THE
HILLENBRAND, INC.
SHORT-TERM INCENTIVE
COMPENSATION PLAN FOR KEY
EXECUTIVES.
HILLENBRAND, INC. HI 431571108 2014-02-26 TO RATIFY THE APPOINTMENT (M) Yes FOR For Management
OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2014.
WASHINGTON FEDERAL, WAFD 938824109 2014-01-15 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID K. For Management
INC. DAVID K. GRANT GRANT
WASHINGTON FEDERAL, WAFD 938824109 2014-01-15 ELECTION OF DIRECTORS: ANNA (M) Yes FOR: ANNA C. For Management
INC. C. JOHNSON JOHNSON
WASHINGTON FEDERAL, WAFD 938824109 2014-01-15 ELECTION OF DIRECTORS: (M) Yes FOR: RANDALL H. For Management
INC. RANDALL H. TALBOT TALBOT
WASHINGTON FEDERAL, WAFD 938824109 2014-01-15 ADVISORY VOTE ON THE (M) Yes FOR For Management
INC. COMPENSATION OF WASHINGTON
FEDERALS NAMED EXECUTIVE
OFFICERS.
WASHINGTON FEDERAL, WAFD 938824109 2014-01-15 RATIFICATION OF APPOINTMENT (M) Yes FOR For Management
INC. OF INDEPENDENT AUDITORS.
Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: April 1, 2014 - June 30, 2014
Dreman Contrarian Small Cap Value Fund
Proposed by
Management Fund Cast its
(M) or Vote? Vote For, Vote For or
Security Meeting Description of Shareholders (Yes or Against or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) No) Abstain Management
------------------ ------ --------- ---------- ----------------------- ------------ ------- ------------------ --------------
LIFEPOINT LPNT 53219L109 2014-06-03 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM F For Management
HOSPITALS, INC. WILLIAM F CARPENTER III CARPENTER III
LIFEPOINT LPNT 53219L109 2014-06-03 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD H. For Management
HOSPITALS, INC. RICHARD H. EVANS EVANS
LIFEPOINT LPNT 53219L109 2014-06-03 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL P. For Management
HOSPITALS, INC. MICHAEL P. HALEY HALEY
LIFEPOINT LPNT 53219L109 2014-06-03 RATIFICATION OF THE (M) Yes FOR For Management
HOSPITALS, INC. SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
LIFEPOINT LPNT 53219L109 2014-06-03 ADVISORY VOTE TO (M) Yes FOR For Management
HOSPITALS, INC. APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY
STATEMENT.
LIFEPOINT LPNT 53219L109 2014-06-03 APPROVAL OF THE (M) Yes FOR For Management
HOSPITALS, INC. MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE COMPANYS
EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
CST BRANDS, INC. CST 12646R105 2014-06-04 (M) Yes FOR For Management
CST BRANDS, INC. CST 12646R105 2014-06-04 (M) Yes FOR For Management
CST BRANDS, INC. CST 12646R105 2014-06-04 (M) Yes FOR For Management
CST BRANDS, INC. CST 12646R105 2014-06-04 (M) Yes FOR For Management
CST BRANDS, INC. CST 12646R105 2014-06-04 (M) Yes FOR For Management
CST BRANDS, INC. CST 12646R105 2014-06-04 TO RECOMMEND, BY (M) Yes 1 YEAR For Management
ADVISORY VOTE, THE
FREQUENCY OF
STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
INGRAM MICRO, INC. IM 457153104 2014-06-04 (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
INGRAM MICRO, INC. IM 457153104 2014-06-04 APPROVAL OF EXECUTIVE (M) Yes FOR For Management
COMPENSATION IN
ADVISORY VOTE.
INGRAM MICRO, INC. IM 457153104 2014-06-04 RATIFICATION OF THE (M) Yes FOR For Management
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
APPLICATIONS
INTERNATIONAL CORP
SCIENCE SAIC 808625107 2014-06-04 APPROVE THE AMENDED (M) Yes FOR For Management
APPLICATIONS AND RESTATED 2013
INTERNATIONAL CORP EQUITY INCENTIVE PLAN.
SCIENCE SAIC 808625107 2014-06-04 APPROVE, BY AN (M) Yes FOR For Management
APPLICATIONS ADVISORY VOTE,
INTERNATIONAL CORP EXECUTIVE COMPENSATION.
