N-PX 1 npx2014.htm VOTING AMERISOURCEBERGEN CORPORATION

                   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 811-04643

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


                           Volumetric Fund, Inc.

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

                 Exact name of registrant as specified in charter


87 Violet Drive, Pearl River, New York                        10965

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

(Address of principal executive offices)                    (Zip code)


                                 Gabriel Gibs

     Volumetric Fund, Inc.

87 Violet Drive

   

  

    

 Pearl River, New York 10965

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

                      (Name and address of agent for service)


Registrant's telephone number, including area code: 845-623-7637


                           


Date of fiscal year end: 12/31/13

                             


Date of reporting period: 7/1/13 to 6/30/14

                            



Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.


(Registrant)               Volumetric Fund, Inc.

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




By (Signature and Title)* /s/ Gabriel Gibs

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


                           Gabriel Gibs

                           Chief Executive Officer


Date: 8/26/2014









Item 1.

Proxy Voting Record.


               ----------- VOLUMETRIC FUND --------------------

AMERISOURCEBERGEN CORPORATION


Ticker:       ABC            Security ID:  03073E105

Meeting Date: MAR 06, 2014   Meeting Type: Annual

Record Date:  JAN 06, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Steven H. Collis         For       For          Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Edward E. Hagenlocker    For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management


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MEETING DATE       COMPANY                                             TICKER         SECURITY ID



02/05/14           Atmos Energy Corporation                            ATO            049560105


ITEM NUMBER        AGENDA ITEM                                   MGMT REC       VOTE CAST       PROPONENT

1a                 Elect Director Robert W. Best                  For            For             Mgmt

1b                 Elect Director Kim R. Cocklin                  For            For             Mgmt

1c                 Elect Director Richard W. Douglas              For            For             Mgmt

1d                 Elect Director Ruben E. Esquivel               For            For             Mgmt

1e                 Elect Director Richard K. Gordon               For            For             Mgmt

1f                 Elect Director Robert C. Grable                For            For             Mgmt

1g                 Elect Director Thomas C. Meredith              For            For             Mgmt

1h                 Elect Director Nancy K. Quinn                  For            For             Mgmt

1i                 Elect Director Richard A. Sampson              For            For             Mgmt

1j                 Elect Director Stephen R. Springer             For            For             Mgmt

1k                 Elect Director Richard Ware, II                For            For             Mgmt

2                  Ratify Auditors                                For            For             Mgmt

3                  Advisory Vote to Ratify Named Executive

Officers' Compensation                     For            For             Mgmt


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MEETING DATE       COMPANY                                             TICKER         SECURITY ID

07/31/13           Alliant Techsystems Inc.                            ATK            018804104


ITEM NUMBER        AGENDA ITEM                                       MGMT REC       VOTE CAST       PROPONENT

1.1                Elect Director Roxanne J. Decyk                    For            For             Mgmt

1.2                Elect Director Mark W. DeYoung                     For            For             Mgmt

1.3                Elect Director Martin C. Faga                      For            For             Mgmt

1.4                Elect Director Ronald R. Fogleman                  For            For             Mgmt

1.5                Elect Director April H. Foley                      For            For             Mgmt

1.6                Elect Director Tig H. Krekel                       For            For             Mgmt

1.7                Elect Director Douglas L. Maine                    For            For             Mgmt

1.8                Elect Director Roman Martinez, IV                  For            For             Mgmt

2                  Advisory Vote to Ratify Named Executive

                       Officers' Compensation                         For            For             Mgmt

3                  Ratify Auditors                                    For            For             Mgmt

4                  Report on Lobbying Payments and Policy             Against        For             ShrHlder

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ALLEGION PLC


Ticker:       ALLE           Security ID:  G0176J109

Meeting Date: JUN 11, 2014   Meeting Type: Annual

Record Date:  APR 14, 2014




#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management



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AVERY DENNISON CORPORATION


Ticker:       AVY            Security ID:  053611109

Meeting Date: APR 24, 2014   Meeting Type: Annual

Record Date:  FEB 24, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Rolf L. Borjesson        For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management

1f    Elect Director Charles H. Noski         For       For          Management

1g    Elect Director David E. I. Pyott        For       For          Management

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management



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BALL CORPORATION




Ticker:       BLL            Security ID:  058498106

Meeting Date: APR 30, 2014   Meeting Type: Annual

Record Date:  MAR 03, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors



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THE BOEING COMPANY


Ticker:       BA             Security ID:  097023105

Meeting Date: APR 28, 2014   Meeting Type: Annual

Record Date:  FEB 27, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder





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CARDINAL HEALTH, INC.


