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 LOEWS L 540424108 5/14/2013 AUDITOR M FOR FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 DIRECTORS M FOR FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 ACCOUNTANT M FOR FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 COMPENSATION M FOR FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 LOBBY PRACTICES S AGAINST FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 GREENHOUSE GAS TARGETS S AGAINST FOR CONOCOPHILLIPS COP 20825C104 5/14/2013 GENDER NONDISCRIMINATION S AGAINST FOR BROADCOM BRCM 111320107 5/14/2013 DIRECTORS M FOR FOR BROADCOM BRCM 111320107 5/14/2013 ACCOUNTANT M FOR FOR 3M MMM 88579Y101 5/14/2013 DIRECTORS M FOR FOR 3M MMM 88579Y101 5/14/2013 ACCOUNTANT M FOR FOR
3M MMM 88579Y101 5/14/2013 COMPENSATION M FOR FOR 3M MMM 88579Y101 5/14/2013 WRITTEN CONSENT S AGAINST FOR 3M MMM 88579Y101 5/14/2013 PROHIBIT POLITICAL SPENDING S AGAINST FOR SCRIPPS SNI 811065101 5/14/2013 DIRECTORS M FOR FOR SAFEWAY SWY 786514208 5/14/2013 DIRECTORS M FOR FOR SAFEWAY SWY 786514208 5/14/2013 COMPENSATION M FOR FOR SAFEWAY SWY 786514208 5/14/2013 INCENTIVE PLAN M FOR FOR SAFEWAY SWY 786514208 5/14/2013 ACCOUNTANT M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 DIRECTORS M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 INCENTIVE PLAN M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 STOCK PLAN M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 COMPENSATION M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 ACCOUNTANT M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 DECLASSIFY BOARD M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 SUPERMAJORITY VOTING M FOR FOR EDWARDS LIFESCI EW 28176E108 5/14/2013 SPECIAL MTG CALL S AGAINST FOR CUMMINS CMI 231021106 5/14/2013 DIRECTORS M FOR FOR CUMMINS CMI 231021106 5/14/2013 COMPENSATION M FOR FOR CUMMINS CMI 231021106 5/14/2013 AUDITOR M FOR FOR CUMMINS CMI 231021106 5/14/2013 INDEPENDENT CHAIR S AGAINST FOR MORGAN STANLEY MS 617446448 5/14/2013 DIRECTORS M FOR FOR MORGAN STANLEY MS 617446448 5/14/2013 AUDITOR M FOR FOR MORGAN STANLEY MS 617446448 5/14/2013 COMPENSATION M FOR FOR MORGAN STANLEY MS 617446448 5/14/2013 INCENTIVE PLAN M FOR FOR MORGAN STANLEY MS 617446448 5/14/2013 INCREASE SHARES M FOR FOR MORGAN STANLEY MS 617446448 5/14/2013 PERFORMANCE COMP M FOR FOR DISCOVERY COMM DISCA 25470F104 5/14/2013 DIRECTORS M FOR FOR DISCOVERY COMM DISCA 25470F104 5/14/2013 ACCOUNTANT M FOR FOR DISCOVERY COMM DISCA 25470F104 5/14/2013 INCENTIVE PLAN M FOR FOR CF HOLDINGS CF 125269100 5/14/2013 AMEND CERT INCORP M FOR FOR CF HOLDINGS CF 125269100 5/14/2013 DIRECTORS M FOR FOR CF HOLDINGS CF 125269100 5/14/2013 COMPENSATION M FOR FOR CF HOLDINGS CF 125269100 5/14/2013 ACCOUNTANT M FOR FOR CF HOLDINGS CF 125269100 5/14/2013 MAJORITY VOTING S AGAINST FOR
CF HOLDINGS CF 125269100 5/14/2013 DIVERSITY S AGAINST FOR CF HOLDINGS CF 125269100 5/14/2013 POLITICAL USE S AGAINST FOR CF HOLDINGS CF 125269100 5/14/2013 SUSTAINABILITY REPORT S AGAINST FOR WYNDHAM WYN 98310W108 5/14/2013 DIRECTORS M FOR FOR WYNDHAM WYN 98310W108 5/14/2013 COMPENSATION M FOR FOR WYNDHAM WYN 98310W108 5/14/2013 ACCOUNTANT M FOR FOR NORDSTROM JWN 655664100 5/14/2013 DIRECTORS M FOR FOR NORDSTROM JWN 655664100 5/14/2013 ACCOUNTANT M FOR FOR NORDSTROM JWN 655664100 5/14/2013 COMPENSATION M FOR FOR NORDSTROM JWN 655664100 5/14/2013 INCENTIVE PLAN M FOR FOR ANADARKO PETE APC 032511107 5/14/2013 DIRECTORS M FOR FOR ANADARKO PETE APC 032511107 5/14/2013 AUDITOR M FOR FOR ANADARKO PETE APC 032511107 5/14/2013 COMPENSATION M FOR FOR ANADARKO PETE APC 032511107 5/14/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR PRUDENTIAL PRU 744320102 5/14/2013 DIRECTORS M FOR FOR PRUDENTIAL PRU 744320102 5/14/2013 ACCOUNTANT M FOR FOR PRUDENTIAL PRU 744320102 5/14/2013 COMPENSATION M FOR FOR PRUDENTIAL PRU 744320102 5/14/2013 WRITTEN CONSENT S AGAINST FOR SOUTHWEST LUV 844741108 5/15/2013 DIRECTORS M FOR FOR SOUTHWEST LUV 844741108 5/15/2013 COMPENSATION M FOR FOR SOUTHWEST LUV 844741108 5/15/2013 STOCK PLAN M FOR FOR SOUTHWEST LUV 844741108 5/15/2013 AUDITOR M FOR FOR NVIDIA NVDA 67066G104 5/15/2013 DIRECTORS M FOR FOR NVIDIA NVDA 67066G104 5/15/2013 INCENTIVE PLAN M FOR FOR NVIDIA NVDA 67066G104 5/15/2013 COMPENSATION M FOR FOR NVIDIA NVDA 67066G104 5/15/2013 ACCOUNTANT M FOR FOR COMCAST CMCSA 20030N101 5/15/2013 DIRECTORS M FOR FOR COMCAST CMCSA 20030N101 5/15/2013 AUDITOR M FOR FOR COMCAST CMCSA 20030N101 5/15/2013 ACCELERATED VESTING S AGAINST FOR COMCAST CMCSA 20030N101 5/15/2013 RECAPITALIZATION S AGAINST FOR DIAMOND OFFSHORE DO 25271C102 5/15/2013 DIRECTORS M FOR FOR DIAMOND OFFSHORE DO 25271C102 5/15/2013 AUDITOR M FOR FOR DIAMOND OFFSHORE DO 25271C102 5/15/2013 COMPENSATION M FOR FOR PINNACLE WEST PNW 723484101 5/15/2013 DIRECTORS M FOR FOR
PINNACLE WEST PNW 723484101 5/15/2013 COMPENSATION M FOR FOR PINNACLE WEST PNW 723484101 5/15/2013 ACCOUNTANT M FOR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 DIRECTORS M FOR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 INCENTIVE PLAN M FOR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 COMPENSATION M FOR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 VOTE FREQ M FOR 1 YR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 ACCOUNTANT M FOR FOR AMERICAN INTL GRP AIG 026874784 5/15/2013 RESTRICT SERVICE S AGAINST FOR STATE STREET STT 857477103 5/15/2013 DIRECTORS M FOR FOR STATE STREET STT 857477103 5/15/2013 COMPENSATION M FOR FOR STATE STREET STT 857477103 5/15/2013 ACCOUNTANT M FOR FOR WELLPOINT WLP 94973V107 5/15/2013 DIRECTORS M FOR FOR WELLPOINT WLP 94973V107 5/15/2013 ACCOUNTANT M FOR FOR WELLPOINT WLP 94973V107 5/15/2013 COMPENSATION M FOR FOR WELLPOINT WLP 94973V107 5/15/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR NORTHROP GRUMMAN NOC 666807102 5/15/2013 DIRECTORS M FOR FOR NORTHROP GRUMMAN NOC 666807102 5/15/2013 COMPENSATION M FOR FOR NORTHROP GRUMMAN NOC 666807102 5/15/2013 AUDITOR M FOR FOR NORTHROP GRUMMAN NOC 666807102 5/15/2013 LOBBY PRACTICES S AGAINST FOR NORTHROP GRUMMAN NOC 666807102 5/15/2013 INDEPENDENT CHAIR S AGAINST FOR AKAMAI AKAM 00971T101 5/15/2013 DIRECTORS M FOR FOR AKAMAI AKAM 00971T101 5/15/2013 INCENTIVE PLAN M FOR FOR AKAMAI AKAM 00971T101 5/15/2013 DECLASSIFY BOARD M FOR FOR AKAMAI AKAM 00971T101 5/15/2013 SUPERMAJORITY VOTING M FOR FOR AKAMAI AKAM 00971T101 5/15/2013 COMPENSATION M FOR FOR AKAMAI AKAM 00971T101 5/15/2013 AUDITOR M FOR FOR GENWORTH GNW 37247D106 5/15/2013 DIRECTORS M FOR FOR GENWORTH GNW 37247D106 5/15/2013 COMPENSATION M FOR FOR GENWORTH GNW 37247D106 5/15/2013 ACCOUNTANT M FOR FOR DEAN FOODS DF 242370104 5/15/2013 DIRECTORS M FOR FOR DEAN FOODS DF 242370104 5/15/2013 REVERSE STOCK SPLIT M FOR FOR DEAN FOODS DF 242370104 5/15/2013 INCENTIVE PLAN M FOR FOR DEAN FOODS DF 242370104 5/15/2013 COMPENSATION M FOR FOR DEAN FOODS DF 242370104 5/15/2013 AUDITOR M FOR FOR
DEAN FOODS DF 242370104 5/15/2013 ACCELERATED VESTING S AGAINST FOR DEAN FOODS DF 242370104 5/15/2013 RETENTION OF EQUITY S AGAINST FOR DEAN FOODS DF 242370104 5/15/2013 CATTLE S AGAINST FOR DEAN FOODS DF 242370104 5/15/2013 INDEPENDENT CHAIR S AGAINST FOR HARTFORD HIG 416515104 5/15/2013 DIRECTORS M FOR FOR HARTFORD HIG 416515104 5/15/2013 ACCOUNTANT M FOR FOR HARTFORD HIG 416515104 5/15/2013 COMPENSATION M FOR FOR HALLIBURTON HAL 406216101 5/15/2013 DIRECTORS M FOR FOR HALLIBURTON HAL 406216101 5/15/2013 AUDITOR M FOR FOR HALLIBURTON HAL 406216101 5/15/2013 COMPENSATION M FOR FOR HALLIBURTON HAL 406216101 5/15/2013 INCENTIVE PLAN M FOR FOR HALLIBURTON HAL 406216101 5/15/2013 HUMAN RIGHTS POLICY S AGAINST FOR YUM BRANDS YUM 988498101 5/15/2013 DIRECTORS M FOR FOR YUM BRANDS YUM 988498101 5/15/2013 AUDITOR M FOFR FOR YUM BRANDS YUM 988498101 5/15/2013 COMPENSATION M FOR FOR YUM BRANDS YUM 988498101 5/15/2013 INCENTIVE PLAN M FOR FOR YUM BRANDS YUM 988498101 5/15/2013 RECYCLING S AGAINST FOR PPL PPL 69351T106 5/15/2013 DIRECTORS M FOR FOR PPL PPL 69351T106 5/15/2013 MAJORITY VOTING M FOR FOR PPL PPL 69351T106 5/15/2013 ACCOUNTANT M FOR FOR PPL PPL 69351T106 5/15/2013 COMPENSATION M FOR FOR PPL PPL 69351T106 5/15/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR AON CORP AON G0408V102 5/17/2013 DIRECTORS M FOR FOR AON CORP AON G0408V102 5/17/2013 ANNUAL REPORT M FOR FOR AON CORP AON G0408V102 5/17/2013 ACCOUNTANT M FOR FOR AON CORP AON G0408V102 5/17/2013 AUDITOR M FOR FOR AON CORP AON G0408V102 5/17/2013 COMPENSATION M FOR FOR AON CORP AON G0408V102 5/17/2013 REMUNERATION M FOR FOR AON CORP AON G0408V102 5/17/2013 STOCK PLAN M FOR FOR PEPCO POM 713291102 5/17/2013 DIRECTORS M FOR FOR PEPCO POM 713291102 5/17/2013 COMPENSATION M FOR FOR PEPCO POM 713291102 5/17/2013 ACCOUNTANT M FOR FOR INTERNCONTINENTAL EXCHANGE ICE 45865V100 5/17/2013 DIRECTORS M FOR FOR INTERNCONTINENTAL EXCHANGE ICE 45865V100 5/17/2013 COMPENSATION M FOR FOR
INTERNCONTINENTAL EXCHANGE ICE 45865V100 5/17/2013 INCENTIVE PLAN M FOR FOR INTERNCONTINENTAL EXCHANGE ICE 45865V100 5/17/2013 NON-EMP INCENTIVE PLAN M FOR FOR INTERNCONTINENTAL EXCHANGE ICE 45865V100 5/17/2013 ACCOUNTANT M FOR FOR MACYS M 55616P104 5/17/2013 DIRECTORS M FOR FOR MACYS M 55616P104 5/17/2013 ACCOUNTANT M FOR FOR MACYS M 55616P104 5/17/2013 COMPENSATION M FOR FOR OWENS ILL OI 690768403 5/17/2013 DIRECTORS M FOR FOR OWENS ILL OI 690768403 5/17/2013 ACCOUNTANT M FOR FOR OWENS ILL OI 690768403 5/17/2013 COMPENSATION M FOR FOR CMS ENERGY CMS 125896100 5/17/2013 DIRECTORS M FOR FOR CMS ENERGY CMS 125896100 5/17/2013 COMPENSATION M FOR FOR CMS ENERGY CMS 125896100 5/17/2013 ACCOUNTANT M FOR FOR JC PENNEY JCP 708160106 5/17/2013 DIRECTORS M FOR FOR JC PENNEY JCP 708160106 5/17/2013 AUDITOR M FOR FOR JC PENNEY JCP 708160106 5/17/2013 COMPENSATION M FOR FOR AETNA AET 00817Y108 5/17/2013 DIRECTORS M FOR FOR AETNA AET 00817Y108 5/17/2013 ACCOUNTANT M FOR FOR AETNA AET 00817Y108 5/17/2013 INCENTIVE PLAN M FOR FOR AETNA AET 00817Y108 5/17/2013 COMPENSATION M FOR FOR AETNA AET 00817Y108 5/17/2013 INDEPENDENT CHAIR S AGAINST FOR AETNA AET 00817Y108 5/17/2013 MAJORITY VOTING S AGAINST FOR AETNA AET 00817Y108 5/17/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR CHIPOTLE CMG 169656105 5/17/2013 DIRECTORS M FOR FOR CHIPOTLE CMG 169656105 5/17/2013 COMPENSATION M FOR FOR CHIPOTLE CMG 169656105 5/17/2013 ACCOUNTANT M FOR FOR CHIPOTLE CMG 169656105 5/17/2013 INCENTIVE PLAN M FOR FOR CHIPOTLE CMG 169656105 5/17/2013 DECLASSIFY BOARD M FOR FOR CHIPOTLE CMG 169656105 5/17/2013 EQUITY COMP S AGAINST FOR CONSOLIDATED EDISON ED 209115104 5/20/2013 DIRECTORS M FOR FOR CONSOLIDATED EDISON ED 209115104 5/20/2013 ACCOUNTANT M FOR FOR CONSOLIDATED EDISON ED 209115104 5/20/2013 INCENTIVE PLAN M FOR FOR CONSOLIDATED EDISON ED 209115104 5/20/2013 COMPENSATION M FOR FOR CONSOLIDATED EDISON ED 209115104 5/20/2013 BENCHMARK CEO COMP S AGAINST FOR AMERICAN TOWER REIT AMT 03027X100 5/21/2013 DIRECTORS M FOR FOR
AMERICAN TOWER REIT AMT 03027X100 5/21/2013 ACCOUNTANT M FOR FOR AMERICAN TOWER REIT AMT 03027X100 5/21/2013 COMPENSATION M FOR FOR AMERICAN TOWER REIT AMT 03027X100 5/21/2013 SPECIAL MTG CALL M FOR FOR FIRSTENERGY FE 337932107 5/21/2013 DIRECTORS M FOR FOR FIRSTENERGY FE 337932107 5/21/2013 ACCOUNTANT M FOR FOR FIRSTENERGY FE 337932107 5/21/2013 COMPENSATION M FOR FOR FIRSTENERGY FE 337932107 5/21/2013 MAJORITY VOTING M FOR FOR FIRSTENERGY FE 337932107 5/21/2013 BENCHMARK CEO COMP S AGAINST FOR FIRSTENERGY FE 337932107 5/21/2013 BENEFITS S AGAINST FOR FIRSTENERGY FE 337932107 5/21/2013 RETENTION OF EQUITY S AGAINST FOR FIRSTENERGY FE 337932107 5/21/2013 MAJ VOT DIRECTOR ELECTION S AGAINST FOR FIRSTENERGY FE 337932107 5/21/2013 WRITTEN CONSENT S AGAINST FOR TERADYNE TER 880770102 5/21/2013 DIRECTORS M FOR FOR TERADYNE TER 880770102 5/21/2013 COMPENSATION M FOR FOR TERADYNE TER 880770102 5/21/2013 INCENTIVE PLAN M FOR FOR TERADYNE TER 880770102 5/21/2013 STOCK PLAN M FOR FOR TERADYNE TER 880770102 5/21/2013 ACCOUNTANT M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 DIRECTORS M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 ACCOUNTANT M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 ANNUAL ELECTION M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 PREFERRED STOCK M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 COMPENSATION M FOR FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 MAJORITY VOTING S ABSTAIN FOR QUEST DIAGNOSTICS DGX 74834L100 5/21/2013 VESTING S AGAINST FOR MONDELEZ INTL MDLZ 609207105 5/21/2013 DIRECTORS M FOR FOR MONDELEZ INTL MDLZ 609207105 5/21/2013 COMPENSATION M FOR FOR MONDELEZ INTL MDLZ 609207105 5/21/2013 AUDITOR M FOR FOR MONDELEZ INTL MDLZ 609207105 5/21/2013 PRODUCER RESPONSIBILITY S AGAINST FOR MONDELEZ INTL MDLZ 609207105 5/21/2013 GENDER REPORT S AGAINST FOR ALLSTATE ALL 020002101 5/21/2013 DIRECTORS M FOR FOR ALLSTATE ALL 020002101 5/21/2013 COMPENSATION M FOR FOR ALLSTATE ALL 020002101 5/21/2013 INCENTIVE PLAN M FOR FOR ALLSTATE ALL 020002101 5/21/2013 ACCOUNTANT M FOR FOR ALLSTATE ALL 020002101 5/21/2013 RETENTION OF EQUITY S AGAINST FOR
ALLSTATE ALL 020002101 5/21/2013 LOBBY PRACTICES S AGAINST FOR SOUTHWESTERN ENERGY SWN 845467109 5/21/2013 DIRECTORS M FOR FOR SOUTHWESTERN ENERGY SWN 845467109 5/21/2013 ACCOUNTANT M FOR FOR SOUTHWESTERN ENERGY SWN 845467109 5/21/2013 COMPENSATION M FOR FOR SOUTHWESTERN ENERGY SWN 845467109 5/21/2013 INCENTIVE PLAN M FOR FOR BOSTON PROPERTIES BXP 101121101 5/21/2013 DIRECTORS M FOR FOR BOSTON PROPERTIES BXP 101121101 5/21/2013 COMPENSATION M FOR FOR BOSTON PROPERTIES BXP 101121101 5/21/2013 ACCOUNTANT M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 DIRECTORS M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 ACCOUNTANT M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 COMPENSATION M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 WRITTEN CONSENT M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 PERFORMANCE COMP M FOR FOR JPMORGAN JPM 46625H100 5/21/2013 SEPARATE CHAIR CEO S AGAINST FOR JPMORGAN JPM 46625H100 5/21/2013 RETENTION OF EQUITY S AGAINST FOR JPMORGAN JPM 46625H100 5/21/2013 HUMAN RIGHTS POLICY S AGAINST FOR JPMORGAN JPM 46625H100 5/21/2013 LOBBY PRACTICES S AGAINST FOR PRINCIPAL FIN PFG 74251V102 5/21/2013 DIRECTORS M FOR FOR PRINCIPAL FIN PFG 74251V102 5/21/2013 ANNUAL ELECTION M FOR FOR PRINCIPAL FIN PFG 74251V102 5/21/2013 COMPENSATION M FOR FOR PRINCIPAL FIN PFG 74251V102 5/21/2013 AUDITOR M FOR FOR XEROX XRX 984121103 5/21/2013 DIRECTORS M FOR FOR XEROX XRX 984121103 5/21/2013 ACCOUNTANT M FOR FOR XEROX XRX 984121103 5/21/2013 COMPENSATION M FOR FOR XEROX XRX 984121103 5/21/2013 NON-EMP INCENTIVE PLAN M FOR FOR STERICYCLE SRCL 858912108 5/21/2013 DIRECTORS M FOR FOR STERICYCLE SRCL 858912108 5/21/2013 INCREASE SHARES M FOR FOR STERICYCLE SRCL 858912108 5/21/2013 ACCOUNTANT M FOR FOR STERICYCLE SRCL 858912108 5/21/2013 COMPENSATION M FOR FOR STERICYCLE SRCL 858912108 5/21/2013 RETENTION OF EQUITY S AGAINST FOR GAP GPS 364760108 5/21/2013 DIRECTORS M FOR FOR GAP GPS 364760108 5/21/2013 ACCOUNTANT M FOR FOR GAP GPS 364760108 5/21/2013 COMPENSATION M FOR FOR OMNICOM OMC 681919106 5/21/2013 DIRECTORS M FOR FOR
OMNICOM OMC 681919106 5/21/2013 AUDITOR M FOR FOR OMNICOM OMC 681919106 5/21/2013 INCENTIVE PLAN M FOR FOR OMNICOM OMC 681919106 5/21/2013 COMPENSATION M FOR FOR OMNICOM OMC 681919106 5/21/2013 EEO1 DISCLOSURE S AGAINST FOR OMNICOM OMC 681919106 5/21/2013 RETENTION OF EQUITY S AGAINST FOR JUNIPER JNPR 48203R104 5/21/2013 DIRECTORS M FOR FOR JUNIPER JNPR 48203R104 5/21/2013 ACCOUNTANT M FOR FOR JUNIPER JNPR 48203R104 5/21/2013 COMPENSATION M FOR FOR THERMO FISHER TMO 883556102 5/22/2013 DIRECTORS M FOR FOR THERMO FISHER TMO 883556102 5/22/2013 COMPENSATION M FOR FOR THERMO FISHER TMO 883556102 5/22/2013 INCENTIVE PLAN M FOR FOR THERMO FISHER TMO 883556102 5/22/2013 AWARD PLAN M FOR FOR THERMO FISHER TMO 883556102 5/22/2013 AUDITOR M FOR FOR AMPHENOL APH 032095101 5/22/2013 DIRECTORS M FOR FOR AMPHENOL APH 032095101 5/22/2013 ACCOUNTANT M FOR FOR AMPHENOL APH 032095101 5/22/2013 COMPENSATION M FOR FOR AMPHENOL APH 032095101 5/22/2013 SPECIAL MTG CALL S AGAINST FOR RANGE RES RRC 75281A109 5/22/2013 DIRECTORS M FOR FOR RANGE RES RRC 75281A109 5/22/2013 COMPENSATION M FOR FOR RANGE RES RRC 75281A109 5/22/2013 ACCOUNTANT M FOR FOR RANGE RES RRC 75281A109 5/22/2013 METHANE REPORT S AGAINST FOR FISERV FISV 337738108 5/22/2013 DIRECTORS M FOR FOR FISERV FISV 337738108 5/22/2013 INCENTIVE PLAN M FOR FOR FISERV FISV 337738108 5/22/2013 COMPENSATION M FOR FOR FISERV FISV 337738108 5/22/2013 ACCOUNTANT M FOR FOR FISERV FISV 337738108 5/22/2013 RETENTION OF EQUITY S AGAINST FOR CENTURYLINK CTL 156700106 5/22/2013 DIRECTORS M FOR FOR CENTURYLINK CTL 156700106 5/22/2013 AUDITOR M FOR FOR CENTURYLINK CTL 156700106 5/22/2013 COMPENSATION M FOR FOR CENTURYLINK CTL 156700106 5/22/2013 SHAREHOLDER EQUITY COMP S AGAINST FOR CENTURYLINK CTL 156700106 5/22/2013 BONUS DEFERRAL S AGAINST FOR CENTURYLINK CTL 156700106 5/22/2013 PROXY ACCESS S AGAINST FOR CENTURYLINK CTL 156700106 5/22/2013 CONFIDENTIAL VOTING S AGAINST FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 DIRECTORS M FOR FOR
ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 BONUS PLAN M FOR FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 INCENTIVE PLAN M FOR FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 COMPENSATION M FOR FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 ACCOUNTANT M FOR FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 WATER MGT REPORT S AGAINST FOR ALPHA NATURAL RESOURCES ANR 02076X102 5/22/2013 CLIMATE CHANGE RPT S AGAINST FOR AMGEN AMGN 031162100 5/22/2013 DIRECTORS M FOR FOR AMGEN AMGN 031162100 5/22/2013 ACCOUNTANT M FOR FOR AMGEN AMGN 031162100 5/22/2013 COMPENSATION M FOR FOR AMGEN AMGN 031162100 5/22/2013 INCENTIVE PLAN M FOR FOR ROSS ROST 778296103 5/22/2013 DIRECTORS M FOR FOR ROSS ROST 778296103 5/22/2013 INCENTIVE PLAN M FOR FOR ROSS ROST 778296103 5/22/2013 COMPENSATION M FOR FOR ROSS ROST 778296103 5/22/2013 ACCOUNTANT M FOR FOR DENBURY DNR 247916208 5/22/2013 DIRECTORS M FOR FOR DENBURY DNR 247916208 5/22/2013 COMPENSATION M FOR FOR DENBURY DNR 247916208 5/22/2013 STOCK PLAN M FOR FOR DENBURY DNR 247916208 5/22/2013 INCENTIVE PLAN M FOR FOR DENBURY DNR 247916208 5/22/2013 AUDITOR M FOR FOR AVALONBAY AVB 053484101 5/22/2013 DIRECTORS M FOR FOR AVALONBAY AVB 053484101 5/22/2013 AUDITOR M FOR FOR AVALONBAY AVB 053484101 5/22/2013 COMPENSATION M FOR FOR AVALONBAY AVB 053484101 5/22/2013 INCREASE SHARES M FOR FOR WPX ENERGY WPX 98212B103 5/22/2013 DIRECTORS M FOR FOR WPX ENERGY WPX 98212B103 5/22/2013 COMPENSATION M FOR FOR WPX ENERGY WPX 98212B103 5/22/2013 VOTE FREQ M FOR FOR WPX ENERGY WPX 98212B103 5/22/2013 INCENTIVE PLAN M FOR FOR WPX ENERGY WPX 98212B103 5/22/2013 ACCOUNTANT M FOR FOR NATIONAL OILWELL VARCO NOV 637071101 5/22/2013 DIRECTORS M FOR FOR NATIONAL OILWELL VARCO NOV 637071101 5/22/2013 AUDITOR M FOR FOR NATIONAL OILWELL VARCO NOV 637071101 5/22/2013 COMPENSATION M FOR FOR NATIONAL OILWELL VARCO NOV 637071101 5/22/2013 LONGTERM INCENTIVE M FOR FOR NATIONAL OILWELL VARCO NOV 637071101 5/22/2013 INCENTIVE PLAN M FOR FOR NASDAQ NDAQ 631103108 5/22/2013 DIRECTORS M FOR FOR
NASDAQ NDAQ 631103108 5/22/2013 ACCOUNTANT M FOR FOR NASDAQ NDAQ 631103108 5/22/2013 COMPENSATION M FOR FOR NASDAQ NDAQ 631103108 5/22/2013 SUPERMAJORITY VOTING M FOR FOR NASDAQ NDAQ 631103108 5/22/2013 CERT OF INCORP M FOR FOR FIRST SOLAR FSLR 336433107 5/22/2013 DIRECTORS M FOR FOR FIRST SOLAR FSLR 336433107 5/22/2013 ACCOUNTANT M FOR FOR FIRST SOLAR FSLR 336433107 5/22/2013 ACCELERATED VESTING S AGAINST FOR FIRST SOLAR FSLR 336433107 5/22/2013 MAJORITY VOTING S AGAINST FOR SOUTHERN SO 842587107 5/22/2013 DIRECTORS M FOR FOR SOUTHERN SO 842587107 5/22/2013 ACCOUNTANT M FOR FOR SOUTHERN SO 842587107 5/22/2013 COMPENSATION M FOR FOR SOUTHERN SO 842587107 5/22/2013 BYLAW M FOR FOR SOUTHERN SO 842587107 5/22/2013 SUPERMAJORITY VOTING M FOR FOR SOUTHERN SO 842587107 5/22/2013 MAJORITY VOTING M FOR FOR XCEL ENERGY XEL 98389B100 5/22/2013 DIRECTORS M FOR FOR XCEL ENERGY XEL 98389B100 5/22/2013 ACCOUNTANT M FOR FOR XCEL ENERGY XEL 98389B100 5/22/2013 COMPENSATION M FOR FOR XCEL ENERGY XEL 98389B100 5/22/2013 SEPARATE CHAIR CEO S AGAINST FOR CME GROUP CME 12572Q105 5/22/2013 DIRECTORS M FOR FOR CME GROUP CME 12572Q105 5/22/2013 ACCOUNTANT M FOR FOR CME GROUP CME 12572Q105 5/22/2013 COMPENSATION M FOR FOR CME GROUP CME 12572Q105 5/22/2013 PROXY ACCESS S AGAINST FOR TRAVELERS TRV 89417E109 5/22/2013 DIRECTORS M FOR FOR TRAVELERS TRV 89417E109 5/22/2013 ACCOUNTANT M FOR FOR TRAVELERS TRV 89417E109 5/22/2013 COMPENSATION M FOR FOR TRAVELERS TRV 89417E109 5/22/2013 PREFERRED STOCK M FOR FOR TRAVELERS TRV 89417E109 5/22/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR DENTSPLY XRAY 249030107 5/22/2013 DIRECTORS M FOR FOR DENTSPLY XRAY 249030107 5/22/2013 ACCOUNTANT M FOR FOR DENTSPLY XRAY 249030107 5/22/2013 COMPENSATION M FOR FOR DENTSPLY XRAY 249030107 5/22/2013 DECLASSIFY BOARD M FOR FOR DENTSPLY XRAY 249030107 5/22/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR VERISIGN VRSN 92343E102 5/23/2013 DIRECTORS M FOR FOR VERISIGN VRSN 92343E102 5/23/2013 COMPENSATION M FOR FOR
VERISIGN VRSN 92343E102 5/23/2013 ACCOUNTANT M FOR FOR FLOWSERVE FLS 34354P105 5/23/2013 DIRECTORS M FOR FOR FLOWSERVE FLS 34354P105 5/23/2013 COMPENSATION M FOR FOR FLOWSERVE FLS 34354P105 5/23/2013 ACCOUNTANT M FOR FOR FLOWSERVE FLS 34354P105 5/23/2013 WRITTEN CONSENT S AGAINST FOR AMAZON AMZN 023135106 5/23/2013 DIRECTORS M FOR FOR AMAZON AMZN 023135106 5/23/2013 AUDITOR M FOR FOR AMAZON AMZN 023135106 5/23/2013 POLITICAL CONTRIBUTIONS S FOR FOR GOLDMAN SACHS GS 38141G104 5/23/2013 DIRECTORS M FOR FOR GOLDMAN SACHS GS 38141G104 5/23/2013 COMPENSATION M FOR FOR GOLDMAN SACHS GS 38141G104 5/23/2013 INCENTIVE PLAN M FOR FOR GOLDMAN SACHS GS 38141G104 5/23/2013 HUM RIGHTS COMM S AGAINST FOR GOLDMAN SACHS GS 38141G104 5/23/2013 ACCOUNTANT M FOR FOR GOLDMAN SACHS GS 38141G104 5/23/2013 LOBBY PRACTICES S AGAINST FOR GOLDMAN SACHS GS 38141G104 5/23/2013 PROXY ACCESS S AGAINST FOR GOLDMAN SACHS GS 38141G104 5/23/2013 MAX VALUE S AGAINST FOR PIONEER NAT RES PXD 723787107 5/23/2013 DIRECTORS M FOR FOR PIONEER NAT RES PXD 723787107 5/23/2013 ACCOUNTANT M FOR FOR PIONEER NAT RES PXD 723787107 5/23/2013 COMPENSATION M FOR FOR PIONEER NAT RES PXD 723787107 5/23/2013 FRACKING S AGAINST FOR QUANTA PWR 74762E102 5/23/2013 DIRECTORS M FOR FOR QUANTA PWR 74762E102 5/23/2013 ACCOUNTANT M FOR FOR QUANTA PWR 74762E102 5/23/2013 COMPENSATION M FOR FOR ROBERT HALF RHI 770323103 5/23/2013 DIRECTORS M FOR FOR ROBERT HALF RHI 770323103 5/23/2013 AUDITOR M FOR FOR ROBERT HALF RHI 770323103 5/23/2013 BONUS PLAN M FOR FOR ROBERT HALF RHI 770323103 5/23/2013 INCENTIVE PLAN M FOR FOR ROBERT HALF RHI 770323103 5/23/2013 COMPENSATION M FOR FOR INTERPUBLIC IPG 460690100 5/23/2013 DIRECTORS M FOR FOR INTERPUBLIC IPG 460690100 5/23/2013 ACCOUNTANT M FOR FOR INTERPUBLIC IPG 460690100 5/23/2013 COMPENSATION M FOR FOR INTERPUBLIC IPG 460690100 5/23/2013 EEO1 DISCLOSURE S AGAINST FOR INTERPUBLIC IPG 460690100 5/23/2013 ACCELERATED VESTING S AGAINST FOR MCDONALDS MCD 580135101 5/23/2013 DIRECTORS M FOR FOR
MCDONALDS MCD 580135101 5/23/2013 COMPENSATION M FOR FOR MCDONALDS MCD 580135101 5/23/2013 AUDITOR M FOR FOR MCDONALDS MCD 580135101 5/23/2013 REPORT COMPENSATION S AGAINST FOR MCDONALDS MCD 580135101 5/23/2013 RETENTION OF EQUITY S AGAINST FOR MCDONALDS MCD 580135101 5/23/2013 REPORT HUMAN RIGHTS S AGAINST FOR MCDONALDS MCD 580135101 5/23/2013 NUTRITION S AGAINST FOR UNUM PROVIDENT UNM 91529Y106 5/23/2013 DIRECTORS M FOR FOR UNUM PROVIDENT UNM 91529Y106 5/23/2013 DECLASSIFY BOARD M FOR FOR UNUM PROVIDENT UNM 91529Y106 5/23/2013 COMPENSATION M FOR FOR UNUM PROVIDENT UNM 91529Y106 5/23/2013 INCENTIVE PLAN M FOR FOR UNUM PROVIDENT UNM 91529Y106 5/23/2013 ACCOUNTANT M FOR FOR TIME WARNER INC TWX 887317303 5/23/2013 DIRECTORS M FOR FOR TIME WARNER INC TWX 887317303 5/23/2013 AUDITOR M FOR FOR TIME WARNER INC TWX 887317303 5/23/2013 COMPENSATION M FOR FOR TIME WARNER INC TWX 887317303 5/23/2013 INCENTIVE PLAN M FOR FOR VORNADO VNO 929042109 5/23/2013 DIRECTORS M FOR FOR VORNADO VNO 929042109 5/23/2013 ACCOUNTANT M FOR FOR VORNADO VNO 929042109 5/23/2013 COMPENSATION M FOR FOR VORNADO VNO 929042109 5/23/2013 MAJORITY VOTING S AGAINST FOR VORNADO VNO 929042109 5/23/2013 INDEPENDENT CHAIR S AGAINST FOR VORNADO VNO 929042109 5/23/2013 ANNUAL ELECTION S AGAINST FOR LINCOLN NATL LNC 534187109 5/23/2013 DIRECTORS M FOR FOR LINCOLN NATL LNC 534187109 5/23/2013 ACCOUNTANT M FOR FOR LINCOLN NATL LNC 534187109 5/23/2013 COMPENSATION M FOR FOR CABLEVISION CVC 12686C109 5/23/2013 DIRECTORS M FOR FOR CABLEVISION CVC 12686C109 5/23/2013 ACCOUNTANT M FOR FOR CITRIX CTXS 177376100 5/23/2013 DIRECTORS M FOR FOR CITRIX CTXS 177376100 5/23/2013 INCENTIVE PLAN M FOR FOR CITRIX CTXS 177376100 5/23/2013 DECLASSIFY BOARD M FOR FOR CITRIX CTXS 177376100 5/23/2013 ACCOUNTANT M FOR FOR CITRIX CTXS 177376100 5/23/2013 COMPENSATION M FOR FOR HOME DEPOT HD 437076102 5/23/2013 DIRECTORS M FOR FOR HOME DEPOT HD 437076102 5/23/2013 ACCOUNTANT M FOR FOR HOME DEPOT HD 437076102 5/23/2013 COMPENSATION M FOR FOR
HOME DEPOT HD 437076102 5/23/2013 INCENTIVE PLAN M FOR FOR HOME DEPOT HD 437076102 5/23/2013 PERF GOALS M FOR FOR HOME DEPOT HD 437076102 5/23/2013 DIVERSITY REPORT S AGAINST FOR HOME DEPOT HD 437076102 5/23/2013 STORMWATER MGT POLICY S AGAINST FOR NEXTERA NEE 65339F101 5/23/2013 DIRECTORS M FOR FOR NEXTERA NEE 65339F101 5/23/2013 ACCOUNTANT M FOR FOR NEXTERA NEE 65339F101 5/23/2013 INCENTIVE PLAN M FOR FOR NEXTERA NEE 65339F101 5/23/2013 COMPENSATION M FOR FOR NEXTERA NEE 65339F101 5/23/2013 NUCLEAR WASTE STORAGE S AGAINST FOR L BRANDS LTD 501797104 5/23/2013 DIRECTORS M FOR FOR L BRANDS LTD 501797104 5/23/2013 ACCOUNTANT M FOR FOR L BRANDS LTD 501797104 5/23/2013 COMPENSATION M FOR FOR L BRANDS LTD 501797104 5/23/2013 ANNUAL ELECTION M FOR FOR L BRANDS LTD 501797104 5/23/2013 ACCELERATED VESTING S AGAINST FOR HASBRO HAS 418056107 5/23/2013 DIRECTORS M FOR FOR HASBRO HAS 418056107 5/23/2013 COMPENSATION M FOR FOR HASBRO HAS 418056107 5/23/2013 INCENTIVE PLAN M FOR FOR HASBRO HAS 418056107 5/23/2013 ACCOUNTANT M FOR FOR HASBRO HAS 418056107 5/23/2013 SUSTAINABILITY REPORT S AGAINST FOR DONNELLEY RRD 257867101 5/23/2013 DIRECTORS M FOR FOR DONNELLEY RRD 257867101 5/23/2013 COMPENSATION M FOR FOR DONNELLEY RRD 257867101 5/23/2013 ACCOUNTANT M FOR FOR CROWN CASTLE INTL CCI 228227104 5/23/2013 DIRECTORS M FOR FOR CROWN CASTLE INTL CCI 228227104 5/23/2013 ACCOUNTANT M FOR FOR CROWN CASTLE INTL CCI 228227104 5/23/2013 INCENTIVE PLAN M FOR FOR CROWN CASTLE INTL CCI 228227104 5/23/2013 DECLASSIFY BOARD M FOR FOR CROWN CASTLE INTL CCI 228227104 5/23/2013 COMPENSATION M FOR FOR HEALTH NET HNT 42222G108 5/23/2013 DIRECTORS M FOR FOR HEALTH NET HNT 42222G108 5/23/2013 ACCOUNTANT M FOR FOR HEALTH NET HNT 42222G108 5/23/2013 COMPENSATION M FOR FOR QEP QEP 74733V100 5/24/2013 DIRECTORS M FOR FOR QEP QEP 74733V100 5/24/2013 COMPENSATION M FOR FOR QEP QEP 74733V100 5/24/2013 ACCOUNTANT M FOR FOR QEP QEP 74733V100 5/24/2013 DECLASSIFY BOARD M FOR FOR
QEP QEP 74733V100 5/24/2013 SEPARATE CHAIR CEO S AGAINST FOR ROPER ROP 776696106 5/24/2013 DIRECTORS M FOR FOR ROPER ROP 776696106 5/24/2013 COMPENSATION M FOR FOR ROPER ROP 776696106 5/24/2013 ANNUAL ELECTION M FOR FOR ROPER ROP 776696106 5/24/2013 ACCOUNTANT M FOR FOR MYLAN LABS MYL 628530107 5/24/2013 DIRECTORS M FOR FOR MYLAN LABS MYL 628530107 5/24/2013 ACCOUNTANT M FOR FOR MYLAN LABS MYL 628530107 5/24/2013 COMPENSATION M FOR FOR MYLAN LABS MYL 628530107 5/24/2013 INDEPENDENT CHAIR S AGAINST FOR ZIONS ZION 989701107 5/24/2013 DIRECTORS M FOR FOR ZIONS ZION 989701107 5/24/2013 ACCOUNTANT M FOR FOR ZIONS ZION 989701107 5/24/2013 COMPENSATION M FOR FOR ZIONS ZION 989701107 5/24/2013 VOTE FREQ M FOR 1 YR FOR ZIONS ZION 989701107 5/24/2013 INDEPENDENT CHAIR S AGAINST FOR CERNER CERN 156782104 5/24/2013 DIRECTORS M FOR FOR CERNER CERN 156782104 5/24/2013 ACCOUNTANT M FOR FOR CERNER CERN 156782104 5/24/2013 COMPENSATION M FOR FOR CERNER CERN 156782104 5/24/2013 DECLASSIFY BOARD M FOR FOR CERNER CERN 156782104 5/24/2013 INCREASE SHARES M FOR FOR MERCK MRK 58933Y105 5/28/2013 DIRECTORS M FOR FOR MERCK MRK 58933Y105 5/28/2013 ACCOUNTANT M FOR FOR MERCK MRK 58933Y105 5/28/2013 COMPENSATION M FOR FOR MERCK MRK 58933Y105 5/28/2013 WRITTEN CONSENT S AGAINST FOR MERCK MRK 58933Y105 5/28/2013 SPECIAL MTG CALL S AGAINST FOR MERCK MRK 58933Y105 5/28/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR MERCK MRK 58933Y105 5/28/2013 LOBBY PRACTICES S AGAINST FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 DIRECTORS M FOR FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 INCENTIVE PLAN M FOR FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 ARTICLES INCORP M FOR FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 ACCOUNTANT M FOR FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 INDEPENDENT CHAIR S AGAINST FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 BOARD NOMINEE REQS S AGAINST FOR LOWES LOW 548661107 5/31/2013 DIRECTORS M FOR FOR LOWES LOW 548661107 5/31/2013 AUDITOR M FOR FOR
LOWES LOW 548661107 5/31/2013 COMPENSATION M FOR FOR LOWES LOW 548661107 5/31/2013 RETENTION OF EQUITY S AGAINST FOR NYSE EURONEXT NYX 629491101 5/31/2013 MERGER M FOR FOR NYSE EURONEXT NYX 629491101 5/31/2013 MERGER COMP M FOR FOR NYSE EURONEXT NYX 629491101 5/31/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR STAPLES SPLS 855030102 6/3/2013 DIRECTORS M FOR FOR STAPLES SPLS 855030102 6/3/2013 COMPENSATION M FOR FOR STAPLES SPLS 855030102 6/3/2013 ACCOUNTANT M FOR FOR STAPLES SPLS 855030102 6/3/2013 PROXY ACCESS S AGAINST FOR STAPLES SPLS 855030102 6/3/2013 INDEPENDENT CHAIR S AGAINST FOR TIME WARNER TELE TWC 87311L104 6/7/2013 DIRECTORS M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 ACCOUNTANT M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 COMPENSATION M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 SEPARATE CHAIR CEO S AGAINST FOR SAIC SAI 78390X101 6/7/2013 DIRECTORS M FOR FOR SAIC SAI 78390X101 6/7/2013 REVERSE STOCK SPLIT M FOR FOR SAIC SAI 78390X101 6/7/2013 NAME CHANGE M FOR FOR SAIC SAI 78390X101 6/7/2013 DECREASE RANGE OF DIRECTORS M FOR FOR SAIC SAI 78390X101 6/7/2013 ELIMINATE SUPERMAJORITY M FOR FOR SAIC SAI 78390X101 6/7/2013 COMPENSATION M FOR FOR SAIC SAI 78390X101 6/7/2013 ACCOUNTANT M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 DIRECTORS M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 ACCOUNTANT M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 COMPENSATION M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 DECLASSIFY BOARD S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 MAJORITY VOTING S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 PROXY ACCESS S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 SIMPLE MAJORITY S AGAINST FOR WALMART WMT 931142103 6/7/2013 DIRECTORS M FOR FOR WALMART WMT 931142103 6/7/2013 ACCOUNTANT M FOR FOR WALMART WMT 931142103 6/7/2013 COMPENSATION M FOR FOR WALMART WMT 931142103 6/7/2013 INCENTIVE PLAN M FOR FOR WALMART WMT 931142103 6/7/2013 SPECIAL MTG CALL S AGAINST FOR