SCIENCE SAIC 808625107 2014-06-04 APPROVE, BY AN (M) Yes 1 YEAR For Management
APPLICATIONS ADVISORY VOTE, THE
INTERNATIONAL CORP FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
SCIENCE SAIC 808625107 2014-06-04 THE RATIFICATION OF (M) Yes FOR For Management
APPLICATIONS THE APPOINTMENT OF
INTERNATIONAL CORP DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JANUARY 30, 2015.
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 ELECTION OF DIRECTORS (M) Yes FOR For Management
CORPORATION
TECH DATA TECD 878237106 2014-06-04 TO RATIFY THE (M) Yes FOR For Management
CORPORATION SELECTION OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
TECH DATA TECD 878237106 2014-06-04 AN ADVISORY VOTE TO (M) Yes FOR For Management
CORPORATION APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION FOR
FISCAL 2014.
TECH DATA TECD 878237106 2014-06-04 TO APPROVE THE (M) Yes FOR For Management
CORPORATION MATERIAL TERMS OF THE
PERFORMANCE
MEASURES APPLICABLE
TO
PERFORMANCE-BASED
AWARDS UNDER THE
2009 EQUITY
INCENTIVE PLAN OF
TECH DATA
CORPORATION.
AARON'S INC. AAN 002535300 2014-06-10 ELECTION OF DIRECTORS (M) Yes FOR For Management
AARON'S INC. AAN 002535300 2014-06-10 ELECTION OF DIRECTORS: (M) Yes FOR: RAY M. For Management
RAY M. ROBINSON ROBINSON
AARON'S INC. AAN 002535300 2014-06-10 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD W. For Management
RONALD W. ALLEN ALLEN
AARON'S INC. AAN 002535300 2014-06-10 ELECTION OF DIRECTORS: (M) Yes FOR: BRIAN R. KAHN For Management
BRIAN R. KAHN
AARON'S INC. AAN 002535300 2014-06-10 A NON-BINDING (M) Yes FOR For Management
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVE OFFICERS.
HOSPITALITY HPT 44106M102 2014-06-10 ELECTION OF (M) Yes FOR For Management
PROPERTIES TRUST INDEPENDENT TRUSTEE:
JOHN L. HARRINGTON
HOSPITALITY HPT 44106M102 2014-06-10 ELECTION OF MANAGING (M) Yes FOR For Management
PROPERTIES TRUST TRUSTEE: BARRY M.
PORTNOY
HOSPITALITY HPT 44106M102 2014-06-10 APPROVAL OF THE (M) Yes FOR For Management
PROPERTIES TRUST AMENDMENT TO THE
DECLARATION OF TRUST
TO PERMIT THE ANNUAL
ELECTION OF TRUSTEES.
HOSPITALITY HPT 44106M102 2014-06-10 ADVISORY VOTE TO (M) Yes FOR For Management
PROPERTIES TRUST APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
HOSPITALITY HPT 44106M102 2014-06-10 RATIFICATION OF THE (M) Yes FOR For Management
PROPERTIES TRUST APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
TO SERVE FOR THE 2014
FISCAL YEAR.
HOSPITALITY HPT 44106M102 2014-06-10 TO CONSIDER AND VOTE (M) Yes ABSTAIN For Management
PROPERTIES TRUST UPON A SHAREHOLDER
PROPOSAL, IF PROPERLY
PRESENTED AT THE
MEETING.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: TOM W. For Management
TOM W. OLOFSON OLOFSON
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: CHRISTOPHER For Management
CHRISTOPHER E. OLOFSON E. OLOFSON
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: W. BRYAN For Management
W. BRYAN SATTERLEE SATTERLEE
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: EDWARD M. For Management
EDWARD M. CONNOLLY, JR. CONNOLLY, JR.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES A. For Management
JAMES A. BYRNES BYRNES
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: JOEL PELOFSKY For Management
JOEL PELOFSKY
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES C. For Management
CHARLES C. CONNELY, IV CONNELY, IV
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 RATIFICATION OF THE (M) Yes FOR For Management
APPOINTMENT OF
DELOITTE & TOUCHE
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR THE
YEAR ENDING
DECEMBER 31, 2014.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 APPROVAL OF AN (M) Yes FOR For Management
ADVISORY (NON-BINDING)
VOTE APPROVING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2014-06-11 APPROVAL OF AMENDED (M) Yes FOR For Management
AND RESTATED EPIQ
SYSTEMS, INC. 2004
EQUITY INCENTIVE PLAN.