Ticker:       CAH            Security ID:  14149Y108

Meeting Date: NOV 06, 2013   Meeting Type: Annual

Record Date:  SEP 09, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Patricia A. Hemingway    For       For          Management

      Hall

1.9   Elect Director Clayton M. Jones         For       For          Management

1.10  Elect Director Gregory B. Kenny         For       For          Management

1.11  Elect Director David P. King            For       For          Management

1.12  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Report on Political Contributions       Against   Against      Shareholder



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CADENCE DESIGN SYSTEMS, INC.


Ticker:       CDNS           Security ID:  127387108

Meeting Date: MAY 06, 2014   Meeting Type: Annual

Record Date:  MAR 10, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management



1.8   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Ratify Auditors                         For       For          Management


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MEETING DATE       COMPANY                                                            TICKER         SECURITY ID

11/14/13           CACI International Inc                                             CACI           127190304


ITEM NUMBER        AGENDA ITEM                                                        MGMT REC       VOTE CAST       PROPONENT

1.1                Elect Director Kenneth Asbury                                      For            For             Mgmt

1.2                Elect Director Michael A. Daniels                                  For            For             Mgmt

1.3                Elect Director James S. Gilmore, III                               For            For             Mgmt

1.4                Elect Director William L. Jews                                     For            For             Mgmt

1.5                Elect Director Gregory G. Johnson                                  For            For             Mgmt

1.6                Elect Director J. Phillip London                                   For            For             Mgmt

1.7                Elect Director James L. Pavitt                                     For            For             Mgmt

1.8                Elect Director Warren R. Phillips                                  For            For             Mgmt

1.9                Elect Director Charles P. Revoile                                  For            For             Mgmt

1.10               Elect Director William S. Wallace                                  For            For             Mgmt

2                  Advisory Vote to Ratify Named Executive Officers' Compensation     For            For             Mgmt

3                  Amend Qualified Employee Stock Purchase Plan                       For            For             Mgmt

4                  Ratify Auditors                                                    For            For             Mgmt



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CORNING INCORPORATED


Ticker:       GLW            Security ID:  219350105

Meeting Date: APR 29, 2014   Meeting Type: Annual

Record Date:  FEB 28, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Stephanie A. Burns       For       For          Management

1.2   Elect Director John A. Canning, Jr.     For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.5   Elect Director James B. Flaws           For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Kurt M. Landgraf         For       For          Management

1.8   Elect Director Kevin J. Martin          For       For          Management

1.9   Elect Director Deborah D. Rieman        For       For          Management



1.10  Elect Director Hansel E. Tookes, II     For       For          Management

1.11  Elect Director Wendell P. Weeks         For       For          Management

1.12  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management



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CSX CORPORATION


Ticker:       CSX            Security ID:  126408103

Meeting Date: MAY 07, 2014   Meeting Type: Annual

Record Date:  MAR 07, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director Gilbert H. Lamphere      For       For          Management

1g    Elect Director John D. McPherson        For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J.C. Watts, Jr.          For       For          Management

1m    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Provide Right to Act by Written Consent Against   For          Shareholder



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Deckers Outdoor Corporation

Ticker

Security ID:

Meeting Date

Meeting Status

DECK

CUSIP 243537107

06/18/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec  

Vote Cast

For/Agnst Mgmt



1.1

Elect Angel R. Martinez

Mgmt

For

For

For

1.2

Elect John M. Gibbons

Mgmt

For

For

For

1.3

Elect John G. Perenchio

Mgmt

For

For

For

1.4

Elect Maureen Conners

Mgmt

For

For

For

1.5

Elect Karyn O. Barsa

 

Mgmt

For

For

For

1.6

Elect Michael F. Devine, III

Mgmt

For

For

For

1.7

Elect James Quinn

Mgmt

For

For

For

1.8

Elect Lauri Shanahan

 

 Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive

                              Compensation

Mgmt

For

For

For


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DOLBY LABORATORIES, INC.