WALMART WMT 931142103 6/7/2013 RETENTION OF EQUITY S AGAINST FOR WALMART WMT 931142103 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR WALMART WMT 931142103 6/7/2013 RECOUP EXEC PAY S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 DIRECTORS M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 DECLASSIFY BOARD M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 PROXY ACCESS M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ELIMINATE SUPERMAJORITY M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 STOCK PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 COMPENSATION M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 INCENTIVE PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ANNUAL INCENTIVE PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ACCOUNTANT M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 RISK OVERSIGHT COMM S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 DELAWARE REINCORP S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 ACCELERATED VESTING S AGAINST FOR DAVITA DVA 23918K108 6/17/2013 DIRECTORS M FOR FOR DAVITA DVA 23918K108 6/17/2013 ACCOUNTANT M FOR FOR DAVITA DVA 23918K108 6/17/2013 COMPENSATION M FOR FOR DAVITA DVA 23918K108 6/17/2013 INCENTIVE PLAN M FOR FOR DAVITA DVA 23918K108 6/17/2013 EXEC PAY S AGAINST FOR DAVITA DVA 23918K108 6/17/2013 LOBBY PRACTICES S AGAINST FOR MASTERCARD MA 57636Q104 6/18/2013 DIRECTORS M FOR FOR MASTERCARD MA 57636Q104 6/18/2013 COMPENSATION M FOR FOR MASTERCARD MA 57636Q104 6/18/2013 ACCOUNTANT M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 DIRECTORS M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 INCENTIVE PLAN M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 STOCK PLAN M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 ACCOUNTANT M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 DIRECTORS M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 COMPENSATION M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 ACCOUNTANT M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 ACCELERATED VESTING S AGAINST FOR ABERCROMBIE ANF 002896207 6/20/2013 PERF POLICY S AGAINST FOR PFIZER PFE 717081103 6/17/2013 ZOETIS STOCK BUY 0 NO SHARES
BEST BUY BBY 086516101 6/20/2013 DIRECTORS M FOR FOR BEST BUY BBY 086516101 6/20/2013 ACCOUNTANT M FOR FOR BEST BUY BBY 086516101 6/20/2013 COMPENSATION M FOR FOR BEST BUY BBY 086516101 6/20/2013 DECLASSIFY BOARD M FOR FOR SUPERVALU SVU 868536103 7/16/2013 DIRECTORS M FOR FOR SUPERVALU SVU 868536103 7/16/2013 ACCOUNTANT M FOR FOR SUPERVALU SVU 868536103 7/16/2013 COMPENSATION M FOR FOR
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 ---------------------- ------ --------- ---------- ------------------------------- ------------------- ------- ---------- --------- SUPERVALU SVU 868536103 7/16/2013 DIRECTORS M FOR FOR SUPERVALU SVU 868536103 7/16/2013 ACCOUNTANT M FOR FOR SUPERVALU SVU 868536103 7/16/2013 COMPENSATION M FOR FOR BOB EVANS FARMS 096761101 8/21/2013 DIRECTORS M FOR FOR COMPENSATION M FOR FOR INCENTIVE PLAN M FOR FOR ACCOUNTANT M FOR FOR LIFE TECHNOLOGIES 53217V109 8/21/2013 MERGER W/THERMOFISHER M FOR FOR MERGER COMP M FOR FOR ADJOURN M FOR FOR OFFICE DEPOT 676220106 8/21/2013 DIRECTORS M FOR FOR ACCOUNTANT M FOR FOR COMPENSATION M FOR FOR HEALTH MGMT ASSOC 421933102 8/21/2013 REPEAL BYLAW AMENDMENT S AGAINST FOR AMEND 6-2 S AGAINST FOR AMEND 2-3 S AGAINST FOR REMOVE BOARD S AGAINST FOR NEW BOARD S AGAINST FOR SIZE OF BOARD S AGAINST FOR PATTERSON DENTAL 703395103 9/9/2013 DIRECTORS M FOR FOR COMPENSATION M FOR FOR ACCOUNTANT M FOR FOR BARNES NOBLE 067774109 9/10/2013 DIRECTORS M FOR FOR COMPENSATION M FOR FOR ACCOUNTANT M FOR FOR
ACTAVIS 00507K103 9/10/2013 MERGER WARNER CHILCOTT M FOR FOR REDUCTION OF SHARE PREMIUM M FOR FOR MERGER COMP M FOR FOR ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR DELL 24702R101 9/12/2013 MERGER W DENALI M FOR FOR MERGER COMP M FOR FOR ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR HR BLOCK 093671105 9/12/2013 DIRECTORS M FOR FOR ACCOUNTANT M FOR FOR COMPENSATION M FOR FOR EXCULPATION OF DIRECTORS M FOR FOR ELIMINATE TERM LIMITS M FOR FOR PRO-RATA VESTING M FOR FOR NETAPP 64110D104 9/13/2013 DIRECTORS M FOR FOR INCREASE SHARES M FOR FOR STOCK PURCHASE PLAN M FOR FOR COMPENSATION M FOR FOR ARTICLE 6 REMOVE SUPERMAJORITY M FOR FOR ARTICLE X REMOVE SUPERMAJORITY M FOR FOR ACCELERATION OF PAY M FOR FOR AUDITORS M FOR FOR INTEGRATED DEVICE TECH 458118106 9/17/2013 DIRECTORS M FOR FOR COMPENSATION M FOR FOR INCREASE SHARES M FOR FOR ACCOUNTANT M FOR FOR DARDEN RESTAURANTS 237194105 9/18/2013 DIRECTORS M FOR FOR INCENTIVE PLAN M FOR FOR COMPENSATION M FOR FOR ACCOUNTANT M FOR FOR 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 ----------------- ------ --------- ---------- --------------------------------- ------------------- ------- ---------- --------- SAKS INC SKS 79377W108 10/30/2013 MERGER W/HUDSONS BAY M FOR FOR SAKS INC SKS 79377W108 10/30/2013 MERGER COMP M FOR FOR SAKS INC SKS 79377W108 10/30/2013 ADJOURN TO SOLICIT ADDL M FOR FOR SEAGATE STX G7945M107 10/30/2013 DIRECTORS M FOR FOR SEAGATE STX G7945M107 10/30/2013 BONUS PLAN M FOR FOR SEAGATE STX G7945M107 10/30/2013 REISSUE PRICE M FOR FOR SEAGATE STX G7945M107 10/30/2013 MTG LOCATION M FOR FOR SEAGATE STX G7945M107 10/30/2013 COMPENSATION M FOR FOR SEAGATE STX G7945M107 10/30/2013 AMEND ARTICLE FOREIGN MTGS M FOR FOR SEAGATE STX G7945M107 10/30/2013 PROXY APPOINTMENT M FOR FOR SEAGATE STX G7945M107 10/30/2013 ESCHEATMENT M FOR FOR SEAGATE STX G7945M107 10/30/2013 CLARIFY REPURCHASES M FOR FOR SEAGATE STX G7945M107 10/30/2013 AUDITOR M FOR FOR ORACLE ORCL 68389X105 10/31/2013 DIRECTORS M FOR FOR ORACLE ORCL 68389X105 10/31/2013 COMPENSATION M FOR FOR ORACLE ORCL 68389X105 10/31/2013 INCENTIVE PLAN M FOR FOR ORACLE ORCL 68389X105 10/31/2013 ACCOUNTANT M FOR FOR ORACLE ORCL 68389X105 10/31/2013 COMMITTEE HUMAN RIGHTS S AGAINST FOR ORACLE ORCL 68389X105 10/31/2013 INDEPENDENT CHAIRMAN S AGAINST FOR ORACLE ORCL 68389X105 10/31/2013 VOTE TABULATION S AGAINST FOR ORACLE ORCL 68389X105 10/31/2013 MULTIPLE PERFORM METRICS S AGAINST FOR ORACLE ORCL 68389X105 10/31/2013 QUANNTIFIABLE PERFORM METRICS S AGAINST FOR NYSE EURONEXT NYX 629491101 10/30/2013 MERGER W/ICE - 1400 SHARES ONLY NYSE EURONEXT NYX 629491101 10/30/2013 MERGER W/ICE- 56.17118 SHARESCASH LINEAR TECH LLTC 535678106 11/6/2013 DIRECTORS M FOR FOR
LINEAR TECH LLTC 535678106 11/6/2013 COMPENSATION M FOR FOR LINEAR TECH LLTC 535678106 11/6/2013 ACCOUNTANT M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 DIRECTORS M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 ACCOUNTANT M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 COMPENSATION M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 REPEAL CLASSIFICATION M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 BYLAW REPEAL CLASSIFICCCAITON M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 BYLAW MAJORITY VOTING M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 CERT SUPERMAJJORITY M FOR FOR CAREFUSION CFN 14170T101 11/6/2013 BYLAW SUPERMAJORITY M FOR FOR CARDINAL HEALTH CAH 14149Y108 11/6/2013 DIRECTORS M FOR FOR CARDINAL HEALTH CAH 14149Y108 11/6/2013 ACCOUNTANT M FOR FOR CARDINAL HEALTH CAH 14149Y108 11/6/2013 COMPENSATION M FOR FOR CARDINAL HEALTH CAH 14149Y108 11/6/2013 POLITICAL CONTRIB S AGAINST FOR KLA TENCOR KLAC 482480100 11/6/2013 DIRECTORS M FOR FOR KLA TENCOR KLAC 482480100 11/6/2013 ACCOUNTANT M FOR FOR KLA TENCOR KLAC 482480100 11/6/2013 COMPENSATION M FOR FOR KLA TENCOR KLAC 482480100 11/6/2013 INCREASE SHARES M FOR FOR KLA TENCOR KLAC 482480100 11/6/2013 BONUS PLAN M FOR FOR LAM RESEARCH LRCX 512807108 11/7/2013 DIRECTORS M FOR FOR LAM RESEARCH LRCX 512807108 11/7/2013 COMPENSATION M FOR FOR LAM RESEARCH LRCX 512807108 11/7/2013 ACCOUNTANT M FOR FOR COACH COH 189754104 11/7/2013 DIRECTORS M FOR FOR COACH COH 189754104 11/7/2013 ACCOUNTANT M FOR FOR COACH COH 189754104 11/7/2013 COMPENSATION M FOR FOR COACH COH 189754104 11/7/2013 INCENTIVE PLAN M FOR FOR AUTO. DATA PROC. ADP 053015103 11/12/2013 DIRECTORS M FOR FOR AUTO. DATA PROC. ADP 053015103 11/12/2013 COMPENSATION M FOR FOR AUTO. DATA PROC. ADP 053015103 11/12/2013 ACCOUNTANT M FOR FOR AUTO. DATA PROC. ADP 053015103 11/12/2013 AWARD PLAN M FOR FOR ESTEE LAUDER EL 518439104 11/12/2013 DIRECTORS M FOR FOR ESTEE LAUDER EL 518439104 11/12/2013 AUDITOR M FOR FOR ESTEE LAUDER EL 518439104 11/12/2013 COMPENSATION M FOR FOR ESTEE LAUDER EL 518439104 11/12/2013 INCENTIVE PLAN M FOR FOR ESTEE LAUDER EL 518439104 11/12/2013 SUSTAINABILITY S AGAINST FOR
JDS JDSU 46612J507 11/13/2013 DIRECTORS M FOR FOR 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 AUTOZONE AZO 053332102 12/18/2013 ACCOUNTANT M FOR FOR AUTOZONE AZO 053332102 12/18/2013 COMPENSATION M FOR FOR
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 INTUIT INTU 461202103 1/23/2014 COMPENSATION M FOR FOR
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 BECTON DICKENSON BDX 075887109 1/28/2014 INCENTIVE PLAN M FOR FOR 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 ACCENTURE _ACN G1151C101 1/30/2014 SHARE REPURCHASE M FOR FOR ACCENTURE _ACN G1151C101 1/30/2014 PRICE RANGE TO REISSUE M FOR FOR TYSON TSN 902494103 1/31/2014 DIRECTORS M FOR FOR TYSON TSN 902494103 1/31/2014 COMPENSATION M FOR FOR TYSON TSN 902494103 1/31/2014 ACCOUNTANT M FOR FOR 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 UNITED HEALTH UNH 91324P102 5/30/2014 LOBBYING DISCLOSURE S AGAINST FOR 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 SALESFORCE CRM 79466L302 6/2/2014 COMPENSATION M FOR FOR 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
GREENHILL GHL 395259104 4/11/2013 AUDITOR M FOR FOR HANCOCK HBHC 410120109 4/12/2013 DIRECTORS M FOR FOR HANCOCK HBHC 410120109 4/12/2013 COMPENSATION M FOR FOR HANCOCK HBHC 410120109 4/12/2013 ACCOUNTANT M FOR FOR WADDELL & REED WDR 930059100 4/17/2013 DIRECTORS M FOR FOR WADDELL & REED WDR 930059100 4/17/2013 COMPENSATION M FOR FOR WADDELL & REED WDR 930059100 4/17/2013 ACCOUNTANT M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 DIRECTORS M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 AUDITOR M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 COMPENSATION M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 INCENTIVE PLAN M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 DIRECTORS M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 COMPENSATION M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 EQUITY INCENTIVE M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 ACCOUNTANT M FOR FOR RACKSPACE RAX 750086100 5/2/2013 DIRECTORS M FOR FOR RACKSPACE RAX 750086100 5/2/2013 ACCOUNTANT M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 DIRECTORS M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 INCENTIVE PLAN M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 COMPENSATION M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 ACCOUNTANT M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 DIRECTORS M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 STOCK PLAN M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 COMPENSATION M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 ACCOUNTANT M FOR FOR STANCORP SFG 852891100 5/13/2013 DIRECTORS M FOR FOR STANCORP SFG 852891100 5/13/2013 ACCOUNTANT M FOR FOR STANCORP SFG 852891100 5/13/2013 INCENTIVE PLAN M FOR FOR STANCORP SFG 852891100 5/13/2013 COMPENSATION M FOR FOR WABTEC WAB 929740108 5/14/2013 DIRECTORS M FOR FOR WABTEC WAB 929740108 5/14/2013 COMPENSATION M FOR FOR WABTEC WAB 929740108 5/14/2013 INCREASE SHARES M FOR FOR WABTEC WAB 929740108 5/14/2013 ACCOUNTANT M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 DIRECTORS M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 DECLASSIFY BOARD M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 INCENTIVE PLAN M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 STOCK PLAN M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 ACCOUNTANT M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 COMPENSATION M FOR FOR DST SYS DST 233326107 5/14/2013 DIRECTORS M FOR FOR DST SYS DST 233326107 5/14/2013 ACCOUNTANT M FOR FOR DST SYS DST 233326107 5/14/2013 COMPENSATION M FOR FOR CATAMARAN CTRX 148887102 5/14/2013 DIRECTORS M FOR FOR CATAMARAN CTRX 148887102 5/14/2013 COMPENSATION M FOR FOR CATAMARAN CTRX 148887102 5/14/2013 AUDITOR M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 DIRECTORS M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 COMPENSATION M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 STOCK PLAN M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 ACCOUNTANT M FOR FOR WERNER WERN 950755108 5/14/2013 DIRECTORS M FOR FOR WERNER WERN 950755108 5/14/2013 EQUITY INCENTIVE M FOR FOR WERNER WERN 950755108 5/14/2013 ACCOUNTANT M FOR FOR HANOVER THG 410867105 5/14/2013 DIRECTORS M FOR FOR HANOVER THG 410867105 5/14/2013 COMPENSATION M FOR FOR HANOVER THG 410867105 5/14/2013 ACCOUNTANT M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 DIRECTORS M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 BONUS PLAN M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 INCENTIVE PLAN M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 COMPENSATION M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 ACCOUNTANT M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 DIRECTORS M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 COMPENSATION M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 ACCOUNTANT M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 DIRECTOR M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 COMPENSATION M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 ACCOUNTANT M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR
MACK CALI CLI 554489104 5/15/2013 DIRECTOR M FOR FOR MACK CALI CLI 554489104 5/15/2013 COMPENSATION M FOR FOR MACK CALI CLI 554489104 5/15/2013 ACCOUNTANT M FOR FOR MACK CALI CLI 554489104 5/15/2013 INCENTIVE PLAN M FOR FOR INGREDION INGR 457187102 5/15/2013 DIRECTORS M FOR FOR INGREDION INGR 457187102 5/15/2013 COMPENSATION M FOR FOR INGREDION INGR 457187102 5/15/2013 ACCOUNTANT M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 DIRECTORS M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 ACCOUNTANT M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 COMPENSATION M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 EQUITY PARTICIPATION PLAN M FOR FOR CIMAREX ENERGY XEC 171798101 5/15/2013 DIRECTORS M FOR FOR CIMAREX ENERGY XEC 171798101 5/15/2013 COMPENSATION M FOR FOR CIMAREX ENERGY XEC 171798101 5/15/2013 AUDITOR M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 DIRECTORS M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 ACCOUNTANT M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 COMPENSATION M FOR FOR UNIVERSAL HEALTH UHS 913903100 5/15/2013 DIRECTOR M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 DIRECTORS M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 ACCOUNTANT M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 STOCK PLAN M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 COMPENSATION M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 DECLASSIFY BOARD S AGAINST FOR RELIANCE STEEL RS 759509102 5/15/2013 DIRECTORS M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 STOCK PLAN M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 COMPENSATION M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 SEPARATE CHAIR CEO S AGAINST FOR RELIANCE STEEL RS 759509102 5/15/2013 ACCOUNTANT M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 DIRECTORS M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 COMPENSATION M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 STOCK PLAN M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 BONUS PLAN M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 PERFORMANCE COMP M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 DECLASSIFY BOARD M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 AUDITOR M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 DIRECTORS M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 ACCOUNTANT M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 COMPENSATION M FOR FOR GALLAGHER AJG 363576109 5/15/2013 DIRECTORS M FOR FOR GALLAGHER AJG 363576109 5/15/2013 AUDITOR M FOR FOR GALLAGHER AJG 363576109 5/15/2013 COMPENSATION M FOR FOR EVEREST RE G3223R108 5/15/2013 DIRECTORS M FOR FOR EVEREST RE G3223R108 5/15/2013 ACCOUNTANT M FOR FOR EVEREST RE G3223R108 5/15/2013 COMPENSATION M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 DIRECTORS M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 COMPENSATION M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 ACCOUNTANT M FOR FOR GENERAL CABLE BGC 369300108 5/15/2013 DIRECTORS M FORE FOR GENERAL CABLE BGC 369300108 5/15/2013 ACCOUNTANT M FOR FOR GENERAL CABLE BGC 369300108 5/15/2013 COMPENSATION M FOR FOR GENERAL CABLE BGC 369300108 5/15/2013 INCENTIVE PLAN M FOR FOR WATSCO WSO 942622200 5/20/2013 DIRECTORS M FOR FOR DILLARDS DDS 254067101 5/18/2013 DIRECTORS M FOR FOR DILLARDS DDS 254067101 5/18/2013 ACCOUNTANT M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 DIRECTORS M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 ACCOUNTANT M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 COMPENSATION M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 DIRECTORS M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 ACCOUNTANT M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 COMPENSATION M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 MERGER W/FCX M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 COMPENSATION M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 ADJOURNMENT M FOR FOR BERKLEY WRB 084423102 5/21/2013 DIRECTORS M FOR FOR BERKLEY WRB 084423102 5/21/2013 COMPENSATION M FOR FOR BERKLEY WRB 084423102 5/21/2013 ACCOUNTANT M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 DIRECTORS M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 COMPENSATION M FOR FOR
COMMUNITY HEALTH CYH 203668108 5/21/2013 AWARD PLAN M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 ACCOUNTANT M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 DIRECTORS M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 ACCOUNTANT M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 COMPENSATION M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 ACCELERATED VESTING S AGAINST FOR HEALTH MGT HMA 421933102 5/21/2013 DIRECTORS M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 COMPENSATION M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 INCENTIVE PLAN M FOER FOR HEALTH MGT HMA 421933102 5/21/2013 ACCOUNTANT M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 SUSTAINABILITY REPORT S AGAINST FOR CARBO CERAMICS CRR 140781105 5/21/2013 DIRECTORS M FOR FOR CARBO CERAMICS CRR 140781105 5/21/2013 COMPENSATION M FOR FOR CARBO CERAMICS CRR 140781105 5/21/2013 ACCOUNTANT M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 DIRECTORS M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 INCENTIVE PLAN M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 COMPENSATION M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 ACCOUNTANT M FOR FOR FOSSIL FOSL 349882100 5/22/2013 DIRECTORS M FOR FOR FOSSIL FOSL 349882100 5/22/2013 COMPENSATION M FOR FOR FOSSIL FOSL 349882100 5/22/2013 ACCOUNTANT M FOR FOR FOSSIL FOSL 349882100 5/22/2013 NAME CHANGE M FOR FOR FOSSIL FOSL 349882100 5/22/2013 ENVIRONMENTAL REPORT S AGAINST FOR ENDO PHARMA ENDP 29264F205 5/22/2013 DIRECTORS M FOR FOR ENDO PHARMA ENDP 29264F205 5/22/2013 ACCOUNTANT M FOR FOR ENDO PHARMA ENDP 29264F205 5/22/2013 COMPENSATION M FOR FOR WELLCARE WCG 94946T106 5/22/2013 DIRECTORS M FOR FOR WELLCARE WCG 94946T106 5/22/2013 INCENTIVE PLAN M FOR FOR WELLCARE WCG 94946T106 5/22/2013 ACCOUNTANT M FOR FOR WELLCARE WCG 94946T106 5/22/2013 COMPENSATION M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 DIRECTORS M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 ACCOUNTANT M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 COMPENSATION M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 EMPLOYMENT MATTERS S AGAINST FOR
SM ENERGY SM 78454L100 5/22/2013 DIRECTORS M FOR FOR SM ENERGY SM 78454L100 5/22/2013 ACCOUNTANT M FOR FOR SM ENERGY SM 78454L100 5/22/2013 COMPENSATION M FOR FOR SM ENERGY SM 78454L100 5/22/2013 INCENTIVE PLAN M FOR FOR SM ENERGY SM 78454L100 5/22/2013 BONUS PLAN M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 DIRECTORS M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 ACCOUNTANT M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 COMPENSATION M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 STOCK PLAN M FOR FOR FIDELITY FNF 31620R105 5/22/2013 DIRECTORS M FOR FOR FIDELITY FNF 31620R105 5/22/2013 COMPENSATION M FOR FOR FIDELITY FNF 31620R105 5/22/2013 INCENTIVE PLAN M FOR FOR FIDELITY FNF 31620R105 5/22/2013 WRITTEN CONSENT M FOR FOR FIDELITY FNF 31620R105 5/22/2013 SUPERMAJORITY VOTING M FOR FOR FIDELITY FNF 31620R105 5/22/2013 ACCOUNTANT M FOR FOR HCC INS HCC 404132102 5/22/2013 DIRECTORS M FOR FOR HCC INS HCC 404132102 5/22/2013 COMPENSATION M FOR FOR HCC INS HCC 404132102 5/22/2013 ACCOUNTANT M FOR FOR HCC INS HCC 404132102 5/22/2013 STOCK PLAN M FOR FOR HCC INS HCC 404132102 5/22/2013 INCENTIVE PLAN M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 DIRECTORS M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 COMPENSATION M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 ACCOUNTANT M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 DIRECTORS M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 COMPENSATION M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 SUPERMAJORITY VOTING M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 SPECIAL MTG CALL M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 ACCOUNTANT M FOR FOR OMNICARE OCR 681904108 5/22/2013 DIRECTORS M FOR FOR OMNICARE OCR 681904108 5/22/2013 COMPENSATION M FOR FOR OMNICARE OCR 681904108 5/22/2013 ACCOUNTANT M FOR FOR THORATEC THOR 885175307 5/22/2013 DIRECTORS M FOR FOR THORATEC THOR 885175307 5/22/2013 COMPENSATION M FOR FOR THORATEC THOR 885175307 5/22/2013 ACCOUNTANT M FOR FOR
SEI INVESTMENTS SEIC 784117103 5/22/2013 DIRECTORS M FOR FOR SEI INVESTMENTS SEIC 784117103 5/22/2013 COMPENSATION M FOR FOR SEI INVESTMENTS SEIC 784117103 5/22/2013 ACCOUNTANT M FOR FOR ONEOK OKE 682680103 5/22/2013 ACCOUNTANT M FOR FOR ONEOK OKE 682680103 5/22/2013 DIRECTORS M FOR FOR ONEOK OKE 682680103 5/22/2013 COMPENSATION M FOR FOR ONEOK OKE 682680103 5/22/2013 PERF GOALS M FOR FOR ONEOK OKE 682680103 5/22/2013 METHANE REPORT S AGAINST FOR FLOWERS FOODS FLO 343498101 5/22/2013 DIRECTORS M FOR FOR FLOWERS FOODS FLO 343498101 5/22/2013 COMPENSATION M FOR FOR FLOWERS FOODS FLO 343498101 5/22/2013 ACCOUNTANT M FOR FOR PANERA PNRA 69840W108 5/22/2013 DIRECTORS M FOR FOR PANERA PNRA 69840W108 5/22/2013 COMPENSATION M FOR FOR PANERA PNRA 69840W108 5/22/2013 ACCOUNTANT M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 DIRECTORS M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 ACCOUNTANT M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 COMPENSATION M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 DIRECTORS M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 ACCOUNTANT M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 COMPENSATION M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 STOCK PLAN M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 DIRECTORS M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 ACCOUNTANT M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 INCENTIVE PLAN M FOR FOR WENDYS WEN 95058W100 5/23/2013 DIRECTORS M FOR FOR WENDYS WEN 95058W100 5/23/2013 ACCOUNTANT M FOR FOR WENDYS WEN 95058W100 5/23/2013 COMPENSATION M FOR FOR WENDYS WEN 95058W100 5/23/2013 ACCELERATED VESTING S AGAINST FOR CBOE CBOE 12503M108 5/23/2013 DIRECTORS M FOR FOR CBOE CBOE 12503M108 5/23/2013 COMPENSATION M FOR FOR CBOE CBOE 12503M108 5/23/2013 ACCOUNTANT M FOR FOR VECTREN VVC 92240G101 5/23/2013 DIRECTORS M FOR FOR VECTREN VVC 92240G101 5/23/2013 COMPENSATION M FOR FOR VECTREN VVC 92240G101 5/23/2013 ACCOUNTANT M FOR FOR
VECTREN VVC 92240G101 5/23/2013 SEPARATE CHAIR CEO S AGAINST FOR MARTIN MARIETTA MLM 573284106 5/23/2013 DIRECTORS M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 MAJORITY VOTING M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 AUDITOR M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 COMPENSATION M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 DIRECTORS M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 ACCOUNTANT M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 COMPENSATION M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 DIRECTORS M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 ACCOUNTANT M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 INCENTIVE PLAN M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 COMPENSATION M FOR FOR UDR UDR 902653104 5/23/2013 DIRECTORS M FOR FOR UDR UDR 902653104 5/23/2013 AUDITOR M FOR FOR UDR UDR 902653104 5/23/2013 COMPENSATION M FOR FOR LAMAR LAMR 512815101 5/23/2013 DIRECTORS M FOR FOR LAMAR LAMR 512815101 5/23/2013 INCENTIVE PLAN M FOR FOR LAMAR LAMR 512815101 5/23/2013 INCREASE SHARES M FOR FOR LAMAR LAMR 512815101 5/23/2013 ACCOUNTANT M FOR FOR URS URS 903236107 5/23/2013 DIRECTORS M FOR FOR URS URS 903236107 5/23/2013 INCENTIVE PLAN M FOR FOR URS URS 903236107 5/23/2013 ACCOUNTANT M FOR FOR URS URS 903236107 5/23/2013 COMPENSATION M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 DIRECTORS M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 COMPENSATION M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 ACCOUNTANT M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 DIRECTORS M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 ACCOUNTANT M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 COMPENSATION M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 NONEMP COMP M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 RECAPITALIZE OUTSTANDING STOCK S AGAINST FOR INFORMATICA INFA 45666Q102 5/24/2013 DIRECTORS M FOR FOR INFORMATICA INFA 45666Q102 5/24/2013 INCENTIVE PLAN M FOR FOR INFORMATICA INFA 45666Q102 5/24/2013 ACCOUNTANT M FOR FOR
INFORMATICA INFA 45666Q102 5/24/2013 COMPENSATION M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 DIRECTORS M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 COMPENSATION M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 ACCOUNTANT M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 DIRECTORS M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 ACCOUNTANT M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 COMPENSATION M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 DIRECTORS M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 AUDITOR M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 COMPENSATION M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 DIRECTORS M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 COMPENSATION M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 ACCOUNTANT M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 INCENTIVE PLAN M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 DIRECTORS M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 COMPENSATION M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 ACCOUNTANT M FOR FOR REGENERON REGN 75886F107 6/14/2013 DIRECTORS M FOR FOR REGENERON REGN 75886F107 6/14/2013 ACCOUNTANT M FOR FOR PETSMART PETM 716768106 6/14/2013 DIRECTORS M FOR FOR PETSMART PETM 716768106 6/14/2013 ACCOUNTANT M FOR FOR PETSMART PETM 716768106 6/14/2013 INCENTIVE PLAN M FOR FOR PETSMART PETM 716768106 6/14/2013 COMPENSATION M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 DIRECTORS M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 AUDITOR M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 COMPENSATION M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 DIRECTORS M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 ACCOUNTANT M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 COMPENSATION M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 SUPERMAJORITY VOTING M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 DIRECTORS M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 ACCOUNTANT M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 COMPENSATION M FOR FOR AEROPOSTALE ARO 007865108 6/20/2013 DIRECTORS M FOR FOR
AEROPOSTALE ARO 007865108 6/20/2013 COMPENSATION M FOR FOR AEROPOSTALE ARO 007865108 6/20/2013 ACCOUNTANT M FOR FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 DIRECTORS M FOR FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 COMPENSATION M FOR FOR 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 FREEPORT MC COPP FCX 35671D857 7/16/2013 DIVERSITY REPORT S AGAINST FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 SPECIAL MTG CALL S AGAINST FOR GARDNER DENVER GDI 365558105 7/16/2013 MERGER W RENAISSANCE M FOR FOR 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: 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 FREEPORT MC COPP FCX 35671D857 7/16/2013 COMPENSATION M FOR FOR 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 FREEPORT MC COPP FCX 35671D857 7/16/2013 DIVERSITY REPORT S AGAINST FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 SPECIAL MTG CALL S AGAINST FOR GARDNER DENVER GDI 365558105 7/16/2013 MERGER W RENAISSANCE M FOR FOR 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
KOPPERS HOLDINGS KOP 50060P106 2014-05-02 PROPOSAL TO APPROVE (M) Yes FOR For Management INC. OUR AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN KOPPERS HOLDINGS KOP 50060P106 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management INC. RYDER SYSTEM, INC. R 783549108 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management RYDER SYSTEM, INC. R 783549108 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management RYDER SYSTEM, INC. R 783549108 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management
RYDER SYSTEM, INC. R 783549108 2014-05-02 RATIFICATION OF (M) Yes FOR For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. RYDER SYSTEM, INC. R 783549108 2014-05-02 APPROVAL, ON AN (M) Yes FOR For Management ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RYDER SYSTEM, INC. R 783549108 2014-05-02 ELECTION OF DIRECTORS (M) Yes FOR For Management RYDER SYSTEM, INC. R 783549108 2014-05-02 APPROVAL OF AMENDMENTS (M) Yes FOR For Management TO OUR ARTICLES OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS. RYDER SYSTEM, INC. R 783549108 2014-05-02 APPROVAL OF AMENDMENT (M) Yes FOR For Management TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES.