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 ELECTION OF DIRECTORS (M) Yes FOR For Management
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 APPROVAL BY (M) Yes FOR For Management
NON-BINDING ADVISORY
VOTE OF EXECUTIVE
COMPENSATION.
EMCOR GROUP, INC. EME 29084Q100 2014-06-11 RATIFICATION OF THE (M) Yes FOR For Management
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR 2014.
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: KEITH L. For Management
CORPORATION KEITH L. BARNES BARNES
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: SIR PETER L. For Management
CORPORATION SIR PETER L. BONFIELD BONFIELD
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: GREGORY K. For Management
CORPORATION GREGORY K. HINCKLEY HINCKLEY
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: J. DANIEL For Management
CORPORATION J. DANIEL MCCRANIE MCCRANIE
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: PATRICK B. For Management
CORPORATION PATRICK B. MCMANUS MCMANUS
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: WALDEN C. For Management
CORPORATION WALDEN C. RHINES RHINES
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID S. For Management
CORPORATION DAVID S. SCHECHTER SCHECHTER
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS: (M) Yes FOR: JEFFREY M. For Management
CORPORATION JEFFREY M. STAFEIL STAFEIL
MENTOR GRAPHICS MENT 587200106 2014-06-11 SHAREHOLDER ADVISORY (M) Yes FOR For Management
CORPORATION VOTE TO APPROVE
EXECUTIVE COMPENSATION.
MENTOR GRAPHICS MENT 587200106 2014-06-11 ELECTION OF DIRECTORS (S) Yes FOR For Management
CORPORATION
MENTOR GRAPHICS MENT 587200106 2014-06-11 SHAREHOLDER PROPOSAL (S) Yes FOR For Management
CORPORATION TO AMEND THE COMPANYS
2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE
NUMBER OF SHARES
RESERVED FOR ISSUANCE
UNDER THE PLAN.
MENTOR GRAPHICS MENT 587200106 2014-06-11 SHAREHOLDER PROPOSAL (S) Yes FOR For Management
CORPORATION TO AMEND THE COMPANYS
1989 EMPLOYEE STOCK
PURCHASE PLAN AND
FOREIGN SUBSIDIARY
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER
OF SHARES RESERVED
FOR ISSUANCE UNDER
EACH OF THE PLANS.
MENTOR GRAPHICS MENT 587200106 2014-06-11 PROPOSAL TO RATIFY THE (M) Yes FOR For Management
CORPORATION APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ITS FISCAL YEAR
ENDING JANUARY 31,
2015.
OMEGA HEALTHCARE OHI 681936100 2014-06-12 ELECTION OF DIRECTORS: (M) Yes FOR: BARBARA B. For Management
INVESTORS, INC. BARBARA B. HILL HILL
OMEGA HEALTHCARE OHI 681936100 2014-06-12 ELECTION OF DIRECTORS: (M) Yes FOR: HAROLD J. For Management
INVESTORS, INC. HAROLD J. KLOOSTERMAN KLOOSTERMAN
OMEGA HEALTHCARE OHI 681936100 2014-06-12 ELECTION OF DIRECTORS: (M) Yes FOR: C. TAYLOR For Management
INVESTORS, INC. C. TAYLOR PICKETT PICKETT
OMEGA HEALTHCARE OHI 681936100 2014-06-12 RATIFICATION OF (M) Yes FOR For Management
INVESTORS, INC. INDEPENDENT AUDITORS
ERNST & YOUNG LLP.
OMEGA HEALTHCARE OHI 681936100 2014-06-12 APPROVAL, ON AN (M) Yes FOR For Management
INVESTORS, INC. ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: DANA COFFIELD For Management
ENERGY INC. DANA COFFIELD
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: JEFFREY SCOTT For Management
ENERGY INC. JEFFREY SCOTT
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: VERNE JOHNSON For Management
ENERGY INC. VERNE JOHNSON
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: NICHOLAS G. For Management
ENERGY INC. NICHOLAS G. KIRTON KIRTON
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: J. SCOTT For Management
ENERGY INC. J. SCOTT PRICE PRICE
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS: (M) Yes FOR: GERALD MACEY For Management
ENERGY INC. GERALD MACEY
GRAN TIERRA GTE 38500T101 2014-06-25 PROPOSAL TO APPROVE, (M) Yes FOR For Management
ENERGY INC. ON AN ADVISORY BASIS,
THE COMPENSATION OF
GRAN TIERRA ENERGY
INC.S NAMED
EXECUTIVE OFFICERS,
AS DISCLOSED IN THE
PROXY STATEMENT.