Ticker:       DLB            Security ID:  25659T107

Meeting Date: FEB 04, 2014   Meeting Type: Annual

Record Date:  DEC 11, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management



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ELECTRONIC ARTS INC.


Ticker:       EA             Security ID:  285512109

Meeting Date: JUL 31, 2013   Meeting Type: Annual

Record Date:  JUN 10, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor



1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

5     Ratify Auditors                         For       For          Management



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E. I. DU PONT DE NEMOURS AND COMPANY


Ticker:       DD             Security ID:  263534109

Meeting Date: APR 23, 2014   Meeting Type: Annual

Record Date:  FEB 26, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Richard H. Brown         For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

1l    Elect Director Patrick J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder

6     Establish Committee on Plant Closures   Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder





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EMC CORPORATION


Ticker:       EMC            Security ID:  268648102

Meeting Date: APR 30, 2014   Meeting Type: Annual

Record Date:  FEB 28, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Michael W. Brown         For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director Gail Deegan              For       For          Management

1d    Elect Director James S. DiStasio        For       For          Management

1e    Elect Director John R. Egan             For       For          Management

1f    Elect Director William D. Green         For       For          Management

1g    Elect Director Edmund F. Kelly          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Paul Sagan               For       For          Management

1j    Elect Director David N. Strohm          For       For          Management

1k    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values



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

EBAY INC.


Ticker:       EBAY           Security ID:  278642103

Meeting Date: MAY 13, 2014   Meeting Type: Annual

Record Date:  MAR 18, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Fred D. Anderson         For       For          Management

1.2   Elect Director Edward W. Barnholt       For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director John J. Donahoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder



6     Vote on Company's Spin Off (Withdrawn)  Against   Against      Shareholder



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


ELECTRONIC ARTS INC.


Ticker:       EA             Security ID:  285512109

Meeting Date: JUL 31, 2013   Meeting Type: Annual

Record Date:  JUN 10, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

5     Ratify Auditors                         For       For          Management



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


MEETING DATE       COMPANY                                      TICKER         SECURITY ID

07/18/13           The Finish Line, Inc.                        FINL           317923100


ITEM NUMBER        AGENDA ITEM                       MGMT REC       VOTE CAST       PROPONENT

1.1      Elect Director Stephen Goldsmith             For            For             Mgmt

1.2      Elect Director Catherine A. Langham          For            For             Mgmt

1.3      Elect Director Norman H. Gurwitz             For            For             Mgmt

2        Ratify Auditors                              For            For             Mgmt

3        Advisory Vote to Ratify Named Executive

                 Officers' Compensation               For            For             Mgmt


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


FREEPORT-MCMORAN COPPER & GOLD INC.




Ticker:       FCX            Security ID:  35671D857

Meeting Date: JUL 16, 2013   Meeting Type: Annual

Record Date:  MAY 24, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Alan R. Buckwalter, III  For       For          Management

1.4   Elect Director Robert A. Day            For       For          Management

1.5   Elect Director James C. Flores          For       For          Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Thomas A. Fry, III       For       For          Management

1.8   Elect Director H. Devon Graham, Jr.     For       For          Management

1.9   Elect Director Charles C. Krulak        For       For          Management

1.10  Elect Director Bobby Lee Lackey         For       For          Management

1.11  Elect Director Jon C. Madonna           For       For          Management

1.12  Elect Director Dustan E. McCoy          For       For          Management

1.13  Elect Director James R. Moffett         For       For          Management

1.14  Elect Director B. M. Rankin, Jr.        For       For          Management

1.15  Elect Director Stephen H. Siegele       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity

7     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder



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



FLIR SYSTEMS, INC.