RYDER SYSTEM, INC. R 783549108 2014-05-02 APPROVAL OF AMENDMENTS (M) Yes FOR For Management TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES B. For Management PROPERTIES, INC. CHARLES B. LEBOVITZ LEBOVITZ CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: STEPHEN D. For Management PROPERTIES, INC. STEPHEN D. LEBOVITZ LEBOVITZ CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: GARY L. For Management PROPERTIES, INC. GARY L. BRYENTON BRYENTON CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: A. LARRY For Management PROPERTIES, INC. A. LARRY CHAPMAN CHAPMAN
CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS J. For Management PROPERTIES, INC. THOMAS J. DEROSA DEROSA CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: MATTHEW S. For Management PROPERTIES, INC. MATTHEW S. DOMINSKI DOMINSKI CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: GARY J. NAY For Management PROPERTIES, INC. GARY J. NAY CBL & ASSOCIATES CBL 124830100 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: KATHLEEN M. For Management PROPERTIES, INC. KATHLEEN M. NELSON NELSON CBL & ASSOCIATES CBL 124830100 2014-05-05 TO RATIFY THE (M) Yes FOR For Management PROPERTIES, INC. SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2014.
CBL & ASSOCIATES CBL 124830100 2014-05-05 AN ADVISORY VOTE ON (M) Yes FOR For Management PROPERTIES, INC. THE APPROVAL OF EXECUTIVE COMPENSATION. TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN L. ADAMS For Management INDUSTRIES, INC. JOHN L. ADAMS TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: RHYS J. BEST For Management INDUSTRIES, INC. RHYS J. BEST TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID W. For Management INDUSTRIES, INC. DAVID W. BIEGLER BIEGLER TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: LELDON E. For Management INDUSTRIES, INC. LELDON E. ECHOLS ECHOLS
TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD J. For Management INDUSTRIES, INC. RONALD J. GAFFORD GAFFORD TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: ADRIAN LAJOUS For Management INDUSTRIES, INC. ADRIAN LAJOUS TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES W. For Management INDUSTRIES, INC. CHARLES W. MATTHEWS MATTHEWS TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: DOUGLAS L. For Management INDUSTRIES, INC. DOUGLAS L. ROCK ROCK TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: DUNIA A. For Management INDUSTRIES, INC. DUNIA A. SHIVE SHIVE
TRINITY TRN 896522109 2014-05-05 ELECTION OF DIRECTORS: (M) Yes FOR: TIMOTHY R. For Management INDUSTRIES, INC. TIMOTHY R. WALLACE WALLACE TRINITY TRN 896522109 2014-05-05 ADVISORY VOTE TO (M) Yes FOR For Management INDUSTRIES, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TRINITY TRN 896522109 2014-05-05 RATIFICATION OF THE (M) Yes FOR For Management INDUSTRIES, INC. APPOINTMENT ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES C. For Management LABORATORIES JAMES C. FOSTER FOSTER INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT J. For Management LABORATORIES ROBERT J. BERTOLINI BERTOLINI INTL., INC.
CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: STEPHEN D. For Management LABORATORIES STEPHEN D. CHUBB CHUBB INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: DEBORAH T. For Management LABORATORIES DEBORAH T. KOCHEVAR KOCHEVAR INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: GEORGE E. For Management LABORATORIES GEORGE E. MASSARO MASSARO INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: GEORGE M. For Management LABORATORIES GEORGE M. MILNE, JR. MILNE, JR. INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: C. RICHARD For Management LABORATORIES C. RICHARD REESE REESE INTL., INC.
CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: CRAIG B. For Management LABORATORIES CRAIG B. THOMPSON THOMPSON INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD F. For Management LABORATORIES RICHARD F. WALLMAN WALLMAN INTL., INC. CHARLES RIVER CRL 159864107 2014-05-06 SAY ON PAY - AN (M) Yes FOR For Management LABORATORIES ADVISORY VOTE TO INTL., INC. APPROVE OUR EXECUTIVE COMPENSATION. CHARLES RIVER CRL 159864107 2014-05-06 PROPOSAL TO RATIFY THE (M) Yes FOR For Management LABORATORIES APPOINTMENT OF INTL., INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. NBT BANCORP INC. NBTB 628778102 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: TIMOTHY E. For Management TIMOTHY E. DELANEY DELANEY
NBT BANCORP INC. NBTB 628778102 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES H. For Management JAMES H. DOUGLAS DOUGLAS NBT BANCORP INC. NBTB 628778102 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: JOSEPH A. For Management JOSEPH A. SANTANGELO SANTANGELO NBT BANCORP INC. NBTB 628778102 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: LOWELL A. For Management LOWELL A. SEIFTER ESQ. SEIFTER ESQ. NBT BANCORP INC. NBTB 628778102 2014-05-06 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD For Management RICHARD CHOJNOWSKI# CHOJNOWSKI# NBT BANCORP INC. NBTB 628778102 2014-05-06 TO APPROVE, ON A (M) Yes FOR For Management NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS ("SAY ON PAY").
NBT BANCORP INC. NBTB 628778102 2014-05-06 TO RATIFY THE (M) Yes FOR For Management APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: ALBERT T. For Management ESTATES REALTY ALBERT T. ADAMS ADAMS CORPORATION ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JEFFREY I. For Management ESTATES REALTY JEFFREY I. FRIEDMAN FRIEDMAN CORPORATION ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL E. For Management ESTATES REALTY MICHAEL E. GIBBONS GIBBONS CORPORATION ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: MARK L. For Management ESTATES REALTY MARK L. MILSTEIN MILSTEIN CORPORATION
ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES J. For Management ESTATES REALTY JAMES J. SANFILIPPO SANFILIPPO CORPORATION ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES A. For Management ESTATES REALTY JAMES A. SCHOFF SCHOFF CORPORATION ASSOCIATED AEC 045604105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD T. For Management ESTATES REALTY RICHARD T. SCHWARZ SCHWARZ CORPORATION ASSOCIATED AEC 045604105 2014-05-07 TO APPROVE THE (M) Yes FOR For Management ESTATES REALTY ASSOCIATED ESTATES CORPORATION REALTY CORPORATION AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. ASSOCIATED AEC 045604105 2014-05-07 TO RATIFY THE (M) Yes FOR For Management ESTATES REALTY APPOINTMENT OF CORPORATION PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2014.
ASSOCIATED AEC 045604105 2014-05-07 TO APPROVE THE (M) Yes FOR For Management ESTATES REALTY COMPENSATION OF THE CORPORATION COMPANYS NAMED EXECUTIVE OFFICERS. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC.
GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC. GENTIVA HEALTH GTIV 37247A102 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management SERVICES, INC.
GENTIVA HEALTH GTIV 37247A102 2014-05-07 RATIFICATION OF (M) Yes FOR For Management SERVICES, INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. GENTIVA HEALTH GTIV 37247A102 2014-05-07 APPROVAL, BY (M) Yes FOR For Management SERVICES, INC. NON-BINDING ADVISORY VOTE, OF COMPENSATION OF COMPANYS NAMED EXECUTIVE OFFICERS. HAWAIIAN ELECTRIC HE 419870100 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: PEGGY Y. For Management INDUSTRIES, INC. PEGGY Y. FOWLER FOWLER HAWAIIAN ELECTRIC HE 419870100 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: KEITH P. For Management INDUSTRIES, INC. KEITH P. RUSSELL RUSSELL HAWAIIAN ELECTRIC HE 419870100 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: BARRY K. For Management INDUSTRIES, INC. BARRY K. TANIGUCHI TANIGUCHI
HAWAIIAN ELECTRIC HE 419870100 2014-05-07 ADVISORY VOTE TO (M) Yes FOR For Management INDUSTRIES, INC. APPROVE HEIS EXECUTIVE COMPENSATION HAWAIIAN ELECTRIC HE 419870100 2014-05-07 APPROVE THE 2010 (M) Yes FOR For Management INDUSTRIES, INC. EQUITY AND INCENTIVE PLAN AS AMENDED AND RESTATED (EIP) HAWAIIAN ELECTRIC HE 419870100 2014-05-07 RATIFY THE APPOINTMENT (M) Yes FOR For Management INDUSTRIES, INC. OF PRICEWATERHOUSECOOPERS LLP AS HEIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: J.C. BUTLER, For Management MATERIALS J.C. BUTLER, JR. JR. HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: CAROLYN CORVI For Management MATERIALS CAROLYN CORVI HANDLING,INC.
HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN P. For Management MATERIALS JOHN P. JUMPER JUMPER HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: DENNIS W. For Management MATERIALS DENNIS W. LABARRE LABARRE HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: F. JOSEPH For Management MATERIALS F. JOSEPH LOUGHREY LOUGHREY HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: ALFRED M. For Management MATERIALS ALFRED M. RANKIN, JR. RANKIN, JR. HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: CLAIBORNE R. For Management MATERIALS CLAIBORNE R. RANKIN RANKIN HANDLING,INC.
HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL E. For Management MATERIALS MICHAEL E. SHANNON SHANNON HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN M. For Management MATERIALS JOHN M. STROPKI STROPKI HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: BRITTON T. For Management MATERIALS BRITTON T. TAPLIN TAPLIN HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: EUGENE WONG For Management MATERIALS EUGENE WONG HANDLING,INC. HYSTER-YALE HY 449172105 2014-05-07 PROPOSAL TO CONFIRM (M) Yes FOR For Management MATERIALS THE APPOINTMENT OF THE HANDLING,INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN W. For Management ELECTRIC CO JOHN W. BALLANTINE BALLANTINE PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: RODNEY L. For Management ELECTRIC CO RODNEY L. BROWN, JR. BROWN, JR. PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JACK E. DAVIS For Management ELECTRIC CO JACK E. DAVIS PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID A. For Management ELECTRIC CO DAVID A. DIETZLER DIETZLER PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: KIRBY A. For Management ELECTRIC CO KIRBY A. DYESS DYESS
PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: MARK B. GANZ For Management ELECTRIC CO MARK B. GANZ PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: KATHRYN J. For Management ELECTRIC CO KATHRYN J. JACKSON JACKSON PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: NEIL J. For Management ELECTRIC CO NEIL J. NELSON NELSON PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: M. LEE PELTON For Management ELECTRIC CO M. LEE PELTON PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES J. PIRO For Management ELECTRIC CO JAMES J. PIRO
PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES W. For Management ELECTRIC CO CHARLES W. SHIVERY SHIVERY PORTLAND GENERAL POR 736508847 2014-05-07 TO APPROVE, BY A (M) Yes FOR For Management ELECTRIC CO NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PORTLAND GENERAL POR 736508847 2014-05-07 ELECTION OF DIRECTORS (M) Yes FOR For Management ELECTRIC CO PORTLAND GENERAL POR 736508847 2014-05-07 TO RATIFY THE (M) Yes FOR For Management ELECTRIC CO APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. UNIT CORPORATION UNT 909218109 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: J. MICHAEL For Management J. MICHAEL ADCOCK ADCOCK
UNIT CORPORATION UNT 909218109 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: STEVEN B. For Management STEVEN B. HILDEBRAND HILDEBRAND UNIT CORPORATION UNT 909218109 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: LARRY C. For Management LARRY C. PAYNE PAYNE UNIT CORPORATION UNT 909218109 2014-05-07 ELECTION OF DIRECTORS: (M) Yes FOR: G. BAILEY For Management G. BAILEY PEYTON IV PEYTON IV UNIT CORPORATION UNT 909218109 2014-05-07 APPROVE, ON AN (M) Yes FOR For Management ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS COMPENSATION. UNIT CORPORATION UNT 909218109 2014-05-07 RATIFY THE SELECTION (M) Yes FOR For Management OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.
UNIT CORPORATION UNT 909218109 2014-05-07 ELECTION OF DIRECTORS (M) Yes ABSTAIN For Management FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
FULTON FINANCIAL FULT 360271100 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION FULTON FINANCIAL FULT 360271100 2014-05-08 NON-BINDING (M) Yes FOR For Management CORPORATION "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FULTON FINANCIAL FULT 360271100 2014-05-08 A RESOLUTION TO (M) Yes FOR For Management CORPORATION APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. FULTON FINANCIAL FULT 360271100 2014-05-08 TO RATIFY THE (M) Yes FOR For Management CORPORATION APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATIONS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2014. PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: ROSS J. BEATY For Management SILVER CORP. ROSS J. BEATY
PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: GEOFFREY A. For Management SILVER CORP. GEOFFREY A. BURNS BURNS PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL L. For Management SILVER CORP. MICHAEL L. CARROLL CARROLL PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: CHRISTOPHER For Management SILVER CORP. CHRISTOPHER NOEL DUNN NOEL DUNN PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: NEIL DE For Management SILVER CORP. NEIL DE GELDER GELDER PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT P. For Management SILVER CORP. ROBERT P. PIROOZ PIROOZ
PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID C. For Management SILVER CORP. DAVID C. PRESS PRESS PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS: (M) Yes FOR: WALTER T. For Management SILVER CORP. WALTER T. SEGSWORTH SEGSWORTH PAN AMERICAN PAAS 697900108 2014-05-08 ELECTION OF DIRECTORS (M) Yes FOR For Management SILVER CORP. PAN AMERICAN PAAS 697900108 2014-05-08 TO CONSIDER AND, IF (M) Yes FOR For Management SILVER CORP. THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. BARNES GROUP INC. B 067806109 2014-05-09 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM S. For Management WILLIAM S. BRISTOW, JR. BRISTOW, JR.
BARNES GROUP INC. B 067806109 2014-05-09 ELECTION OF DIRECTORS: (M) Yes FOR: PATRICK J. For Management PATRICK J. DEMPSEY DEMPSEY BARNES GROUP INC. B 067806109 2014-05-09 ELECTION OF DIRECTORS: (M) Yes FOR: HASSELL H. For Management HASSELL H. MCCLELLAN MCCLELLAN BARNES GROUP INC. B 067806109 2014-05-09 ELECTION OF DIRECTORS: (M) Yes FOR: JOANNA For Management JOANNA SOHOVICH SOHOVICH BARNES GROUP INC. B 067806109 2014-05-09 RATIFY THE SELECTION (M) Yes FOR For Management OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. BARNES GROUP INC. B 067806109 2014-05-09 ADVISORY (NON-BINDING) (M) Yes FOR For Management RESOLUTION TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION.
BARNES GROUP INC. B 067806109 2014-05-09 APPROVE THE 2014 (M) Yes FOR For Management BARNES GROUP INC. STOCK AND INCENTIVE AWARD PLAN. SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 APPROVAL OF THE (M) Yes FOR For Management CORPORATION SYMETRA FINANCIAL CORPORATION ANNUAL INCENTIVE BONUS PLAN. SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 APPROVAL OF THE (M) Yes FOR For Management CORPORATION SYMETRA FINANCIAL CORPORATION EQUITY PLAN, INCLUDING AN AMENDMENT TO EXTEND THE TERM OF THAT PLAN UNTIL JUNE 30, 2019.
SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 ADVISORY VOTE TO (M) Yes FOR For Management CORPORATION APPROVE THE COMPANYS EXECUTIVE COMPENSATION. SYMETRA FINANCIAL SYA 87151Q106 2014-05-09 RATIFICATION OF ERNST (M) Yes FOR For Management CORPORATION & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MACK-CALI REALTY CLI 554489104 2014-05-12 ELECTION OF DIRECTORS: (M) Yes FOR: NATHAN For Management CORPORATION NATHAN GANTCHER GANTCHER MACK-CALI REALTY CLI 554489104 2014-05-12 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID S. MACK For Management CORPORATION DAVID S. MACK MACK-CALI REALTY CLI 554489104 2014-05-12 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM L. For Management CORPORATION WILLIAM L. MACK MACK
MACK-CALI REALTY CLI 554489104 2014-05-12 ELECTION OF DIRECTORS: (M) Yes FOR: ALAN G. For Management CORPORATION ALAN G. PHILIBOSIAN PHILIBOSIAN MACK-CALI REALTY CLI 554489104 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION MACK-CALI REALTY CLI 554489104 2014-05-12 ADVISORY VOTE (M) Yes FOR For Management CORPORATION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. MACK-CALI REALTY CLI 554489104 2014-05-12 RATIFICATION OF THE (M) Yes FOR For Management CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION PROTECTIVE LIFE PL 743674103 2014-05-12 ADVISORY VOTE (M) Yes FOR For Management CORPORATION REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT.
PROTECTIVE LIFE PL 743674103 2014-05-12 RATIFICATION OF THE (M) Yes FOR For Management CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANT. ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: MONTY J. For Management HOSPITALITY PRIME MONTY J. BENNETT BENNETT INC ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: STEFANI D. For Management HOSPITALITY PRIME STEFANI D. CARTER CARTER INC ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: DOUGLAS A. For Management HOSPITALITY PRIME DOUGLAS A. KESSLER KESSLER INC ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: CURTIS B. For Management HOSPITALITY PRIME CURTIS B. MCWILLIAMS MCWILLIAMS INC
ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: W. MICHAEL For Management HOSPITALITY PRIME W. MICHAEL MURPHY MURPHY INC ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: MATTHEW D. For Management HOSPITALITY PRIME MATTHEW D. RINALDI RINALDI INC ASHFORD AHP 044102101 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: ANDREW L. For Management HOSPITALITY PRIME ANDREW L. STRONG STRONG INC ASHFORD AHP 044102101 2014-05-13 TO RATIFY THE (M) Yes FOR For Management HOSPITALITY PRIME APPOINTMENT OF ERNST & INC YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ASHFORD AHP 044102101 2014-05-13 TO VOTE ON A (M) Yes AGAINST For Management HOSPITALITY PRIME STOCKHOLDER PROPOSAL INC TO AMEND THE BYLAWS TO OPT OUT OF MARYLANDS ANTI-TAKEOVER STATUTE AND TO REQUIRE A MAJORITY VOTE OF STOCKHOLDERS BEFORE OPTING BACK INTO THE ACT.
ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: MONTY J. For Management HOSPITALITY MONTY J. BENNETT BENNETT TRUST, INC. ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: BENJAMIN J. For Management HOSPITALITY BENJAMIN J. ANSELL, MD ANSELL, MD TRUST, INC. ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS E. For Management HOSPITALITY THOMAS E. CALLAHAN CALLAHAN TRUST, INC. ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: AMISH GUPTA For Management HOSPITALITY AMISH GUPTA TRUST, INC. ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: KAMAL For Management HOSPITALITY KAMAL JAFARNIA JAFARNIA TRUST, INC.
ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: ALAN L. For Management HOSPITALITY ALAN L. TALLIS TALLIS TRUST, INC. ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: PHILIP S. For Management HOSPITALITY PHILIP S. PAYNE PAYNE TRUST, INC. ASHFORD AHT 044103109 2014-05-13 TO RATIFY THE (M) Yes FOR For Management HOSPITALITY APPOINTMENT OF ERNST & TRUST, INC. YOUNG LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ASHFORD AHT 044103109 2014-05-13 TO OBTAIN ADVISORY (M) Yes FOR For Management HOSPITALITY APPROVAL OF THE TRUST, INC. COMPANYS EXECUTIVE COMPENSATION. ASHFORD AHT 044103109 2014-05-13 TO APPROVE AN (M) Yes FOR For Management HOSPITALITY AMENDMENT TO THE TRUST, INC. COMPANYS 2011 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.
ASHFORD AHT 044103109 2014-05-13 ELECTION OF DIRECTORS (M) Yes AGAINST For Management HOSPITALITY TRUST, INC. COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management
COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ELECTION OF DIRECTORS (M) Yes FOR For Management COEUR MINING, INC. CDE 192108504 2014-05-13 ADVISORY RESOLUTION TO (M) Yes FOR For Management APPROVE EXECUTIVE COMPENSATION.
COEUR MINING, INC. CDE 192108504 2014-05-13 RATIFICATION OF THE (M) Yes FOR For Management APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. DST SYSTEMS, INC. DST 233326107 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: LYNN DORSEY For Management LYNN DORSEY BLEIL BLEIL DST SYSTEMS, INC. DST 233326107 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN W. CLARK For Management JOHN W. CLARK DST SYSTEMS, INC. DST 233326107 2014-05-13 RATIFY THE AUDIT (M) Yes FOR For Management COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP. DST SYSTEMS, INC. DST 233326107 2014-05-13 ADVISORY RESOLUTION TO (M) Yes FOR For Management APPROVE NEO COMPENSATION.
DST SYSTEMS, INC. DST 233326107 2014-05-13 STOCKHOLDER PROPOSAL (S) Yes AGAINST For Management REGARDING THE SEPARATION OF THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER POSITIONS. DST SYSTEMS, INC. DST 233326107 2014-05-13 ELECTION OF DIRECTORS (S) Yes AGAINST For Management DST SYSTEMS, INC. DST 233326107 2014-05-13 ELECTION OF DIRECTORS (S) Yes ABSTAIN For Management RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST SCOTT F. SCHAEFFER RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST ANDREW BATINOVICH
RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST EDWARD S. BROWN RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST FRANK A. FARNESI RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST S. KRISTIN KIM RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST JON C. SARKISIAN RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST ANDREW M. SILBERSTEIN
RAIT FINANCIAL RAS 749227609 2014-05-13 ELECTION OF TRUSTEE: (M) Yes FOR For Management TRUST MURRAY STEMPEL, III RAIT FINANCIAL RAS 749227609 2014-05-13 PROPOSAL TO APPROVE (M) Yes FOR For Management TRUST THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 FISCAL YEAR. RAIT FINANCIAL RAS 749227609 2014-05-13 RESOLVED, THAT RAITS (M) Yes FOR For Management TRUST SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVES, AS DISCLOSED IN RAITS PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM C. For Management SERVICING WILLIAM C. ERBEY ERBEY SOLUTIONS, LTD
HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN P. VAN For Management SERVICING JOHN P. VAN VLACK VLACK SOLUTIONS, LTD HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: KERRY KENNEDY For Management SERVICING KERRY KENNEDY SOLUTIONS, LTD HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD J. For Management SERVICING RICHARD J. LOCHRIE LOCHRIE SOLUTIONS, LTD HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID B. For Management SERVICING DAVID B. REINER REINER SOLUTIONS, LTD HOME LOAN HLSS G6648D109 2014-05-13 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT For Management SERVICING ROBERT MCGINNIS MCGINNIS SOLUTIONS, LTD
HOME LOAN HLSS G6648D109 2014-05-13 PROPOSAL TO RATIFY THE (M) Yes FOR For Management SERVICING APPOINTMENT OF SOLUTIONS, LTD DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. HOME LOAN HLSS G6648D109 2014-05-13 PROPOSAL TO APPROVE (M) Yes FOR For Management SERVICING THE 2013 EQUITY SOLUTIONS, LTD INCENTIVE PLAN. HOME LOAN HLSS G6648D109 2014-05-13 AN ADVISORY VOTE TO (M) Yes FOR For Management SERVICING APPROVE EXECUTIVE SOLUTIONS, LTD COMPENSATION. ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management
ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management
ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 ELECTION OF DIRECTORS (M) Yes FOR For Management ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 VOTING, ON A (M) Yes FOR For Management NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS ARRIS GROUP, INC. ARRS 04270V106 2014-05-14 RATIFYING THE (M) Yes FOR For Management RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: HAROLD J. For Management SERVICES, INC. HAROLD J. BOUILLION BOUILLION
SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: ENOCH L. For Management SERVICES, INC. ENOCH L. DAWKINS DAWKINS SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID D. For Management SERVICES, INC. DAVID D. DUNLAP DUNLAP SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES M. FUNK For Management SERVICES, INC. JAMES M. FUNK SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: TERENCE E. For Management SERVICES, INC. TERENCE E. HALL HALL SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: PETER D. For Management SERVICES, INC. PETER D. KINNEAR KINNEAR
SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL M. For Management SERVICES, INC. MICHAEL M. MCSHANE MCSHANE SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: W. MATT RALLS For Management SERVICES, INC. W. MATT RALLS SUPERIOR ENERGY SPN 868157108 2014-05-14 ELECTION OF DIRECTORS: (M) Yes FOR: JUSTIN L. For Management SERVICES, INC. JUSTIN L. SULLIVAN SULLIVAN SUPERIOR ENERGY SPN 868157108 2014-05-14 APPROVAL, ON AN (M) Yes FOR For Management SERVICES, INC. ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SUPERIOR ENERGY SPN 868157108 2014-05-14 RATIFICATION OF THE (M) Yes FOR For Management SERVICES, INC. APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
SUPERIOR ENERGY SPN 868157108 2014-05-14 STOCKHOLDER PROPOSAL (S) Yes AGAINST For Management SERVICES, INC. REGARDING THE PREPARATION OF A HUMAN RIGHTS RISK ASSESSMENT REPORT. GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: SALLIE B. For Management CORPORATION SALLIE B. BAILEY BAILEY GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: GREGORY B. For Management CORPORATION GREGORY B. KENNY KENNY GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: GREGORY E. For Management CORPORATION GREGORY E. LAWTON LAWTON GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: CRAIG P. For Management CORPORATION CRAIG P. OMTVEDT OMTVEDT
GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: PATRICK M. For Management CORPORATION PATRICK M. PREVOST PREVOST GENERAL CABLE BGC 369300108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN E. For Management CORPORATION JOHN E. WELSH, III WELSH, III GENERAL CABLE BGC 369300108 2014-05-15 RATIFICATION OF THE (M) Yes FOR For Management CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLES 2014 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. GENERAL CABLE BGC 369300108 2014-05-15 APPROVAL ON AN (M) Yes FOR For Management CORPORATION ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: DARREL T. For Management DARREL T. ANDERSON ANDERSON
IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS For Management THOMAS CARLILE CARLILE IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD J. For Management RICHARD J. DAHL DAHL IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD W. For Management RONALD W. JIBSON JIBSON IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: JUDITH A. For Management JUDITH A. JOHANSEN JOHANSEN IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: DENNIS L. For Management DENNIS L. JOHNSON JOHNSON
IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: J. LAMONT For Management J. LAMONT KEEN KEEN IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: JOAN H. SMITH For Management JOAN H. SMITH IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT A. For Management ROBERT A. TINSTMAN TINSTMAN IDACORP, INC. IDA 451107106 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS J. For Management THOMAS J. WILFORD WILFORD IDACORP, INC. IDA 451107106 2014-05-15 ADVISORY RESOLUTION TO (M) Yes FOR For Management APPROVE EXECUTIVE COMPENSATION.