GRAN TIERRA GTE 38500T101 2014-06-25 ELECTION OF DIRECTORS (M) Yes FOR For Management
ENERGY INC.
AMERICAN AXLE & AXL 024061103 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES A. For Management
MANUFACTURING JAMES A. MCCASLIN MCCASLIN
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM P. For Management
MANUFACTURING WILLIAM P. MILLER II MILLER II
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: SAMUEL For Management
MANUFACTURING SAMUEL VALENTI III VALENTI III
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2014-05-01 APPROVAL, ON AN (M) Yes FOR For Management
MANUFACTURING ADVISORY BASIS, OF THE
HLDGS, INC COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE OFFICERS.
AMERICAN AXLE & AXL 024061103 2014-05-01 RATIFICATION OF THE (M) Yes FOR For Management
MANUFACTURING APPOINTMENT OF
HLDGS, INC DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31, 2014.
ITRON, INC. ITRI 465741106 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ITRON, INC. ITRI 465741106 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ITRON, INC. ITRI 465741106 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ITRON, INC. ITRI 465741106 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ITRON, INC. ITRI 465741106 2014-05-01 PROPOSAL TO APPROVE (M) Yes FOR For Management
THE ITRON, INC.
AMENDED AND RESTATED
2010 STOCK INCENTIVE
PLAN.
ITRON, INC. ITRI 465741106 2014-05-01 PROPOSAL TO APPROVE (M) Yes FOR For Management
THE ADVISORY
(NON-BINDING)
RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
ITRON, INC. ITRI 465741106 2014-05-01 RATIFICATION OF THE (M) Yes FOR For Management
APPOINTMENT OF
ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: STUART M. For Management
INC. STUART M. ESSIG ESSIG
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN W. For Management
INC. JOHN W. GERDELMAN GERDELMAN
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: LEMUEL E. For Management
INC. LEMUEL E. LEWIS LEWIS
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: MARTHA H. For Management
INC. MARTHA H. MARSH MARSH
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: EDDIE N. For Management
INC. EDDIE N. MOORE, JR. MOORE, JR.
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES E. For Management
INC. JAMES E. ROGERS ROGERS
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID S. For Management
INC. DAVID S. SIMMONS SIMMONS
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT C. For Management
INC. ROBERT C. SLEDD SLEDD
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: CRAIG R. For Management
INC. CRAIG R. SMITH SMITH
OWENS & MINOR, OMI 690732102 2014-05-01 ELECTION OF DIRECTORS: (M) Yes FOR: ANNE MARIE For Management
INC. ANNE MARIE WHITTEMORE WHITTEMORE
OWENS & MINOR, OMI 690732102 2014-05-01 VOTE TO RATIFY KPMG (M) Yes FOR For Management
INC. LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014.
OWENS & MINOR, OMI 690732102 2014-05-01 ADVISORY VOTE ON (M) Yes FOR For Management
INC. EXECUTIVE COMPENSATION.
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 TO ELECT SCOTT A. (M) Yes FOR For Management
ASSURANCE CO CARMILANI AS THE
CHAIRMAN OF THE BOARD
TO SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: BARBARA T.
ALEXANDER
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: JAMES F.
DUFFY
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: BART
FRIEDMAN
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: SCOTT HUNTER
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: PATRICK DE
SAINT-AIGNAN
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: ERIC S.
SCHWARTZ
ALLIED WORLD AWH H01531104 2014-05-01 ELECT A MEMBER OF (M) Yes FOR For Management
ASSURANCE CO COMPENSATION
COMMITTEE: SAMUEL J.
WEINHOFF
ALLIED WORLD AWH H01531104 2014-05-01 TO ELECT BUIS BUERGI (M) Yes FOR For Management
ASSURANCE CO AG AS THE INDEPENDENT
PROXY TO SERVE AT AND
UNTIL THE CONCLUSION
OF THE COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
ALLIED WORLD AWH H01531104 2014-05-01 ADVISORY VOTE ON NAMED (M) Yes FOR For Management
ASSURANCE CO EXECUTIVE OFFICER
COMPENSATION
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE THE (M) Yes FOR For Management
ASSURANCE CO COMPANYS ANNUAL REPORT
AND ITS CONSOLIDATED
FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR
ENDED DECEMBER 31,
2013.
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE THE (M) Yes FOR For Management
ASSURANCE CO COMPANYS RETENTION OF
DISPOSABLE PROFITS.