Ticker:       FLIR           Security ID:  302445101

Meeting Date: APR 25, 2014   Meeting Type: Annual

Record Date:  FEB 24, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Angus L. Macdonald       For       For          Management

1.4   Elect Director Cathy Stauffer           For       For          Management



1.5   Elect Director Andrew C. Teich          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation



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


FEDEX CORPORATION


Ticker:       FDX            Security ID:  31428X106

Meeting Date: SEP 23, 2013   Meeting Type: Annual

Record Date:  JUL 29, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director David P. Steiner         For       For          Management

1.11  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Limit Accelerated Vesting of Awards     Against   Against      Shareholder

8     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder

      Pledging Transactions

9     Report on Political Contributions       Against   Against      Shareholder

10    Adopt Policy to Ensure Consistency      Against   Against      Shareholder

      between Company Values and Political

      Contributions

11    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions



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




Genesee & Wyoming Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

GWR

CUSIP 371559105

05/21/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1.1

Elect Mortimer B. Fuller III

Mgmt

For

For

For

1.2

Elect John C. Hellmann

Mgmt

For

For

For

1.3

Elect Robert M. Melzer

Mgmt

For

For

For

2

Advisory Vote on Executive

Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For


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


Greenbrier Cos. Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

GBX

CUSIP 393657101

01/08/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1.1

Elect Graeme Jack

Mgmt

For

For

For

1.2

Elect Victoria McManus

Mgmt

For

For

For

1.3

Elect Wendy Teramoto

Mgmt

For

For

For

2

Advisory Vote on Executive

Compensation

Mgmt

For

For

For

3

Approval of the Umbrella

Performance-Based Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For


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


GENERAL DYNAMICS CORPORATION


Ticker:       GD             Security ID:  369550108

Meeting Date: MAY 07, 2014   Meeting Type: Annual

Record Date:  MAR 06, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director William P. Fricks        For       For          Management

1.5   Elect Director Paul G. Kaminski         For       For          Management



1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      For       For          Management

1.12  Elect Director Robert Walmsley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder



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



GENERAL MILLS, INC.


Ticker:       GIS            Security ID:  370334104

Meeting Date: SEP 24, 2013   Meeting Type: Annual

Record Date:  JUL 26, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director Paul Danos               For       For          Management

1d    Elect Director William T. Esrey         For       For          Management

1e    Elect Director Raymond V. Gilmartin     For       For          Management

1f    Elect Director Judith Richards Hope     For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

1k    Elect Director Michael D. Rose          For       For          Management

1l    Elect Director Robert L. Ryan           For       For          Management

1m    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Report on Responsibility for            Against   Against      Shareholder

      Post-Consumer Product Packaging



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




HEWLETT-PACKARD COMPANY


Ticker:       HPQ            Security ID:  428236103

Meeting Date: MAR 19, 2014   Meeting Type: Annual

Record Date:  JAN 21, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Shumeet Banerji          For       For          Management

1.3   Elect Director Robert R. Bennett        For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director Raymond J. Lane          For       For          Management

1.6   Elect Director Ann M. Livermore         For       For          Management

1.7   Elect Director Raymond E. Ozzie         For       For          Management

1.8   Elect Director Gary M. Reiner           For       For          Management

1.9   Elect Director Patricia F. Russo        For       For          Management

1.10  Elect Director James A. Skinner         For       For          Management

1.11  Elect Director Margaret C. Whitman      For       For          Management

1.12  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Establish Board Committee on Human      Against   Against      Shareholder

      Rights



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

THE HARTFORD FINANCIAL SERVICES GROUP, INC.


Ticker:       HIG            Security ID:  416515104

Meeting Date: MAY 21, 2014   Meeting Type: Annual

Record Date:  MAR 24, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Liam E. McGee            For       For          Management

1d    Elect Director Kathryn A. Mikells       For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Thomas A. Renyi          For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director H. Patrick Swygert       For       For          Management



2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

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

HARSCO CORPORATION


Ticker: HSC                  Security ID:  415864107

Meeting Date: APR 29, 2014   Meeting Type: Annual

Record Date:  MAR 3, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director J.F Earl

     

        For       For          Management

1b    Elect Director K.G. Eddy

        For       For          Management

1c    Elect Director D.C. Everitt             For       For          Management

1d    Elect Director S.E. Graham              For       For          Management

1e    Elect Director T.D. Growcock            For       For          Management

1f    Elect Director H.W. Knueppel            For       For          Management

1g    Elect Director E. La Roche              For       For          Management

1h    Elect Director J.M. Loree               For       For          Management

1i    Elect Director P.C. Widman              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approval on Advisory Basis of           For       For          Management

      Executive officer compensation

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

HERMAN MILLER, INC.