IDACORP, INC. IDA 451107106 2014-05-15 RATIFY THE APPOINTMENT (M) Yes FOR For Management OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. INDEPENDENT BANK INDB 453836108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM P. For Management CORP. WILLIAM P. BISSONNETTE BISSONNETTE INDEPENDENT BANK INDB 453836108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: DANIEL F. For Management CORP. DANIEL F. O'BRIEN OBRIEN INDEPENDENT BANK INDB 453836108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: CHRISTOPHER For Management CORP. CHRISTOPHER ODDLEIFSON ODDLEIFSON INDEPENDENT BANK INDB 453836108 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: BRIAN S. For Management CORP. BRIAN S. TEDESCHI TEDESCHI
INDEPENDENT BANK INDB 453836108 2014-05-15 RATIFY THE APPOINTMENT (M) Yes FOR For Management CORP. OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 . INDEPENDENT BANK INDB 453836108 2014-05-15 APPROVE THE SECOND (M) Yes FOR For Management CORP. AMENDED AND RESTATED 2005 EMPLOYEE STOCK PLAN. INDEPENDENT BANK INDB 453836108 2014-05-15 APPROVE, ON AN (M) Yes FOR For Management CORP. ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: MARK D. For Management INC. MARK D. MILLETT MILLETT STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD P. For Management INC. RICHARD P. TEETS, JR. TEETS, JR.
STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN C. BATES For Management INC. JOHN C. BATES STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: KEITH E. For Management INC. KEITH E. BUSSE BUSSE STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: FRANK D. For Management INC. FRANK D. BYRNE, M.D. BYRNE, M.D. STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: TRACI M. For Management INC. TRACI M. DOLAN DOLAN STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: PAUL B. For Management INC. PAUL B. EDGERLEY EDGERLEY
STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: DR. JURGEN For Management INC. DR. JURGEN KOLB KOLB STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES C. For Management INC. JAMES C. MARCUCCILLI MARCUCCILLI STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: BRADLEY S. For Management INC. BRADLEY S. SEAMAN SEAMAN STEEL DYNAMICS, STLD 858119100 2014-05-15 ELECTION OF DIRECTORS: (M) Yes FOR: GABRIEL L. For Management INC. GABRIEL L. SHAHEEN SHAHEEN STEEL DYNAMICS, STLD 858119100 2014-05-15 TO APPROVE THE (M) Yes FOR For Management INC. APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.
STEEL DYNAMICS, STLD 858119100 2014-05-15 TO APPROVE THE STEEL (M) Yes FOR For Management INC. DYNAMICS, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. STEEL DYNAMICS, STLD 858119100 2014-05-15 TO APPROVE, BY AN (M) Yes FOR For Management INC. ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD
MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD MONTPELIER RE MRH G62185106 2014-05-16 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LTD
MONTPELIER RE MRH G62185106 2014-05-16 TO APPROVE THE (M) Yes FOR For Management HOLDINGS LTD ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. MONTPELIER RE MRH G62185106 2014-05-16 TO APPOINT (M) Yes FOR For Management HOLDINGS LTD PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANYS BOARD, ACTING BY THE COMPANYS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. MONTPELIER RE MRH G62185106 2014-05-16 ADVISORY VOTE TO (M) Yes FOR For Management HOLDINGS LTD APPROVE EXECUTIVE COMPENSATION. INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: I. GREENBLUM For Management BANCSHARES I. GREENBLUM CORPORATION
INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: R.D. GUERRA For Management BANCSHARES R.D. GUERRA CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: D.B. HOWLAND For Management BANCSHARES D.B. HOWLAND CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: I. NAVARRO For Management BANCSHARES I. NAVARRO CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: P.J. NEWMAN For Management BANCSHARES P.J. NEWMAN CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: D.E. NIXON For Management BANCSHARES D.E. NIXON CORPORATION
INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: L. NORTON For Management BANCSHARES L. NORTON CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: L. SALINAS For Management BANCSHARES L. SALINAS CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 ELECTION OF DIRECTORS: (M) Yes FOR: A.R. For Management BANCSHARES A.R. SANCHEZ, JR. SANCHEZ, JR. CORPORATION INTERNATIONAL IBOC 459044103 2014-05-19 PROPOSAL TO RATIFY THE (M) Yes FOR For Management BANCSHARES APPOINTMENT OF CORPORATION MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. INTERNATIONAL IBOC 459044103 2014-05-19 PROPOSAL TO CONSIDER (M) Yes FOR For Management BANCSHARES AND VOTE ON A CORPORATION NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
INTERNATIONAL IBOC 459044103 2014-05-19 IN THEIR DISCRETION, (M) Yes FOR For Management BANCSHARES THE PROXIES ARE CORPORATION AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ANY OF THE PROXIES, OR THEIR RESPECTIVE SUBSTITUTES, WHO SHALL BE PRESENT AND ACTING AT THE ANNUAL MEETING SHALL HAVE AND MAY EXERCISE ALL OF THE POWERS HEREBY GRANTED. THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC. THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC.
THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC. THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC. THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC. THE HANOVER THG 410867105 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management INSURANCE GROUP, INC. THE HANOVER THG 410867105 2014-05-20 APPROVAL OF THE (M) Yes FOR For Management INSURANCE GROUP, HANOVER INSURANCE INC. GROUP 2014 LONG-TERM INCENTIVE PLAN.
THE HANOVER THG 410867105 2014-05-20 APPROVAL OF THE (M) Yes FOR For Management INSURANCE GROUP, CHAUCER SHARE INC. INCENTIVE PLAN. THE HANOVER THG 410867105 2014-05-20 APPROVAL OF THE (M) Yes FOR For Management INSURANCE GROUP, HANOVER INSURANCE INC. GROUP 2014 EMPLOYEE STOCK PURCHASE PLAN. THE HANOVER THG 410867105 2014-05-20 APPROVAL OF THE (M) Yes FOR For Management INSURANCE GROUP, HANOVER INSURANCE INC. GROUP 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. THE HANOVER THG 410867105 2014-05-20 THE ADVISORY APPROVAL (M) Yes FOR For Management INSURANCE GROUP, OF THE COMPANYS INC. EXECUTIVE COMPENSATION. THE HANOVER THG 410867105 2014-05-20 THE RATIFICATION OF (M) Yes FOR For Management INSURANCE GROUP, THE APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014.
ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management
ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ITT CORPORATION ITT 450911201 2014-05-20 RATIFICATION OF THE (M) Yes FOR For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR
ITT CORPORATION ITT 450911201 2014-05-20 APPROVAL OF AN (M) Yes FOR For Management ADVISORY VOTE ON EXECUTIVE COMPENSATION ITT CORPORATION ITT 450911201 2014-05-20 SHAREHOLDER PROPOSAL (S) Yes AGAINST For Management REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP.
INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP.
INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management LIFESCIENCES HOLDINGS CORP. INTEGRA IART 457985208 2014-05-20 THE PROPOSAL TO RATIFY (M) Yes FOR For Management LIFESCIENCES THE APPOINTMENT OF HOLDINGS CORP. PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. INTEGRA IART 457985208 2014-05-20 A NON-BINDING (M) Yes FOR For Management LIFESCIENCES RESOLUTION TO APPROVE HOLDINGS CORP. THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SYKES SYKE 871237103 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ENTERPRISES, INCORPORATED
SYKES SYKE 871237103 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ENTERPRISES, INCORPORATED SYKES SYKE 871237103 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ENTERPRISES, INCORPORATED SYKES SYKE 871237103 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management ENTERPRISES, INCORPORATED SYKES SYKE 871237103 2014-05-20 NON-BINDING ADVISORY (M) Yes FOR For Management ENTERPRISES, VOTE TO APPROVE INCORPORATED EXECUTIVE COMPENSATION. SYKES SYKE 871237103 2014-05-20 TO RATIFY THE (M) Yes FOR For Management ENTERPRISES, APPOINTMENT OF INCORPORATED DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP. ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP. ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP. ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP. ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP.
ULTRA PETROLEUM UPL 903914109 2014-05-20 ELECTION OF DIRECTORS (M) Yes FOR For Management CORP. ULTRA PETROLEUM UPL 903914109 2014-05-20 THE APPROVAL AND (M) Yes FOR For Management CORP. RATIFICATION OF THE 2015 ULTRA PETROLEUM CORP. STOCK INCENTIVE PLAN. IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF THE PLAN. ULTRA PETROLEUM UPL 903914109 2014-05-20 NON-BINDING ADVISORY (M) Yes FOR For Management CORP. VOTE ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT.
VISHAY VSH 928298108 2014-05-20 ELECTION OF DIRECTORS: (M) Yes FOR: DR. ABRAHAM For Management INTERTECHNOLOGY, DR. ABRAHAM LUDOMIRSKI LUDOMIRSKI INC. VISHAY VSH 928298108 2014-05-20 ELECTION OF DIRECTORS: (M) Yes FOR: WAYNE M. For Management INTERTECHNOLOGY, WAYNE M. ROGERS ROGERS INC. VISHAY VSH 928298108 2014-05-20 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD RUZIC For Management INTERTECHNOLOGY, RONALD RUZIC INC. VISHAY VSH 928298108 2014-05-20 TO RATIFY THE (M) Yes FOR For Management INTERTECHNOLOGY, APPOINTMENT OF ERNST & INC. YOUNG LLP AS VISHAYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. VISHAY VSH 928298108 2014-05-20 THE ADVISORY APPROVAL (M) Yes FOR For Management INTERTECHNOLOGY, OF THE COMPENSATION OF INC. THE COMPANYS EXECUTIVE OFFICERS.
VISHAY VSH 928298108 2014-05-20 TO APPROVE THE AMENDED (M) Yes FOR For Management INTERTECHNOLOGY, AND RESTATED 2007 INC. STOCK INCENTIVE PROGRAM. BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management EXPLORATION LTD. BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: RAYMOND G. For Management EXPLORATION LTD. RAYMOND G. SMITH SMITH BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: DOUG N. BAKER For Management EXPLORATION LTD. DOUG N. BAKER BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: MURRAY L. For Management EXPLORATION LTD. MURRAY L. COBBE COBBE
BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN H. For Management EXPLORATION LTD. JOHN H. CUTHBERTSON CUTHBERTSON BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: W. C. For Management EXPLORATION LTD. W. C. (MICKEY) DUNN (MICKEY) DUNN BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: MELVIN M. For Management EXPLORATION LTD. MELVIN M. HAWKRIGG HAWKRIGG BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT A. For Management EXPLORATION LTD. ROBERT A. JOHNSON JOHNSON BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: KEITH E. For Management EXPLORATION LTD. KEITH E. MACDONALD MACDONALD
BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: MURRAY B. For Management EXPLORATION LTD. MURRAY B. TODD TODD BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS: (M) Yes FOR: KEITH For Management EXPLORATION LTD. KEITH TURNBULL TURNBULL BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management EXPLORATION LTD. BELLATRIX BXE 078314101 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management EXPLORATION LTD. FIRST MIDWEST FMBI 320867104 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management BANCORP, INC.
FIRST MIDWEST FMBI 320867104 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management BANCORP, INC. FIRST MIDWEST FMBI 320867104 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management BANCORP, INC. FIRST MIDWEST FMBI 320867104 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management BANCORP, INC. FIRST MIDWEST FMBI 320867104 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management BANCORP, INC. FIRST MIDWEST FMBI 320867104 2014-05-21 APPROVAL AND ADOPTION (M) Yes FOR For Management BANCORP, INC. OF AN AMENDMENT TO THE FIRST MIDWEST BANCORP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
FIRST MIDWEST FMBI 320867104 2014-05-21 ADVISORY APPROVAL OF (M) Yes FOR For Management BANCORP, INC. THE COMPENSATION PAID IN 2013 TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. FIRST MIDWEST FMBI 320867104 2014-05-21 ADVISORY VOTE (M) Yes FOR For Management BANCORP, INC. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD.
ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD.
ENDURANCE ENH G30397106 2014-05-21 ELECTION OF DIRECTORS (M) Yes FOR For Management SPECIALTY HOLDINGS LTD. ENDURANCE ENH G30397106 2014-05-21 NON-BINDING ADVISORY (M) Yes FOR For Management SPECIALTY VOTE TO APPROVE THE HOLDINGS LTD. COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. CSG SYSTEMS CSGS 126349109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID G. For Management INTERNATIONAL, DAVID G. BARNES BARNES INC. CSG SYSTEMS CSGS 126349109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN L.M. For Management INTERNATIONAL, JOHN L.M. HUGHES HUGHES INC. CSG SYSTEMS CSGS 126349109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: DONALD V. For Management INTERNATIONAL, DONALD V. SMITH SMITH INC.
CSG SYSTEMS CSGS 126349109 2014-05-22 APPROVE, ON AN (M) Yes FOR For Management INTERNATIONAL, ADVISORY BASIS, OUR INC. EXECUTIVE COMPENSATION. CSG SYSTEMS CSGS 126349109 2014-05-22 APPROVE AN AMENDMENT (M) Yes FOR For Management INTERNATIONAL, TO INCREASE THE NUMBER INC. OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. CSG SYSTEMS CSGS 126349109 2014-05-22 RATIFY THE APPOINTMENT (M) Yes FOR For Management INTERNATIONAL, OF KPMG LLP AS OUR INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT P. For Management COMPANY ROBERT P. BAUER BAUER L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: LEE B. For Management COMPANY LEE B. FOSTER II FOSTER II
L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: PETER For Management COMPANY PETER MCILROY II MCILROY II L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: G. THOMAS For Management COMPANY G. THOMAS MCKANE MCKANE L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: DIANE B. OWEN For Management COMPANY DIANE B. OWEN L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM H. For Management COMPANY WILLIAM H. RACKOFF RACKOFF L.B. FOSTER FSTR 350060109 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: SUZANNE B. For Management COMPANY SUZANNE B. ROWLAND ROWLAND
L.B. FOSTER FSTR 350060109 2014-05-22 RATIFY APPOINTMENT OF (M) Yes FOR For Management COMPANY ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. L.B. FOSTER FSTR 350060109 2014-05-22 ADVISORY APPROVAL OF (M) Yes FOR For Management COMPANY THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS IN 2013. GLOBAL BRASS AND BRSS 37953G103 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: MARTIN E. For Management COPPER HOLDINGS, MARTIN E. WELCH, III WELCH, III INC. GLOBAL BRASS AND BRSS 37953G103 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD C. For Management COPPER HOLDINGS, RONALD C. WHITAKER WHITAKER INC. GLOBAL BRASS AND BRSS 37953G103 2014-05-22 RATIFY THE APPOINTMENT (M) Yes FOR For Management COPPER HOLDINGS, OF INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
GLOBAL BRASS AND BRSS 37953G103 2014-05-22 ADVISORY APPROVAL OF (M) Yes FOR For Management COPPER HOLDINGS, OUR EXECUTIVE INC. COMPENSATION. GLOBAL BRASS AND BRSS 37953G103 2014-05-22 ADVISORY APPROVAL OF (M) Yes 1 YEAR For Management COPPER HOLDINGS, THE FREQUENCY OF INC. FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC.
KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC.
KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management HEALTHCARE, INC. KINDRED KND 494580103 2014-05-22 PROPOSAL TO APPROVE, (M) Yes FOR For Management HEALTHCARE, INC. ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION PROGRAM KINDRED KND 494580103 2014-05-22 PROPOSAL TO APPROVE (M) Yes FOR For Management HEALTHCARE, INC. THE KINDRED HEALTHCARE, INC. 2011 STOCK INCENTIVE PLAN, AMENDED AND RESTATED KINDRED KND 494580103 2014-05-22 PROPOSAL TO RATIFY THE (M) Yes FOR For Management HEALTHCARE, INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
KINDRED KND 494580103 2014-05-22 ELECTION OF DIRECTORS (S) Yes AGAINST For Management HEALTHCARE, INC. NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management
NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management NELNET, INC. NNI 64031N108 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management
NELNET, INC. NNI 64031N108 2014-05-22 RATIFY THE APPOINTMENT (M) Yes FOR For Management OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. NELNET, INC. NNI 64031N108 2014-05-22 ADVISORY APPROVAL OF (M) Yes FOR For Management THE COMPANYS EXECUTIVE COMPENSATION. NELNET, INC. NNI 64031N108 2014-05-22 APPROVAL OF THE (M) Yes FOR For Management AMENDMENT TO THE RESTRICTED STOCK PLAN TO EXTEND THE DURATION OF THE PLAN. NELNET, INC. NNI 64031N108 2014-05-22 APPROVAL OF THE (M) Yes FOR For Management EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: PETER D. For Management FINANCIAL PETER D. CRIST CRIST CORPORATION
WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: BRUCE K. For Management FINANCIAL BRUCE K. CROWTHER CROWTHER CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: JOSEPH F. For Management FINANCIAL JOSEPH F. DAMICO DAMICO CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: BERT A. For Management FINANCIAL BERT A. GETZ, JR. GETZ, JR. CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: H. PATRICK For Management FINANCIAL H. PATRICK HACKETT, JR. HACKETT, JR. CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: SCOTT K. For Management FINANCIAL SCOTT K. HEITMANN HEITMANN CORPORATION
WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES H. For Management FINANCIAL CHARLES H. JAMES III JAMES III CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: ALBIN F. For Management FINANCIAL ALBIN F. MOSCHNER MOSCHNER CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS J. For Management FINANCIAL THOMAS J. NEIS NEIS CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: CHRISTOPHER For Management FINANCIAL CHRISTOPHER J. PERRY J. PERRY CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: INGRID S. For Management FINANCIAL INGRID S. STAFFORD STAFFORD CORPORATION
WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: SHEILA G. For Management FINANCIAL SHEILA G. TALTON TALTON CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: EDWARD J. For Management FINANCIAL EDWARD J. WEHMER WEHMER CORPORATION WINTRUST WTFC 97650W108 2014-05-22 ADVISORY VOTE TO (M) Yes FOR For Management FINANCIAL APPROVE THE COMPANYS CORPORATION 2013 EXECUTIVE COMPENSATION WINTRUST WTFC 97650W108 2014-05-22 RATIFICATION OF THE (M) Yes FOR For Management FINANCIAL APPOINTMENT OF ERNST & CORPORATION YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD L. For Management RONALD L. MERRIMAN MERRIMAN
AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: AGNES MURA For Management AGNES MURA AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES W. For Management CHARLES W. POLLARD POLLARD AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ELECTION OF DIRECTORS (M) Yes FOR For Management AIRCASTLE LIMITED AYR G0129K104 2014-05-22 APPROVAL OF THE (M) Yes FOR For Management AIRCASTLE LIMITED 2014 OMNIBUS INCENTIVE PLAN.
AIRCASTLE LIMITED AYR G0129K104 2014-05-22 ADVISORY VOTE TO (M) Yes FOR For Management APPROVE ON EXECUTIVE COMPENSATION. COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: ROY V. ARMES For Management RUBBER COMPANY ROY V. ARMES COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS P. For Management RUBBER COMPANY THOMAS P. CAPO CAPO COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: STEVEN M. For Management RUBBER COMPANY STEVEN M. CHAPMAN CHAPMAN COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN J. For Management RUBBER COMPANY JOHN J. HOLLAND HOLLAND
COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN F. MEIER For Management RUBBER COMPANY JOHN F. MEIER COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN H. SHUEY For Management RUBBER COMPANY JOHN H. SHUEY COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD L. For Management RUBBER COMPANY RICHARD L. WAMBOLD WAMBOLD COOPER TIRE & CTB 216831107 2014-05-23 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT D. For Management RUBBER COMPANY ROBERT D. WELDING WELDING COOPER TIRE & CTB 216831107 2014-05-23 TO RATIFY THE (M) Yes FOR For Management RUBBER COMPANY SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
COOPER TIRE & CTB 216831107 2014-05-23 TO APPROVE THE COOPER (M) Yes FOR For Management RUBBER COMPANY TIRE & RUBBER COMPANY 2014 INCENTIVE COMPENSATION PLAN. COOPER TIRE & CTB 216831107 2014-05-23 TO APPROVE, BY (M) Yes FOR For Management RUBBER COMPANY NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. NEW RESIDENTIAL NRZ 64828T102 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: ALAN L. TYSON For Management INVESTMENT CORP. ALAN L. TYSON NEW RESIDENTIAL NRZ 64828T102 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID For Management INVESTMENT CORP. DAVID SALTZMAN SALTZMAN NEW RESIDENTIAL NRZ 64828T102 2014-05-28 TO RATIFY THE (M) Yes FOR For Management INVESTMENT CORP. APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2014.
TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD N. For Management CORPORATION RONALD N. TUTOR TUTOR TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: MARILYN A. For Management CORPORATION MARILYN A. ALEXANDER ALEXANDER TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: PETER ARKLEY For Management CORPORATION PETER ARKLEY TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT BAND For Management CORPORATION ROBERT BAND TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: SIDNEY J. For Management CORPORATION SIDNEY J. FELTENSTEIN FELTENSTEIN
TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL R. For Management CORPORATION MICHAEL R. KLEIN KLEIN TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: RAYMOND R. For Management CORPORATION RAYMOND R. ONEGLIA ONEGLIA TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: DALE ANNE For Management CORPORATION DALE ANNE REISS REISS TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: DONALD D. For Management CORPORATION DONALD D. SNYDER SNYDER TUTOR PERINI TPC 901109108 2014-05-28 ELECTION OF DIRECTORS: (M) Yes FOR: DICKRAN M. For Management CORPORATION DICKRAN M. TEVRIZIAN JR TEVRIZIAN JR
TUTOR PERINI TPC 901109108 2014-05-28 THE RATIFICATION OF (M) Yes FOR For Management CORPORATION THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. TUTOR PERINI TPC 901109108 2014-05-28 ADVISORY (NON-BINDING) (M) Yes FOR For Management CORPORATION VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: JEFFREY P. For Management JEFFREY P. BERGER BERGER BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID J. For Management DAVID J. CAMPISI CAMPISI BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management JAMES R. CHAMBERS CHAMBERS
BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: PETER J. For Management PETER J. HAYES HAYES BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: BRENDA J. For Management BRENDA J. LAUDERBACK LAUDERBACK BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: PHILIP E. For Management PHILIP E. MALLOTT MALLOTT BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: RUSSELL SOLT For Management RUSSELL SOLT BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management JAMES R. TENER TENER
BIG LOTS, INC. BIG 089302103 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: DENNIS B. For Management DENNIS B. TISHKOFF TISHKOFF BIG LOTS, INC. BIG 089302103 2014-05-29 APPROVAL OF THE (M) Yes FOR For Management AMENDED AND RESTATED BIG LOTS 2012 LONG-TERM INCENTIVE PLAN. BIG LOTS, INC. BIG 089302103 2014-05-29 APPROVAL OF THE (M) Yes FOR For Management AMENDED AND RESTATED BIG LOTS 2006 BONUS PLAN. BIG LOTS, INC. BIG 089302103 2014-05-29 APPROVAL OF THE (M) Yes FOR For Management COMPENSATION OF BIG LOTS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. BIG LOTS, INC. BIG 089302103 2014-05-29 RATIFICATION OF THE (M) Yes FOR For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
BIG LOTS, INC. BIG 089302103 2014-05-29 APPROVAL OF THE (M) Yes AGAINST For Management SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: WALTER For Management TRUST WALTER D'ALESSIO DALESSIO BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: ANTHONY A. For Management TRUST ANTHONY A. NICHOLS, SR. NICHOLS, SR. BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: GERARD H. For Management TRUST GERARD H. SWEENEY SWEENEY BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: WYCHE FOWLER For Management TRUST WYCHE FOWLER
BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL J. For Management TRUST MICHAEL J. JOYCE JOYCE BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES P. For Management TRUST CHARLES P. PIZZI PIZZI BRANDYWINE REALTY BDN 105368203 2014-05-29 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES C. For Management TRUST JAMES C. DIGGS DIGGS BRANDYWINE REALTY BDN 105368203 2014-05-29 RATIFICATION OF THE (M) Yes FOR For Management TRUST AUDIT COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2014. BRANDYWINE REALTY BDN 105368203 2014-05-29 PROVIDE AN ADVISORY, (M) Yes FOR For Management TRUST NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management
URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management
URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 ELECTION OF DIRECTORS (M) Yes FOR For Management URS CORPORATION URS 903236107 2014-05-29 TO RATIFY THE (M) Yes FOR For Management SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. URS CORPORATION URS 903236107 2014-05-29 ADVISORY VOTE ON THE (M) Yes FOR For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: JOSEPH F. For Management ESTATE INVESTMENT JOSEPH F. CORADINO CORADINO TR
PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: M. WALTER For Management ESTATE INVESTMENT M. WALTER D'ALESSIO DALESSIO TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: ROSEMARIE B. For Management ESTATE INVESTMENT ROSEMARIE B. GRECO GRECO TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: LEONARD I. For Management ESTATE INVESTMENT LEONARD I. KORMAN KORMAN TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: DONALD F. For Management ESTATE INVESTMENT DONALD F. MAZZIOTTI MAZZIOTTI TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: MARK E. For Management ESTATE INVESTMENT MARK E. PASQUERILLA PASQUERILLA TR
PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES P. For Management ESTATE INVESTMENT CHARLES P. PIZZI PIZZI TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN J. For Management ESTATE INVESTMENT JOHN J. ROBERTS ROBERTS TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD RUBIN For Management ESTATE INVESTMENT RONALD RUBIN TR PENNSYLVANIA REAL PEI 709102107 2014-05-30 ADVISORY APPROVAL OF (M) Yes FOR For Management ESTATE INVESTMENT THE COMPANYS EXECUTIVE TR COMPENSATION. PENNSYLVANIA REAL PEI 709102107 2014-05-30 RATIFICATION OF THE (M) Yes FOR For Management ESTATE INVESTMENT SELECTION OF KPMG LLP TR AS INDEPENDENT AUDITOR FOR 2014.
ENERGY XXI EXXI G10082140 2014-05-30 APPROVAL OF THE (M) Yes FOR For Management (BERMUDA) LIMITED ISSUANCE OF SHARES OF EXXI COMMON STOCK TO EPL STOCKHOLDERS IN CONNECTION WITH THE MERGER. ENERGY XXI EXXI G10082140 2014-05-30 ELECTION OF DIRECTORS (M) Yes FOR For Management (BERMUDA) LIMITED THE JONES GROUP JNY 48020T101 2014-04-07 THE PROPOSAL TO ADOPT (M) Yes FOR For Management INC. THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 19, 2013, BY AND AMONG THE JONES GROUP INC., JASPER PARENT LLC AND JASPER MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. THE JONES GROUP JNY 48020T101 2014-04-07 THE PROPOSAL TO (M) Yes FOR For Management INC. ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT.
THE JONES GROUP JNY 48020T101 2014-04-07 THE PROPOSAL TO (M) Yes FOR For Management INC. APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO THE JONES GROUP INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC.
BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC. BROCADE BRCD 111621306 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management COMMUNICATIONS SYSTEMS, INC.
BROCADE BRCD 111621306 2014-04-08 NON-BINDING ADVISORY (M) Yes FOR For Management COMMUNICATIONS RESOLUTION TO APPROVE SYSTEMS, INC. EXECUTIVE COMPENSATION BROCADE BRCD 111621306 2014-04-08 RATIFICATION OF THE (M) Yes FOR For Management COMMUNICATIONS APPOINTMENT OF KPMG SYSTEMS, INC. LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014 BROCADE BRCD 111621306 2014-04-08 STOCKHOLDER PROPOSAL (S) Yes AGAINST For Management COMMUNICATIONS TO AMEND BROCADES SYSTEMS, INC. BYLAWS TO GIVE STOCKHOLDERS WHO HOLD 10% OF OUTSTANDING BROCADE STOCK THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS IF PROPERLY PRESENTED AT THE ANNUAL MEETING LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION
LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION
LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 ELECTION OF DIRECTORS (M) Yes FOR For Management FINANCIAL CORPORATION LAKELAND LKFN 511656100 2014-04-08 APPROVAL, BY (M) Yes FOR For Management FINANCIAL NON-BINDING VOTE, OF CORPORATION THE COMPANYS COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. LAKELAND LKFN 511656100 2014-04-08 RATIFY THE APPOINTMENT (M) Yes FOR For Management FINANCIAL OF CROWE HORWATH LLP CORPORATION AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
HANCOCK HOLDING HBHC 410120109 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: FRANK E. For Management COMPANY FRANK E. BERTUCCI BERTUCCI HANCOCK HOLDING HBHC 410120109 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: CARL J. For Management COMPANY CARL J. CHANEY CHANEY HANCOCK HOLDING HBHC 410120109 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: TERENCE E. For Management COMPANY TERENCE E. HALL HALL HANCOCK HOLDING HBHC 410120109 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS H. For Management COMPANY THOMAS H. OLINDE OLINDE HANCOCK HOLDING HBHC 410120109 2014-04-15 TO APPROVE THE HANCOCK (M) Yes FOR For Management COMPANY HOLDING COMPANY 2014 LONG TERM INCENTIVE PLAN.
HANCOCK HOLDING HBHC 410120109 2014-04-15 TO HOLD AN ADVISORY (M) Yes FOR For Management COMPANY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. HANCOCK HOLDING HBHC 410120109 2014-04-15 TO RATIFY THE (M) Yes FOR For Management COMPANY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2014. PROSPERITY PB 743606105 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM H. For Management BANCSHARES, INC. WILLIAM H. FAGAN, M.D. FAGAN, M.D. PROSPERITY PB 743606105 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM T. For Management BANCSHARES, INC. WILLIAM T. LUEDKE IV LUEDKE IV PROSPERITY PB 743606105 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: P. MUELLER, For Management BANCSHARES, INC. P. MUELLER, JR., D.D.S. JR., D.D.S.