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE THE PAYMENT (M) Yes FOR For Management
ASSURANCE CO OF DIVIDENDS TO THE
COMPANYS SHAREHOLDERS
FROM GENERAL LEGAL
RESERVE FROM CAPITAL
CONTRIBUTIONS.
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE AN (M) Yes FOR For Management
ASSURANCE CO AMENDMENT TO THE
COMPANYS ARTICLES
OF ASSOCIATION TO
REDUCE THE COMPANYS
SHARE CAPITAL
THROUGH THE
CANCELLATION OF A
PORTION OF SHARES
HELD IN TREASURY.
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE A NEW $500 (M) Yes FOR For Management
ASSURANCE CO MILLION SHARE
REPURCHASE PROGRAM.
ALLIED WORLD AWH H01531104 2014-05-01 TO APPROVE A 3-FOR-1 (M) Yes FOR For Management
ASSURANCE CO SPLIT OF THE COMPANYS
COMMON SHARES.
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 TO ELECT DELOITTE & (M) Yes FOR For Management
ASSURANCE CO TOUCHE LTD. AS THE
COMPANYS
INDEPENDENT AUDITOR
AND DELOITTE AG AS
THE COMPANYS
STATUTORY AUDITOR
TO SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING
IN 2015.
ALLIED WORLD AWH H01531104 2014-05-01 TO ELECT (M) Yes FOR For Management
ASSURANCE CO PRICEWATERHOUSECOOPERS
AG AS THE COMPANYS
SPECIAL AUDITOR TO
SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING
IN 2015.
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
ALLIED WORLD AWH H01531104 2014-05-01 ELECTION OF DIRECTORS (M) Yes FOR For Management
ASSURANCE CO
THE BRINK'S BCO 109696104 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: SUSAN E. For Management
COMPANY SUSAN E. DOCHERTY DOCHERTY
THE BRINK'S BCO 109696104 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: REGINALD D. For Management
COMPANY REGINALD D. HEDGEBETH HEDGEBETH
THE BRINK'S BCO 109696104 2014-05-02 ADVISORY VOTE TO (M) Yes FOR For Management
COMPANY APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
THE BRINK'S BCO 109696104 2014-05-02 APPROVAL OF KPMG LLP (M) Yes FOR For Management
COMPANY AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014.
THE BRINK'S BCO 109696104 2014-05-02 ELECTION OF DIRECTORS (M) Yes AGAINST For Management
COMPANY
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID C. For Management
CORPORATION DAVID C. ADAMS ADAMS
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: MARTIN R. For Management
CORPORATION MARTIN R. BENANTE BENANTE
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: DEAN M. FLATT For Management
CORPORATION DEAN M. FLATT
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: S. MARCE For Management
CORPORATION S. MARCE FULLER FULLER
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: ALLEN A. For Management
CORPORATION ALLEN A. KOZINSKI KOZINSKI
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN R. MYERS For Management
CORPORATION JOHN R. MYERS
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN B. For Management
CORPORATION JOHN B. NATHMAN NATHMAN
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT J. For Management
CORPORATION ROBERT J. RIVET RIVET
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM W. For Management
CORPORATION WILLIAM W. SIHLER SIHLER
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: ALBERT E. For Management
CORPORATION ALBERT E. SMITH SMITH
CURTISS-WRIGHT CW 231561101 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: STUART W. For Management
CORPORATION STUART W. THORN THORN
CURTISS-WRIGHT CW 231561101 2014-05-02 TO RATIFY THE (M) Yes FOR For Management
CORPORATION APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014
CURTISS-WRIGHT CW 231561101 2014-05-02 TO APPROVE THE (M) Yes FOR For Management
CORPORATION COMPANYS 2014 OMNIBUS
INCENTIVE PLAN
CURTISS-WRIGHT CW 231561101 2014-05-02 AN ADVISORY (M) Yes FOR For Management
CORPORATION (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: CYNTHIA A. For Management
INC. CYNTHIA A. BALDWIN BALDWIN
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: ALBERT J. For Management
INC. ALBERT J. NEUPAVER NEUPAVER
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ELECTION OF DIRECTORS: (M) Yes FOR: WALTER W. For Management
INC. WALTER W. TURNER TURNER
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management
INC.
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ADVISORY RESOLUTION TO (M) Yes FOR For Management
INC. APPROVE EXECUTIVE
COMPENSATION
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 PROPOSAL TO RATIFY THE (M) Yes FOR For Management
INC. APPOINTMENT OF OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014