Ticker:       MLHR           Security ID:  600544100

Meeting Date: OCT 07, 2013   Meeting Type: Annual

Record Date:  AUG 09, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Lisa A. Kro              For       For          Management

1.2   Elect Director Dorothy A. Terrell       For       For          Management

1.3   Elect Director David O. Ulrich          For       For          Management

1.4   Elect Director Michael A. Volkema       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation



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




MEETING DATE       COMPANY                                                            TICKER         SECURITY ID

05/20/14           ITT Corporation                                                    ITT            450911201


ITEM NUMBER        AGENDA ITEM                     MGMT REC       VOTE CAST       PROPONENT

1a       Elect Director Orlando D. Ashford           For            For             Mgmt

1b       Elect Director G. Peter D. Aloia            For            For             Mgmt

1c       Elect Director Donald DeFosset, Jr.         For            For             Mgmt

1d       Elect Director Christina A. Gold            For            For             Mgmt

1e       Elect Director Rebecca A. McDonald          For            For             Mgmt

1f       Elect Director Richard P. Lavin             For            For             Mgmt

1g       Elect Director Frank T. MacInnis            For            For             Mgmt

1h       Elect Director Denise L. Ramos              For            For             Mgmt

1i       Elect Director Donald J. Stebbins           For            For             Mgmt

2        Ratify Auditors                             For            For             Mgmt

3        Advisory Vote to Ratify Named Executive

Officers' Compensation     

For            For             Mgmt

4        Stock Retention                             Against        For             ShrHlder


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

INTERNATIONAL GAME TECHNOLOGY


Ticker:       IGT            Security ID:  459902102

Meeting Date: MAR 10, 2014   Meeting Type: Annual

Record Date:  JAN 13, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Eric F. Brown            For       For          Management

1c    Elect Director Janice D. Chaffin        For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director Patti S. Hart            For       For          Management

1f    Elect Director Robert J. Miller         For       For          Management

1g    Elect Director Vincent L. Sadusky       For       For          Management

1h    Elect Director Philip G. Satre          For       For          Management

1i    Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder



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

INGERSOLL-RAND PLC


Ticker:       IR             Security ID:  G47791101



Meeting Date: JUN 05, 2014   Meeting Type: Annual

Record Date:  APR 08, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Edward E. Hagenlocker    For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Theodore E. Martin       For       For          Management

1i    Elect Director John P. Surma            For       For          Management

1j    Elect Director Richard J. Swift         For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration

4     Renew Directors' Authority to Issue     For       For          Management

      Shares

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it

      holds as Treasury Shares



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


INTEL CORPORATION


Ticker:       INTC           Security ID:  458140100

Meeting Date: MAY 22, 2014   Meeting Type: Annual

Record Date:  MAR 24, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management



1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation



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

MEETING DATE       COMPANY                                    TICKER         SECURITY ID

05/15/14           KNIGHT TRANSPORTATION, INC.                 KNX            499064103


ITEM NUMBER        AGENDA ITEM                  MGMT REC       VOTE CAST       PROPONENT

1.1  Elect Director Donald A. Bliss              For            Withhold        Mgmt

1.2  Elect Director Richard C. Kraemer           For            Withhold        Mgmt

1.3  Elect Director Richard J. Lehmann           For            Withhold        Mgmt

2    Advisory Vote to Ratify Named Executive

          Officers' Compensation                 For            For             Mgmt

3    Ratify Auditors                             For            For             Mgmt



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


MICROSOFT CORPORATION


Ticker:       MSFT           Security ID:  594918104

Meeting Date: NOV 19, 2013   Meeting Type: Annual

Record Date:  SEP 13, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates         For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

12    Ratify Auditors                         For       For          Management



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



McDermott International, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/06/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1.1