PROSPERITY PB 743606105 2014-04-15 ELECTION OF DIRECTORS: (M) Yes FOR: HARRISON For Management BANCSHARES, INC. HARRISON STAFFORD II STAFFORD II PROSPERITY PB 743606105 2014-04-15 RATIFICATION OF THE (M) Yes FOR For Management BANCSHARES, INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. PROSPERITY PB 743606105 2014-04-15 ADVISORY APPROVAL OF (M) Yes FOR For Management BANCSHARES, INC. THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 TO RATIFY THE AUDIT (M) Yes FOR For Management CORPORATION AND COMPLIANCE COMMITTEES APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. UMPQUA HOLDINGS UMPQ 904214103 2014-04-15 TO CONSIDER AND (M) Yes FOR For Management CORPORATION APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: LIZABETH A. For Management CORPORATION LIZABETH A. ARDISANA ARDISANA FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: STEVEN H. For Management CORPORATION STEVEN H. BAER BAER FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: KAREN S. For Management CORPORATION KAREN S. BELDEN BELDEN FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: R. CARY BLAIR For Management CORPORATION R. CARY BLAIR FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN C. For Management CORPORATION JOHN C. BLICKLE BLICKLE
FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT W. For Management CORPORATION ROBERT W. BRIGGS BRIGGS FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD For Management CORPORATION RICHARD COLELLA COLELLA FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT S. For Management CORPORATION ROBERT S. CUBBIN CUBBIN FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: GINA D. For Management CORPORATION GINA D. FRANCE FRANCE FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: PAUL G. GREIG For Management CORPORATION PAUL G. GREIG
FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: TERRY L. For Management CORPORATION TERRY L. HAINES HAINES FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: J.M. For Management CORPORATION J.M. HOCHSCHWENDER HOCHSCHWENDER FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: CLIFFORD J. For Management CORPORATION CLIFFORD J. ISROFF ISROFF FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: PHILIP A. For Management CORPORATION PHILIP A. LLOYD II LLOYD II FIRSTMERIT FMER 337915102 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: RUSS M. For Management CORPORATION RUSS M. STROBEL STROBEL
FIRSTMERIT FMER 337915102 2014-04-16 RATIFICATION OF THE (M) Yes FOR For Management CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. FIRSTMERIT FMER 337915102 2014-04-16 TO APPROVE, ON AN (M) Yes FOR For Management CORPORATION ADVISORY BASIS, THE COMPENSATION OF FIRSTMERITS NAMED EXECUTIVE OFFICERS. WESBANCO, INC. WSBC 950810101 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: ABIGAIL M. For Management ABIGAIL M. FEINKNOPF FEINKNOPF WESBANCO, INC. WSBC 950810101 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: PAUL M. For Management PAUL M. LIMBERT LIMBERT WESBANCO, INC. WSBC 950810101 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: JAY T. For Management JAY T. MCCAMIC MCCAMIC
WESBANCO, INC. WSBC 950810101 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: F. ERIC For Management F. ERIC NELSON, JR. NELSON, JR. WESBANCO, INC. WSBC 950810101 2014-04-16 ELECTION OF DIRECTORS: (M) Yes FOR: TODD F. For Management TODD F. CLOSSIN CLOSSIN WESBANCO, INC. WSBC 950810101 2014-04-16 ADVISORY (NON-BINDING) (M) Yes FOR For Management VOTE TO APPROVE EXECUTIVE COMPENSATION. CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: GARY E. For Management FINANCIAL GARY E. ANDERSON ANDERSON CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: NANCY BOWMAN For Management FINANCIAL NANCY BOWMAN CORPORATION
CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management FINANCIAL JAMES R. FITTERLING FITTERLING CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS T. For Management FINANCIAL THOMAS T. HUFF HUFF CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL T. For Management FINANCIAL MICHAEL T. LAETHEM LAETHEM CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES B. For Management FINANCIAL JAMES B. MEYER MEYER CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: TERENCE F. For Management FINANCIAL TERENCE F. MOORE MOORE CORPORATION
CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: DAVID B. For Management FINANCIAL DAVID B. RAMAKER RAMAKER CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: GRACE O. For Management FINANCIAL GRACE O. SHEARER SHEARER CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: LARRY D. For Management FINANCIAL LARRY D. STAUFFER STAUFFER CORPORATION CHEMICAL CHFC 163731102 2014-04-21 ELECTION OF DIRECTORS: (M) Yes FOR: FRANKLIN C. For Management FINANCIAL FRANKLIN C. WHEATLAKE WHEATLAKE CORPORATION CHEMICAL CHFC 163731102 2014-04-21 RATIFICATION OF THE (M) Yes FOR For Management FINANCIAL APPOINTMENT OF KPMG CORPORATION LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
CHEMICAL CHFC 163731102 2014-04-21 ADVISORY APPROVAL OF (M) Yes FOR For Management FINANCIAL EXECUTIVE COMPENSATION. CORPORATION ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN F. For Management BANC-CORP JOHN F. BERGSTROM BERGSTROM ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: RUTH M. For Management BANC-CORP RUTH M. CROWLEY CROWLEY ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: PHILIP B. For Management BANC-CORP PHILIP B. FLYNN FLYNN ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: RONALD R. For Management BANC-CORP RONALD R. HARDER HARDER
ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM R. For Management BANC-CORP WILLIAM R. HUTCHINSON HUTCHINSON ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT A. For Management BANC-CORP ROBERT A. JEFFE JEFFE ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: EILEEN A. For Management BANC-CORP EILEEN A. KAMERICK KAMERICK ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD T. For Management BANC-CORP RICHARD T. LOMMEN LOMMEN ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: CORY L. For Management BANC-CORP CORY L. NETTLES NETTLES
ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: J. DOUGLAS For Management BANC-CORP J. DOUGLAS QUICK QUICK ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: KAREN T. VAN For Management BANC-CORP KAREN T. VAN LITH LITH ASSOCIATED ASBC 045487105 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: JOHN (JAY) For Management BANC-CORP JOHN (JAY) B. WILLIAMS B. WILLIAMS ASSOCIATED ASBC 045487105 2014-04-22 ADVISORY APPROVAL OF (M) Yes FOR For Management BANC-CORP ASSOCIATED BANC-CORPS NAMED EXECUTIVE OFFICER COMPENSATION. ASSOCIATED ASBC 045487105 2014-04-22 THE RATIFICATION OF (M) Yes FOR For Management BANC-CORP THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2014.
PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: DAN R. For Management UNDERWRITERS DAN R. CARMICHAEL CARMICHAEL HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: A. JOHN HASS For Management UNDERWRITERS A. JOHN HASS HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: ANTONY P.D. For Management UNDERWRITERS ANTONY P.D. LANCASTER LANCASTER HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: EDMUND R. For Management UNDERWRITERS EDMUND R. MEGNA MEGNA HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL D. For Management UNDERWRITERS MICHAEL D. PRICE PRICE HOLDINGS, LTD.
PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: LINDA E. For Management UNDERWRITERS LINDA E. RANSOM RANSOM HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES P. For Management UNDERWRITERS JAMES P. SLATTERY SLATTERY HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 ELECTION OF DIRECTORS: (M) Yes FOR: CHRISTOPER For Management UNDERWRITERS CHRISTOPER J. STEFFEN J. STEFFEN HOLDINGS, LTD. PLATINUM PTP G7127P100 2014-04-22 TO APPROVE THE (M) Yes FOR For Management UNDERWRITERS COMPENSATION PAID TO HOLDINGS, LTD. THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANYS 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.
PLATINUM PTP G7127P100 2014-04-22 TO APPROVE THE (M) Yes FOR For Management UNDERWRITERS NOMINATION OF KPMG HOLDINGS, LTD. AUDIT LIMITED AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: J. JOSEPH For Management J. JOSEPH BURGESS BURGESS AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: STEPHEN P. For Management STEPHEN P. CORTINOVIS CORTINOVIS AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: STEPHANIE A. For Management STEPHANIE A. CUSKLEY CUSKLEY AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: CHARLES R. For Management CHARLES R. GORDON GORDON
AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: JUANITA H. For Management JUANITA H. HINSHAW HINSHAW AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: M. RICHARD For Management M. RICHARD SMITH SMITH AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: ALFRED L. For Management ALFRED L. WOODS WOODS AEGION CORPORATION AEGN 00770F104 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: PHILLIP D. For Management PHILLIP D. WRIGHT WRIGHT AEGION CORPORATION AEGN 00770F104 2014-04-23 TO APPROVE AN ADVISORY (M) Yes FOR For Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION
AEGION CORPORATION AEGN 00770F104 2014-04-23 TO RATIFY THE (M) Yes FOR For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 BANCORPSOUTH, INC. BXS 059692103 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: W.G. For Management W.G. HOLLIMAN, JR. HOLLIMAN, JR. BANCORPSOUTH, INC. BXS 059692103 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: WARREN A. For Management WARREN A. HOOD, JR. HOOD, JR. BANCORPSOUTH, INC. BXS 059692103 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: TURNER O. For Management TURNER O. LASHLEE LASHLEE BANCORPSOUTH, INC. BXS 059692103 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: ALAN W. PERRY For Management ALAN W. PERRY
BANCORPSOUTH, INC. BXS 059692103 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS H. For Management THOMAS H. TURNER TURNER BANCORPSOUTH, INC. BXS 059692103 2014-04-23 TO APPROVE AN ADVISORY (M) Yes FOR For Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: DANIEL P. For Management DANIEL P. DIMAGGIO DIMAGGIO CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM A. For Management WILLIAM A. ETHERINGTON ETHERINGTON CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: LAURETTE T. For Management LAURETTE T. KOELLNER KOELLNER
CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: CRAIG H. For Management CRAIG H. MUHLHAUSER MUHLHAUSER CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: JOSEPH M. For Management JOSEPH M. NATALE NATALE CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: CAROL S. For Management CAROL S. PERRY PERRY CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: EAMON J. RYAN For Management EAMON J. RYAN CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: GERALD W. For Management GERALD W. SCHWARTZ SCHWARTZ
CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MICHAEL M. For Management MICHAEL M. WILSON WILSON CELESTICA INC. CLS 15101Q108 2014-04-23 APPOINTMENT OF KPMG (M) Yes FOR For Management LLP AS AUDITOR OF CELESTICA INC. CELESTICA INC. CLS 15101Q108 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CELESTICA INC. CLS 15101Q108 2014-04-23 ADVISORY RESOLUTION ON (M) Yes FOR For Management CELESTICA INC.S APPROACH TO EXECUTIVE COMPENSATION. CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CITY NATIONAL CYN 178566105 2014-04-23 RATIFICATION OF KPMG (M) Yes FOR For Management CORPORATION LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
CITY NATIONAL CYN 178566105 2014-04-23 ADVISORY VOTE TO (M) Yes FOR For Management CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: RAYMOND L. For Management CORPORATION RAYMOND L. BARTON BARTON TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: PETER BELL For Management CORPORATION PETER BELL TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM F. For Management CORPORATION WILLIAM F. BIEBER BIEBER TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: THEODORE J. For Management CORPORATION THEODORE J. BIGOS BIGOS
TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: WILLIAM A. For Management CORPORATION WILLIAM A. COOPER COOPER TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS A. For Management CORPORATION THOMAS A. CUSICK CUSICK TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: CRAIG R. DAHL For Management CORPORATION CRAIG R. DAHL TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: KAREN L. For Management CORPORATION KAREN L. GRANDSTRAND GRANDSTRAND TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS F. For Management CORPORATION THOMAS F. JASPER JASPER
TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: GEORGE G. For Management CORPORATION GEORGE G. JOHNSON JOHNSON TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: VANCE K. For Management CORPORATION VANCE K. OPPERMAN OPPERMAN TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES M. For Management CORPORATION JAMES M. RAMSTAD RAMSTAD TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: BARRY N. For Management CORPORATION BARRY N. WINSLOW WINSLOW TCF FINANCIAL TCB 872275102 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: RICHARD A. For Management CORPORATION RICHARD A. ZONA ZONA
TCF FINANCIAL TCB 872275102 2014-04-23 ADVISORY (NON-BINDING) (M) Yes FOR For Management CORPORATION VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. TCF FINANCIAL TCB 872275102 2014-04-23 ADVISORY (NON-BINDING) (M) Yes FOR For Management CORPORATION VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. TTM TECHNOLOGIES, TTMI 87305R109 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: KENTON K. For Management INC. KENTON K. ALDER ALDER TTM TECHNOLOGIES, TTMI 87305R109 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: PHILIP G. For Management INC. PHILIP G. FRANKLIN FRANKLIN TTM TECHNOLOGIES, TTMI 87305R109 2014-04-23 APPROVE THE 2014 (M) Yes FOR For Management INC. INCENTIVE COMPENSATION PLAN.
TTM TECHNOLOGIES, TTMI 87305R109 2014-04-23 ADVISORY VOTE ON THE (M) Yes FOR For Management INC. COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. TTM TECHNOLOGIES, TTMI 87305R109 2014-04-23 THE RATIFICATION OF (M) Yes FOR For Management INC. THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2014. ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. For Management HOLDINGS LIMITED MR. CHRISTOPHER O'KANE CHRISTOPHER OKANE ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. LIAQUAT For Management HOLDINGS LIMITED MR. LIAQUAT AHAMED AHAMED ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. ALBERT For Management HOLDINGS LIMITED MR. ALBERT BEER BEER
ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. JOHN For Management HOLDINGS LIMITED MR. JOHN CAVOORES CAVOORES ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MS. HEIDI For Management HOLDINGS LIMITED MS. HEIDI HUTTER HUTTER ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. GARY For Management HOLDINGS LIMITED MR. GARY GREGG# GREGG# ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS: (M) Yes FOR: MR. BRET For Management HOLDINGS LIMITED MR. BRET PEARLMAN# PEARLMAN# ASPEN INSURANCE AHL G05384105 2014-04-23 TO PROVIDE A (M) Yes FOR For Management HOLDINGS LIMITED NON-BINDING, ADVISORY VOTE APPROVING THE COMPANYS EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE").
ASPEN INSURANCE AHL G05384105 2014-04-23 ELECTION OF DIRECTORS (M) Yes FOR For Management HOLDINGS LIMITED JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC.
JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC.
JANUS CAPITAL JNS 47102X105 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management GROUP INC. JANUS CAPITAL JNS 47102X105 2014-04-24 RATIFICATION OF THE (M) Yes FOR For Management GROUP INC. AUDIT COMMITTEES APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. JANUS CAPITAL JNS 47102X105 2014-04-24 APPROVAL OF OUR NAMED (M) Yes FOR For Management GROUP INC. EXECUTIVE OFFICERS COMPENSATION. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC.
LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC.
LIFE TIME LTM 53217R207 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management FITNESS, INC. LIFE TIME LTM 53217R207 2014-04-24 TO RATIFY THE (M) Yes FOR For Management FITNESS, INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. LIFE TIME LTM 53217R207 2014-04-24 TO APPROVE, ON AN (M) Yes FOR For Management FITNESS, INC. ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. OLIN CORPORATION OLN 680665205 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management OLIN CORPORATION OLN 680665205 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management
OLIN CORPORATION OLN 680665205 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management OLIN CORPORATION OLN 680665205 2014-04-24 APPROVAL OF THE 2014 (M) Yes FOR For Management LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. OLIN CORPORATION OLN 680665205 2014-04-24 ADVISORY VOTE TO (M) Yes FOR For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. OLIN CORPORATION OLN 680665205 2014-04-24 RATIFICATION OF (M) Yes FOR For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. OLIN CORPORATION OLN 680665205 2014-04-24 SHAREHOLDER PROPOSAL (S) Yes AGAINST For Management REGARDING DISCLOSURE OF LOBBYING AND POLITICAL SPENDING.
WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION
WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION WEBSTER FINANCIAL WBS 947890109 2014-04-24 TO APPROVE, ON A (M) Yes FOR For Management CORPORATION NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
WEBSTER FINANCIAL WBS 947890109 2014-04-24 ELECTION OF DIRECTORS (M) Yes FOR For Management CORPORATION CRANE CO. CR 224399105 2014-04-28 ELECTION OF DIRECTORS (M) Yes FOR For Management CRANE CO. CR 224399105 2014-04-28 ELECTION OF DIRECTORS (M) Yes FOR For Management CRANE CO. CR 224399105 2014-04-28 ELECTION OF DIRECTORS (M) Yes FOR For Management CRANE CO. CR 224399105 2014-04-28 RATIFICATION OF (M) Yes FOR For Management SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014.
CRANE CO. CR 224399105 2014-04-28 SAY ON PAY - AN (M) Yes FOR For Management ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION
FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION
FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 ELECTION OF DIRECTORS (M) Yes FOR For Management NATIONAL CORPORATION FIRST HORIZON FHN 320517105 2014-04-29 APPROVAL OF AN (M) Yes FOR For Management NATIONAL ADVISORY RESOLUTION TO CORPORATION APPROVE EXECUTIVE COMPENSATION. FIRST HORIZON FHN 320517105 2014-04-29 RATIFICATION OF (M) Yes FOR For Management NATIONAL APPOINTMENT OF KPMG CORPORATION LLP AS AUDITORS. SELECT MEDICAL SEM 81619Q105 2014-04-29 ELECTION OF DIRECTORS: (M) Yes FOR: BRYAN C. For Management HOLDINGS CORP. BRYAN C. CRESSEY CRESSEY
SELECT MEDICAL SEM 81619Q105 2014-04-29 ELECTION OF DIRECTORS: (M) Yes FOR: ROBERT A. For Management HOLDINGS CORP. ROBERT A. ORTENZIO ORTENZIO SELECT MEDICAL SEM 81619Q105 2014-04-29 ELECTION OF DIRECTORS: (M) Yes FOR: LEOPOLD For Management HOLDINGS CORP. LEOPOLD SWERGOLD SWERGOLD SELECT MEDICAL SEM 81619Q105 2014-04-29 ADVISORY VOTE ON (M) Yes FOR For Management HOLDINGS CORP. EXECUTIVE COMPENSATION SELECT MEDICAL SEM 81619Q105 2014-04-29 VOTE TO RATIFY THE (M) Yes FOR For Management HOLDINGS CORP. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: THOMAS E. For Management FINANCIAL GROUP, THOMAS E. BAKER BAKER INC.
FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: JAMES R. For Management FINANCIAL GROUP, JAMES R. BOLDT BOLDT INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: G. THOMAS For Management FINANCIAL GROUP, G. THOMAS BOWERS BOWERS INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: ROXANNE J. For Management FINANCIAL GROUP, ROXANNE J. COADY COADY INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: GARY M. For Management FINANCIAL GROUP, GARY M. CROSBY CROSBY INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: CARL FLORIO For Management FINANCIAL GROUP, CARL FLORIO INC.
FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: CARLTON L. For Management FINANCIAL GROUP, CARLTON L. HIGHSMITH HIGHSMITH INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: GEORGE M. For Management FINANCIAL GROUP, GEORGE M. PHILIP PHILIP INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: PETER B. For Management FINANCIAL GROUP, PETER B. ROBINSON ROBINSON INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 ELECTION OF DIRECTORS: (M) Yes FOR: NATHANIEL D. For Management FINANCIAL GROUP, NATHANIEL D. WOODSON WOODSON INC. FIRST NIAGARA FNFG 33582V108 2014-04-30 AN ADVISORY (M) Yes FOR For Management FINANCIAL GROUP, (NON-BINDING) VOTE TO INC. APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.
FIRST NIAGARA FNFG 33582V108 2014-04-30 AMENDMENT NUMBER TWO (M) Yes FOR For Management FINANCIAL GROUP, TO FIRST NIAGARA INC. FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN. FIRST NIAGARA FNFG 33582V108 2014-04-30 THE RATIFICATION OF (M) Yes FOR For Management FINANCIAL GROUP, THE APPOINTMENT OF INC. KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. KKR FINANCIAL KFN 48248A306 2014-04-30 TO ADOPT THE AGREEMENT (M) Yes FOR For Management HOLDINGS LLC AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG KKR FINANCIAL HOLDINGS LLC, KKR AND CO. L.P., KKR FUND HOLDINGS L.P. AND COPAL MERGER SUB LLC. KKR FINANCIAL KFN 48248A306 2014-04-30 TO APPROVE THE (M) Yes FOR For Management HOLDINGS LLC ADJOURNMENT OF THE KKR FINANCIAL HOLDINGS LLC SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management
TECO ENERGY, INC. TE 872375100 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management TECO ENERGY, INC. TE 872375100 2014-04-30 RATIFICATION OF THE (M) Yes FOR For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. TECO ENERGY, INC. TE 872375100 2014-04-30 ADVISORY APPROVAL OF (M) Yes FOR For Management THE COMPANYS EXECUTIVE COMPENSATION. TECO ENERGY, INC. TE 872375100 2014-04-30 APPROVAL OF THE (M) Yes FOR For Management MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANYS ANNUAL INCENTIVE PLAN. TECO ENERGY, INC. TE 872375100 2014-04-30 APPROVAL OF (M) Yes FOR For Management PERFORMANCE CRITERIA UNDER THE COMPANYS 2010 EQUITY INCENTIVE PLAN, AS AMENDED.
TECO ENERGY, INC. TE 872375100 2014-04-30 APPROVAL OF THE (M) Yes AGAINST For Management SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. TRIPLE-S GTS 896749108 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management MANAGEMENT CORPORATION TRIPLE-S GTS 896749108 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management MANAGEMENT CORPORATION TRIPLE-S GTS 896749108 2014-04-30 ELECTION OF DIRECTORS (M) Yes FOR For Management MANAGEMENT CORPORATION TRIPLE-S GTS 896749108 2014-04-30 RATIFICATION OF THE (M) Yes FOR For Management MANAGEMENT SELECTION OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TRIPLE-S GTS 896749108 2014-04-30 ADVISORY VOTE ON THE (M) Yes FOR For Management MANAGEMENT COMPENSATION OF OUR CORPORATION NAMED EXECUTIVE OFFICERS.
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Golub Group Equity Fund GGEFX Date of Fiscal Year End: January 31 Date of Reporting Period: 06/30/2013-09/30/2013 Golub Group Equity Fund
Proposed by Vote For, Fund Cast its Management Vote? Against Vote For or Security Meeting (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders(S) No) Abstain Management --------------- ------ --------- ---------- ------------------------------ --------------- ------- --------- -------------- Medtronic MDT 585055106 08/22/2013 Elect Directors M Y FOR FOR Medtronic MDT 585055106 08/22/2013 Ratify Auditors M Y FOR FOR Medtronic MDT 585055106 08/22/2013 Advisory Vote to Ratify Named M Y FOR FOR Executive Officer's Compensation Medtronic MDT 585055106 08/22/2013 Amend Omnibus Stock Plan M Y FOR FOR Medtronic MDT 585055106 08/22/2013 Adopt Majority Voting for M Y FOR FOR Uncontested Election of Directors Medtronic MDT 585055106 08/22/2013 Reduce Supermajority Vote M Y FOR FOR Requirement for Establishing Range For Board Size Medtronic MDT 585055106 08/22/2013 Reduce Supermajority Vote M Y FOR FOR Requirement for Removal of Directors Medtronic MDT 585055106 08/22/2013 Reduce Supermajority Vote M Y FOR FOR Requirement for Amendment of Articles Medtronic MDT 585055106 08/22/2013 Rescind Fair Price Provision M Y FOR FOR Teva TEVA M8769Q102 08/27/2013 Reelect Directors Many, M Y FOR FOR Pharmaceutical Belldegrun, Elstein and Industries Ltd. Petersburg Until the End of the 2016 General Meeting Teva TEVA M8769Q102 08/27/2013 Approve Cash Bonus of USD M Y FOR FOR Pharmaceutical 1,203,125 to Jeremy Levin, Industries Ltd. President and CEO Teva TEVA M8769Q102 08/27/2013 Approval of Bonus Objectives M Y FOR FOR Pharmaceutical and Payout Terms for 2013 for Industries Ltd. Jeremy Levin, President and CEO
Teva TEVA M8769Q102 08/27/2013 Approve Compensation Policy M Y FOR FOR Pharmaceutical for the Directors and Officers Industries Ltd. of the Company Teva TEVA M8769Q102 08/27/2013 Reelect Directors Many, M Y FOR FOR Pharmaceutical Belldegrun, Elstein and Industries Ltd. Petersburg Until the End of the 2016 General Meeting Teva TEVA M8769Q102 08/27/2013 Approve Dividend for First and M Y FOR FOR Pharmaceutical Second Quarters of 2012, Paid Industries Ltd. in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share Teva TEVA M8769Q102 08/27/2013 Appoint Kesselman and M Y FOR FOR Pharmaceutical Kesselman (Member of Industries Ltd. PricewaterhouseCoopers International, Ltd.) as External Auditors until the 2014 General Meeting Diageo plc DEO G42089113 09/19/2013 Accept Financial Statements M Y FOR FOR and Statutory Reports Diageo plc DEO G42089113 09/19/2013 Approve Remuneration Report M Y FOR FOR Diageo plc DEO G42089113 09/19/2013 Approve Final Dividend M Y FOR FOR Diageo plc DEO G42089113 09/19/2013 Re-Elect Bruzelius, Danon, M Y FOR FOR Davies, KwonPing, Holden, Humer, Mahlan, Menezes, Scott as Directors Diageo plc DEO G42089113 09/19/2013 Appoint KPMG LLP as auditors M Y FOR FOR Diageo plc DEO G42089113 09/19/2013 Authorize Board to Fix M Y FOR FOR Remuneration of Auditors Diageo plc DEO G42089113 09/19/2013 Authorize Issue of Equity with M Y FOR FOR Pre-emptive Rights Diageo plc DEO G42089113 09/19/2013 Authorize Issue of Equity M Y FOR FOR without Pre-emptive rights Diageo plc DEO G42089113 09/19/2013 Authorize Market Purchase of M Y FOR FOR Ordinary Shares Diageo plc DEO G42089113 09/19/2013 Authorize EU Political M Y FOR FOR Donation and Expenditure Diageo plc DEO G42089113 09/19/2013 Authorize the Company to Call M Y FOR FOR EGM with Two Weeks' Notice FedEx FDX 31428X106 09/23/2013 Elect Directors M Y FOR FOR Corporation
FedEx FDX 31428X106 09/23/2013 Advisory Vote to Ratify Named M Y FOR FOR Corporation Executive Officers FedEx FDX 31428X106 09/23/2013 Amend Omnibus Stock Plan M Y FOR FOR Corporation FedEx FDX 31428X106 09/23/2013 Ratify Auditors M Y FOR FOR Corporation FedEx FDX 31428X106 09/23/2013 Require Independent Board SH Y FOR AGAINST Corporation Chairman FedEx FDX 31428X106 09/23/2013 Adopt Proxy Access Right SH Y AGAINST FOR Corporation FedEx FDX 31428X106 09/23/2013 Limit Accelerated Vesting of SH Y FOR AGAINST Corporation Awards FedEx FDX 31428X106 09/23/2013 Adopt Policy Prohibiting SH Y FOR AGAINST Corporation Hedging and Pledging Transactions FedEx FDX 31428X106 09/23/2013 Report on Political SH Y FOR AGAINST Corporation Contributions FedEx FDX 31428X106 09/23/2013 Adopt Policy to Ensure SH Y AGAINST FOR Corporation Consistency between Company Values and Political Contributions FedEx FDX 31428X106 09/23/2013 Provide Vote Counting to SH Y AGAINST FOR Corporation Exclude Abstentions
Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31st Date of Reporting Period: October 1, 2013-December 31, 2013 GGEFX
Proposed by Vote For, Fund Cast its Management Vote? Against Vote For or Security Meeting (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders(S) No) Abstain Management --------------- ------ --------- ---------- ------------------------------ --------------- ------- --------- -------------- Paychex, Inc. PAYX 704326107 10/16/13 Elect Directors M Y FOR FOR Parker- PH 701094104 10/23/13 Elect All Directors, except M Y FOR FOR Hannifin Klaus-Peter Muller Corporation Parker- PH 701094104 10/23/13 Elect Klaus-Peter Muller M Y WITHHOLD AGAINST Hannifin Corporation Parker- PH 701094104 10/23/13 Ratify Auditors M Y FOR FOR Hannifin Corporation Parker- PH 701094104 10/23/13 Advisory Vote to Ratify Named M Y FOR FOR Hannifin Executive Officer's Corporation Compensation Cisco CSCO 17275R102 11/19/13 Elect Directors M Y FOR FOR Systems, Inc. Cisco CSCO 17275R102 11/19/13 Amend Omnibus Stock Plan M Y FOR FOR Systems, Inc. Cisco CSCO 17275R102 11/19/13 Advisory Vote to Ratify Named M Y FOR FOR Systems, Inc. Executive Officer's Compensation
Cisco CSCO 17275R102 11/19/13 Ratify Auditors M Y FOR FOR Systems, Inc. Cisco CSCO 17275R102 11/19/13 Approve Proxy Advisor S Y AGAINST FOR Systems, Inc. Competition Microsoft MSFT 594918104 11/19/13 Elect Directors M Y FOR FOR Corporation Microsoft MSFT 594918104 11/19/13 Amend Executive Incentive M Y FOR FOR Corporation Bonus Plan Microsoft MSFT 594918104 11/19/13 Advisory Vote to Ratify Named M Y FOR FOR Corporation Executive Officer's Compensation Microsoft MSFT 594918104 11/19/13 Ratify Auditors M Y FOR FOR Corporation
Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31st Date of Reporting Period: 01/01/2014-03/31/2014 GGEFX
Proposed by Vote For, Fund Cast its Management Vote? Against Vote For or Security Meeting (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders(S) No) Abstain Management --------------- ------ --------- ---------- ------------------------------ --------------- ------- --------- ------------- Teva TEVA M8769Q102 02/24/2014 Approve Employment Terms of M Y For For Pharmaceutical Erez Vigodman, President and Industries Chief Executive Officer- Designate Apple, Inc. AAPL 037833100 02/28/2014 Elect Directors M Y For For Apple, Inc. AAPL 037833100 02/28/2014 Adopt Majority Voting for M Y For For Uncontested Election of Directors Apple, Inc. AAPL 037833100 02/28/2014 Amend Articles to Eliminate M Y For For Board Blank Check Authority to Issue Preferred Stock Establish a Par Value for Apple, Inc. AAPL 037833100 02/28/2014 Common Stock M Y For For Apple, Inc. AAPL 037833100 02/28/2014 Ratify Auditors M Y For For Apple, Inc. AAPL 037833100 02/28/2014 Advisory Vote to Ratify M Y For For Named Executive Compensation Apple, Inc. AAPL 037833100 02/28/2014 Approve Omnibus Stock Plan M Y For For Establish Board Committee on Apple, Inc. AAPL 037833100 02/28/2014 Human Rights S Y Against For Apple, Inc. AAPL 037833100 02/28/2014 Report on Trade Associations S Y Against For with Organizations that Promote Sustainability Practices Apple, Inc. AAPL 037833100 02/28/2014 Advisory Vote to Increase S Y Against For Capital Repurchase Program Apple, Inc. AAPL 037833100 02/28/2014 Proxy Access S Y Against For Qualcomm QCOM 747525103 03/04/2014 Elect Directors M Y For For Incorporated
Qualcomm QCOM 747525103 03/04/2014 Ratify Auditors M Y For For Incorporated Qualcomm QCOM 747525103 03/04/2014 Advisory Vote to Ratify M Y For For Incorporated Named Executive Officers' Compensation Qualcomm QCOM 747525103 03/04/2014 Advisory Vote on Say on Pay M Y One For Incorporated Frequency Year
FUND/FUND FAMILY NAME: Golub Group DATE OF FISCAL YEAR END: January 31st DATE OF REPORTING PERIOD: 2014 Q2 Golub Group Equity Fund
PROPOSED BY VOTE MANAGEMENT FOR, FUND CAST ITS (M) OR VOTE? AGAINST VOTE FOR OR SECURITY MEETING DESCRIPTION OF SHAREHOLDERS (YES OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL (S) OR NO) ABSTAIN MANAGEMENT ---------------- ---------- --------- ---------- -------------------------- ------------ ------ ------- ------------- The Bank of New BK 064058100 04/08/2014 Elect Directors M Y For For York Mellon The Bank of New BK 064058100 04/08/2014 Advisory Vote to Ratify M Y For For York Mellon Named Executive Officers' Compensation The Bank of New BK 064058100 04/08/2014 Ratify Auditors M Y For For York Mellon The Bank of New BK 064058100 04/08/2014 Amend Omnibus Stock Plan M Y For For York Mellon The Bank of New BK 064058100 04/08/2014 Require Independent Board S Y Against For York Mellon Chairman U.S. Bancorp USB 902973304 04/15/2014 Elect Directors M Y For For U.S. Bancorp USB 902973304 04/15/2014 Ratify Auditors M Y For For U.S. Bancorp USB 902973304 04/15/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation U.S. Bancorp USB 902973304 04/15/2014 Require Independent Board S Y Against For Chairman C.R. Bard, Inc BCR 067383109 04/16/2014 Elect Directors M Y For For C.R. Bard, Inc BCR 067383109 04/16/2014 Ratify Auditors M Y For For
C.R. Bard, Inc BCR 067383109 04/16/2014 Amend Omnibus Stock Plan M Y Against Against C.R. Bard, Inc BCR 067383109 04/16/2014 Amend Executive Incentive M Y For For Bonus Plan C.R. Bard, Inc BCR 067383109 04/16/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation C.R. Bard, Inc. BCR 067383109 04/16/2014 Report on Sustainability S Y For Against C.R. Bard, Inc BCR 067383109 04/16/2014 Require Independent Board S Y For Against Chairman Citigroup, Inc. C 172967424 04/22/2014 Elect Directors M Y For For Citigroup, Inc. C 172967424 04/22/2014 Ratify Auditors M Y For For Citigroup, Inc. C 172967424 04/22/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation Citigroup, Inc. C 172967424 04/22/2014 Approve Omnibus Stock M Y For For Plan Citigroup, Inc. C 172967424 04/22/2014 Stock Retention/Holding S Y Against For Plan Citigroup, Inc. C 172967424 04/22/2014 Report on Lobbying S Y For Against Payments and Policy Citigroup, Inc. C 172967424 04/22/2014 Amend Director S Y Against For Indemnifications Provisions Citigroup, Inc. C 172967424 04/22/2014 Adopt Proxy Access Right S Y Against For General Electric GE 369604103 04/23/2014 Elect Directors M Y For For Company General Electric GE 369604103 04/23/2014 Advisory Vote to Ratify M Y For For Company Named Executive Officers' Compensation General Electric GE 369604103 04/23/2014 Ratify Auditors M Y For For Company General Electric GE 369604103 04/23/2014 Provide for Cumulative S Y For Against Company Voting
General Electric GE 369604103 04/23/2014 Stock Retention/Holding S Y Against For Company Period General Electric GE 369604103 04/23/2014 Require More Director S Y Against For Company Nominations than Open Seats General Electric GE 369604103 04/23/2014 Provide Right to Act by S Y Against For Company Written Consent General Electric GE 369604103 04/23/2014 Cessation of all Stock S Y Against For Company Options and Bonuses General Electric GE 369604103 04/23/2014 Seek Sale of Company S Y Against For Company The Coca-Cola KO 191216100 04/23/2014 Elect Directors M Y For For Company The Coca-Cola KO 191216100 04/23/2014 Advisory Vote to Ratify M Y For For Company Named Executive Officers' Compensation The Coca-Cola KO 191216100 04/23/2014 Approve Omnibus Stock Plan M Y For For Company The Coca-Cola KO 191216100 04/23/2014 Ratify Auditors M Y For For Company The Coca-Cola KO 191216100 04/23/2014 Require Independent Board S Y For Against Company Chairman Johnson & JNJ 478160104 04/24/2014 Elect Directors M Y For For Johnson Johnson & JNJ 478160104 04/24/2014 Advisory Vote to Ratify M Y For For Johnson Named Executive Officers' Compensation Johnson & JNJ 478160104 04/24/2014 Ratify Auditors M Y For For Johnson Johnson & JNJ 478160104 04/24/2014 Stock Retention/Holding S Y For Against Johnson Period United UTX 913017109 04/28/2014 Elect Directors M Y For For Technologies Corporation
United UTX 913017109 04/28/2014 Ratify Auditors M Y For For Technologies Corporation United UTX 913017109 04/28/2014 Amend Omnibus Stock Plan M Y For For Technologies Corporation United UTX 913017109 04/28/2014 Advisory Vote to Ratify M Y For For Technologies Named Executive Officers' Corporation Compensation Wells Fargo & WFC 949746101 04/29/2014 Elect Directors M Y For For Company Wells Fargo & WFC 949746101 04/29/2014 Advisory Vote to Ratify M Y For For Company Named Executive Officers' Compensation Wells Fargo & WFC 949746101 04/29/2014 Ratify Auditors M Y For For Company Wells Fargo & WFC 949746101 04/29/2014 Require Independent Board S Y Against For Company Chairman Wells Fargo & WFC 949746101 04/29/2014 Review Fair Housing and S Y For Against Company Fair Lending Compliance Anheuser-Busch ABI B6399C107 04/30/2014 Exchange all Outstanding M Y For For InBev SA Warrants under Executive and Senior Manager Incentive Scheme into Stock Options Anheuser-Busch ABI B6399C107 04/30/2014 Renew Authorization to M Y For For InBev SA Increase Share Capital Up to 3 Percent of Issued Capital Anheuser-Busch ABI B6399C107 04/30/2014 Authorize Repurchase and M Y Against Against InBev SA Reissuance of Up to 20 Percent of Issued Share Capital Anheuser-Busch ABI B6399C107 04/30/2014 Amend Articles to Reflect M Y Against Against InBev SA Changes in Capital Re: Repurchase Authorization under Item B1a Anheuser-Busch ABI B6399C107 04/30/2014 Approve Financial M Y For For InBev SA Statements, Allocation of Income, and Dividends of EUR 2.05 per share Anheuser-Busch ABI B6399C107 04/30/2014 Approve Discharge of M Y For For InBev SA Directors