Elect John F. Bookout III

Mgmt

For

For

For

1.2

Elect Roger A. Brown

Mgmt

For

For

For

1.3

Elect David Dickson

Mgmt

For

For

For

1.4

Elect Stephen G. Hanks

Mgmt

For

For

For

1.5

Elect Gary P. Luquette

Mgmt

For

For

For

1.6

Elect William H. Schumann III

Mgmt

For

For

For

1.7

Elect Mary Shafer-Malicki

Mgmt

For

For

For

1.8

Elect David A. Trice

Mgmt

For

For

For

2

Advisory Vote on Executive Compens

Mgmt

For

For

For

3

2014 Long-Term Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For


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


Molson Coors Brewing Company

Ticker

Security ID:

Meeting Date

Meeting Status

TAP

CUSIP 60871R209

06/04/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1.1

Elect Roger Eaton

Mgmt

For

For

For

1.2

Elect Charles M. Herington

Mgmt

For

For

For

1.3

Elect H. Sanford Riley

Mgmt

For

For

For

2

Advisory Vote on Executive Compens

Mgmt

For

For

For

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


MYLAN INC.


Ticker:       MYL            Security ID:  628530107

Meeting Date: APR 11, 2014   Meeting Type: Annual

Record Date:  FEB 20, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Heather Bresch           For       For          Management

1.2   Elect Director Wendy Cameron            For       For          Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       For          Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management



1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       For          Management

1.9   Elect Director Rajiv Malik              For       For          Management

1.10  Elect Director Joseph C. Maroon         For       For          Management

1.11  Elect Director Mark W. Parrish          For       For          Management

1.12  Elect Director Rodney L. Piatt          For       For          Management

1.13  Elect Director Randall L. 'Pete'        For       For          Management

      Vanderveen

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Require Independent Board Chairman      Against   Against      Shareholder



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

MERCK & CO., INC.


Ticker:       MRK            Security ID:  58933Y105

Meeting Date: MAY 27, 2014   Meeting Type: Annual

Record Date:  MAR 31, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings



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

MCGRAW HILL FINANCIAL, INC.




Ticker:       MHFI           Security ID:  580645109

Meeting Date: APR 30, 2014   Meeting Type: Annual

Record Date:  MAR 10, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Harold McGraw, III       For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

1.9   Elect Director Edward B. Rust, Jr.      For       For          Management

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder



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

THE MOSAIC COMPANY


Ticker:       MOS            Security ID:  61945C103

Meeting Date: MAY 15, 2014   Meeting Type: Annual

Record Date:  MAR 24, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Denise C. Johnson        For       For          Management

2b    Elect Director Nancy E. Cooper          For       For          Management

2c    Elect Director James L. Popowich        For       For          Management

2d    Elect Director James T. Prokopanko      For       For          Management

2e    Elect Director Steven M. Seibert        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation



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

O'REILLY AUTOMOTIVE, INC.




Ticker:       ORLY           Security ID:  67103H107

Meeting Date: MAY 06, 2014   Meeting Type: Annual

Record Date:  FEB 28, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director Paul R. Lederer          For       For          Management

2     Amend Articles of Incorporation of the  For       For          Management

      Company's Subsidiary O'Reilly

      Automotive Stores, Inc.

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder



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



Om Group, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

OMG

CUSIP 670872100

05/13/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1

Elect Hans-Georg Betz

Mgmt

For

For

For

1.2

Elect Joseph M. Scaminace

Mgmt

For

For

For

2

2014 Equity and Incentive Compens

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Advisory Vote on Executive Compens

Mgmt

For

For

For


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

MEETING DATE       COMPANY                                               TICKER         SECURITY ID

03/06/14           Piedmont Natural Gas Company, Inc.                    PNY            720186105


ITEM NUMBER        AGENDA ITEM                                   MGMT REC       VOTE CAST       PROPONENT

1.1    Elect Director Malcolm E. Everett, III                       For            For             Mgmt

1.2    Elect Director Frank B. Holding, Jr.                         For            For             Mgmt

1.3    Elect Director Minor M. Shaw                                 For            For             Mgmt

1.4    Elect Director Michael C. Tarwater                           For            For             Mgmt



2      Ratify Auditors                                              For            For             Mgmt

3      Advisory Vote to Ratify Named Executive Officers' Compen     For            For             Mgmt

4      Reduce Supermajority Vote Requirement in the Articles of     For            For             Mgmt

       Incorporation

5      Reduce Supermajority Vote Requirement in the Bylaws          For            For             Mgmt

6      Declassify the Board of Directors                            For            For             Mgmt


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


PAYCHEX, INC.


Ticker:       PAYX           Security ID:  704326107

Meeting Date: OCT 16, 2013   Meeting Type: Annual

Record Date:  AUG 19, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management



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


THE PEP BOYS - MANNY, MOE & JACK


Ticker:       PBY            Security ID:  713278109

Meeting Date: JUN 11, 2014   Meeting Type: Annual

Record Date:  APR 07, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Jane Scaccetti           For       For          Management

1b    Elect Director John T. Sweetwood        For       For          Management

1c    Elect Director M. Shan Atkins           For       For          Management

1d    Elect Director Robert H. Hotz           For       For          Management

1e    Elect Director James A. Mitarotonda     For       For          Management

1f    Elect Director Nick White               For       For          Management



1g    Elect Director Michael R. Odell         For       For          Management

1h    Elect Director Robert Rosenblatt        For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management



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




PFIZER INC.


Ticker:       PFE            Security ID:  717081103

Meeting Date: APR 24, 2014   Meeting Type: Annual

Record Date:  FEB 26, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director Constance J. Horner      For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions Policy

6     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations

7     Provide Right to Act by Written Consent Against   Against      Shareholder

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


Polycom, Inc.



Ticker

Security ID:

Meeting Date

Meeting Status

PLCM

CUSIP 73172K104

06/09/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1

Elect Peter A. Leav

Mgmt

For

For

For

2

Elect Betsy S. Atkins

Mgmt

For

For

For

3

Elect Martha H. Bejar

Mgmt

For

For

For

4

Elect Robert J. Frankenberg

Mgmt

For

For

For

5

Elect John A. Kelley, Jr.

Mgmt

For

For

For

6

Elect D. Scott Mercer

Mgmt

For

For

For

7

Elect William A. Owens

Mgmt

For

For

For

8

Elect Kevin T. Parker

Mgmt

For

For

For

9

Amendment to the 2005 Employee Stock

Purchase Plan

Mgmt

For

For

For

10

Advisory Vote on Executive Compens

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For


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


PATTERSON COMPANIES, INC.


Ticker:       PDCO           Security ID:  703395103

Meeting Date: SEP 09, 2013   Meeting Type: Annual

Record Date:  JUL 12, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director John D. Buck             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management


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



PulteGroup, Inc.

Ticker

Security ID:

Meeting Date

Meeting Status

PHM

CUSIP 745867101

05/07/2014

Voted

Meeting Type

Country of Trade

Annual

United States

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst Mgmt

1.1

Elect Brian P. Anderson

Mgmt

For

For

For

1.2

Elect Bryce Blair

Mgmt

For

For

For

1.3

Elect Richard J. Dugas, Jr.

Mgmt

For

For

For

1.4

Elect Thomas J. Folliard

Mgmt

For

For

For



1.5

Elect Cheryl W. Grise

Mgmt

For

For

For

1.6

Elect Andre J. Hawaux

Mgmt

For

For

For

1.7

Elect Debra J. Kelly-Ennis

Mgmt

For

For

For

1.8

Elect Patrick J. O'Leary

Mgmt

For

For

For

1.9

Elect James J. Postl

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Advisory Vote on Executive Compens

Mgmt

For

For

For

4

Shareholder Proposal Regarding

Majority Vote for Election of Dir

ShrHldr

Against

Against

Against

5

Shareholder Proposal Regarding

Performance-Based Equity Compensation

ShrHldr

Against

Against

Against



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

ROPER INDUSTRIES, INC.