Anheuser-Busch ABI B6399C107 04/30/2014 Approve Discharge of M Y For For InBev SA Auditors Anheuser-Busch ABI B6399C107 04/30/2014 Re-Elect Storm as M Y Against Against InBev SA Independent Director Anheuser-Busch ABI B6399C107 04/30/2014 Re-Elect Winkelman as M Y For For InBev SA Independent Director Anheuser-Busch ABI B6399C107 04/30/2014 Re-Elect Van Damme, M Y Against Against InBev SA Spoelberch, Sicupera, Telles as Director Anheuser-Busch ABI B6399C107 04/30/2014 Elect Lemann, Morodo, M Y Against Against InBev SA Behring, Larregui as Director Anheuser-Busch ABI B6399C107 04/30/2014 Elect Sceti as M Y For For InBev SA Independent Director Anheuser-Busch ABI B6399C107 04/30/2014 Approve Remuneration M Y Against Against InBev SA Report Anheuser-Busch ABI B6399C107 04/30/2014 Approve Non-Employee M Y Against Against InBev SA Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors Anheuser-Busch ABI B6399C107 04/30/2014 Authorize Implementation M Y For For InBev SA of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Berkshire BRK.B 084670702 05/03/2014 Elect Directors M Y For For Hathaway, Inc. Berkshire BRK.B 084670702 05/03/2014 Advisory Vote to Ratify M Y For For Hathaway, Inc. Named Executive Officers' Compensation Berkshire BRK.B 084670702 05/03/2014 Advisory Vote on Say on M Y 1 Year 3 Years Hathaway, Inc. Pay Frequency Berkshire BRK.B 084670702 05/03/2014 Adopt Quantitative Goals S Y For Against Hathaway, Inc. for GHG and Other Air Emissions
Berkshire BRK.B 084670702 05/03/2014 Approve Annual Dividends S Y Against For Hathaway, Inc. Bank of America BAC 060505104 05/07/2014 Elect Directors M Y For For Corporation Bank of America BAC 060505104 05/07/2014 Advisory Vote to Ratify M Y For For Corporation Named Executive Officers' Compensation Bank of America BAC 060505104 05/07/2014 Ratify Auditors M Y For For Corporation Bank of America BAC 060505104 05/07/2014 Amend Certificate of S Y For For Corporation Designations for Series T Preferred Stock Bank of America BAC 060505104 05/07/2014 Provide for Cumulative S Y For Against Corporation Voting Bank of America BAC 060505104 05/07/2014 Report on Climate Change S Y For Against Corporation Financing Risk Bank of America BAC 060505104 05/07/2014 Report on Lobbying S Y For Against Corporation Payments and Policy Bank of America BAC 060505104 05/07/2014 Adopt Proxy Access Right S Y Against For Corporation Hospira, Inc. HSP 441060100 05/07/2014 Elect Directors M Y For For Hospira, Inc. HSP 441060100 05/07/2014 Advisory Vote to Ratify M Y Against Against Named Executive Officers' Compensation Hospira, Inc. HSP 441060100 05/07/2014 Ratify Auditors M Y For For Hospira, Inc. HSP 441060100 05/07/2014 Amend Omnibus Stock Plan M Y For For Hospira, Inc. HSP 441060100 05/07/2014 Provide Right to Act by S Y For Against Written Consent PepsiCo, Inc. PEP 713448108 05/07/2014 Elect Directors M Y For For PepsiCo, Inc. PEP 713448108 05/07/2014 Ratify Auditors M Y For For PepsiCo, Inc. PEP 713448108 05/07/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation
PepsiCo, Inc. PEP 713448108 05/07/2014 Amend Executive Incentive M Y For For Bonus Plan PepsiCo, Inc. PEP 713448108 05/07/2014 Require Shareholder Vote S Y Against For to Approve Political Contributions Policy PepsiCo, Inc. PEP 713448108 05/07/2014 Stock Retention/Holding S Y For Against Period United Parcel UPS 911312106 05/08/2014 Elect Directors M Y For For Service, Inc. United Parcel UPS 911312106 05/08/2014 Advisory Vote to Ratify M Y For For Service, Inc. Named Executive Officers' Compensation United Parcel UPS 911312106 05/08/2014 Ratify Auditors M Y For For Service, Inc. United Parcel UPS 911312106 05/08/2014 Report on Lobbying S Y For Against Service, Inc. Payments and Policy United Parcel UPS 911312106 05/08/2014 Approve Recapitalization S Y For Against Service, Inc. Plan for all Stock to Have One-Vote per Share American AIG 026874784 05/12/2014 Elect Directors M Y For For International Group, Inc. American AIG 026874784 05/12/2014 Advisory Vote to Ratify M Y For For International Named Executive Officers' Group, Inc. Compensation American AIG 026874784 05/12/2014 Amend Certificate of M Y For For International Incorporation to Continue Group, Inc. to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes American AIG 026874784 05/12/2014 Amend Tax Asset M Y For For International Protection Plan Group, Inc. American AIG 026874784 05/12/2014 Ratify Auditors M Y For For International Group, Inc. eBay, Inc. EBAY 278642103 05/13/2014 Elect Directors M Y For For
eBay, Inc. EBAY 278642103 05/13/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation eBay, Inc. EBAY 278642103 05/13/2014 Amend Omnibus Stock Plan M Y For For eBay, Inc. EBAY 278642103 05/13/2014 Ratify Auditors M Y For For eBay, Inc. EBAY 278642103 05/13/2014 Provide Right to Act by S Y For Against Written Consent Google, Inc. GOOG 38259P706 05/14/2014 Elect Directors (Other M Y For For than Sergey Brin) Google, Inc. GOOG 38259P706 05/14/2014 Elect Sergey Brin as M Y Withhold Against Director Google, Inc. GOOG 38259P706 05/14/2014 Ratify Auditors M Y For For Google, Inc. GOOG 38259P706 05/14/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation Google, Inc. GOOG 38259P706 05/14/2014 Approve Recapitalization S Y For Against Plan for all Stock to Have One Vote per Share Google, Inc. GOOG 38259P706 05/14/2014 Report on Lobbying S Y For Against Payments and Policy Google, Inc. GOOG 38259P706 05/14/2014 Require a Majority Vote S Y For Against for the Election of Directors Google, Inc. GOOG 38259P706 05/14/2014 Adopt Policy and Report S Y Against For on Impact of Tax Strategy Google, Inc. GOOG 38259P706 05/14/2014 Require Independent Board S Y For Against Chairman National Oilwell NOV 637071101 05/14/2014 Elect Directors M Y For For Varco, Inc. National Oilwell NOV 637071101 05/14/2014 Advisory Vote to Ratify M Y For For Varco, Inc. Named Executive Officers' Compensation National Oilwell NOV 637071101 05/14/2014 Ratify Auditors M Y For For Varco, Inc. Northrup Grumman NOC 666807102 05/21/2014 Elect Directors M Y For For Corporation Northrup Grumman NOC 666807102 05/21/2014 Advisory Vote to Ratify M Y For For Corporation Named Executive Officers' Compensation Northrup Grumman NOC 666807102 05/21/2014 Ratify Auditors M Y For For Corporation
Northrup Grumman NOC 666807102 05/21/2014 Require Independent Board S Y Against For Corporation Chairman Intel INTC 458140100 05/22/2014 Elect Directors M Y For For Corporation Intel INTC 458140100 05/22/2014 Advisory Vote to Ratify M Y For For Corporation Named Executive Officers' Compensation Intel INTC 458140100 05/22/2014 Ratify Auditors M Y For For Corporation Exxon Mobil XOM 30231G102 05/28/2014 Elect Directors M Y For For Corporation Exxon Mobil XOM 30231G102 05/28/2014 Ratify Auditors M Y For For Corporation Exxon Mobil XOM 30231G102 05/28/2014 Advisory Vote to Ratify M Y For For Corporation Named Executive Officers' Compensation Exxon Mobil XOM 30231G102 05/28/2014 Require a Majority Vote S Y For Against Corporation for the Election Exxon Mobil XOM 30231G102 05/28/2014 Limit Directors to a S Y Against For Corporation Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Exxon Mobil XOM 30231G102 05/28/2014 Amend EEO Policy to S Y Against For Corporation Prohibit Discrimination Based on Sexual Orientation and Gender Identity Exxon Mobil XOM 30231G102 05/28/2014 Report on Lobbying S Y For Against Corporation Payments and Policy Exxon Mobil XOM 30231G102 05/28/2014 Adopt Quantitative GHG S Y For Against Corporation Goals for Products and Operations Fiserv, Inc FISV 337738108 05/28/2014 Elect Directors M Y For For Fiserv, Inc FISV 337738108 05/28/2014 Advisory Vote to Ratify M Y For For Named Executive Officers' Compensation Fiserv, Inc FISV 337738108 05/28/2014 Ratify Auditors M Y For For Fiserv, Inc FISV 337738108 05/28/2014 Provide For Confidential S Y For Against Running Vote Tallies Devon Energy DVN 25179M103 06/04/2014 Elect Directors M Y For For Corporation
Devon Energy DVN 25179M103 06/04/2014 Advisory Vote to Ratify M Y For For Corporation Named Executive Officers' Compensation Devon Energy DVN 25179M103 06/04/2014 Ratify Auditors M Y For For Corporation Devon Energy DVN 25179M103 06/04/2014 Report on Financial Risks S Y For Against Corporation of Climate Change Devon Energy DVN 25179M103 06/04/2014 Report on Lobbying S Y For Against Corporation Payments and Policy Devon Energy DVN 25179M103 06/04/2014 Review Public Policy S Y For Against Corporation Advocacy on Climate Change General Motors GM 37045V100 06/10/2014 Elect Directors M Y For For Company General Motors GM 37045V100 06/10/2014 Ratify Auditors M Y For For Company General Motors GM 37045V100 06/10/2014 Advisory Vote to Ratify M Y For For Company Named Executive Officers' Compensation General Motors GM 37045V100 06/10/2014 Advisory Vote on Say on M Y One Year One Year Company Pay Frequency General Motors GM 37045V100 06/10/2014 Approve Executive M Y For For Company Incentive Bonus Plan General Motors GM 37045V100 06/10/2014 Approve Ominibus Stock M Y For For Company Plan General Motors GM 37045V100 06/10/2014 Provide for Cumulative S Y For Against Company Voting General Motors GM 37045V100 06/10/2014 Require Independent Board S Y For Against Company Chairman
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Granite Value Fund Date of Fiscal Year End: October 31 Date of Reporting Period: 7/1/13 - 9/30/13 Granite Value Fund
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management SEE ATTACHED
Proxy Voting Record FEDEX CORPORATION Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 23-Sep-2013 ISIN US31428X1063 Vote Deadline Date: 20-Sep-2013 Agenda 933866608 Management Total Ballot Shares: 61320 Last Vote Date: 07-Sep-2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE For None 61320 0 0 0 2 ELECTION OF DIRECTOR: JOHN A. EDWARDSON For None 61320 0 0 0 3 ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON For None 61320 0 0 0 4 ELECTION OF DIRECTOR: STEVEN R. LORANGER For None 61320 0 0 0 5 ELECTION OF DIRECTOR: GARYW. LOVEMAN For None 61320 0 0 0 6 ELECTION OF DIRECTOR: R. BRAD MARTIN For None 61320 0 0 0 7 ELECTION OF DIRECTOR: JOSHUA COOPER RAMO For None 61320 0 0 0 8 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For None 61320 0 0 0 9 ELECTION OF DIRECTOR: FREDERICK W. SMITH For None 61320 0 0 0 10 ELECTION OF DIRECTOR: DAVID P. STEINER For None 61320 0 0 0 11 ELECTION OF DIRECTOR: PAUL S. WALSH For None 61320 0 0 0 12 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER For None 61320 0 0 0 COMPENSATION. 13 APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE For None 61320 0 0 0 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 14 RATIFICATION OF INDEPENDENT REGISTERED For None 61320 0 0 0 PUBLIC ACCOUNTING FIRM. 15 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Against None 61320 0 0 0 CHAIRMAN. 16 STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Against None 0 61320 0 0 SHAREHOLDERS.
Page 20 of 24 Monday, November 11, 2013
Item Proposal Recommendation Default Vote For Against Abstain Take No Action 17 STOCKHOLDER PROPOSAL REGARDING LIMITING Against None 61320 0 0 0 ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 18 STOCKHOLDER PROPOSAL REGARDING HEDGING AND Against None 0 61320 0 0 PLEDGING POLICY. 19 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against None 61320 0 0 0 CONTRIBUTIONS REPORT. 20 STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Against None 0 61320 0 0 BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 21 STOCKHOLDER PROPOSAL REGARDING VOTE COUNTING TO Against None 0 61320 0 0 EXCLUDE ABSTENTIONS.
Page 21 of 24 Monday, November 11, 2013 Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Granite Value Fund Date of Fiscal Year End: October 31 Date of Reporting Period: 10/1/13 - 12/31/13 Granite Value Fund
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management See Attached
Vote Summary KENNAMETAL INC. Security 489170100 Meeting Type Annual Ticker Symbol KMT Meeting Date 22-Oct-2013 ISIN US4891701009 Agenda 933878285 - Management City Holding Recon Date 30-Aug-2013 Country United States Vote Deadline Date 21-0ct-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management I DIRECTOR Management 1 CARLOS M. CARDOSO For For 2 WILLIAM J. HARVEY For For 3 CINDY L. DAVIS For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. III ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For IV APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. STOCK Management For For AND INCENTIVE PLAN OF 2010.
Page 3 of 18 11-Feb-2014 COACH. INC. Security 189754104 Meeting Type Annual Ticker Symbol COH Meeting Date 07-Nov-2013 ISIN US1897541041 Agenda 933881446 - Management City Holding Recon Date 09-Sep-2013 Country United States Vote Deadline Date 06-Nov-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR Management 1 LEW FRANKFORT For For 2 SUSAN KROPF For For 3 GARY LOVEMAN For For 4 VICTOR LUIS For For 5 IVAN MENEZES For For 6 IRENE MILLER For For 7 MICHAEL MURPHY For For 8 STEPHANIE TILENIUS For For 9 JIDE ZEITLIN For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Management For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 4. APPROVAL OF THE COACH, INC. 2013 PERFORMANCE-BASED Management For For ANNUAL INCENTIVE PLAN
Page 10 of 18 11-Feb-2014 CISCO SYSTEMS, INC. Security 17275R102 Meeting Type Annual Ticker Symbol CSCO Meeting Date 19-Nov-2013 ISIN US17275R1023 Agenda 933882157 - Management City Holding Recon Date 20-Sep-2013 Country United States Vote Deadline Date 18-Nov-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Management For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Management For For STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management For For COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING Shareholder Against For PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
Page 15 of 18 11-Feb-2014 MICROSOFT CORPORATION Security 594918104 Meeting Type Annual Ticker Symbol MSFT Meeting Date 19-Nov-2013 ISIN US5949181045 Agenda 933883185 - Management City Holding Recon Date 13-Sep-2013 Country United States Vote Deadline Date 18-Nov-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Management For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA Management For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
Page 16 of 18 11-Feb-2014 Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Granite Value Fund Date of Fiscal Year End: October 31 Date of Reporting Period: 1/1/14 - 3/31/14 [FUND NAME]
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management SEE ATTACHED
APPLE INC. Security 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 28-Feb-2014 ISIN US0378331005 Agenda 933915564 - Management Record Date 30-Dec-2013 Holding Recon Date 30-Dec-2013 City / 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 2 TIMOTHY COOK 3 MILLARD DREXLER 4 AL GORE 5 ROBERT IGER 6 ANDREA JUNG 7 ARTHUR LEVINSON 8 RONALD SUGAR 2. THE AMENDMENT OF THE COMPANY'S Management RESTATED ARTICLES OF INCORPORATION (THE "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 Management ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO Management ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Management APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Management EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN Shareholder HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Page 16 of 27 01-May-2014 9. A SHAREHOLDER PROPOSAL BY THE Shareholder NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL Shareholder ICAHN OF A NON-BINDING ADVISORY RESOLUTION 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) 11. A SHAREHOLDER PROPOSAL BY JAMES Shareholder MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Page 17 of 27 01-May-2014 APPLE INC. Security 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 28-Feb-2014 ISIN US0378331005 Agenda 933915564 - Management Record Date 30-Dec-2013 Holding Recon Date 30-Dec-2013 City / 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 Management For For RESTATED ARTICLES OF INCORPORATION (THE "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 Management For For ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO Management For For ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Management For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Management For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN Shareholder Against For HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Page 18 of 27 01-May-2014 9. A SHAREHOLDER PROPOSAL BY THE Shareholder Against For NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL Shareholder Abstain Against ICAHN OF A NON-BINDING ADVISORY RESOLUTION 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) 11. A SHAREHOLDER PROPOSAL BY JAMES Shareholder Against For MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Page 19 of 27 01-May-2014 FRANKLIN RESOURCES, INC. Security 354613101 Meeting Type Annual Ticker Symbol BEN Meeting Date 12-Mar-2014 ISIN US3546131018 Agenda 933918659 - Management Record Date 14-Jan-2014 Holding Recon Date 14-Jan-2014 City / Country / United States Vote Deadline Date 11-Mar-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: SAMUEL H. Management For For ARMACOST 1B. ELECTION OF DIRECTOR: PETER K. BARKER Management For For 1C. ELECTION OF DIRECTOR: CHARLES E. Management For For JOHNSON 1D. ELECTION OF DIRECTOR: GREGORY E. Management For For JOHNSON 1E. ELECTION OF DIRECTOR: RUPERT H. Management For For JOHNSON, JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Management For For 1G. ELECTION OF DIRECTOR: CHUTTA Management For For RATNATHICAM 1H. ELECTION OF DIRECTOR: LAURA STEIN Management For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. Management For For YANG 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE Management For For FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED AT THE ANNUAL MEETING.
Page 22 of 27 01-May-2014 QUARTERLY REPORT OF PROXY VOTING RECORD FUND/FUND FAMILY NAME: Granite Value Fund DATE OF FISCAL YEAR END: October 31 DATE OF REPORTING PERIOD: 4/1/14 - 6/30/14 [Granite Value Fund]
PROPOSED BY VOTE MANAGEMENT FOR, FUND CAST ITS (M) OR VoTE? AGAINST VOTE FOR OR SECURITY SECURITY MEETING SHAREHOLDERS (YES OR AGAINST NAME TICKER ID/CUSIP DATE DESCRIPTION OF MATTER/PROPOSAL (S) OR NO) ABSTAIN MANAGEMENT SEE ATTACHED
THE COCA-COLA COMPANY Security 191216100 Meeting Type Annual Ticker Symbol KO Meeting Date 23-Apr-2014 ISIN US1912161007 Agenda 933928256 - Management Record Date 24-Feb-2014 Holding Recon Date 24-Feb-2014 City/ Country / United States Vote Deadline Date 22-Apr-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Management For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Management For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For 1L. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For 1M. ELECTION OF DIRECTOR: SAM NUNN Management For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3. APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN Management For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN Shareholder For Against
Page 4 of 129 22-Jul-2014 JOHNSON & JOHNSON Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 24-Apr-2014 ISIN US4781601046 Agenda 933933548 - Management Record Date 25-Feb-2014 Holding Recon Date 25-Feb-2014 City/ Country / United States Vote Deadline Date 23-Apr-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For STOCK
Page 8 of 129 22-Jul-2014 THE BOEING COMPANY Security 097023105 Meeting Type Annual Ticker Symbol BA Meeting Date 28-Apr-2014 ISIN US0970231058 Agenda 933932368 - Management Record Date 27-Feb-2014 Holding Recon Date 27-Feb-2014 City/ Country / United States Vote Deadline Date 25-Apr-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER Management For For COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING Management For For COMPANY 2003 INCENTIVE STOCK PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITOR FOR 2014. 5. REPORT TO DISCLOSE LOBBYING. Shareholder Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against 7. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
Page 14 of 129 22-Jul-2014 BERKSHIRE HATHAWAY INC. Security 084670702 Meeting Type Annual Ticker Symbol BRKB Meeting Date 03-May-2014 ISIN US0846707026 Agenda 933937320 - Management Record Date 05-Mar-2014 Holding Recon Date 05-Mar-2014 City/ Country / United States Vote Deadline Date 02-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2 NON-BINDING RESOLUTION TO APPROVE Management For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE Management 3 Years For THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GREENHOUSE GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For DIVIDENDS.
Page 26 of 129 22-Jul-2014 SANOFI Security 80105N105 Meeting Type Annual Ticker Symbol SNY Meeting Date 05-May-2014 ISIN US80105N1054 Agenda 933971500 - Management Record Date 27-Mar-2014 Holding Recon Date 27-Mar-2014 City/ Country / United States Vote Deadline Date 23-Apr-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS Management For For FOR THE YEAR ENDED DECEMBER31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR Management For For ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For For 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN Management For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER VIEHBACHER) Management For For 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Management For For 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Management For For 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Management For For 9. ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED Management For For TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED Management For For TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Management For For TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Management For For
Page 28 of 129 22-Jul-2014 BAXTER INTERNATIONAL INC. Security 071813109 Meeting Type Annual Ticker Symbol BAX Meeting Date 06-May-2014 ISIN US0718131099 Agenda 933939487 - Management Record Date 10-Mar-2014 Holding Recon Date 10-Mar-2014 City/ Country / United States Vote Deadline Date 05-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Management For For 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For 2. RATIFICATION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. Management For For 4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shareholder Against For SIGNIFICANT STOCK.
Page 31 of 129 22-Jul-2014 UNIT CORPORATION Security 909218109 Meeting Type Annual Ticker Symbol UNT Meeting Date 07-May-2014 ISIN US9092181091 Agenda 933944072 - Management Record Date 10-Mar-2014 Holding Recon Date 10-Mar-2014 City/ Country / United States Vote Deadline Date 06-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR Management 1 J. MICHAEL ADCOCK For For 2 STEVEN B. HILDEBRAND For For 3 LARRY C. PAYNE For For 4 G. BAILEY PEYTON IV For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE Management For For OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING Shareholder For Against STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY.
Page 39 of 129 22-Jul-2014 AMERICAN EXPRESS COMPANY Security 025816109 Meeting Type Annual Ticker Symbol AXP Meeting Date 12-May-2014 ISIN US0258161092 Agenda 933945872 - Management Record Date 14-Mar-2014 Holding Recon Date 14-Mar-2014 City/ Country / United States Vote Deadline Date 09-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Management For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Management For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Management For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Management For For 1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Management For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Management For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Management For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Management For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Management For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For 1L. ELECTION OF DIRECTOR: ROBERT WALTER Management For For 1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Management For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 Shareholder Against For DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA Shareholder Against For SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. Shareholder For Against 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against For
Page 46 of 129 22-Jul-2014 AMERICAN INTERNATIONAL GROUP, INC. Security 026874784 Meeting Type Annual Ticker Symbol AIG Meeting Date 12-May-2014 ISIN US0268747849 Agenda 933956217 - Management Record Date 17-Mar-2014 Holding Recon Date 17-Mar-2014 City/ Country / United States Vote Deadline Date 09-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Management For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Management For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Management For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Management For For EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND Management For For THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Page 47 of 129 22-Jul-2014 TRW AUTOMOTIVE HOLDINGS CORP. Security 87264S106 Meeting Type Annual Ticker Symbol TRW Meeting Date 13-May-2014 ISIN US87264S1069 Agenda 933942802 - Management Record Date 14-Mar-2014 Holding Recon Date 14-Mar-2014 City/ Country / United States Vote Deadline Date 12-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR Management 1 FRANCOIS J. CASTAING For For 2 MICHAEL R. GAMBRELL For For 3 DAVID W. MELINE For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Management Against Against OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Page 48 of 129 22-Jul-2014 CALPINE CORPORATION Security 131347304 Meeting Type Annual Ticker Symbol CPN Meeting Date 14-May-2014 ISIN US1313473043 Agenda 933954819 - Management Record Date 18-Mar-2014 Holding Recon Date 18-Mar-2014 City/ Country / United States Vote Deadline Date 13-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR Management 1 FRANK CASSIDY For For 2 JACK A. FUSCO For For 3 JOHN B. (THAD) HILL For For 4 ROBERT C. HINCKLEY For For 5 MICHAEL W. HOFMANN For For 6 DAVID C. MERRITT For For 7 W. BENJAMIN MORELAND For For 8 ROBERT A. MOSBACHER, JR For For 9 DENISE M. O'LEARY For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, Management For For NAMED EXECUTIVE OFFICER COMPENSATION.
Page 57 of 129 22-Jul-2014 UNILEVER PLC Security 904767704 Meeting Type Annual Ticker Symbol UL Meeting Date 14-May-2014 ISIN US9047677045 Agenda 933969416 - Management Record Date 24-Mar-2014 Holding Recon Date 24-Mar-2014 City/ Country / United States Vote Deadline Date 06-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For 2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For 3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For 5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For 6. TO RE-ELECT MR S L M CHA AS A DIRECTOR Management For For 7. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For 8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For 9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For 10. TO RE-ELECT MS M MA AS A DIRECTOR Management For For 11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For 12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For 13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Management For For 14. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For 15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For 16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For 17. TO ELECT MR F SIJBESMA AS A DIRECTOR Management For For 18. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For 19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For 20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For 21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For 22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For 23. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For 24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
Page 59 of 129 22-Jul-2014 APACHE CORPORATION Security 037411105 Meeting Type Annual Ticker Symbol APA Meeting Date 15-May-2014 ISIN US0374111054 Agenda 933967486 - Management Record Date 17-Mar-2014 Holding Recon Date 17-Mar-2014 City/ Country / United States Vote Deadline Date 14-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For 2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For 3. ELECTION OF DIRECTOR: AMY H. NELSON Management For For 4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS Management For For 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS Management For For 6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS Management For For
Page 70 of 129 22-Jul-2014 THE WESTERN UNION COMPANY Security 959802109 Meeting Type Annual Ticker Symbol WU Meeting Date 16-May-2014 ISIN US9598021098 Agenda 933960393 - Management Record Date 20-Mar-2014 Holding Recon Date 20-Mar-2014 City/ Country / United States Vote Deadline Date 15-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For 1B ELECTION OF DIRECTOR: HIKMET ERSEK Management For For 1C ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For 1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For For 1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management For For 1F ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND Management For For 1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLICACCOUNTING FIRM FOR 2014 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN Shareholder For Against CONSENT 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder For Against 6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE Shareholder Against For
Page 72 of 129 22-Jul-2014 THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 16-May-2014 ISIN US38141G1040 Agenda 933961078 - Management Record Date 17-Mar-2014 Holding Recon Date 17-Mar-2014 City/ Country / United States Vote Deadline Date 15-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Management For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Management For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Management For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Management For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) Management Against Against 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS Shareholder Against For
Page 74 of 129 22-Jul-2014 SOUTHWESTERN ENERGY COMPANY Security 845467109 Meeting Type Annual Ticker Symbol SWN Meeting Date 20-May-2014 ISIN US8454671095 Agenda 933966395 - Management Record Date 28-Mar-2014 Holding Recon Date 28-Mar-2014 City/ Country / United States Vote Deadline Date 19-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Management For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Management For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Management For For 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Management For For 1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Management For For 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Management For For 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Management For For 1.8 ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For FOR 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For 4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. Shareholder Against For 5. PROPOSAL FROM STOCKHOLDER REGARDING METHANE EMISSIONS REPORT. Shareholder Against For
Page 77 of 129 22-Jul-2014 ULTRA PETROLEUM CORP. Security 903914109 Meeting Type Annual Ticker Symbol UPL Meeting Date 20-May-2014 ISIN CA9039141093 Agenda 933977526 - Management Record Date 02-Apr-2014 Holding Recon Date 02-Apr-2014 City/ Country / United States Vote Deadline Date 19-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: MICHAEL D. WATFORD Management For For 1B. ELECTION OF DIRECTOR: W. CHARLES HELTON Management For For 1C. ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Management For For 1D. ELECTION OF DIRECTOR: ROGER A. BROWN Management For For 1E. ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Management For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3. THE APPROVAL AND RATIFICATION OF THE 2015 ULTRA PETROLEUM CORP. Management For For STOCK INCENTIVE PLAN. IN THE ABSENCE OF INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF THE PLAN. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION: RESOLVED, Management For For THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT.
Page 80 of 129 22-Jul-2014 COMCAST CORPORATION Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 21-May-2014 ISIN US20030N1019 Agenda 933967563 - Management Record Date 21-Mar-2014 Holding Recon Date 21-Mar-2014 City/ Country / United States Vote Deadline Date 20-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR 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. RATIFICATION OF THE APPOINTMENT OF Management For For OUR INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Against Against OUR EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON Shareholder Against For LOBBYING ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON Shareholder For Against ACHANGE IN CONTROL
Page 83 of 129 22-Jul-2014 FOOT LOCKER, INC. Security 344849104 Meeting Type Annual Ticker Symbol FL Meeting Date 21-May-2014 ISIN US3448491049 Agenda 933972273 - Management Record Date 24-Mar-2014 Holding Recon Date 24-Mar-2014 City/ Country / United States Vote Deadline Date 20-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Management For For 1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Management For For 1C. ELECTION OF DIRECTOR: STEVEN placeCityOAKLAND Management For For 1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Management For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION. Management For For 4. APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT OF THE FOOT Management For For LOCKER 2007 STOCK INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
Page 85 of 129 22-Jul-2014 EXXON MOBIL CORPORATION Security 30231G102 Meeting Type Annual Ticker Symbol XOM Meeting Date 28-May-2014 ISIN US30231G1022 Agenda 933975154 - Management Record Date 04-Apr-2014 Holding Recon Date 04-Apr-2014 City/ Country / United States Vote Deadline Date 27-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1. DIRECTOR 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. RATIFICATION OF INDEPENDENT AUDITORS Management For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shareholder For Against 5. LIMIT DIRECTORSHIPS Shareholder Against For 6. AMENDMENT OF EEO POLICY Shareholder For Against 7. REPORT ON LOBBYING Shareholder Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
Page 96 of 129 22-Jul-2014 UNITEDHEALTH GROUP INCORPORATED Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 02-Jun-2014 ISIN US91324P1021 Agenda 933993455 - Management Record Date 04-Apr-2014 Holding Recon Date 04-Apr-2014 City/ Country / United States Vote Deadline Date 30-May-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT Shareholder Against For REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT Shareholder Against For REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
Page 99 of 129 22-Jul-2014 WAL-MART STORES, INC. Security 931142103 Meeting Type Annual Ticker Symbol WMT Meeting Date 06-Jun-2014 ISIN US9311421039 Agenda 933993479 - Management Record Date 11-Apr-2014 Holding Recon Date 11-Apr-2014 City/ Country / United States Vote Deadline Date 05-Jun-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Management For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shareholder For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY Shareholder For Against 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shareholder For Against
Page 106 of 129 22-Jul-2014 GENERAL MOTORS COMPANY Security 37045V100 Meeting Type Annual Ticker Symbol GM Meeting Date 10-Jun-2014 ISIN US37045V1008 Agenda 934003409 - Management Record Date 11-Apr-2014 Holding Recon Date 11-Apr-2014 City/ Country / United States Vote Deadline Date 09-Jun-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Management For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Management For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A STOCKHOLDER ADVISORY Management 1 Year For VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 SHORT-TERM INCENTIVE Management For For PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 LONG-TERM INCENTIVE PLAN Management For For 7. CUMULATIVE VOTING Shareholder Against For 8. INDEPENDENT BOARD CHAIRMAN Shareholder Against For
Page 110 of 129 22-Jul-2014 BED BATH & BEYOND INC. Security 075896100 Meeting Type Annual Ticker Symbol BBBY Meeting Date 07-Jul-2014 ISIN US0758961009 Agenda 934041740 - Management Record Date 09-May-2014 Holding Recon Date 09-May-2014 City/ Country / United States Vote Deadline Date 03-Jul-2014 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Management For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Management For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Management For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Management For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Management For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Management For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Management For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Management For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE Management For For COMPANY'S NAMED EXECUTIVE OFFICERS.
Page 124 of 129 22-Jul-2014 Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Valued Advisors Trust - Green Owl Intrinsic Value Fund Date of Fiscal Year End: November 30 Date of Reporting Period: 07/01/2013 - 09/30/2013 Green Owl Intrinsic Value Fund
PROPOSED BY FUND CAST MANAGEMENT ITS VOTE (M) OR VOTE FOR, FOR OR SECURITY MEETING SHAREHOLDERS VOTE? AGAINST OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE DESCRIPTION OF MATTER/PROPOSAL (S) (YES OR NO) ABSTAIN MANAGEMENT ------------------ ------- --------- ---------- ----------------------------------- ------------ ----------- ---------- ---------- Leucadia National LUK 527288104 07/25/2013 Elect Director Robert D. Beyer M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director W. Patrick Campbell M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Brian P. Friedman M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Richard B. Handler M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Robert E. Joyal M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Jeffrey C. Keil M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Michael T. O'Kane M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Stuart H. Reese M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Elect Director Joseph S. Steinberg M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Advisory Vote to Ratify M Yes Against Against Corporatio Named Executive Officers' Compensation Leucadia National LUK 527288104 07/25/2013 Ratify Auditors M Yes For For Corporatio Leucadia National LUK 527288104 07/25/2013 Amend Omnibus Stock Plan M Yes Against Against Corporation Leucadia National LUK 527288104 07/25/2013 Amend Non-Employee Director Omnibus M Yes For For Corporation Stock Plan Leucadia National LUK 527288104 07/25/2013 Other Business M Yes Against Against Corporation
Fund/Fund Family Name: Valued Advisers Trust - Green Owl Intrinsic Value Fund Date of Fiscal Year End: November 30 Date of Reporting Period: 10/1/13 - 12/31/13 GREEN OWL INTRINSIC VALUE FUND
Proposed by Fund Cast Management its Vote (M) or Vote For, For or Security Meeting Shareholders Vote? Against or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) (Yes or No) Abstain Management ------------- ------ --------- ---------- ----------------------------------- ------------ ----------- ---------- ------------- Coach, Inc. COH 189754104 11/07/2013 Elect Director Lew Frankfort M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Susan Kropf M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Gary Loveman M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Victor Luis M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Ivan Menezes M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Irene Miller M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Michael Murphy M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Stephanie Tilenius M Yes For For Coach, Inc. COH 189754104 11/07/2013 Elect Director Jide Zeitlin M Yes For For Coach, Inc. COH 189754104 11/07/2013 Ratify Auditors M Yes For For Coach, Inc. COH 189754104 11/07/2013 Advisory Vote to Ratify Named M Yes For For Executive Officers' Compensation Coach, Inc. COH 189754104 11/07/2013 Approve Executive Incentive Bonus Plan M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director John M. Cassaday M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director Jonathan Golden M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director Joseph A. Hafner, Jr. M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director Hans-Joachim Koerber M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director Nancy S. Newcomb M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Elect Director Jackie M. Ward M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Approve Omnibus Stock Plan M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Advisory Vote to Ratify Named Executive Officers' Compensation M Yes For For Sysco Corp. SYY 871829107 11/15/2013 Ratify Auditors M Yes For For
Fund/Fund Family Name: Valued Advisors Trust - Green Owl Intrinsic Value Fund Date of Fiscal Year End: November 30 Date of Reporting Period: 01/01/2014 - 03/31/2014 Green Owl Intrinsic Value Fund
PROPOSED BY FUND CAST MANAGEMENT ITS VOTE (M) OR VOTE FOR, FOR OR SECURITY MEETING SHAREHOLDERS VOTE? AGAINST OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE DESCRIPTION OF MATTER/PROPOSAL (S) (YES OR NO) ABSTAIN MANAGEMENT ------------------ ------- --------- ---------- ---------------------------------- ------------ ----------- ---------- ---------- Walgreen Co. WAG 931422109 1/8/2014 Elect Director Janice M. M Yes For For Babiak Walgreen Co. WAG 931422109 1/8/2014 Elect Director David J. M Yes For For Brailer Walgreen Co. WAG 931422109 1/8/2014 Elect Director Steven A. M Yes For For Davis Walgreen Co. WAG 931422109 1/8/2014 Elect Director William C. M Yes For For Foote Walgreen Co. WAG 931422109 1/8/2014 Elect Director Mark P. M Yes For For Frissora Walgreen Co. WAG 931422109 1/8/2014 Elect Director Ginger L. M Yes For For Graham Walgreen Co. WAG 931422109 1/8/2014 Elect Director Alan G. M Yes For For McNally Walgreen Co. WAG 931422109 1/8/2014 Elect Director Dominic P. M Yes For For Murphy Walgreen Co. WAG 931422109 1/8/2014 Elect Director Stefano M Yes For For Pessina Walgreen Co. WAG 931422109 1/8/2014 Elect Director Nancy M. M Yes For For Schlichting Walgreen Co. WAG 931422109 1/8/2014 Elect Director Alejandro M Yes For For Silva
Walgreen Co. WAG 931422109 1/8/2014 Elect Director James A. M Yes For For Skinner Walgreen Co. WAG 931422109 1/8/2014 Elect Director Gregory D. M Yes For For Wasson Walgreen Co. WAG 931422109 1/8/2014 Advisory Vote to Ratify M Yes For For Named Executive Officers' Compensation Walgreen Co. WAG 931422109 1/8/2014 Ratify Auditors M Yes For For Walgreen Co. WAG 931422109 1/8/2014 Stock Retention/Holding SH Yes For Against Period Walgreen Co. WAG 931422109 1/8/2014 Adopt Proxy Access Right SH Yes For Against Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Basil L. Mgmt Yes For For and Co. Anderson Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Henry P. Mgmt Yes For For and Co. Becton, Jr. Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Catherine M. Mgmt Yes For For and Co. Burzik Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Edward F. Mgmt Yes For For and Co. DeGraan Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Vincent A. Mgmt Yes For For and Co. Forlenza Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Claire M. Mgmt Yes For For and Co. Fraser Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Christopher Mgmt Yes For For and Co. Jones Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Marshall O. Mgmt Yes For For and Co. Larsen Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Gary A. Mgmt Yes For For and Co. Mecklenburg Becton, Dickinson BDX 075887109 1/28/2014 Elect Director James F. Orr Mgmt Yes For For and Co. Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Willard J. Mgmt Yes For For and Co. Overlock, Jr. Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Rebecca W. Mgmt Yes For For and Co. Rimel Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Bertram L. Mgmt Yes For For and Co. Scott
Becton, Dickinson BDX 075887109 1/28/2014 Elect Director Alfred Sommer Mgmt Yes For For and Co. Becton, Dickinson BDX 075887109 1/28/2014 Ratify Auditors Mgmt Yes For For and Co. Becton, Dickinson BDX 075887109 1/28/2014 Advisory Vote to Ratify Mgmt Yes For For and Co. Named Executive Officers' Compensation Becton, Dickinson BDX 075887109 1/28/2014 Amend Omnibus Stock Plan Mgmt Yes For For and Co. Becton, Dickinson BDX 075887109 1/28/2014 Amend Executive Incentive Mgmt Yes For For and Co. Bonus Plan Becton, Dickinson BDX 075887109 1/28/2014 Require Independent Board SH Yes Against For and Co. Chairman Vodafone Group PLC VOD G93882135 1/28/2014 Meeting for ADR Holders Mgmt No N/A N/A Vodafone Group PLC VOD G93882135 1/28/2014 Court Meeting Mgmt No N/A N/A Vodafone Group PLC VOD G93882135 1/28/2014 Approve Scheme of Mgmt Yes For For Arrangement Vodafone Group PLC VOD G93882135 1/28/2014 Special Meeting Mgmt No N/A N/A Vodafone Group PLC VOD G93882135 1/28/2014 Approve Disposal of All of Mgmt Yes For For the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Vodafone Group PLC VOD G93882135 1/28/2014 Approve Matters Relating to Mgmt Yes For For the Return of Value to Shareholders Vodafone Group PLC VOD G93882135 1/28/2014 Authorise Market Purchase Mgmt Yes For For of Ordinary Shares Vodafone Group PLC VOD G93882135 1/28/2014 Authorise Board to Ratify Mgmt Yes For For and Execute Approved Resolutions Accenture PLC ACN G1151C101 1/30/2014 Accept Financial Statements Mgmt Yes For For and Statutory Reports Accenture PLC ACN G1151C101 1/30/2014 Elect Director Jaime Ardila Mgmt Yes For For Accenture PLC ACN G1151C101 1/30/2014 Elect Director Charles H. Mgmt Yes For For Giancarlo Accenture PLC ACN G1151C101 1/30/2014 Elect Director William L. Mgmt Yes For For Kimsey Accenture PLC ACN G1151C101 1/30/2014 Elect Director Blythe J. Mgmt Yes For For McGarvie
Accenture PLC ACN G1151C101 1/30/2014 Elect Director Mark Mgmt Yes For For Moody-Stuart Accenture PLC ACN G1151C101 1/30/2014 Elect Director Pierre Mgmt Yes For For Nanterme Accenture PLC ACN G1151C101 1/30/2014 Elect Director Gilles C. Mgmt Yes For For Pelisson Accenture PLC ACN G1151C101 1/30/2014 Elect Director Wulf von Mgmt Yes For For Schimmelmann Accenture PLC ACN G1151C101 1/30/2014 Approve Auditors and Mgmt Yes For For Authorize Board to Fix Their Remuneration Accenture PLC ACN G1151C101 1/30/2014 Advisory Vote to Ratify Mgmt Yes For For Named Executive Officers' Compensation Accenture PLC ACN G1151C101 1/30/2014 Authorize Issuance of Mgmt Yes For For Equity or Equity-Linked Securities with Preemptive Rights Accenture PLC ACN G1151C101 1/30/2014 Authorize Issuance of Mgmt Yes For For Equity or Equity-Linked Securities without Preemptive Rights Accenture PLC ACN G1151C101 1/30/2014 Approve Reduction in Share Mgmt Yes For For Capital and Creation of Distributable Reserves Accenture PLC ACN G1151C101 1/30/2014 Authorize the Holding of Mgmt Yes For For the 2015 AGM at a Location Outside Ireland Accenture PLC ACN G1151C101 1/30/2014 Authorize Open-Market Mgmt Yes For For Purchases of Class A Ordinary Shares Accenture PLC ACN G1151C101 1/30/2014 Determine the Price Range Mgmt Yes For For at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Apple Inc. AAPL 037833100 2/28/2014 Elect Director William Mgmt Yes For For Campbell Apple Inc. AAPL 037833100 2/28/2014 Elect Director Timothy Cook Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Elect Director Millard Mgmt Yes For For Drexler Apple Inc. AAPL 037833100 2/28/2014 Elect Director Al Gore Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Elect Director Robert Iger Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Elect Director Andrea Jung Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Elect Director Arthur Mgmt Yes For For Levinson
Apple Inc. AAPL 037833100 2/28/2014 Elect Director Ronald Sugar Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Adopt Majority Voting for Mgmt Yes For For Uncontested Election of Directors Apple Inc. AAPL 037833100 2/28/2014 Amend Articles to Eliminate Mgmt Yes For For Board Blank Check Authority to Issue Preferred Stock Apple Inc. AAPL 037833100 2/28/2014 Establish a Par Value for Mgmt Yes For For Common Stock Apple Inc. AAPL 037833100 2/28/2014 Ratify Auditors Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Advisory Vote to Ratify Mgmt Yes For For Named Executive Officers' Compensation Apple Inc. AAPL 037833100 2/28/2014 Approve Omnibus Stock Plan Mgmt Yes For For Apple Inc. AAPL 037833100 2/28/2014 Establish Board Committee SH Yes Against For on Human Rights Apple Inc. AAPL 037833100 2/28/2014 Report on Trade SH Yes Against For Associations and Organizations that Promote Sustainability Practices Apple Inc. AAPL 037833100 2/28/2014 Advisory Vote to Increase SH Yes Against For Capital Repurchase Program Apple Inc. AAPL 037833100 2/28/2014 Proxy Access SH Yes Against For Franklin BEN 354613101 3/12/2014 Elect Director Samuel H. Mgmt Yes For For Resources, Inc. Armacost Franklin BEN 354613101 3/12/2014 Elect Director Peter K. Mgmt Yes For For Resources, Inc. Barker Franklin BEN 354613101 3/12/2014 Elect Director Charles E. Mgmt Yes For For Resources, Inc. Johnson Franklin BEN 354613101 3/12/2014 Elect Director Gregory E. Mgmt Yes For For Resources, Inc. Johnson Franklin BEN 354613101 3/12/2014 Elect Director Rupert H. Mgmt Yes For For Resources, Inc. Johnson, Jr. Franklin BEN 354613101 3/12/2014 Elect Director Mark C. Mgmt Yes For For Resources, Inc. Pigott Franklin BEN 354613101 3/12/2014 Elect Director Chutta Mgmt Yes For For Resources, Inc. Ratnathicam Franklin BEN 354613101 3/12/2014 Elect Director Laura Stein Mgmt Yes For For Resources, Inc.
Franklin BEN 354613101 3/12/2014 Elect Director Anne M. Mgmt Yes For For Resources, Inc. Tatlock Franklin BEN 354613101 3/12/2014 Elect Director Geoffrey Y. Mgmt Yes For For Resources, Inc. Yang Franklin BEN 354613101 3/12/2014 Ratify Auditors Mgmt Yes For For Resources, Inc. Franklin BEN 354613101 3/12/2014 Approve Executive Incentive Mgmt Yes For For Resources, Inc. Bonus Plan Franklin BEN 354613101 3/12/2014 Advisory Vote to Ratify Mgmt Yes For For Resources, Inc. Named Executive Officers' Compensation Franklin BEN 354613101 3/12/2014 Institute Procedures to SH Yes For For Resources, Inc. Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity The Walt Disney DIS 254687106 3/18/2014 Elect Director Susan E. Mgmt Yes For For Company Arnold The Walt Disney DIS 254687106 3/18/2014 Elect Director John S. Chen Mgmt Yes For For Company The Walt Disney DIS 254687106 3/18/2014 Elect Director Jack Dorsey Mgmt Yes For For Company The Walt Disney DIS 254687106 3/18/2014 Elect Director Robert A. Mgmt Yes For For Company Iger The Walt Disney DIS 254687106 3/18/2014 Elect Director Fred H. Mgmt Yes For For Company Langhammer The Walt Disney DIS 254687106 3/18/2014 Elect Director Aylwin B. Mgmt Yes For For Company Lewis The Walt Disney DIS 254687106 3/18/2014 Elect Director Monica C. Mgmt Yes For For Company Lozano The Walt Disney DIS 254687106 3/18/2014 Elect Director Robert W. Mgmt Yes For For Company Matschullat The Walt Disney DIS 254687106 3/18/2014 Elect Director Sheryl K. Mgmt Yes For For Company Sandberg The Walt Disney DIS 254687106 3/18/2014 Elect Director Orin C. Mgmt Yes For For Company Smith The Walt Disney DIS 254687106 3/18/2014 Ratify Auditors Mgmt Yes For For Company The Walt Disney DIS 254687106 3/18/2014 Advisory Vote to Ratify Mgmt Yes For For Company Named Executive Officers' Compensation The Walt Disney DIS 254687106 3/18/2014 Provide Right to Call Mgmt Yes For For Company Special Meeting The Walt Disney DIS 254687106 3/18/2014 Adopt Proxy Access Right SH Yes For Against Company The Walt Disney DIS 254687106 3/18/2014 Pro-rata Vesting of Equity SH Yes For Against Company Awards
FUND/FUND FAMILY NAME: GREEN OWL INTRINSIC VALUE FUND DATE OF FISCAL YEAR END: NOVEMBER 30 DATE OF REPORTING PERIOD: APRIL 1 THROUGH JUNE 30, 2014 GREEN OWL INTRINSIC VALUE FUND
PROPOSED BY FUND CAST MANAGEMENT VOTE? ITS VOTE (M) OR (YES VOTE FOR, FOR OR SECURITY MEETING SHAREHOLDERS OR AGAINST OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE DESCRIPTION OF MATTER/PROPOSAL (S) NO) ABSTAIN MANAGEMENT --------------- ------- --------- ---------- ----------------------------------------- ------------ ------ ---------- ---------- The Bank of New BK 064058100 4/8/2014 Elect Director Ruth E. Bruch M Yes For For York Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Nicholas M. M Yes For For York Donofrio Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Jeffrey A. M Yes For For York Goldstein Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Gerald L. Hassell M Yes For For York Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Edmund F. 'Ted' M Yes For For York Kelly Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Richard J. Kogan M Yes For For York Mellon Corp. The Bank of New BK 064058100 4/8/2014 Elect Director Michael J. Kowalski M Yes For For York Mellon Corp.
The Bank of New BK 064058100 4/8/2014 Elect Director John A. Luke, Jr. M Yes For For York Mellon Corp. The Bank of BK 064058100 4/8/2014 Elect Director Mark A. Nordenberg M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Elect Director Catherine A. Rein M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Elect Director William C. Richardson M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Elect Director Samuel C. Scott, III M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Elect Director Wesley W. von Schack M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Advisory Vote to Ratify Named Executive M Yes For For New York Officers' Compensation Mellon Corp. The Bank of BK 064058100 4/8/2014 Ratify Auditors M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Amend Omnibus Stock Plan M Yes For For New York Mellon Corp. The Bank of BK 064058100 4/8/2014 Require Independent Board Chairman S Yes Against For New York Mellon Corp. The Coca-Cola KO 191216100 4/23/2014 Elect Director Herbert A. Allen M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Ronald W. Allen M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Ana Botin M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Howard G. Buffett M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Richard M. Daley M Yes For For Co.
The Coca-Cola KO 191216100 4/23/2014 Elect Director Barry Diller M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Helene D. Gayle M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Evan G. Greenberg M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Alexis M. Herman M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Muhtar Kent M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Robert A. Kotick M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Maria Elena Lagomasino M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Sam Nunn M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director James D. Robinson, III M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Elect Director Peter V. Ueberroth M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Advisory Vote to Ratify Named Executive M Yes For For Co. Officers' Compensation The Coca-Cola KO 191216100 4/23/2014 Approve Omnibus Stock Plan M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Ratify Auditors M Yes For For Co. The Coca-Cola KO 191216100 4/23/2014 Require Independent Board Chairman S Yes For Against Co. The Boeing Co. BA 097023105 4/28/2014 Elect Director David L. Calhoun M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Arthur D. Collins, Jr. M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Linda Z. Cook M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Kenneth M. Duberstein M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Edmund P. Giambastiani, M Yes For For Jr. The Boeing Co. BA 097023105 4/28/2014 Elect Director Lawrence W. Kellner M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Edward M. Liddy M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director W. James McNerney, Jr. M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Susan C. Schwab M Yes For For The Boeing Co. BA 097023105 4/28/2014 Elect Director Ronald A. Williams M Yes For For
The Boeing Co. BA 097023105 4/28/2014 Elect Director Mike S. Zafirovski M Yes For For The Boeing Co. BA 097023105 4/28/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation The Boeing Co. BA 097023105 4/28/2014 Amend Omnibus Stock Plan M Yes For For The Boeing Co. BA 097023105 4/28/2014 Ratify Auditors M Yes For For The Boeing Co. BA 097023105 4/28/2014 Report on Lobbying Payments and Policy S Yes For Against The Boeing Co. BA 097023105 4/28/2014 Provide Right to Act by Written Consent S Yes For Against The Boeing Co. BA 097023105 4/28/2014 Require Independent Board Chairman S Yes Against For Corning Inc. GLW 219350105 4/29/2014 Elect Director Stephanie A. Burns M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director John A. Canning, Jr. M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Richard T. Clark M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Robert F. Cummings, Jr. M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director James B. Flaws M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Deborah A. Henretta M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Kurt M. Landgraf M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Kevin J. Martin M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Deborah D. Rieman M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Hansel E. Tookes, II M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Wendell P. Weeks M Yes For For Corning Inc. GLW 219350105 4/29/2014 Elect Director Mark S. Wrighton M Yes For For Corning Inc. GLW 219350105 4/29/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation Corning Inc. GLW 219350105 4/29/2014 Approve Executive Incentive Bonus Plan M Yes For For Corning Inc. GLW 219350105 4/29/2014 Ratify Auditors M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Neil Austrian M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Ralph Boyd, Jr. M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Abelardo Bru M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director David Dillon M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Samuel DiPiazza, Jr. M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Dixon Doll M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Charles Lee M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Peter Lund M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Nancy Newcomb M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Lorrie Norrington M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Anthony Vinciquerra M Yes For For DIRECTV DTV 25490A309 4/29/2014 Elect Director Michael White M Yes For For DIRECTV DTV 25490A309 4/29/2014 Ratify Auditors M Yes For For DIRECTV DTV 25490A309 4/29/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation
DIRECTV DTV 25490A309 4/29/2014 Pro-rata Vesting of Equity Awards S Yes For Against DIRECTV DTV 25490A309 4/29/2014 Stock Retention/Holding Period S Yes For Against International IBM 459200101 4/29/2014 Elect Director Alain J.P. Belda M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director William R. Brody M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Kenneth I. Chenault M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Michael L. Eskew M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director David N. Farr M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Shirley Ann Jackson M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Andrew N. Liveris M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director W. James McNerney, Jr. M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director James W. Owens M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Virginia M. Rometty M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Joan E. Spero M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Sidney Taurel M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Elect Director Lorenzo H. Zambrano M Yes For For Business Machines Corp.
International IBM 459200101 4/29/2014 Ratify Auditors M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Advisory Vote to Ratify Named Executive M Yes For For Business Officers' Compensation Machines Corp. International IBM 459200101 4/29/2014 Amend Executive Incentive Bonus Plan M Yes For For Business Machines Corp. International IBM 459200101 4/29/2014 Approve Qualified Employee Stock M Yes For For Business Purchase Plan Machines Corp. International IBM 459200101 4/29/2014 Report on Lobbying Payments and S Yes For Against Business Policy Machines Corp. International IBM 459200101 4/29/2014 Provide Right to Act by Written Consent S Yes For Against Business Machines Corp. International IBM 459200101 4/29/2014 Pro-rata Vesting of Equity Awards S Yes For Against Business Machines Corp. Wells Fargo & WFC 949746101 4/29/2014 Elect Director John D. Baker, II M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Elaine L. Chao M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director John S. Chen M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Lloyd H. Dean M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Susan E. Engel M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Enrique Hernandez, Jr. M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Donald M. James M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Cynthia H. Milligan M Yes For For Co.
Wells Fargo & WFC 949746101 4/29/2014 Elect Director Federico F. Pena M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director James H. Quigley M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Judith M. Runstad M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Stephen W. Sanger M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director John G. Stumpf M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Elect Director Susan G. Swenson M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Advisory Vote to Ratify Named Executive M Yes For For Co. Officers' Compensation Wells Fargo & WFC 949746101 4/29/2014 Ratify Auditors M Yes For For Co. Wells Fargo & WFC 949746101 4/29/2014 Require Independent Board Chairman S Yes Against For Co. Wells Fargo & WFC 949746101 4/29/2014 Review Fair Housing and Fair Lending S Yes For Against Co. Compliance Verizon VZ 92343V104 5/1/2014 Elect Director Shellye L. Archambeau M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Richard L. Carrion M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Melanie L. Healey M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director M. Frances Keeth M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Robert W. Lane M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Lowell C. McAdam M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Donald T. Nicolaisen M Yes For For Communications Inc.
Verizon VZ 92343V104 5/1/2014 Elect Director Clarence Otis, Jr. M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Rodney E. Slater M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Kathryn A. Tesija M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Elect Director Gregory D. Wasson M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Ratify Auditors M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Advisory Vote to Ratify Named Executive M Yes For For Communications Officers' Compensation Inc. Verizon VZ 92343V104 5/1/2014 Provide Proxy Access Right M Yes For For Communications Inc. Verizon VZ 92343V104 5/1/2014 Report on Net Neutrality S Yes For Against Communications Inc. Verizon VZ 92343V104 5/1/2014 Report on Lobbying Payments and Policy S Yes For Against Communications Inc. Verizon VZ 92343V104 5/1/2014 Submit Severance Agreement (Change- S Yes For Against Communications in-Control) to Shareholder Vote Inc. Verizon VZ 92343V104 5/1/2014 Amend Articles/Bylaws/Charter -- Call S Yes For Against Communications Special Meetings Inc. Verizon VZ 92343V104 5/1/2014 Provide Right to Act by Written Consent S Yes For Against Communications Inc. Verizon VZ 92343V104 5/1/2014 Approve Proxy Voting Authority S Yes Against For Communications Inc.
Berkshire BRK.B 084670702 5/3/2014 Elect Director Warren E. Buffett M Yes For For Hathaway, Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Charles M Yes For For Hathaway, T. Munger Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Howard M Yes For For Hathaway, G. Buffett Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Stephen M Yes For For Hathaway, B. Burke Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Susan M Yes For For Hathaway, L. Decker Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director William M Yes For For Hathaway, H. Gates, III Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director David M Yes For For Hathaway, S. Gottesman Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director M Yes For For Hathaway, Charlotte Guyman Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Donald M Yes For For Hathaway, R. Keough Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Thomas M Yes For For Hathaway, S. Murphy Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Ronald M Yes For For Hathaway, L. Olson Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Walter M Yes For For Hathaway, Scott, Jr. Inc. Berkshire BRK.B 084670702 5/3/2014 Elect Director Meryl M Yes For For Hathaway, B. Witmer Inc. Berkshire BRK.B 084670702 5/3/2014 Advisory Vote to M Yes For For Hathaway, Ratify Named Executive Inc. Officers' Compensation Berkshire BRK.B 084670702 5/3/2014 Advisory Vote on Say M Yes One Against Hathaway, on Pay Frequency Year Inc. Berkshire BRK.B 084670702 5/3/2014 Adopt Quantitative S Yes For Against Hathaway, Goals for GHG and Inc. Other Air Emissions Berkshire BRK.B 084670702 5/3/2014 Approve Annual S Yes Against For Hathaway, Dividends Inc. Weight WTW 948626106 5/6/2014 Elect Director Raymond M No Withhold Against Watchers Debbane International, Inc.
Weight WTW 948626106 5/6/2014 Elect Director Cynthia Elkins M Yes For For Watchers International, Inc. Weight WTW 948626106 5/6/2014 Elect Director Jonas M. Fajgenbaum M No Withhold Against Watchers International, Inc. Weight WTW 948626106 5/6/2014 Elect Director James R. Chambers M No Withhold Against Watchers International, Inc. Weight WTW 948626106 5/6/2014 Ratify Auditors M Yes For For Watchers International, Inc. Weight WTW 948626106 5/6/2014 Approve Omnibus Stock Plan M Yes For For Watchers International, Inc. Weight WTW 948626106 5/6/2014 Advisory Vote to Ratify Named Executive M Yes Against Against Watchers Officers' Compensation International, Inc. Bank of America BAC 060505104 5/7/2014 Elect Director Sharon L. Allen M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Susan S. Bies M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Jack O. Bovender, Jr. M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Frank P. Bramble, Sr. M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Pierre J. P. de Weck M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Arnold W. Donald M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Charles K. Gifford M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Charles O. Holliday, Jr. M Yes For For Corp.
Bank of America BAC 060505104 5/7/2014 Elect Director Linda P. Hudson M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Monica C. Lozano M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Thomas J. May M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Brian T. Moynihan M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Lionel L. Nowell, III M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director Clayton S. Rose M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Elect Director R. David Yost M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Advisory Vote to Ratify Named Executive M Yes For For Corp. Officers' Compensation Bank of America BAC 060505104 5/7/2014 Ratify Auditors M Yes For For Corp. Bank of America BAC 060505104 5/7/2014 Amend Certificate of Designations for M Yes For For Corp. Series T Preferred Stock Bank of America BAC 060505104 5/7/2014 Provide for Cumulative Voting S Yes For Against Corp. Bank of America BAC 060505104 5/7/2014 Adopt Proxy Access Right S Yes Against For Corp. Bank of America BAC 060505104 5/7/2014 Report on Climate Change Financing S Yes For Against Corp. Risk Bank of America BAC 060505104 5/7/2014 Report on Lobbying Payments and S Yes For Against Corp. Policy Expeditors EXPD 302130109 5/7/2014 Elect Director Peter J. Rose M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Robert R. Wright M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Mark A. Emmert M Yes For For Int'l of Washington Inc., Expeditors EXPD 302130109 5/7/2014 Elect Director R. Jordan Gates M Yes For For Int'l of Washington Inc.,
Expeditors EXPD 302130109 5/7/2014 Elect Director Dan P. Kourkoumelis M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Michael J. Malone M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director John W. Meisenbach M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Jeffrey S. Musser M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Liane J. Pelletier M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director James L.K. Wang M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Elect Director Tay Yoshitani M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Advisory Vote to Ratify Named Executive M Yes Against Against Int'l Officers' Compensation of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Approve Stock Option Plan M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Amend Qualified Employee Stock M Yes For For Int'l of Washington, Purchase Plan Inc. Expeditors EXPD 302130109 5/7/2014 Approve Restricted Stock Plan M Yes For For Int'l of Washington, Inc. Expeditors EXPD 302130109 5/7/2014 Ratify Auditors M Yes For For Int'l of Washington, Inc. Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Phyllis J. Campbell M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Michelle M. Ebanks M Yes For For
Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Enrique Hernandez, Jr. M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Robert G. Miller M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Blake W. Nordstrom M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Erik B. Nordstrom M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Peter E. Nordstrom M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Philip G. Satre M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Brad D. Smith M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director B. Kevin Turner M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Robert D. Walter M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Elect Director Alison A. Winter M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Ratify Auditors M Yes For For Nordstrom, Inc. JWN 655664100 5/7/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation CVS Caremark CVS 126650100 5/8/2014 Elect Director C. David Brown, II M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Nancy-Ann M. DeParle M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director David W. Dorman M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Anne M. Finucane M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Larry J. Merlo M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Jean-Pierre Millon M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Richard J. Swift M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director William C. Weldon M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Elect Director Tony L. White M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Ratify Auditors M Yes For For Corp. CVS Caremark CVS 126650100 5/8/2014 Advisory Vote to Ratify Named Executive M Yes Against Against Corp. Officers' Compensation United Parcel UPS 911312106 5/8/2014 Elect Director F. Duane Ackerman M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Rodney C. Adkins M Yes For For Service, Inc.
United Parcel UPS 911312106 5/8/2014 Elect Director Michael J. Burns M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director D. Scott Davis M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Stuart E. Eizenstat M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Michael L. Eskew M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director William R. Johnson M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Candace Kendle M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Ann M. Livermore M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Rudy H.P. Markham M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Clark T. "Sandy" Randt, Jr.M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Carol B. Tome M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Elect Director Kevin M. Warsh M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Advisory Vote to Ratify Named Executive M Yes For For Service, Inc. Officers' Compensation United Parcel UPS 911312106 5/8/2014 Ratify Auditors M Yes For For Service, Inc. United Parcel UPS 911312106 5/8/2014 Report on Lobbying Payments and S Yes For Against Service, Inc. Policy United Parcel UPS 911312106 5/8/2014 Approve Recapitalization Plan for all S Yes For Against Service, Inc. Stock to Have One-vote per Share American AXP 025816109 5/12/2014 Elect Director Charlene Barshefsky M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Ursula M. Burns M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Kenneth I. Chenault M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Peter Chernin M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Anne Lauvergeon M Yes For For Express Co.
American AXP 025816109 5/12/2014 Elect Director Theodore J. Leonsis M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Richard C. Levin M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Richard A. McGinn M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Samuel J. Palmisano M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Steven S Reinemund M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Daniel L. Vasella M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Robert D. Walter M Yes For For Express Co. American AXP 025816109 5/12/2014 Elect Director Ronald A. Williams M Yes For For Express Co. American AXP 025816109 5/12/2014 Ratify Auditors M Yes For For Express Co. American AXP 025816109 5/12/2014 Advisory Vote to Ratify Named Executive M Yes For For Express Co. Officers' Compensation American AXP 025816109 5/12/2014 Prepare Employment Diversity Report S Yes For Against Express Co. American AXP 025816109 5/12/2014 Report on Board Oversight of Privacy S Yes For Against Express Co. and Data Security and Requests for Customer Information American AXP 025816109 5/12/2014 Provide Right to Act by Written Consent S Yes For Against Express Co. American AXP 025816109 5/12/2014 Stock Retention/Holding Period S Yes For Against Express Co. American AIG 026874784 5/12/2014 Elect Director Robert H. Benmosche M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director W. Don Cornwell M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Peter R. Fisher M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director John H. Fitzpatrick M Yes For For International Group, Inc.
American AIG 026874784 5/12/2014 Elect Director William G. Jurgensen M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Christopher S. Lynch M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Arthur C. Martinez M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director George L. Miles, Jr. M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Henry S. Miller M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Robert S. Miller M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Suzanne Nora Johnson M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Ronald A. Rittenmeyer M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Douglas M. Steenland M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Elect Director Theresa M. Stone M Yes For For International Group, Inc. American AIG 026874784 5/12/2014 Advisory Vote to Ratify Named Executive M Yes For For International Officers' Compensation Group, Inc. American AIG 026874784 5/12/2014 Amend Certificate of Incorporation to M Yes For For International Continue to Restrict Certain Transfers of Group, Inc. AIG Common Stock in Order to Protect AIG's Tax Attributes American AIG 026874784 5/12/2014 Amend Tax Asset Protection Plan M Yes For For International Group, Inc.
American AIG 026874784 5/12/2014 Ratify Auditors M Yes For For International Group, Inc. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Linda L. Adamany M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Robert D. Beyer M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Francisco L. Borges M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director W. Patrick Campbell M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Brian P. Friedman M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Richard B. Handler M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Robert E. Joyal M Yes Against Against Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Jeffrey C. Keil M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Michael T. O'Kane M Yes Against Against Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Stuart H. Reese M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Elect Director Joseph S. Steinberg M Yes For For Corp. Leucadia Nat'l LUK 527288104 5/13/2014 Advisory Vote to Ratify Named Executive M Yes Against Against Corp. Officers' Compensation Leucadia Nat'l LUK 527288104 5/13/2014 Ratify Auditors M Yes For For Corp. Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Larry Page M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Sergey Brin M No Withhold Against Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Eric E. Schmidt M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director L. John Doerr M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Diane B. Greene M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director John L. Hennessy M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Ann Mather M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Paul S. Otellini M Yes For For
Google, Inc. GOOG 38259P706 5/14/2014 Elect Director K. Ram Shriram M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Elect Director Shirley M. Tilghman M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Ratify Auditors M Yes For For Google, Inc. GOOG 38259P706 5/14/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation Google, Inc. GOOG 38259P706 5/14/2014 Approve Recapitalization Plan for all S Yes For Against Stock to Have One-vote per Share Google, Inc. GOOG 38259P706 5/14/2014 Report on Lobbying Payments and S Yes For Against Policy Google, Inc. GOOG 38259P706 5/14/2014 Require a Majority Vote for the Election S Yes For Against of Directors Google, Inc. GOOG 38259P706 5/14/2014 Adopt Policy and Report on Impact of S Yes Against For Tax Strategy Google, Inc. GOOG 38259P706 5/14/2014 Require Independent Board Chairman S Yes For Against Hertz Global HTZ 42805T105 5/14/2014 Elect Director Michael J. Durham M Yes For For Holdings, Inc. Hertz Global HTZ 42805T105 5/14/2014 Elect Director Mark P. Frissora M Yes For For Holdings, Inc. Hertz Global HTZ 42805T105 5/14/2014 Elect Director Henry C. Wolf M Yes For For Holdings, Inc. Hertz Global HTZ 42805T105 5/14/2014 Advisory Vote to Ratify Named Executive M Yes For For Holdings, Inc. Officers' Compensation Hertz Global HTZ 42805T105 5/14/2014 Declassify the Board of Directors M Yes For For Holdings, Inc. Hertz Global HTZ 42805T105 5/14/2014 Approve Reverse Stock Split M Yes Against Against Holdings, Inc. Hertz Global HTZ 42805T105 5/14/2014 Ratify Auditors M Yes For For Holdings, Inc. National NOV 637071101 5/14/2014 Elect Director Merrill A. Miller, Jr. M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Clay C. Williams M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Greg L. Armstrong M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Robert E. Beauchamp M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Marcela E. Donadio M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Ben A. Guill M Yes For For Oilwell Varco, Inc.
National NOV 637071101 5/14/2014 Elect Director David D. Harrison M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Roger L. Jarvis M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Eric L. Mattson M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Elect Director Jeffery A. Smisek M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Ratify Auditors M Yes For For Oilwell Varco, Inc. National NOV 637071101 5/14/2014 Advisory Vote to Ratify Named Executive M Yes For For Oilwell Officers' Compensation Varco, Inc. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director William C. Erbey M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director Ronald M. Faris M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director Ronald J. Korn M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director William H. Lacy M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director Wilbur L. Ross, Jr. M No Withhold Against Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director Robert A. Salcetti M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Elect Director Barry N. Wish M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Amend Executive Incentive Bonus Plan M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Ratify Auditors M Yes For For Corp. Ocwen Fin'l OCN 675746309 5/14/2014 Advisory Vote to Ratify Named Executive M Yes For For Corp. Officers' Compensation Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Peter Boneparth M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Steven A. Burd M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Dale E. Jones M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Kevin Mansell M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director John E. Schlifske M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Frank V. Sica M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Peter M. Sommerhauser M Yes For For
Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Stephanie A. Streeter M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Nina G. Vaca M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Elect Director Stephen E. Watson M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Ratify Auditors M Yes For For Kohl's Corp. KSS 500255104 5/15/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation Kohl's Corp. KSS 500255104 5/15/2014 Stock Retention/Holding Period S Yes For Against Kohl's Corp. KSS 500255104 5/15/2014 Report on Data Used to Make S Yes Against For Environmental Goals and Costs and Benefits of Sustainability Program The Goldman GS 38141G104 5/16/2014 Elect Director Lloyd C. Blankfein M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director M. Michele Burns M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Gary D. Cohn M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Claes Dahlback M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director William W. George M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director James A. Johnson M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Lakshmi N. Mittal M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Adebayo O. Ogunlesi M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Peter Oppenheimer M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director James J. Schiro M Yes For For Sachs Group, Inc.
The Goldman GS 38141G104 5/16/2014 Elect Director Debora L. Spar M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director Mark E. Tucker M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Elect Director David A. Viniar M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Advisory Vote to Ratify Named Executive M Yes For For Sachs Group, Officers' Compensation Inc. The Goldman GS 38141G104 5/16/2014 Ratify Auditors M Yes For For Sachs Group, Inc. The Goldman GS 38141G104 5/16/2014 Adopt Proxy Access Right S Yes Against For Sachs Group, Inc. Ensco PLC ESV 29358Q109 5/19/2014 Re-elect J. Roderick Clark as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Roxanne J. Decyk as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Mary E. Francis CBE as M Yes For For Director Ensco PLC ESV 29358Q109 5/19/2014 Re-elect C. Christopher Gaut as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Gerald W. Haddock as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Francis S. Kalman as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Daniel W. Rabun as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Keith O. Rattie as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Re-elect Paul E. Rowsey, III as Director M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Issue of Equity or Equity-Linked M Yes For For Securities with Pre-emptive Rights Ensco PLC ESV 29358Q109 5/19/2014 Reappoint KPMG LLP as Auditors of the M Yes For For Company Ensco PLC ESV 29358Q109 5/19/2014 Reappoint KPMG Audit Plc as Auditors M Yes For For of the Company Ensco PLC ESV 29358Q109 5/19/2014 Authorize Board to Fix Remuneration of M Yes For For Auditors Ensco PLC ESV 29358Q109 5/19/2014 Approve Remuneration Policy M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Approve Remuneration Report M Yes For For Ensco PLC ESV 29358Q109 5/19/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation
Ensco PLC ESV 29358Q109 5/19/2014 Accept Financial Statements and M Yes For For Statutory Reports Ensco PLC ESV 29358Q109 5/19/2014 Approve Capital Reorganisation M Yes For For Converting Undistributable Reserves to Distributable Reserves Ensco PLC ESV 29358Q109 5/19/2014 Issue of Equity or Equity-Linked M Yes For For Securities without Pre-emptive Rights JPMorgan JPM 46625H100 5/20/2014 Elect Director Linda B. Bammann M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director James A. Bell M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Crandall C. Bowles M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Stephen B. Burke M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director James S. Crown M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director James Dimon M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Timothy P. Flynn M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Laban P. Jackson, Jr. M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Michael A. Neal M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director Lee R. Raymond M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Elect Director William C. Weldon M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Advisory Vote to Ratify Named Executive M Yes For For Chase & Co. Officers' Compensation JPMorgan JPM 46625H100 5/20/2014 Ratify Auditors M Yes For For Chase & Co. JPMorgan JPM 46625H100 5/20/2014 Report on Lobbying Payments and S Yes Against Chase & Co. Policy JPMorgan JPM 46625H100 5/20/2014 Amend Articles/Bylaws/Charter -- Call S Yes For Against Chase & Co. Special Meetings JPMorgan JPM 46625H100 5/20/2014 Provide for Cumulative Voting S Yes For Against Chase & Co. Robert Half RHI 770323103 5/22/2014 Elect Director Andrew S. Berwick, Jr. M Yes For For Int'l Inc.
Robert Half RHI 770323103 5/22/2014 Elect Director Harold M. Messmer, Jr. M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Elect Director Barbara J. Novogradac M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Elect Director Robert J. Pace M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Elect Director Frederick A. Richman M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Elect Director M. Keith Waddell M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Ratify Auditors M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Amend Omnibus Stock Plan M Yes For For Int'l Inc. Robert Half RHI 770323103 5/22/2014 Advisory Vote to Ratify Named Executive M Yes For For Int'l Inc. Officers' Compensation Wal-Mart WMT 931142103 6/6/2014 Elect Director Aida M. Alvarez M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director James I. Cash, Jr. M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Roger C. Corbett M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Pamela J. Craig M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Douglas N. Daft M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Michael T. Duke M Yes Against Against Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Timothy P. Flynn M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Marissa A. Mayer M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director C. Douglas McMillon M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Gregory B. Penner M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Steven S Reinemund M Yes For For Stores, Inc.
Wal-Mart WMT 931142103 6/6/2014 Elect Director Jim C. Walton M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director S. Robson Walton M Yes Against Against Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Elect Director Linda S. Wolf M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Ratify Auditors M Yes For For Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Advisory Vote to Ratify Named Executive M Yes Against Against Stores, Inc. Officers' Compensation Wal-Mart WMT 931142103 6/6/2014 Require Independent Board Chairman S Yes For Against Stores, Inc. Wal-Mart WMT 931142103 6/6/2014 Disclosure of Recoupment Activity from S Yes For Against Stores, Inc. Senior Officers Wal-Mart WMT 931142103 6/6/2014 Report on Lobbying Payments and S Yes For Against Stores, Inc. Policy General Motors GM 37045V100 6/10/2014 Elect Director Joseph J. Ashton M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Mary T. Barra M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Erroll B. Davis, Jr. M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Stephen J. Girsky M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director E. Neville Isdell M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Kathryn V. Marinello M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Michael G. Mullen M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director James J. Mulva M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Patricia F. Russo M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Thomas M. Schoewe M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Theodore M. Solso M Yes For For Co. General Motors GM 37045V100 6/10/2014 Elect Director Carol M. Stephenson M Yes For For Co.
General Motors GM 37045V100 6/10/2014 Ratify Auditors M Yes For For Co. General Motors GM 37045V100 6/10/2014 Advisory Vote to Ratify Named Executive M Yes For For Co. General Motors GM 37045V100 6/10/2014 Advisory Vote on Say on Pay Frequency M Yes One For Co. General Motors GM 37045V100 6/10/2014 Approve Executive Incentive Bonus Plan M Yes For For Co. General Motors GM 37045V100 6/10/2014 Approve Omnibus Stock Plan M Yes For For Co. General Motors GM 37045V100 6/10/2014 Provide for Cumulative Voting S Yes For Against Co. General Motors GM 37045V100 6/10/2014 Require Independent Board Chairman S Yes For Against Co. Target Corp. TGT 87612E106 6/11/2014 Elect Director Roxanne S. Austin M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Douglas M. Baker, Jr. M Yes For For Target Corp. TGT 87612E106 6/11/2014 Elect Director Calvin Darden M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Henrique De Castro M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director James A. Johnson M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Mary E. Minnick M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Anne M. Mulcahy M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Derica W. Rice M Yes Against Against Target Corp. TGT 87612E106 6/11/2014 Elect Director Kenneth L. Salazar M Yes For For Target Corp. TGT 87612E106 6/11/2014 Elect Director John G. Stumpf M Yes For For Target Corp. TGT 87612E106 6/11/2014 Ratify Auditors M Yes For For Target Corp. TGT 87612E106 6/11/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation Target Corp. TGT 87612E106 6/11/2014 Eliminate Perquisites S Yes Against For Target Corp. TGT 87612E106 6/11/2014 Require Independent Board Chairman S Yes For Against Target Corp. TGT 87612E106 6/11/2014 Cease Discrimination in Hiring, Vendor S Yes Against For Contracts, or Customer Relations CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Ronald E. Blaylock M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Thomas J. Folliard M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Rakesh Gangwal M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Jeffrey E. Garten M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Shira Goodman M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director W. Robert Grafton M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Edgar H. Grubb M Yes For For
CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Mitchell D. Steenrod M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director Thomas G. Stemberg M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Elect Director William R. Tiefel M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Ratify Auditors M Yes For For CarMax, Inc. KMX 143430102 6/23/2014 Advisory Vote to Ratify Named Executive M Yes For For Officers' Compensation
DATE RANGE: 01-JUL-2013 TO 30-SEP-2013
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES VOTE DATE ------- ------- ------- -------- -------------------------- ------- ----------- ------ ------ -------- ----------- ----------- PEBW9 205751 205751 VODAFONE GROUP PLC Annual 23-Jul-2013 574 574 FFFFFFFFFFF 08-Jul-2013 FFFFFFFFFFF F PEBW9 205895 205895 VODAFONE GROUP PLC Annual 23-Jul-2013 30000 30000 FFFFFFFFFFF 08-Jul-2013 FFFFFFFFFFF F PEBW9 205751 205751 ALLIANT TECHSYSTEMS INC. Annual 31-Jul-2013 10027 10027 FFFFFFFF FFN 24-Jul-2013 PEBW9 205751 205751 EAGLE MATERIALS INC Annual 07-Aug-2013 6469 6469 FFFFFF 31-Jul-2013 PEBW9 205751 205751 ACELRX PHARMACEUTICALS INC Annual 12-Sep-2013 9948 9948 FFF FF3 05-Sep-2013 PEBW9 205751 205751 WHITEWAVE FOODS COMPANY Special 24-Sep-2013 9438 9438 FF 16-Sep-2013 VOTE TICKER COMMITTEE USER ID SECURITY ISIN SYMBOL AGENDA NAME ------- --------- ------------ ------ --------- ----------- PEBW9 92857W209 US92857W2098 VOD 933848179 Management PEBW9 92857W209 US92857W2098 VOD 933848179 Management PEBW9 018804104 US0188041042 ATK 933849816 Management PEBW9 26969P108 US26969P1084 EXP 933850770 Management PEBW9 00444T100 US00444T1007 ACRX 933866533 Management PEBW9 966244105 US9662441057 WWAV 933871510 Management
DATE RANGE: 01-OCT-2013 TO 31-DEC-2013
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES VOTE DATE PEBW9 205751 205751 THE MOSAIC COMPANY Annual 03-Oct-2013 9412 9412 FFFFFF 25-Sep-2013 PEBW9 205751 205751 THE MADISON SQUARE GARDEN COMPANY Annual 21-Nov-2013 2312 2312 FFF F 13-Nov-2013 PEBW9 205895 205895 THE MADISON SQUARE GARDEN COMPANY Annual 21-Nov-2013 13975 13975 FFF F 13-Nov-2013 PEBW9 205751 205751 DONALDSON COMPANY, INC. Annual 22-Nov-2013 8222 8222 FFF F 14-Nov-2013 PEBW9 205751 205751 ASPEN TECHNOLOGY, INC. Annual 05-Dec-2013 8553 8553 FF F 29-Nov-2013 PEBW9 205751 205751 GLOBAL EAGLE ENTERTAINMENT INC. Special 19-Dec-2013 2795 2795 FF 12-Dec-2013 TOTAL CUMULATIVE VOTE TICKER AGENDA COMMITTEE VOTED USER ID SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 61945C103 US61945C1036 MOS 933867749 Management PEBW9 55826P100 US55826P1003 MSG 933885583 Management PEBW9 55826P100 US55826P1003 MSG 933885583 Management PEBW9 257651109 US2576511099 DCI 933885420 Management PEBW9 045327103 US0453271035 AZPN 933889416 Management PEBW9 37951D102 US37951D1028 ENT 933906058 Management
DATE RANGE: 01-JAN-2014 TO 31-MAR-2014
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES PEBW9 205751 205751 LIBERTY GLOBAL PLC. Special 30-Jan-2014 14109 14109 FF PEBW9 205895 205895 LIBERTY GLOBAL PLC. Special 30-Jan-2014 17000 17000 FF PEBW9 205751 205751 ENDO HEALTH SOLUTIONS INC. Special 26-Feb-2014 5188 5188 FFFF PEBW9 205895 205895 ENDO HEALTH SOLUTIONS INC. Special 26-Feb-2014 30000 30000 FFFF PEBW9 205751 205751 ALTISOURCE PORTFOLIO SOLUTIONS S.A. Special 28-Feb-2014 4591 4591 F PEBW9 205895 205895 ALTISOURCE PORTFOLIO SOLUTIONS S.A. Special 28-Feb-2014 8000 8000 F PEBW9 205751 205751 QUALCOMM INCORPORATED Annual 04-Mar-2014 7931 7931 FFFFFFFFFFF FFFFF1 PEBW9 205895 205895 QUALCOMM INCORPORATED Annual 04-Mar-2014 22000 22000 FFFFFFFFFFF FFFFF1 PEBW9 205751 205751 HOLOGIC, INC. Annual 04-Mar-2014 7530 7530 FFFFFFFFFFF FF PEBW9 205751 205751 TRANSDIGM GROUP INCORPORATED Annual 04-Mar-2014 4792 4792 FFF FFF TOTAL CUMULATIVE VOTE VOTE TICKER AGENDA COMMITTEE VOTED USER ID DATE SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 22-Jan-2014 G5480U104 GB00B8W67662 LBTYA 933910499 Management PEBW9 22-Jan-2014 G5480U104 GB00B8W67662 LBTYA 933910499 Management PEBW9 18-Feb-2014 29264F205 US29264F2056 ENDP 933919360 Management PEBW9 18-Feb-2014 29264F205 US29264F2056 ENDP 933919360 Management PEBW9 25-Feb-2014 L0175J104 LU0445408270 ASPS 933923713 Management PEBW9 25-Feb-2014 L0175J104 LU0445408270 ASPS 933923713 Management PEBW9 24-Feb-2014 747525103 US7475251036 QCOM 933916150 Management PEBW9 24-Feb-2014 747525103 US7475251036 QCOM 933916150 Management PEBW9 24-Feb-2014 436440101 US4364401012 HOLX 933916744 Management PEBW9 24-Feb-2014 893641100 US8936411003 TDG 933918015 Management
DATE RANGE: 01-APR-2014 TO 30-JUN-2014
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES PEBW9 205751 205751 LENNAR CORPORATION Annual 09-Apr-2014 11460 11460 FFFFFFFFF FF PEBW9 205751 205751 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Annual 09-Apr-2014 28494 28494 FFFFFFFFFFF FFF PEBW9 205751 205751 AMC ENTERTAINMENT HOLDINGS, INC. Annual 25-Apr-2014 19414 19414 FF FF1 PEBW9 205751 205751 TERADATA CORPORATION Annual 29-Apr-2014 17305 17305 FFFFFF PEBW9 205751 205751 CHICAGO BRIDGE & IRON COMPANY N.V. Annual 30-Apr-2014 11139 11139 FFFFFFFFFFF FFFF PEBW9 205895 205895 CHICAGO BRIDGE & IRON COMPANY N.V. Annual 30-Apr-2014 20999 20999 FFFFFFFFFFF FFFF PEBW9 205751 205751 XYLEM INC. Annual 06-May-2014 40646 40646 FFFFFFFFFN PEBW9 205751 205751 HESS CORPORATION Annual 07-May-2014 11560 11560 FFFFFFFFFFN PEBW9 205751 205751 ECOLAB INC. Annual 08-May-2014 749 749 FFFFFFFFFFF FFFFFFN PEBW9 205895 205895 ECOLAB INC. Annual 08-May-2014 10000 10000 FFFFFFFFFFF FFFFFFN PEBW9 205751 205751 AMERICAN INTERNATIONAL GROUP, INC. Annual 12-May-2014 21761 21761 FFFFFFFFFFF FFFFFFF PEBW9 205751 205751 CUMMINS INC. Annual 13-May-2014 6004 6004 FFFFFFFFFFN PEBW9 205751 205751 POLYPORE INTERNATIONAL INC. Annual 13-May-2014 10859 10859 FF FFF PEBW9 205751 205751 IMPAX LABORATORIES, INC. Annual 13-May-2014 20063 20063 FFFFFFFF FF TOTAL CUMULATIVE VOTE TICKER AGENDA COMMITTEE VOTED USER ID VOTE DATE SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 01-Apr-2014 526057104 US5260571048 LEN 933925856 Management PEBW9 01-Apr-2014 806857108 AN8068571086 SLB 933927040 Management PEBW9 17-Apr-2014 00165C104 US00165C1045 AMC 933952663 Management PEBW9 22-Apr-2014 88076W103 US88076W1036 TDC 933938308 Management PEBW9 21-Apr-2014 167250109 US1672501095 CBI 933939867 Management PEBW9 21-Apr-2014 167250109 US1672501095 CBI 933939867 Management PEBW9 25-Apr-2014 98419M100 US98419M1009 XYL 933943981 Management PEBW9 28-Apr-2014 42809H107 US42809H1077 HES 933952788 Management PEBW9 28-Apr-2014 278865100 US2788651006 ECL 933946088 Management PEBW9 28-Apr-2014 278865100 US2788651006 ECL 933946088 Management PEBW9 30-Apr-2014 026874784 US0268747849 AIG 933956217 Management PEBW9 30-Apr-2014 231021106 US2310211063 CMI 933949349 Management PEBW9 30-Apr-2014 73179V103 US73179V1035 PPO 933980383 Management PEBW9 30-Apr-2014 45256B101 US45256B1017 IPXL 933981121 Management
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES PEBW9 205751 205751 GOOGLE INC. Annual 14-May-2014 293 293 FFFFFFFFFF FFNNNNN PEBW9 205895 205895 GOOGLE INC. Annual 14-May-2014 2500 2500 FFFFFFFFFF FFNNNNN PEBW9 205751 205751 TENNECO INC. Annual 14-May-2014 17857 17857 FFFFFFFFFF PEBW9 205751 205751 FRANK'S INTERNATIONAL N.V. Annual 14-May-2014 11768 11768 FFFFFF FFFFFFFFFFF FF PEBW9 205751 205751 OCWEN FINANCIAL CORPORATION Annual 14-May-2014 15197 15197 FFFFFFF FFF PEBW9 205895 205895 OCWEN FINANCIAL CORPORATION Annual 14-May-2014 22000 22000 FFFFFFF FFF PEBW9 205751 205751 THE WHITEWAVE FOODS COMPANY Annual 15-May-2014 66907 66907 FFFFF PEBW9 205751 205751 MOHAWK INDUSTRIES, INC. Annual 15-May-2014 9887 9887 FFF FF PEBW9 205751 205751 GRAND CANYON EDUCATION, INC. Annual 15-May-2014 18698 18698 FFFFFFF FF PEBW9 205751 205751 COMMUNITY HEALTH SYSTEMS, INC. Annual 20-May-2014 23588 23588 FFFFFFFFFFF FF PEBW9 205751 205751 ALTISOURCE PORTFOLIO SOLUTIONS S.A. Annual 21-May-2014 571 571 FFFFF FFFFFFF PEBW9 205895 205895 ALTISOURCE PORTFOLIO SOLUTIONS S.A. Annual 21-May-2014 5500 5500 FFFFF FFFFFFF PEBW9 205751 205751 AVALONBAY COMMUNITIES, INC. Annual 21-May-2014 6090 6090 FFFFFFFFF FFFN PEBW9 205895 205895 AVALONBAY COMMUNITIES, INC. Annual 21-May-2014 10000 10000 FFFFFFFFF FFFN PEBW9 205751 205751 OPHTHOTECH CORP Annual 21-May-2014 3186 3186 FF F PEBW9 205895 205895 OPHTHOTECH CORP Annual 21-May-2014 30000 30000 FF F PEBW9 205751 205751 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Annual 22-May-2014 2633 2633 FFFFFFFFFFF F TOTAL CUMULATIVE VOTE TICKER AGENDA COMMITTEE VOTED USER ID VOTE DATE SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 05-May-2014 38259P508 US38259P5089 GOOG 933948359 Management PEBW9 05-May-2014 38259P508 US38259P5089 GOOG 933948359 Management PEBW9 05-May-2014 880349105 US8803491054 TEN 933953920 Management PEBW9 05-May-2014 N33462107 NL0010556684 FI 933961294 Management PEBW9 05-May-2014 675746309 US6757463095 OCN 933997477 Management PEBW9 05-May-2014 675746309 US6757463095 OCN 933997477 Management PEBW9 06-May-2014 966244105 US9662441057 WWAV 933952459 Management PEBW9 06-May-2014 608190104 US6081901042 MHK 933954718 Management PEBW9 06-May-2014 38526M106 US38526M1062 LOPE 933959047 Management PEBW9 15-May-2014 203668108 US2036681086 CYH 933965381 Management PEBW9 07-May-2014 L0175J104 LU0445408270 ASPS 933973035 Management PEBW9 07-May-2014 L0175J104 LU0445408270 ASPS 933973035 Management PEBW9 07-May-2014 053484101 US0534841012 AVB 933983048 Management PEBW9 07-May-2014 053484101 US0534841012 AVB 933983048 Management PEBW9 15-May-2014 683745103 US6837451037 OPHT 933995803 Management PEBW9 15-May-2014 683745103 US6837451037 OPHT 933995803 Management PEBW9 09-May-2014 01988P108 US01988P1084 MDRX 933967777 Management
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES PEBW9 205751 205751 VANDA PHARMACEUTICALS INC. Annual 22-May-2014 32899 32899 FF FF PEBW9 205751 205751 FURIEX PHARMACEUTICALS, INC Annual 22-May-2014 8858 8858 FFFFFF FF PEBW9 205751 205751 NXSTAGE MEDICAL, INC. Annual 22-May-2014 16658 16658 FFFFFFFFF FFFF PEBW9 205751 205751 PIONEER NATURAL RESOURCES COMPANY Annual 28-May-2014 4189 4189 FFFFFFFFFFF PEBW9 205895 205895 PIONEER NATURAL RESOURCES COMPANY Annual 28-May-2014 5000 5000 FFFFFFFFFFF PEBW9 205751 205751 ALTISOURCE RESIDENTIAL CORPORATION Annual 28-May-2014 9019 9019 FFFFF F PEBW9 205895 205895 ALTISOURCE RESIDENTIAL CORPORATION Annual 28-May-2014 33000 33000 FFFFF F PEBW9 205751 205751 INTERMUNE, INC. Annual 29-May-2014 39837 39837 FFF FF PEBW9 205751 205751 AETNA INC. Annual 30-May-2014 9967 9967 FFFFFFFFFFF FFFFFFNNN PEBW9 205895 205895 AETNA INC. Annual 30-May-2014 20000 20000 FFFFFFFFFFF FFFFFFNNN PEBW9 205751 205751 ENERGY XXI (BERMUDA) LIMITED Special 30-May-2014 50855 50855 FF PEBW9 205751 205751 MASTERCARD INCORPORATED Annual 03-Jun-2014 8812 8812 FFFFFFFFFFF FFFF PEBW9 205895 205895 MASTERCARD INCORPORATED Annual 03-Jun-2014 30000 30000 FFFFFFFFFFF FFFF PEBW9 205751 205751 AMERICAN AIRLINES GROUP, INC. Annual 04-Jun-2014 21484 21484 FFFFFFFFFFF FF PEBW9 205895 205895 AMERICAN AIRLINES GROUP, INC. Annual 04-Jun-2014 40000 40000 FFFFFFFFFFF FF TOTAL CUMULATIVE VOTE TICKER AGENDA COMMITTEE VOTED USER ID VOTE DATE SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 16-May-2014 921659108 US9216591084 VNDA 933971271 Management PEBW9 09-May-2014 36106P101 US36106P1012 FURX 933977083 Management PEBW9 09-May-2014 67072V103 US67072V1035 NXTM 933997427 Management PEBW9 12-May-2014 723787107 US7237871071 PXD 933975990 Management PEBW9 12-May-2014 723787107 US7237871071 PXD 933975990 Management PEBW9 12-May-2014 02153W100 US02153W1009 RESI 933986397 Management PEBW9 12-May-2014 02153W100 US02153W1009 RESI 933986397 Management PEBW9 12-May-2014 45884X103 US45884X1037 ITMN 933992693 Management PEBW9 13-May-2014 00817Y108 US00817Y1082 AET 933980650 Management PEBW9 13-May-2014 00817Y108 US00817Y1082 AET 933980650 Management PEBW9 13-May-2014 G10082140 BMG100821401 EXXI 934000491 Management PEBW9 13-May-2014 57636Q104 US57636Q1040 MA 933987351 Management PEBW9 13-May-2014 57636Q104 US57636Q1040 MA 933987351 Management PEBW9 13-May-2014 02376R102 US02376R1023 AAL 933997629 Management PEBW9 13-May-2014 02376R102 US02376R1023 AAL 933997629 Management
INTERNAL VOTE ACCOUNT ACCOUNT ACCOUNT MEETING MEETING BALLOT VOTED DIRECTOR PROPOSAL USER ID GROUP NUMBER NUMBER COMPANY NAME TYPE DATE SHARES SHARES VOTES VOTES PEBW9 205895 205895 LAS VEGAS SANDS CORP. Annual 04-Jun-2014 11252 11252 FF FFF PEBW9 205751 205751 LAS VEGAS SANDS CORP. Annual 04-Jun-2014 18327 18327 FF FFF PEBW9 205751 205751 AUTODESK, INC. Annual 10-Jun-2014 10436 10436 FFFFFFFFFFF FF PEBW9 205751 205751 TARGET CORPORATION Annual 11-Jun-2014 41148 41148 FFFFFFFFFFF FNNN PEBW9 205751 205751 CONSTELLIUM N.V. Annual 11-Jun-2014 56386 56386 FFFFFFFFFFF FFFFFFFF PEBW9 205751 205751 DAVITA HEALTHCARE PARTNERS, INC. Annual 17-Jun-2014 12919 12919 FFFFFFFFFFF FFN PEBW9 205751 205751 CELGENE CORPORATION Annual 18-Jun-2014 4664 4664 FFFFFFFFF FFFFN PEBW9 205895 205895 CELGENE CORPORATION Annual 18-Jun-2014 10000 10000 FFFFFFFFF FFFFN PEBW9 205751 205751 RITE AID CORPORATION Annual 19-Jun-2014 226917 226917 FFFFFFFFFFF N PEBW9 205895 205895 LIBERTY GLOBAL PLC. Annual 26-Jun-2014 17000 17000 FFFFFF3FFFF PEBW9 205751 205751 LIBERTY GLOBAL PLC. Annual 26-Jun-2014 44955 44955 FFFFFF3FFFF PEBW9 205895 205895 DELTA AIR LINES, INC. Annual 27-Jun-2014 18000 18000 FFFFFFFFFFF FFFFFFN PEBW9 205751 205751 DELTA AIR LINES, INC. Annual 27-Jun-2014 49488 49488 FFFFFFFFFFF TOTAL CUMULATIVE VOTE TICKER AGENDA COMMITTEE VOTED USER ID VOTE DATE SECURITY ISIN SYMBOL NUMBER NAME SHARES PEBW9 13-May-2014 517834107 US5178341070 LVS 933999661 Management PEBW9 13-May-2014 517834107 US5178341070 LVS 933999661 Management PEBW9 14-May-2014 052769106 US0527691069 ADSK 933993568 Management PEBW9 03-Jun-2014 87612E106 US87612E1064 TGT 934026433 Management PEBW9 03-Jun-2014 N22035104 NL0010489522 CSTM 934028564 Management PEBW9 16-May-2014 23918K108 US23918K1088 DVA 934006671 Management PEBW9 14-May-2014 151020104 US1510201049 CELG 934002837 Management PEBW9 14-May-2014 151020104 US1510201049 CELG 934002837 Management PEBW9 11-Jun-2014 767754104 US7677541044 RAD 934026940 Management PEBW9 11-Jun-2014 G5480U104 GB00B8W67662 LBTYA 934017155 Management PEBW9 11-Jun-2014 G5480U104 GB00B8W67662 LBTYA 934017155 Management PEBW9 12-Jun-2014 247361702 US2473617023 DAL 934020809 Management PEBW9 12-Jun-2014 247361702 US2473617023 DAL 934020809 Management
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI FUNDS Date of Fiscal Year End: October 31 Date of Reporting Period: AUG 1 - OCT 31 2013 [SMIDX, SMIFX, SMILX]
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) or No) Abstain Management ---------------- ------ ---------- ------- ------------------------------------ ------------ ------ --------- ------------- SMIFX: Royce Low RLPHX 780905-246 Sept 26 Directors M Y For For Priced Stock Fund Invst Cl Royce RYPNX 780905-832 Sept 26 Directors M Y For For Opportunity Fund Invst Cl Royce Premier RYPRX 780905-600 Sept 26 Directors M Y For For Fund - Invst Cl Royce Special RSEIX 780905-535 Sept 26 Directors M Y For For Equity - Inst Cl
Royce Special RYSEX 780905-782 Sept 26 Directors M Y For For Equity Fund - Invst Class Royce Value RVFIX 780905-352 Sept 26 Directors M Y For For Fund - Inst Cl T. Rowe Price PRIDX 77956H-302 Oct 22 Directors, Fundamental Policy Change M Y For For Intl Discovery T. Rowe Price PRNHX 779562-107 Oct 22 Directors, Fundamental Policy Change M Y For For New Horizons T. Rowe Price PRSVX 77957Q-103 Oct 22 Directors, Fundamental Policy Change M Y For For Small-Cap Value SMILX: None SMIDX: None
Insert additional rows as needed. Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI FUNDS Date of Fiscal Year End: October 31 Date of Reporting Period: NOV 1 2013 - JAN 31 2014 [SMIDX, SMIFX, SMILX]
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management -------------- ------ -------- ------- ------------------------------ ------------ ------- --------- ------------- SMIFX: Artisan ARTKX 04314H- Nov 12 Directors & Advisory Agreement M Y For For International 881 Value Fund Artisan Mid ARTQX 04314H- Nov 12 Directors & Advisory Agreement M Y For For Cap Value 709 Fund Artisan ARTSX 04314H- Nov 12 Directors & Advisory Agreement M Y For For Small Cap 105 Fund Artisan ARTVX 04314H- Nov 12 Directors & Advisory Agreement M Y For For Small Cap 501 Value Fund Artisan ARTJX 04314H- Nov 12 Directors & Advisory Agreement M Y For For International 808 Small Cap Fund
SMILX: None SMIDX: None
Insert additional rows as needed. Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI FUNDS Date of Fiscal Year End: October 31 Date of Reporting Period: JANUARY 1 - MARCH 31 2014 [SMIDX, SMIFX, SMILX]
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management -------------- ------ -------- -------- -------------------------------------------- ------------ ------- --------- ------------- SMIFX: None SMILX: None SMIFX & SMILX: MS Focus AMODX 616933- Feb 28 Reorg M Y For For Growth 404 Fund - CL I Fidelity FISMX 315910- March 18 Performance Index Change M Y For For International 737 Small Cap IVY Condill ICDYX 465897- Feb 21 Sub-Advisory Agreement & Manager of Managers M Y For For Global 148 Value Fund SMIDX: None
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI FUNDS Date of Fiscal Year End: October 31 Date of Reporting Period: APRIL 1 - JUNE 30 2014 [SMIDX, SMIFX, SMILX]
Proposed by Management Vote For, Fund Cast its (M) or Vote? Against Vote For or Security Security Meeting Shareholders (Yes or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal (S) No) Abstain Management -------------- ------ -------- -------- ---------------------------------------------- ------------ ------- --------- ------------- SMIFX: Deleware VAGGX 928931- May 16 Subadvisor Agreement M Y For For Select 757 Growth Fund - CL I Deleware DFDIX 245906- May 16 Subadvisor Agreement M Y For For SMID Cap 201 Growth Fund - CL I SMILX: None SMIFX & SMILX: Aston / ABMIX 00078H- April 17 Board, Advisory Agmt, Subadvisor Modifications M Y For For Fairpointe 158 Mid Cap - CL I SMIDX: None
THE FOLLOWING VALUED ADVISER TRUST FUND HAD NO PROXY VOTES FOR THE 07/1/2013 - 6/30/2014 REPORTING PERIOD: Angel Oak Multi-Strategy Income Fund SIGNATURE Pursuant to the requirements of the Investment Company Act of 1940, The Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Valued Advisers Trust By: /s/ R. Jeffrey Young R. Jeffrey Young President and Principal Executive Officer, Interested Trustee Date: 8/22/14