Ticker:       ROP            Security ID:  776696106

Meeting Date: MAY 21, 2014   Meeting Type: Annual

Record Date:  MAR 31, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director Richard F. Wallman       For       For          Management

1.2   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management


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


ROSS STORES, INC.                                                                           

        Security:  778296103

    Meeting Type:  Annual

    Meeting Date:  21-May-2014

          Ticker:  ROST

            ISIN:  US7782961038


Prop.# Proposal                                                  Proposal      Proposal Vote       For/Against

                                                                 Type                              Management


1A)    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                 For

1B)    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                 For

1C)    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                 For

1D)    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                 For

1E)    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                 For

1F)    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                 For



1G)    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                 For

1H)    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                 For

2.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                 For

       THE COMPENSATION OF THE NAMED EXECUTIVE

       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                 For

       TOUCHE LLP AS THE COMPANY'S INDEPENDENT

       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

       FISCAL YEAR ENDING JANUARY 31, 2015.





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



REGIS CORP


Ticker: RGS                  Security ID:  758932107

Meeting Date: OCT 22, 2013   Meeting Type: Annual

Record Date:  AUG 26, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Daniel G. Beltzman       For       For          Management

1b    Elect Director James P Fogarty          For       For          Management

1c    Elect Director David J Grissen          For       For          Management

1d    Elect Director Daniel J. Hanrahan       For       For          Management

1e    Elect Director Mark S Light             For       For          Management

1f    Elect Director Michael J Merrimna       For       For          Management

1g    Elect Director Stephen E Watson         For       For          Management

1h    Elect Director David P Williams         For       For          Management

2     Reinstate Articles of Incorporation     For       For          Management

3     Long Term Incentive Plan                For       For          Management

4     Ratify Auditor - Price Watterhouse      For       For          Management

4     Compensation  of executive officers     For       For          Management

      



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



STERIS CORP.


Ticker: STE

              Security ID:  859152100

Meeting Date: JUL 30, 2014   Meeting Type: Annual



Record Date:  JUN 02, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Richard C Breeden         For       For          Management

1b    Elect Director Cynthia L Feldmann        For       For          Management

1c    Elect Director Jacqueline B Kosecoff     For       For          Management

1d    Elect Director David B Lewis             For       For          Management

1e    Elect Director Kevin M McMullen          For       For          Management

1f    Elect Director Walter M Rosebrough, Jr   For       For          Management

1g    Elect Director Mohsen M Sohi             For       For          Management

1h    Elect Director John P Wareham            For       For          Management

1i    Elect Director Loyal W. Wilson           For       For          Management

1i    Elect Director Michael B Woods           For       For          Management

2     Executive Officers' Compensation         For       For          Management

      

3     Ratify Auditors - Ernst and Young LLP    For       For          Management


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TYSON FOODS, INC.


Ticker:       TSN            Security ID:  902494103

Meeting Date: JAN 31, 2014   Meeting Type: Annual

Record Date:  DEC 02, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1d    Elect Director Jim Kever                For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Robert Thurber           For       For          Management

1h    Elect Director Barbara A. Tyson         For       For          Management

1i    Elect Director Albert C. Zapanta        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Report on the Risks Associated with     Against   Against      Shareholder

      Use of Gestation Crates in Supply







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UNITEDHEALTH GROUP INCORPORATED


Ticker:       UNH            Security ID:  91324P102

Meeting Date: JUN 02, 2014   Meeting Type: Annual

Record Date:  APR 04, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Directo Robert J. Darretta        For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder



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VERIZON COMMUNICATIONS INC.


Ticker:       VZ             Security ID:  92343V104

Meeting Date: JAN 28, 2014   Meeting Type: Special

Record Date:  DEC 09, 2013


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1     Issue Shares in Connection with         For       For          Management

      Acquisition

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management



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VALERO ENERGY CORPORATION


Ticker:       VLO            Security ID:  91913Y100

Meeting Date: MAY 01, 2014   Meeting Type: Annual



Record Date:  MAR 04, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder



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WISCONSIN ENERGY CORPORATION


Ticker:       WEC            Security ID:  976657106

Meeting Date: MAY 02, 2014   Meeting Type: Annual

Record Date:  FEB 21, 2014


#     Proposal                                Mgt Rec   Vote Cast    Sponsor

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation