Prudential Investment Portfolios 5 N-PX Annual report of proxy voting record

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: 811-09439

Prudential Investment Portfolios 5
(Exact name of registrant as specified in charter)

100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: July 31

Date of reporting period: 7/1/2013 through 6/30/2014

Item 1. Proxy Voting Record.

In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.

FORM N-PX

ICA File Number:  811-09439

Registrant Name:  Prudential Investment Portfolios 5

Reporting Period:  07/01/2013 - 06/30/2014

Prudential Jennison Conservative Growth Fund - Sub-Adviser: Jennison

ABBOTT LABORATORIES Meeting Date:  APR 25, 2014 Record Date:  FEB 27, 2014 Meeting Type:  ANNUAL
Ticker:  ABT Security ID:  2824100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert J. Alpern	Management	For	For
1.2	Elect Roxanne S. Austin	Management	For	For
1.3	Elect Sally E. Blount	Management	For	For
1.4	Elect W. James Farrell	Management	For	For
1.5	Elect Edward M. Liddy	Management	For	For
1.6	Elect Nancy McKinstry	Management	For	For
1.7	Elect Phebe N. Novakovic	Management	For	For
1.8	Elect William A. Osborn	Management	For	For
1.9	Elect Samuel C. Scott III	Management	For	For
1.1	Elect Glenn F. Tilton	Management	For	For
1.11	Elect Miles D. White	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Labeling of Genetically Modified Organisms	Shareholder	Against	Against
5	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
6	Shareholder Proposal Regarding Excluding Compliance Costs for the Purposes of Executive Compensation	Shareholder	Against	Against

AETNA INC. Meeting Date:  MAY 30, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  AET Security ID:  00817Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Fernando Aguirre	Management	For	For
2	Elect Mark T. Bertolini	Management	For	For
3	Elect Frank M. Clark, Jr.	Management	For	For
4	Elect Betsy Z. Cohen	Management	For	For
5	Elect Molly J. Coye	Management	For	For
6	Elect Roger N. Farah	Management	For	For
7	Elect Barbara H. Franklin	Management	For	For
8	Elect Jeffrey E. Garten	Management	For	For
9	Elect Ellen M. Hancock	Management	For	For
10	Elect Richard J. Harrington	Management	For	For
11	Elect Edward J. Ludwig	Management	For	For
12	Elect Joseph P. Newhouse	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Elimination of Supermajority Requirements	Management	For	For
15	Right to Call a Special Meeting	Management	For	For
16	Amendment to the 2010 Stock Incentive Plan	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
19	Shareholder Proposal Regarding Board Oversight of Political Spending	Shareholder	Against	Against
20	Shareholder Proposal Regarding Indirect Political Spending Report	Shareholder	Against	Against

ALEXION PHARMACEUTICALS, INC. Meeting Date:  MAY 05, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  ALXN Security ID:  15351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leonard Bell	Management	For	For
2	Elect Max Link	Management	For	For
3	Elect William R. Keller	Management	For	For
4	Elect John T. Mollen	Management	For	For
5	Elect R. Douglas Norby	Management	For	For
6	Elect Alvin S. Parven	Management	For	For
7	Elect Andreas Rummelt	Management	For	For
8	Elect Ann M. Veneman	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Shareholder Proposal Regarding Poison Pills	Shareholder	Against	For

ALLERGAN, INC. Meeting Date:  MAY 06, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  AGN Security ID:  18490102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David E.I. Pyott	Management	For	For
2	Elect Michael R. Gallagher	Management	For	For
3	Elect Deborah Dunsire	Management	For	For
4	Elect Trevor M. Jones	Management	For	For
5	Elect Louis J. Lavigne, Jr.	Management	For	For
6	Elect Peter J. McDonnell	Management	For	For
7	Elect Timothy D. Proctor	Management	For	For
8	Elect Russell T. Ray	Management	For	For
9	Elect Henri A. Termeer	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Amendment to Certificate of Incorporation Allowing Action by Written Consent	Management	For	For
13	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

AMAZON.COM, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  AMZN Security ID:  23135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jeffrey P. Bezos	Management	For	For
2	Elect Tom A. Alberg	Management	For	For
3	Elect John Seely Brown	Management	For	For
4	Elect William B. Gordon	Management	For	For
5	Elect Jamie S. Gorelick	Management	For	For
6	Elect Alain Monie	Management	For	For
7	Elect Jonathan Rubinstein	Management	For	For
8	Elect Thomas O. Ryder	Management	For	For
9	Elect Patricia Q. Stonesifer	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against

AMGEN INC. Meeting Date:  MAY 15, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  AMGN Security ID:  31162100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David Baltimore	Management	For	For
2	Elect Frank J. Biondi, Jr.	Management	For	For
3	Elect Robert A. Bradway	Management	For	For
4	Elect Francois de Carbonnel	Management	For	For
5	Elect Vance D. Coffman	Management	For	For
6	Elect Robert A. Eckert	Management	For	For
7	Elect Greg C. Garland	Management	For	For
8	Elect Rebecca M. Henderson	Management	For	For
9	Elect Frank C. Herringer	Management	For	For
10	Elect Tyler Jacks	Management	For	For
11	Elect Judith C. Pelham	Management	For	For
12	Elect Ronald D. Sugar	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against

APPLE INC Meeting Date:  FEB 28, 2014 Record Date:  DEC 30, 2013 Meeting Type:  ANNUAL
Ticker:  AAPL Security ID:  037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William V. Campbell	Management	For	For
1.2	Elect Timothy D. Cook	Management	For	For
1.3	Elect Millard S. Drexler	Management	For	For
1.4	Elect Albert A. Gore, Jr.	Management	For	For
1.5	Elect Robert A. Iger	Management	For	For
1.6	Elect Andrea Jung	Management	For	For
1.7	Elect Arthur D. Levinson	Management	For	For
1.8	Elect Ronald D. Sugar	Management	For	For
2	Technical Amendment to Articles	Management	For	For
3	Eliminate Blank Check Authority to Issue Preferred Stock	Management	For	For
4	Establish a Par Value for the Company's Common Stock of $0.00001 Per Share	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	2014 Employee Stock Plan	Management	For	For
8	Shareholder Proposal Regarding Formation of Human Rights Committee	Shareholder	Against	Against
9	Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships	Shareholder	Against	Against
10	Shareholder Proposal Regarding Share Buybacks	Shareholder	TNA	Against
11	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

APPLIED MATERIALS, INC. Meeting Date:  JUN 23, 2014 Record Date:  MAY 09, 2014 Meeting Type:  SPECIAL
Ticker:  AMAT Security ID:  38222105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger/Acquisition	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	Against
3	Right to Adjourn Meeting	Management	For	For

AQUA AMERICA, INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  WTR Security ID:  03836W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Nicholas DeBenedictis	Management	For	For
1.2	Elect Michael L. Browne	Management	For	For
1.3	Elect Richard H. Glanton	Management	For	For
1.4	Elect Lon R. Greenberg	Management	For	For
1.5	Elect William P. Hankowsky	Management	For	For
1.6	Elect Wendell F. Holland	Management	For	For
1.7	Elect Ellen T. Ruff	Management	For	For
1.8	Elect Andrew J. Sordoni, III	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Amendment to 2009 Omnibus Equity Compensation Plan	Management	For	For
5	Shareholder Proposal Regarding Human Right to Water	Shareholder	Against	Against
6	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

ARCH CAPITAL GROUP LTD. Meeting Date:  MAY 09, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  ACGL Security ID:  G0450A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kewsong Lee	Management	For	For
2	Elect Brian S. Posner	Management	For	For
3	Elect John D. Vollaro	Management	For	For
4	Elect Anthony Asquith	Management	For	For
5	Elect Edgardo Balois	Management	For	For
6	Elect Dennis R. Brand	Management	For	For
7	Elect Paul Cole	Management	For	For
8	Elect Michael Constantinides	Management	For	For
9	Elect Graham B.R. Collis	Management	For	For
10	Elect William J. Cooney	Management	For	For
11	Elect Nick Denniston	Management	For	For
12	Elect Michael Feetham	Management	For	For
13	Elect Stephen Fogarty	Management	For	For
14	Elect Elizabeth Fullerton-Rome	Management	For	For
15	Elect Marc Grandisson	Management	For	For
16	Elect Michael A. Greene	Management	For	For
17	Elect Jerome Halgan	Management	For	For
18	Elect Pet Hartman	Management	For	For
19	Elect David W Hipkin	Management	For	For
20	Elect W. Preston Hutchings	Management	For	For
21	Elect Constantine Iordanou	Management	For	For
22	Elect Pierre Jal	Management	For	For
23	Elect Wolbert H. Kamphuijs	Management	For	For
24	Elect Michael H. Kier	Management	For	For
25	Elect Lin Li-Williams	Management	For	For
26	Elect Mark D. Lyons	Management	For	For
27	Elect Adam Matteson	Management	For	For
28	Elect Robert McDowell	Management	For	For
29	Elect David H. McElroy	Management	For	For
30	Elect Rommel Mercado	Management	For	For
31	Elect David J. Mullholland	Management	For	For
32	Elect Michael R. Murphy	Management	For	For
33	Elect Martin J. Nilsen	Management	For	For
34	Elect Mark Nolan	Management	For	For
35	Elect Marita Oliver	Management	For	For
36	Elect Nicolas Papadopoulo	Management	For	For
37	Elect Elisabeth Quinn	Management	For	For
38	Elect Maamoun Rajeh	Management	For	For
39	Elect Andrew Rippert	Management	For	For
40	Elect Carla Santamaria-Sena	Management	For	For
41	Elect Arthur Scace	Management	For	For
42	Elect Scott Schenker	Management	For	For
43	Elect Soren Scheuer	Management	For	For
44	Elect Budhi Singh	Management	For	For
45	Elect William A. Soares	Management	For	For
46	Elect Helmut Sohler	Management	For	For
47	Elect Ryan Taylor	Management	For	For
48	Elect Ross Totten	Management	For	For
49	Elect Iwan van Munster	Management	For	For
50	Elect Angus Watson	Management	For	For
51	Elect James R. Weatherstone	Management	For	For
52	Elect Gerald Wolfe	Management	For	For
53	Ratification of Auditor	Management	For	For
54	Advisory Vote on Executive Compensation	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY Meeting Date:  MAY 01, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  ADM Security ID:  39483102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan L. Boeckmann	Management	For	For
2	Elect Mollie Hale Carter	Management	For	For
3	Elect Terrell K. Crews	Management	For	For
4	Elect Pierre Dufour	Management	For	For
5	Elect Donald E. Felsinger	Management	For	For
6	Elect Antonio dos Santos Maciel Neto	Management	For	For
7	Elect Patrick J. Moore	Management	For	For
8	Elect Thomas F. O'Neill	Management	For	For
9	Elect Francisco Sanchez	Management	For	For
10	Elect Daniel Shih	Management	For	For
11	Elect Kelvin R. Westbrook	Management	For	For
12	Elect Patricia A. Woertz	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

ARM HOLDINGS PLC Meeting Date:  MAY 01, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  ARM Security ID:  42068106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Allocation of Profits/Dividends	Management	For	For
3	Remuneration Report (Advisory)	Management	For	For
4	Remuneration Policy (Binding)	Management	For	For
5	Elect Stuart Chambers	Management	For	For
6	Elect Simon Segars	Management	For	For
7	Elect Andy Green	Management	For	For
8	Elect Larry Hirst	Management	For	For
9	Elect Mike Muller	Management	For	For
10	Elect Kathleen O'Donovan	Management	For	For
11	Elect Janice Roberts	Management	For	For
12	Elect Tim Score	Management	For	For
13	Appointment of Auditor	Management	For	For
14	Authority to Set Auditor's Fees	Management	For	For
15	Increase in Directors' Fee Cap	Management	For	For
16	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
17	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
18	Authority to Repurchase Shares	Management	For	For
19	Authority to Set General Meeting Notice Period at 14 Days	Management	For	Against

AXIS CAPITAL HOLDINGS LIMITED Meeting Date:  MAY 09, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  AXS Security ID:  G0692U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert L. Friedman	Management	For	For
1.2	Elect Cheryl-Ann Lister	Management	For	For
1.3	Elect Thomas C. Ramey	Management	For	For
1.4	Elect Wilhelm Zeller	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

BANK OF AMERICA CORPORATION Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  BAC Security ID:  60505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sharon L. Allen	Management	For	For
2	Elect Susan S. Bies	Management	For	For
3	Elect Jack O. Bovender, Jr.	Management	For	For
4	Elect Frank P. Bramble, Sr.	Management	For	For
5	Elect Pierre J. P. de Weck	Management	For	For
6	Elect Arnold W. Donald	Management	For	For
7	Elect Charles K. Gifford	Management	For	For
8	Elect Charles O. Holliday, Jr.	Management	For	For
9	Elect Linda P. Hudson	Management	For	For
10	Elect Monica C. Lozano	Management	For	For
11	Elect Thomas J. May	Management	For	For
12	Elect Brian T. Moynihan	Management	For	For
13	Elect Lionel L. Nowell, III	Management	For	For
14	Elect Clayton S. Rose	Management	For	For
15	Elect R. David Yost	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For
17	Ratification of Auditor	Management	For	For
18	Amendment to Series T Preferred Stock	Management	For	For
19	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against
20	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
21	Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk	Shareholder	Against	Against
22	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

BERKSHIRE HATHAWAY INC. Meeting Date:  MAY 03, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  BRK.A Security ID:  84670702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Warren E. Buffett	Management	For	For
1.2	Elect Charles T. Munger	Management	For	For
1.3	Elect Howard G. Buffett	Management	For	For
1.4	Elect Stephen B. Burke	Management	For	For
1.5	Elect Susan L. Decker	Management	For	For
1.6	Elect William H. Gates III	Management	For	For
1.7	Elect David S. Gottesman	Management	For	For
1.8	Elect Charlotte Guyman	Management	For	For
1.9	Elect Donald R. Keough	Management	For	For
1.1	Elect Thomas S. Murphy	Management	For	For
1.11	Elect Ronald L. Olson	Management	For	For
1.12	Elect Walter Scott, Jr.	Management	For	For
1.13	Elect Meryl B. Witmer	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Frequency of Advisory Vote on Executive Compensation	Management	3 Years	2 Years
4	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against
5	Shareholder Proposal Regarding Dividends	Shareholder	Against	Against

BEST BUY CO., INC. Meeting Date:  JUN 10, 2014 Record Date:  APR 14, 2014 Meeting Type:  ANNUAL
Ticker:  BBY Security ID:  86516101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lisa M. Caputo	Management	For	For
2	Elect Russell P. Fradin	Management	For	For
3	Elect Kathy J. Higgins Victor	Management	For	For
4	Elect Hubert Joly	Management	For	For
5	Elect David W. Kenny	Management	For	For
6	Elect Thomas L. Millner	Management	For	For
7	Elect Gerard R. Vittecoq	Management	For	For
8	Ratification of Auditor	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Amendment to the 2014 Omnibus Incentive Plan	Management	For	Against

BIOGEN IDEC, INC. Meeting Date:  JUN 12, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  BIIB Security ID:  09062X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Caroline Dorsa	Management	For	For
2	Elect Stelios Papadopoulos	Management	For	For
3	Elect George A. Scangos	Management	For	For
4	Elect Lynn Schenk	Management	For	For
5	Elect Alexander J. Denner	Management	For	For
6	Elect Nancy L. Leaming	Management	For	For
7	Elect Richard C. Mulligan	Management	For	For
8	Elect Robert W. Pangia	Management	For	For
9	Elect Brian S. Posner	Management	For	For
10	Elect Eric K. Rowinsky	Management	For	For
11	Elect Stephen A. Sherwin	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

BOEING COMPANY Meeting Date:  APR 28, 2014 Record Date:  FEB 27, 2014 Meeting Type:  ANNUAL
Ticker:  BA Security ID:  97023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David L. Calhoun	Management	For	For
2	Elect Arthur D. Collins, Jr.	Management	For	For
3	Elect Linda Z. Cook	Management	For	For
4	Elect Kenneth M. Duberstein	Management	For	For
5	Elect Edmund P. Giambastiani, Jr.	Management	For	For
6	Elect Lawrence W. Kellner	Management	For	For
7	Elect Edward M. Liddy	Management	For	For
8	Elect W. James McNerney, Jr.	Management	For	For
9	Elect Susan C. Schwab	Management	For	For
10	Elect Ronald A. Williams	Management	For	For
11	Elect Mike S. Zafirovski	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Amendment to the 2003 Incentive Stock Plan	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
16	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	Against
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

BRISTOL-MYERS SQUIBB COMPANY Meeting Date:  MAY 06, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  BMY Security ID:  110122108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lamberto Andreotti	Management	For	For
2	Elect Lewis B. Campbell	Management	For	For
3	Elect James M. Cornelius	Management	For	For
4	Elect Laurie H. Glimcher	Management	For	For
5	Elect Michael Grobstein	Management	For	For
6	Elect Alan J. Lacy	Management	For	For
7	Elect Thomas J. Lynch	Management	For	For
8	Elect Dinesh Paliwal	Management	For	For
9	Elect Vicki L. Sato	Management	For	For
10	Elect Gerald L. Storch	Management	For	For
11	Elect Togo D. West, Jr.	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	For

CA INC Meeting Date:  JUL 31, 2013 Record Date:  JUN 06, 2013 Meeting Type:  ANNUAL
Ticker:  CA Security ID:  12673P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jens Alder	Management	For	For
2	Elect Raymond J. Bromark	Management	For	For
3	Elect Gary J. Fernandes	Management	For	For
4	Elect Michael Gregoire	Management	For	For
5	Elect Rohit Kapoor	Management	For	For
6	Elect Kay Koplovitz	Management	For	For
7	Elect Christopher B. Lofgren	Management	For	For
8	Elect Richard Sulpizio	Management	For	For
9	Elect Laura S. Unger	Management	For	For
10	Elect Arthur F. Weinbach	Management	For	For
11	Elect Ron Zambonini	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Adoption of Stockholder Protection Rights Agreement	Management	For	Against

CALPINE CORPORATION Meeting Date:  MAY 14, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  CPN Security ID:  131347304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Frank Cassidy	Management	For	For
1.2	Elect Jack A. Fusco	Management	For	For
1.3	Elect John B. (Thad) Hill	Management	For	For
1.4	Elect Robert C. Hinckley	Management	For	For
1.5	Elect Michael W. Hofmann	Management	For	For
1.6	Elect David C. Merritt	Management	For	For
1.7	Elect W. Benjamin Moreland	Management	For	For
1.8	Elect Robert A. Mosbacher, Jr.	Management	For	For
1.9	Elect Denise M. O'Leary	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CHEVRON CORPORATION Meeting Date:  MAY 28, 2014 Record Date:  APR 02, 2014 Meeting Type:  ANNUAL
Ticker:  CVX Security ID:  166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linnet F. Deily	Management	For	For
2	Elect Robert E. Denham	Management	For	For
3	Elect Alice P. Gast	Management	For	For
4	Elect Enrique Hernandez, Jr.	Management	For	For
5	Elect Jon M. Huntsman, Jr.	Management	For	For
6	Elect George L. Kirkland	Management	For	For
7	Elect Charles W. Moorman, IV	Management	For	For
8	Elect Kevin W. Sharer	Management	For	For
9	Elect John G. Stumpf	Management	For	For
10	Elect Ronald D. Sugar	Management	For	For
11	Elect Carl Ware	Management	For	For
12	Elect John S. Watson	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Charitable Contributions	Shareholder	Against	Against
16	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
19	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
20	Shareholder Proposal Regarding Environmental Expertise on Board	Shareholder	Against	Against
21	Shareholder Proposal Regarding Country Selection Guidelines	Shareholder	Against	Against

CITIGROUP INC. Meeting Date:  APR 22, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  C Security ID:  172967424
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael L. Corbat	Management	For	For
2	Elect Duncan P. Hennes	Management	For	For
3	Elect Franz B. Humer	Management	For	For
4	Elect Eugene M. McQuade	Management	For	For
5	Elect Michael E. O'Neill	Management	For	For
6	Elect Gary M. Reiner	Management	For	For
7	Elect Judith Rodin	Management	For	For
8	Elect Robert L. Ryan	Management	For	For
9	Elect Anthony M. Santomero	Management	For	For
10	Elect Joan E. Spero	Management	For	For
11	Elect Diana L. Taylor	Management	For	For
12	Elect William S. Thompson, Jr.	Management	For	For
13	Elect James S. Turley	Management	For	For
14	Elect Ernesto Zedillo Ponce de Leon	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	Against
17	Approval of the 2014 Stock Incentive Plan	Management	For	For
18	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against
19	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
20	Shareholder Proposal Regarding Director Indemnification	Shareholder	Against	Against
21	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

COSTCO WHOLESALE CORP Meeting Date:  JAN 30, 2014 Record Date:  NOV 25, 2013 Meeting Type:  ANNUAL
Ticker:  COST Security ID:  22160K105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Susan L. Decker	Management	For	For
1.2	Elect Richard M. Libenson	Management	For	For
1.3	Elect John W. Meisenbach	Management	For	For
1.4	Elect Charles T. Munger	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	Against
5	Repeal of Classified Board	Management	Abstain	Abstain

CSX CORPORATION Meeting Date:  MAY 07, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  CSX Security ID:  126408103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Donna M. Alvarado	Management	For	For
2	Elect John B. Breaux	Management	For	For
3	Elect Pamela L. Carter	Management	For	For
4	Elect Steven T. Halverson	Management	For	For
5	Elect Edward J. Kelly, III	Management	For	For
6	Elect Gilbert H. Lamphere	Management	For	For
7	Elect John D. McPherson	Management	For	For
8	Elect Timothy T. O'Toole	Management	For	For
9	Elect David M. Ratcliffe	Management	For	For
10	Elect Donald J. Shepard	Management	For	For
11	Elect Michael J. Ward	Management	For	For
12	Elect J.C. Watts, Jr.	Management	For	For
13	Elect J. Steven Whisler	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For

CVS CAREMARK CORPORATION Meeting Date:  MAY 08, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  CVS Security ID:  126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect C. David Brown II	Management	For	For
2	Elect Nancy-Ann M. Deparle	Management	For	For
3	Elect David W. Dorman	Management	For	For
4	Elect Anne M. Finucane	Management	For	For
5	Elect Larry J. Merlo	Management	For	For
6	Elect Jean-Pierre Millon	Management	For	For
7	Elect Richard J. Swift	Management	For	For
8	Elect William C. Weldon	Management	For	For
9	Elect Tony L. White	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For

DANAHER CORPORATION Meeting Date:  MAY 06, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  DHR Security ID:  235851102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect H. Lawrence Culp	Management	For	For
2	Elect Donald J. Ehrlich	Management	For	For
3	Elect Linda P. Hefner Filler	Management	For	For
4	Elect Teri List-Stoll	Management	For	For
5	Elect Walter G. Lohr, Jr.	Management	For	For
6	Elect Mitchell P. Rales	Management	For	For
7	Elect Steven M. Rales	Management	For	For
8	Elect John T. Schwieters	Management	For	For
9	Elect Alan G. Spoon	Management	For	For
10	Elect Elias A. Zerhouni	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Shareholder Proposal Regarding Political Spending Report	Shareholder	Against	Against
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

DELTA AIR LINES, INC. Meeting Date:  JUN 27, 2014 Record Date:  MAY 02, 2014 Meeting Type:  ANNUAL
Ticker:  DAL Security ID:  247361702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard H. Anderson	Management	For	For
2	Elect Edward H. Bastian	Management	For	For
3	Elect Roy J. Bostock	Management	For	For
4	Elect John S. Brinzo	Management	For	For
5	Elect Daniel A. Carp	Management	For	For
6	Elect David G. DeWalt	Management	For	For
7	Elect William H. Easter III	Management	For	For
8	Elect Mickey P. Foret	Management	For	For
9	Elect Shirley C. Franklin	Management	For	For
10	Elect David R. Goode	Management	For	For
11	Elect George N. Mattson	Management	For	For
12	Elect Paula Rosput Reynolds	Management	For	For
13	Elect Kenneth C. Rogers	Management	For	For
14	Elect Kenneth B. Woodrow	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Change in Board Size	Management	For	For
18	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

DIAGEO PLC Meeting Date:  SEP 19, 2013 Record Date:  AUG 13, 2013 Meeting Type:  ANNUAL
Ticker:  DEO Security ID:  25243Q205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Directors' Remuneration Report	Management	For	Against
3	Allocation of Profits/Dividends	Management	For	For
4	Elect Peggy Bruzelius	Management	For	For
5	Elect Laurence M. Danon	Management	For	For
6	Elect Lord Mervyn Davies	Management	For	For
7	Elect HO Kwon Ping	Management	For	For
8	Elect Betsey D. Holden	Management	For	For
9	Elect Franz B. Humer	Management	For	For
10	Elect Deirdre Mahlan	Management	For	For
11	Elect Ivan Menezes	Management	For	For
12	Elect Philip Scott	Management	For	For
13	Appointment of Auditor	Management	For	For
14	Authority to Set Auditor's Fees	Management	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Management	For	For
17	Authority to Repurchase Shares	Management	For	For
18	Authorisation of Political Donations	Management	For	For
19	Authority to Set General Meeting Notice Period at 14 Days	Management	For	Against

DISNEY WALT CO. Meeting Date:  MAR 18, 2014 Record Date:  JAN 17, 2014 Meeting Type:  ANNUAL
Ticker:  DIS Security ID:  254687106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Susan E. Arnold	Management	For	For
2	Elect John S. Chen	Management	For	For
3	Elect Jack Dorsey	Management	For	For
4	Elect Robert A. Iger	Management	For	For
5	Elect Fred H. Langhammer	Management	For	For
6	Elect Aylwin B. Lewis	Management	For	For
7	Elect Monica C. Lozano	Management	For	For
8	Elect Robert W. Matschullat	Management	For	For
9	Elect Sheryl Sandberg	Management	For	For
10	Elect Orin C. Smith	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Right to Call a Special Meeting	Management	For	For
14	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
15	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against

DOW CHEMICAL COMPANY Meeting Date:  MAY 15, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  DOW Security ID:  260543103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Arnold A. Allemang	Management	For	For
2	Elect Ajay S. Banga	Management	For	For
3	Elect Jacqueline K. Barton	Management	For	For
4	Elect James A. Bell	Management	For	For
5	Elect Jeff M. Fettig	Management	For	For
6	Elect Andrew N. Liveris	Management	For	For
7	Elect Paul Polman	Management	For	For
8	Elect Dennis H. Reilley	Management	For	For
9	Elect James M. Ringler	Management	For	For
10	Elect Ruth G. Shaw	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Amendment to the 2012 Stock Incentive Plan	Management	For	For
14	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

ELI LILLY AND COMPANY Meeting Date:  MAY 05, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  LLY Security ID:  532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael L. Eskew	Management	For	For
2	Elect Karen N. Horn	Management	For	For
3	Elect William Kaelin	Management	For	For
4	Elect John C. Lechleiter	Management	For	For
5	Elect Marschall S. Runge	Management	For	For
6	Ratification of Auditor	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For

EMC CORPORATION Meeting Date:  APR 30, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  EMC Security ID:  268648102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael W. Brown	Management	For	For
2	Elect Randolph L. Cowen	Management	For	For
3	Elect Gail Deegan	Management	For	For
4	Elect James S. DiStasio	Management	For	For
5	Elect John R. Egan	Management	For	For
6	Elect William D. Green	Management	For	For
7	Elect Edmund F. Kelly	Management	For	For
8	Elect Jami Miscik	Management	For	For
9	Elect Paul Sagan	Management	For	For
10	Elect David N. Strohm	Management	For	For
11	Elect Joseph M. Tucci	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
15	Shareholder Proposal Regarding Incorporation of Values in Political Spending	Shareholder	Against	Against

EOG RESOURCES, INC. Meeting Date:  MAY 01, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  EOG Security ID:  26875P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Janet F. Clark	Management	For	For
2	Elect Charles R. Crisp	Management	For	For
3	Elect James C. Day	Management	For	For
4	Elect Mark G. Papa	Management	For	For
5	Elect H. Leighton Steward	Management	For	For
6	Elect Donald F. Textor	Management	For	For
7	Elect William R. Thomas	Management	For	For
8	Elect Frank G. Wisner	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against
12	Shareholder Proposal Regarding Methane Reduction Targets	Shareholder	Against	Against

EQT CORPORATION Meeting Date:  APR 30, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  EQT Security ID:  26884L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Margaret K. Dorman	Management	For	For
2	Elect David L. Porges	Management	For	For
3	Elect James E. Rohr	Management	For	For
4	Elect David S. Shapira	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Approval of the 2014 Long-Term Incentive Plan	Management	For	For
7	Approval of the Performance Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m)	Management	For	For
8	Ratification of Auditor	Management	For	For

ESTEE LAUDER COS., INC. Meeting Date:  NOV 12, 2013 Record Date:  SEP 13, 2013 Meeting Type:  ANNUAL
Ticker:  EL Security ID:  518439104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Aerin Lauder	Management	For	For
2	Elect William P. Lauder	Management	For	For
3	Elect Richard D. Parsons	Management	For	For
4	Elect Lynn Forester de Rothschild	Management	For	For
5	Elect Richard F. Zannino	Management	For	For
6	Ratification of Auditor	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For
8	Executive Annual Incentive Plan	Management	For	For
9	Shareholder Proposal Regarding Adopting Sustainable Palm Oil Policy	Shareholder	Against	Against

EXXON MOBIL CORPORATION Meeting Date:  MAY 28, 2014 Record Date:  APR 04, 2014 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael J. Boskin	Management	For	For
1.2	Elect Peter Brabeck-Letmathe	Management	For	For
1.3	Elect Ursula M. Burns	Management	For	For
1.4	Elect Larry R. Faulkner	Management	For	For
1.5	Elect Jay S. Fishman	Management	For	For
1.6	Elect Henrietta H. Fore	Management	For	For
1.7	Elect Kenneth C. Frazier	Management	For	For
1.8	Elect William W. George	Management	For	For
1.9	Elect Samuel J. Palmisano	Management	For	For
1.1	Elect Steven S. Reinemund	Management	For	For
1.11	Elect Rex W. Tillerson	Management	For	For
1.12	Elect William C. Weldon	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	Abstain
5	Shareholder Proposal Regarding Multiple Board Service	Shareholder	Against	Against
6	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy	Shareholder	Against	For
7	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
8	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

FACEBOOK INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  FB Security ID:  30303M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Marc L. Andreessen	Management	For	For
1.2	Elect Erskine B. Bowles	Management	For	For
1.3	Elect Susan D. Desmond-Hellmann	Management	For	For
1.4	Elect Donald E. Graham	Management	For	For
1.5	Elect Reed Hastings	Management	For	For
1.6	Elect Sheryl K. Sandberg	Management	For	For
1.7	Elect Peter A. Thiel	Management	For	For
1.8	Elect Mark Zuckerberg	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
4	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
5	Shareholder Proposal Regarding Incorporation of Values in Political Spending	Shareholder	Against	Against
6	Shareholder Proposal Regarding Report on Childhood Obesity Risks	Shareholder	Against	Abstain
7	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against

FOOT LOCKER, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  FL Security ID:  344849104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Nicholas DiPaolo	Management	For	For
2	Elect Matthew M. McKenna	Management	For	For
3	Elect Steven Oakland	Management	For	For
4	Elect Cheryl N. Turpin	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Repeal of Classified Board	Management	For	For
7	Amendment to the 2007 Stock Incentive Plan	Management	For	For
8	Advisory Vote on Executive Compensation	Management	For	For

GILEAD SCIENCES, INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  GILD Security ID:  375558103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John F. Cogan	Management	For	For
2	Elect Etienne F. Davignon	Management	For	For
3	Elect Carla A. Hills	Management	For	For
4	Elect Kevin E. Lofton	Management	For	For
5	Elect John W. Madigan	Management	For	For
6	Elect John C. Martin	Management	For	For
7	Elect Nicholas G. Moore	Management	For	For
8	Elect Richard J. Whitley	Management	For	For
9	Elect Gayle E. Wilson	Management	For	For
10	Elect Per Wold-Olsen	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Adoption of Exclusive Forum Provision	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
15	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
16	Shareholder Proposal Regarding Linking Executive Pay to Patient Access	Shareholder	Against	Against

GOLDMAN SACHS GROUP INC. Meeting Date:  MAY 16, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  GS Security ID:  38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd C. Blankfein	Management	For	For
2	Elect M. Michele Burns	Management	For	For
3	Elect Gary D. Cohn	Management	For	For
4	Elect Claes Dahlback	Management	For	For
5	Elect William W. George	Management	For	For
6	Elect James A. Johnson	Management	For	For
7	Elect Lakshmi N. Mittal	Management	For	For
8	Elect Adebayo O. Ogunlesi	Management	For	For
9	Elect Peter Oppenheimer	Management	For	For
10	Elect James J. Schiro	Management	For	For
11	Elect Debora L. Spar	Management	For	For
12	Elect Mark E. Tucker	Management	For	For
13	Elect David A. Viniar	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	Against
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

GOOGLE INC. Meeting Date:  MAY 14, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  GOOG Security ID:  38259P508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Larry Page	Management	For	For
1.2	Elect Sergey Brin	Management	For	For
1.3	Elect Eric E. Schmidt	Management	For	For
1.4	Elect L. John Doerr	Management	For	For
1.5	Elect Diane B. Greene	Management	For	For
1.6	Elect John L. Hennessy	Management	For	For
1.7	Elect Ann Mather	Management	For	For
1.8	Elect Paul S. Otellini	Management	For	For
1.9	Elect K. Ram Shriram	Management	For	For
1.1	Elect Shirley M. Tilghman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	Against
5	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
6	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
7	Shareholder Proposal Regarding Tax Policy Principles	Shareholder	Against	Against
8	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

ILLUMINA, INC. Meeting Date:  MAY 28, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  ILMN Security ID:  452327109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Daniel M. Bradbury	Management	For	For
1.2	Elect Robert S. Epstein	Management	For	For
1.3	Elect Roy A. Whitfield	Management	For	For
1.4	Elect Francis deSouza	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Approval of Exclusive Forum Provision Applicable to Derivative Lawsuits	Management	For	For

INTEL CORPORATION Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  INTC Security ID:  458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charlene Barshefsky	Management	For	For
2	Elect Andy D. Bryant	Management	For	For
3	Elect Susan L. Decker	Management	For	For
4	Elect John J. Donahoe	Management	For	For
5	Elect Reed E. Hundt	Management	For	For
6	Elect Brian M. Krzanich	Management	For	For
7	Elect James D. Plummer	Management	For	For
8	Elect David S. Pottruck	Management	For	For
9	Elect Frank D. Yeary	Management	For	For
10	Elect David B. Yoffie	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

ITC HOLDINGS CORP. Meeting Date:  MAY 21, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  ITC Security ID:  465685105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Christopher H. Franklin	Management	For	For
1.2	Elect Edward G. Jepsen	Management	For	For
1.3	Elect William J. Museler	Management	For	For
1.4	Elect Hazel R. O'Leary	Management	For	For
1.5	Elect Thomas G. Stephens	Management	For	For
1.6	Elect Gordon Bennett Stewart, III	Management	For	For
1.7	Elect Lee C. Stewart	Management	For	For
1.8	Elect Joseph L. Welch	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Amendment to Employee Stock Purchase Plan	Management	For	For
5	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

JOHNSON & JOHNSON Meeting Date:  APR 24, 2014 Record Date:  FEB 25, 2014 Meeting Type:  ANNUAL
Ticker:  JNJ Security ID:  478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Mary Sue Coleman	Management	For	For
2	Elect James G. Cullen	Management	For	For
3	Elect Ian E.L. Davis	Management	For	For
4	Elect Alex Gorsky	Management	For	For
5	Elect Susan L. Lindquist	Management	For	For
6	Elect Mark B. McClellan	Management	For	For
7	Elect Anne M. Mulcahy	Management	For	For
8	Elect Leo F. Mullin	Management	For	For
9	Elect William D. Perez	Management	For	For
10	Elect Charles Prince	Management	For	For
11	Elect A. Eugene Washington	Management	For	For
12	Elect Ronald A. Williams	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

JPMORGAN CHASE & CO. Meeting Date:  MAY 20, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  JPM Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linda B. Bammann	Management	For	For
2	Elect James A. Bell	Management	For	For
3	Elect Crandall C. Bowles	Management	For	For
4	Elect Stephen B. Burke	Management	For	For
5	Elect James S. Crown	Management	For	For
6	Elect James Dimon	Management	For	For
7	Elect Timothy P. Flynn	Management	For	For
8	Elect Laban P. Jackson, Jr.	Management	For	For
9	Elect Michael A. Neal	Management	For	For
10	Elect Lee R. Raymond	Management	For	For
11	Elect William C. Weldon	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
16	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against

KROGER CO. Meeting Date:  JUN 26, 2014 Record Date:  APR 29, 2014 Meeting Type:  ANNUAL
Ticker:  KR Security ID:  501044101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Reuben V. Anderson	Management	For	For
2	Elect Robert D. Beyer	Management	For	For
3	Elect David B. Dillon	Management	For	For
4	Elect Susan J. Kropf	Management	For	For
5	Elect David B. Lewis	Management	For	For
6	Elect W. Rodney McMullen	Management	For	For
7	Elect Jorge P. Montoya	Management	For	For
8	Elect Clyde R. Moore	Management	For	For
9	Elect Susan M. Phillips	Management	For	For
10	Elect Steven R. Rogel	Management	For	For
11	Elect James A. Runde	Management	For	For
12	Elect Ronald L. Sargent	Management	For	For
13	Elect Bobby S. Shackouls	Management	For	For
14	2014 Long-Term Incentive and Cash Bonus Plan	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Shareholder Proposal Regarding Human Rights Report	Shareholder	Against	Against
18	Shareholder Proposal Regarding Extended Producer Responsibility	Shareholder	Against	Against

LEUCADIA NATIONAL CORP. Meeting Date:  JUL 25, 2013 Record Date:  JUN 05, 2013 Meeting Type:  ANNUAL
Ticker:  LUK Security ID:  527288104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert D. Beyer	Management	For	For
1.2	Elect W. Patrick Campbell	Management	For	For
1.3	Elect Brian P. Friedman	Management	For	For
1.4	Elect Richard B. Handler	Management	For	For
1.5	Elect Robert E. Joyal	Management	For	For
1.6	Elect Jeffrey C. Keil	Management	For	For
1.7	Elect Michael T. O'Kane	Management	For	For
1.8	Elect Stuart H. Reese	Management	For	For
1.9	Elect Joseph S. Steinberg	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For
4	Amendment to the 2003 Incentive Compensation Plan	Management	For	Against
5	Amendment to the 1999 Directors' Stock Compensation Plan	Management	For	For
6	Transaction of Other Business	Management	For	Against

LEUCADIA NATIONAL CORPORATION Meeting Date:  MAY 13, 2014 Record Date:  MAR 20, 2014 Meeting Type:  ANNUAL
Ticker:  LUK Security ID:  527288104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linda L. Adamany	Management	For	For
2	Elect Robert D. Beyer	Management	For	For
3	Elect Francisco L. Borges	Management	For	For
4	Elect W. Patrick Campbell	Management	For	For
5	Elect Brian P. Friedman	Management	For	For
6	Elect Richard B. Handler	Management	For	For
7	Elect Robert E. Joyal	Management	For	For
8	Elect Jeffrey C. Keil	Management	For	For
9	Elect Michael T. O'Kane	Management	For	For
10	Elect Stuart H. Reese	Management	For	For
11	Elect Joseph S. Steinberg	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Ratification of Auditor	Management	For	For

LUXOTTICA GROUP S.P.A. Meeting Date:  APR 29, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  LUX Security ID:  55068R202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Allocation of Profits/Dividends	Management	For	For
2	Remuneration Report	Management	For	For

LYONDELLBASELL INDUSTRIES N.V. Meeting Date:  APR 16, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  LYB Security ID:  N53745100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jagjeet S. Bindra	Management	For	For
2	Elect Milton Carroll	Management	For	For
3	Elect Claire S. Farley	Management	For	For
4	Elect Rudy M.J. van der Meer	Management	For	For
5	Elect Isabella D. Goren	Management	For	For
6	Elect Nance K. Dicciani	Management	For	For
7	Elect Karyn F. Ovelman	Management	For	For
8	Elect Craig B. Glidden	Management	For	For
9	Elect Bhavesh V. Patel	Management	For	For
10	Elect Patrick D. Quarles	Management	For	For
11	Elect Timothy D. Roberts	Management	For	For
12	ADOPTION OF ANNUAL ACCOUNTS FOR 2013	Management	For	For
13	DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD	Management	For	For
14	DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
15	Appointment of Auditor	Management	For	For
16	Appointment Of PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts	Management	For	For
17	Allocation of Dividends	Management	For	For
18	Advisory Vote Approving Executive Compensation	Management	For	For
19	Authority to Repurchase Shares	Management	For	For
20	Authority to Cancel up to 10% of Share Capital Held in Treasury	Management	For	For

MACY'S INC. Meeting Date:  MAY 16, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  M Security ID:  55616P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stephen F. Bollenbach	Management	For	For
2	Elect Deirdre P. Connelly	Management	For	For
3	Elect Meyer Feldberg	Management	For	For
4	Elect Sara L. Levinson	Management	For	For
5	Elect Terry J. Lundgren	Management	For	For
6	Elect Joseph Neubauer	Management	For	For
7	Elect Joyce M. Roche	Management	For	For
8	Elect Paul C. Varga	Management	For	For
9	Elect Craig E. Weatherup	Management	For	Against
10	Elect Marna C. Whittington	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Amendment to the Omnibus Incentive Compensation Plan	Management	For	For

MARSH & MCLENNAN COMPANIES, INC. Meeting Date:  MAY 15, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  MMC Security ID:  571748102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Oscar Fanjul Martin	Management	For	For
2	Elect Daniel S. Glaser	Management	For	For
3	Elect H. Edward Hanway	Management	For	For
4	Elect Ian Lang	Management	For	For
5	Elect Elaine La Roche	Management	For	For
6	Elect Steven A. Mills	Management	For	For
7	Elect Bruce P. Nolop	Management	For	For
8	Elect Marc D. Oken	Management	For	For
9	Elect Morton O. Schapiro	Management	For	For
10	Elect Adele S. Simmons	Management	For	For
11	Elect Lloyd M. Yates	Management	For	For
12	Elect R. David Yost	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For

MASTERCARD INCORPORATED Meeting Date:  JUN 03, 2014 Record Date:  APR 09, 2014 Meeting Type:  ANNUAL
Ticker:  MA Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard Haythornthwaite	Management	For	For
2	Elect Ajay S. Banga	Management	For	For
3	Elect Silvio Barzi	Management	For	For
4	Elect David R. Carlucci	Management	For	For
5	Elect Steven J. Freiberg	Management	For	For
6	Elect Julius Genachowski	Management	For	For
7	Elect Merit E. Janow	Management	For	For
8	Elect Nancy J. Karch	Management	For	For
9	Elect Marc Olivie	Management	For	For
10	Elect Rima Qureshi	Management	For	For
11	Elect Jose Octavio Reyes Lagunes	Management	For	For
12	Elect Jackson P. Tai	Management	For	For
13	Elect Edward Suning Tian	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For

MERCK & CO., INC. Meeting Date:  MAY 27, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  MRK Security ID:  58933Y105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leslie A. Brun	Management	For	For
2	Elect Thomas R. Cech	Management	For	For
3	Elect Kenneth C. Frazier	Management	For	For
4	Elect Thomas H. Glocer	Management	For	For
5	Elect William B. Harrison, Jr.	Management	For	For
6	Elect C. Robert Kidder	Management	For	For
7	Elect Rochelle B. Lazarus	Management	For	For
8	Elect Carlos E. Represas	Management	For	For
9	Elect Patricia F. Russo	Management	For	For
10	Elect Craig B. Thompson	Management	For	For
11	Elect Wendell P. Weeks	Management	For	For
12	Elect Peter C. Wendell	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

MONSANTO CO. Meeting Date:  JAN 28, 2014 Record Date:  DEC 02, 2013 Meeting Type:  ANNUAL
Ticker:  MON Security ID:  61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gregory H. Boyce	Management	For	For
2	Elect Laura K. Ipsen	Management	For	For
3	Elect William U. Parfet	Management	For	For
4	Elect George H. Poste	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Shareholder Proposal Regarding Labeling of Genetically Modified Foods	Shareholder	Against	Against
8	Shareholder Proposal Regarding Genetically Modified Organisms	Shareholder	Against	Against

MORGAN STANLEY Meeting Date:  MAY 13, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  MS Security ID:  617446448
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Erskine B. Bowles	Management	For	For
2	Elect Howard J. Davies	Management	For	For
3	Elect Thomas H. Glocer	Management	For	For
4	Elect James P. Gorman	Management	For	For
5	Elect Robert H. Herz	Management	For	For
6	Elect C. Robert Kidder	Management	For	For
7	Elect Klaus Kleinfield	Management	For	For
8	Elect Donald T. Nicolaisen	Management	For	For
9	Elect Hutham S. Olayan	Management	For	For
10	Elect James W. Owens	Management	For	For
11	Elect O. Griffith Sexton	Management	For	For
12	Elect Ryosuke Tamakoshi	Management	For	For
13	Elect Masaaki Tanaka	Management	For	For
14	Elect Laura D'Andrea Tyson	Management	For	For
15	Elect Rayford Wilkins, Jr.	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

NIKE, INC. Meeting Date:  SEP 19, 2013 Record Date:  JUL 19, 2013 Meeting Type:  ANNUAL
Ticker:  NKE Security ID:  654106103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alan B. Graf, Jr.	Management	For	For
1.2	Elect John C. Lechleiter	Management	For	For
1.3	Elect Phyllis M. Wise	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against

NORFOLK SOUTHERN CORPORATION Meeting Date:  MAY 08, 2014 Record Date:  FEB 27, 2014 Meeting Type:  ANNUAL
Ticker:  NSC Security ID:  655844108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas D. Bell, Jr.	Management	For	For
2	Elect Erskine B. Bowles	Management	For	For
3	Elect Robert A. Bradway	Management	For	For
4	Elect Wesley G. Bush	Management	For	For
5	Elect Daniel A. Carp	Management	For	For
6	Elect Karen N. Horn	Management	For	For
7	Elect Steven F. Leer	Management	For	For
8	Elect Michael D. Lockhart	Management	For	For
9	Elect Amy E. Miles	Management	For	For
10	Elect Charles W. Moorman, IV	Management	For	For
11	Elect Martin H. Nesbitt	Management	For	For
12	Elect James A Squires	Management	For	For
13	Elect John R. Thompson	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

ORACLE CORP. Meeting Date:  OCT 31, 2013 Record Date:  SEP 03, 2013 Meeting Type:  ANNUAL
Ticker:  ORCL Security ID:  68389X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jeffrey S. Berg	Management	For	For
1.2	Elect Raymond Bingham	Management	For	For
1.3	Elect Michael J. Boskin	Management	For	For
1.4	Elect Safra A. Catz	Management	For	For
1.5	Elect Bruce R. Chizen	Management	For	For
1.6	Elect George H. Conrades	Management	For	For
1.7	Elect Lawrence J. Ellison	Management	For	For
1.8	Elect Hector Garcia-Molina	Management	For	For
1.9	Elect Jeffrey O. Henley	Management	For	For
1.1	Elect Mark V. Hurd	Management	For	For
1.11	Elect Naomi O. Seligman	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Amendment to the 2000 Long-Term Incentive Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For
5	Shareholder Proposal Regarding Human Rights Committee	Shareholder	Against	Against
6	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
7	Shareholder Proposal Regarding Counting Abstentions	Shareholder	Against	Against
8	Shareholder Proposal Regarding the Use of Multiple Metrics for Executive Performance Measures	Shareholder	Against	Against
9	Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans	Shareholder	Against	Against

PRECISION CASTPARTS CORP. Meeting Date:  AUG 13, 2013 Record Date:  JUN 11, 2013 Meeting Type:  ANNUAL
Ticker:  PCP Security ID:  740189105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Mark Donegan	Management	For	For
1.2	Elect Daniel J. Murphy	Management	For	For
1.3	Elect Vernon E. Oechsle	Management	For	For
1.4	Elect Rick Schmidt	Management	For	For
1.5	Elect Richard L. Wambold	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Amendment to the 2001 Stock Incentive Plan	Management	For	For
5	Adoption of Majority Vote for Election of Directors	Management	For	For

PRICELINE GROUP INC. Meeting Date:  JUN 05, 2014 Record Date:  APR 10, 2014 Meeting Type:  ANNUAL
Ticker:  PCLN Security ID:  741503403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Tim Armstrong	Management	For	For
1.2	Elect Howard W. Barker, Jr.	Management	For	For
1.3	Elect Jeffrey H. Boyd	Management	For	For
1.4	Elect Jan L. Docter	Management	For	For
1.5	Elect Jeffrey E. Epstein	Management	For	For
1.6	Elect James M. Guyette	Management	For	For
1.7	Elect Darren R. Huston	Management	For	For
1.8	Elect Nancy B. Peretsman	Management	For	For
1.9	Elect Thomas E. Rothman	Management	For	For
1.1	Elect Craig W. Rydin	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For

RALPH LAUREN CORP Meeting Date:  AUG 08, 2013 Record Date:  JUN 20, 2013 Meeting Type:  ANNUAL
Ticker:  RL Security ID:  751212101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Frank A. Bennack, Jr.	Management	For	For
1.2	Elect Joel L. Fleishman	Management	For	For
1.3	Elect Hubert Joly	Management	For	For
1.4	Elect Steven P. Murphy	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Amendment to the 2010 Long-Term Stock Incentive Plan	Management	For	For

ROCK-TENN CO. Meeting Date:  JAN 31, 2014 Record Date:  DEC 02, 2013 Meeting Type:  ANNUAL
Ticker:  RTENB Security ID:  772739207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jenny A. Hourihan	Management	For	For
1.2	Elect Steven C. Voorhees	Management	For	For
1.3	Elect J. Powell Brown	Management	For	For
1.4	Elect Robert M. Chapman	Management	For	For
1.5	Elect Terrell K. Crews	Management	For	For
1.6	Elect Russell M. Currey	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Repeal of Classified Board	Management	For	For

SALESFORCE.COM, INC. Meeting Date:  JUN 02, 2014 Record Date:  APR 08, 2014 Meeting Type:  ANNUAL
Ticker:  CRM Security ID:  79466L302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Marc Benioff	Management	For	For
2	Elect Keith Block	Management	For	For
3	Elect Craig A. Conway	Management	For	For
4	Elect Alan G. Hassenfeld	Management	For	For
5	Elect Colin Powell	Management	For	For
6	Elect John V. Roos	Management	For	For
7	Elect Lawrence Tomlinson	Management	For	For
8	Elect Robin L. Washington	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	Against

SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) Meeting Date:  APR 09, 2014 Record Date:  FEB 19, 2014 Meeting Type:  ANNUAL
Ticker:  SLB Security ID:  806857108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Peter L.S. Currie	Management	For	For
2	Elect Tony Isaac	Management	For	For
3	Elect K.V. Kamath	Management	For	For
4	Elect Maureen Kempston Darkes	Management	For	For
5	Elect Paal Kibsgaard	Management	For	For
6	Elect Nikolay Kudryavtsev	Management	For	For
7	Elect Michael E. Marks	Management	For	For
8	Elect Lubna Olayan	Management	For	For
9	Elect Leo Rafael Reif	Management	For	For
10	Elect Tore I. Sandvold	Management	For	For
11	Elect Henri Seydoux	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Approval of Financial Statements/Dividends	Management	For	For
14	Appointment of Auditor	Management	For	For

SEADRILL LTD Meeting Date:  SEP 20, 2013 Record Date:  JUL 19, 2013 Meeting Type:  ANNUAL
Ticker:  SDRL Security ID:  G7945E105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John Fredriksen	Management	For	For
2	Elect Tor Olav Troim	Management	For	For
3	Elect Kate Blankenship	Management	For	For
4	Elect Kathrine Fredriksen	Management	For	For
5	Elect Carl Erik Steen	Management	For	For
6	Elect Bert Bekker	Management	For	For
7	Elect Paul Leand, Jr.	Management	For	For
8	Amendments to Articles	Management	For	Against
9	Appointment of Auditor and Authority to Set Fees	Management	For	For
10	Directors' Fees	Management	For	Against

SOUTHWEST AIRLINES CO. Meeting Date:  MAY 14, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  LUV Security ID:  844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David W. Biegler	Management	For	For
2	Elect J. Veronica Biggins	Management	For	For
3	Elect Douglas H. Brooks	Management	For	For
4	Elect William H. Cunningham	Management	For	For
5	Elect John G. Denison	Management	For	For
6	Elect Gary C. Kelly	Management	For	For
7	Elect Nancy B. Loeffler	Management	For	For
8	Elect John T. Montford	Management	For	For
9	Elect Thomas M. Nealon	Management	For	For
10	Elect Daniel D. Villanueva	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

THE CHUBB CORPORATION Meeting Date:  APR 29, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  CB Security ID:  171232101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Zoe Baird Budinger	Management	For	For
2	Elect Sheila P. Burke	Management	For	For
3	Elect James I. Cash, Jr.	Management	For	For
4	Elect John D. Finnegan	Management	For	For
5	Elect Timothy P. Flynn	Management	For	For
6	Elect Karen M. Hoguet	Management	For	For
7	Elect Lawrence W. Kellner	Management	For	For
8	Elect Martin G. McGuinn	Management	For	For
9	Elect Lawrence M. Small	Management	For	For
10	Elect Jess Soderberg	Management	For	For
11	Elect Daniel E. Somers	Management	For	For
12	Elect William C. Weldon	Management	For	For
13	Elect James M. Zimmerman	Management	For	For
14	Elect Alfred W. Zollar	Management	For	For
15	Long Term Incentive Plan (2014)	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against

TJX COMPANIES, INC. Meeting Date:  JUN 10, 2014 Record Date:  APR 14, 2014 Meeting Type:  ANNUAL
Ticker:  TJX Security ID:  872540109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Zein Abdalla	Management	For	For
2	Elect Jose B. Alvarez	Management	For	For
3	Elect Alan M. Bennett	Management	For	For
4	Elect Bernard Cammarata	Management	For	For
5	Elect David T. Ching	Management	For	For
6	Elect Michael F. Hines	Management	For	For
7	Elect Amy B. Lane	Management	For	For
8	Elect Carol Meyrowitz	Management	For	For
9	Elect John F. O'Brien	Management	For	For
10	Elect Willow B. Shire	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

TRAVELERS COMPANIES, INC. Meeting Date:  MAY 27, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  TRV Security ID:  89417000000000
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan L. Beller	Management	For	For
2	Elect John H. Dasburg	Management	For	For
3	Elect Janet M. Dolan	Management	For	For
4	Elect Kenneth M. Duberstein	Management	For	For
5	Elect Jay S. Fishman	Management	For	For
6	Elect Patricia L. Higgins	Management	For	For
7	Elect Thomas R. Hodgson	Management	For	For
8	Elect William J. Kane	Management	For	For
9	Elect Cleve L. Killingsworth, Jr.	Management	For	For
10	Elect Philip T. Ruegger III	Management	For	For
11	Elect Donald J. Shepard	Management	For	For
12	Elect Laurie J. Thomsen	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	Against
15	2014 Stock Incentive Plan	Management	For	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	Against

TWENTY-FIRST CENTURY FOX INC Meeting Date:  MAR 21, 2014 Record Date:  JAN 23, 2014 Meeting Type:  SPECIAL
Ticker:  FOXA Security ID:  90130A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Delisting from the Australian Securities Exchange	Management	For	For
2	Citizenship Status--Vote in the Affirmative if Stock Is Beneficially Owned by a U.S. Stockholder	Management	TNA	For

UNION PACIFIC CORPORATION Meeting Date:  MAY 15, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  UNP Security ID:  907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Andrew H. Card, Jr.	Management	For	For
2	Elect Erroll B. Davis, Jr.	Management	For	For
3	Elect David B. Dillon	Management	For	For
4	Elect Judith Richards Hope	Management	For	For
5	Elect John J. Koraleski	Management	For	For
6	Elect Charles C. Krulak	Management	For	For
7	Elect Michael R. McCarthy	Management	For	For
8	Elect Michael W. McConnell	Management	For	For
9	Elect Thomas F. McLarty III	Management	For	For
10	Elect Steven R. Rogel	Management	For	For
11	Elect Jose H. Villarreal	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Increase of Authorized Common Stock	Management	For	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

UNITED TECHNOLOGIES CORPORATION Meeting Date:  APR 28, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  UTX Security ID:  913017109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Louis Chenevert	Management	For	For
2	Elect John V. Faraci	Management	For	For
3	Elect Jean-Pierre Garnier	Management	For	For
4	Elect Jamie S. Gorelick	Management	For	For
5	Elect Edward A. Kangas	Management	For	For
6	Elect Ellen J. Kullman	Management	For	For
7	Elect Marshall O. Larsen	Management	For	For
8	Elect Harold W. McGraw III	Management	For	For
9	Elect Richard B. Myers	Management	For	For
10	Elect H. Patrick Swygert	Management	For	For
11	Elect Andre Villeneuve	Management	For	For
12	Elect Christine Todd Whitman	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Amendment to the 2005 Long-Term Incentive Plan	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For

UNIVERSAL HEALTH SERVICES, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  UHS Security ID:  913903100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Lawrence S. Gibbs	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

VERIZON COMMUNICATIONS INC Meeting Date:  JAN 28, 2014 Record Date:  DEC 09, 2013 Meeting Type:  SPECIAL
Ticker:  VZ Security ID:  92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Acquisition	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Right to Adjourn Meeting	Management	For	For

VERIZON COMMUNICATIONS INC. Meeting Date:  MAY 01, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  VZ Security ID:  92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Shellye L. Archambeau	Management	For	For
2	Elect Richard L. Carrion	Management	For	For
3	Elect Melanie L. Healey	Management	For	For
4	Elect M. Frances Keeth	Management	For	For
5	Elect Robert W. Lane	Management	For	For
6	Elect Lowell C. McAdam	Management	For	For
7	Elect Donald T. Nicolaisen	Management	For	For
8	Elect Clarence Otis, Jr.	Management	For	For
9	Elect Rodney E. Slater	Management	For	For
10	Elect Kathryn A. Tesija	Management	For	For
11	Elect Gregory D. Wasson	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Adoption of Proxy Access	Management	For	For
15	Shareholder Proposal Regarding Network Neutrality	Shareholder	Against	Against
16	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Approval of Severance Agreements	Shareholder	Against	Against
18	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	For
19	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
20	Shareholder Proposal Regarding Counting Shareholder Votes	Shareholder	Against	Against

VERTEX PHARMACEUTICALS INCORPORATED Meeting Date:  MAY 07, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  VRTX Security ID:  92532F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Margaret G. McGlynn	Management	For	For
1.2	Elect Wayne J. Riley	Management	For	For
1.3	Elect William D. Young	Management	For	For
2	Amendment to the 2013 Stock and Option Plan	Management	For	For
3	Ratification of Auditor	Management	For	Against
4	Advisory Vote on Executive Compensation	Management	For	Against

VISA INC Meeting Date:  JAN 29, 2014 Record Date:  DEC 03, 2013 Meeting Type:  ANNUAL
Ticker:  V Security ID:  92826C839
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Mary B. Cranston	Management	For	For
2	Elect Francisco Javier Fernandez Carbajal	Management	For	For
3	Elect Alfred F. Kelly, Jr.	Management	For	For
4	Elect Robert W. Matschullat	Management	For	For
5	Elect Cathy E. Minehan	Management	For	For
6	Elect Suzanne Nora Johnson	Management	For	For
7	Elect David J. PANG	Management	For	For
8	Elect Charles W. Scharf	Management	For	For
9	Elect William S. Shanahan	Management	For	For
10	Elect John A.C. Swainson	Management	For	For
11	Elect Maynard G. Webb, Jr.	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For

WALGREEN CO. Meeting Date:  JAN 08, 2014 Record Date:  NOV 11, 2013 Meeting Type:  ANNUAL
Ticker:  WAG Security ID:  931422109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Janice M. Babiak	Management	For	For
2	Elect David J. Brailer	Management	For	For
3	Elect Steven A. Davis	Management	For	For
4	Elect William C. Foote	Management	For	For
5	Elect Mark P. Frissora	Management	For	For
6	Elect Ginger L. Graham	Management	For	For
7	Elect Alan G. McNally	Management	For	For
8	Elect Dominic P. Murphy	Management	For	For
9	Elect Stefano Pessina	Management	For	For
10	Elect Nancy M. Schlichting	Management	For	For
11	Elect Alejandro Silva	Management	For	For
12	Elect James A. Skinner	Management	For	For
13	Elect Gregory D. Wasson	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against
17	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

WELLS FARGO & COMPANY Meeting Date:  APR 29, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  WFC Security ID:  949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John D. Baker II	Management	For	For
2	Elect Elaine L. Chao	Management	For	For
3	Elect John S. Chen	Management	For	For
4	Elect Lloyd H. Dean	Management	For	For
5	Elect Susan E. Engel	Management	For	For
6	Elect Enrique Hernandez, Jr.	Management	For	For
7	Elect Donald M. James	Management	For	For
8	Elect Cynthia H. Milligan	Management	For	For
9	Elect Federico F. Pena	Management	For	For
10	Elect James H. Quigley	Management	For	For
11	Elect Judith M. Runstad	Management	For	For
12	Elect Stephen W. Sanger	Management	For	For
13	Elect John G. Stumpf	Management	For	For
14	Elect Susan G. Swenson	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
18	Shareholder Proposal Regarding Discriminatory Mortgage Servicing and Foreclosure Practices	Shareholder	Against	Against

WHIRLPOOL CORPORATION Meeting Date:  APR 15, 2014 Record Date:  FEB 18, 2014 Meeting Type:  ANNUAL
Ticker:  WHR Security ID:  963320106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Samuel R. Allen	Management	For	For
2	Elect Gary T. DiCamillo	Management	For	For
3	Elect Diane M. Dietz	Management	For	For
4	Elect Geraldine T. Elliott	Management	For	For
5	Elect Jeff M. Fettig	Management	For	For
6	Elect Michael F. Johnston	Management	For	For
7	Elect William T. Kerr	Management	For	For
8	Elect John D. Liu	Management	For	For
9	Elect Harish M. Manwani	Management	For	For
10	Elect William D. Perez	Management	For	For
11	Elect Michael A. Todman	Management	For	For
12	Elect Michael D. White	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	2014 Executive Performance Plan	Management	For	For

Prudential Jennison Rising Dividend Fund - Sub-advisor: Jennison

ABBVIE INC Meeting Date:  MAY 09, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  ABBV Security ID:  00287Y109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert J. Alpern	Management	For	For
1.2	Elect Edward M. Liddy	Management	For	For
1.3	Elect Frederick H. Waddell	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

AMERICAN INTERNATIONAL GROUP INC Meeting Date:  MAY 12, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  AIG Security ID:  26874784
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Robert H. Benmosche	Management	For	For
2	Elect W. Don Cornwell	Management	For	For
3	Elect Peter R. Fisher	Management	For	For
4	Elect John Fitzpatrick	Management	For	For
5	Elect William G. Jurgensen	Management	For	For
6	Elect Christopher S. Lynch	Management	For	For
7	Elect Arthur C. Martinez	Management	For	For
8	Elect George L. Miles, Jr.	Management	For	For
9	Elect Henry S. Miller	Management	For	For
10	Elect Robert S. Miller	Management	For	For
11	Elect Suzanne Nora Johnson	Management	For	For
12	Elect Ronald A. Rittenmeyer	Management	For	For
13	Elect Douglas M. Steenland	Management	For	For
14	Elect Theresa M. Stone	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Restatement of Protective Amendment to the Certificate of Incorporation	Management	For	For
17	Ratification of the Tax Asset Protection Plan	Management	For	For
18	Ratification of Auditor	Management	For	For

AMERICAN TOWER CORP. Meeting Date:  MAY 20, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  AMT Security ID:  03027X100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Raymond P. Dolan	Management	For	For
2	Elect Ronald M. Dykes	Management	For	For
3	Elect Carolyn Katz	Management	For	For
4	Elect Gustavo Lara Cantu	Management	For	For
5	Elect JoAnn A. Reed	Management	For	For
6	Elect Pamela D.A. Reeve	Management	For	For
7	Elect David E. Sharbutt	Management	For	For
8	Elect James D. Taiclet, Jr.	Management	For	For
9	Elect Samme L. Thompson	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For

ARM HOLDINGS Meeting Date:  MAY 01, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  ARMH Security ID:  42068106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Allocation of Profits/Dividends	Management	For	For
3	Remuneration Report (Advisory)	Management	For	For
4	Remuneration Policy (Binding)	Management	For	For
5	Elect Stuart Chambers	Management	For	For
6	Elect Simon Segars	Management	For	For
7	Elect Andy Green	Management	For	For
8	Elect Larry Hirst	Management	For	For
9	Elect Mike Muller	Management	For	For
10	Elect Kathleen O'Donovan	Management	For	For
11	Elect Janice Roberts	Management	For	For
12	Elect Tim Score	Management	For	For
13	Appointment of Auditor	Management	For	For
14	Authority to Set Auditor's Fees	Management	For	For
15	Increase in Directors' Fee Cap	Management	For	For
16	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
17	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
18	Authority to Repurchase Shares	Management	For	For
19	Authority to Set General Meeting Notice Period at 14 Days	Management	For	Against

BANK OF AMERICA CORP. Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  BAC Security ID:  60505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
17	Ratification of Auditor	Management	For	For
18	Amendment to Series T Preferred Stock	Management	For	For
19	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against
20	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against
21	Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk	Shareholder	Against	Against
22	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

BANK OF AMERICA CORP. Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  BAC Security ID:  60505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Sharon L. Allen	Management	For	For
2	Elect Susan S. Bies	Management	For	For
3	Elect Jack O. Bovender, Jr.	Management	For	For
4	Elect Frank P. Bramble, Sr.	Management	For	For
5	Elect Pierre J. P. de Weck	Management	For	For
6	Elect Arnold W. Donald	Management	For	For
7	Elect Charles K. Gifford	Management	For	For
8	Elect Charles O. Holliday, Jr.	Management	For	For
9	Elect Linda P. Hudson	Management	For	For
10	Elect Monica C. Lozano	Management	For	For
11	Elect Thomas J. May	Management	For	For
12	Elect Brian T. Moynihan	Management	For	For
13	Elect Lionel L. Nowell, III	Management	For	For
14	Elect Clayton S. Rose	Management	For	For
15	Elect R. David Yost	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For

BLACKROCK INC. Meeting Date:  MAY 29, 2014 Record Date:  APR 03, 2014 Meeting Type:  ANNUAL
Ticker:  BLK Security ID:  09247X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Abdlatif Yousef Al-Hamad	Management	For	For
2	Elect Mathis Cabiallavetta	Management	For	For
3	Elect Pamela Daley	Management	For	For
4	Elect Jessica P. Einhorn	Management	For	For
5	Elect Fabrizio Freda	Management	For	For
6	Elect Murry S. Gerber	Management	For	For
7	Elect James Grosfeld	Management	For	For
8	Elect David H. Komansky	Management	For	For
9	Elect Sir Deryck C. Maughan	Management	For	For
10	Elect Cheryl D. Mills	Management	For	For
11	Elect Carlos Slim Domit	Management	For	For
12	Elect John S. Varley	Management	For	For
13	Elect Susan L. Wagner	Management	For	For
14	Amendment to the 1999 Stock Award and Incentive Plan	Management	For	For
15	Reapproval of the Performance Goals under the 1999 Annual Incentive Performance Plan	Management	For	Against
16	Advisory Vote on Executive Compensation	Management	For	Against
17	Ratification of Auditor	Management	For	For

BRISTOL-MYERS SQUIBB CO. Meeting Date:  MAY 06, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  BMY Security ID:  110122108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lamberto Andreotti	Management	For	For
2	Elect Lewis B. Campbell	Management	For	For
3	Elect James M. Cornelius	Management	For	For
4	Elect Laurie H. Glimcher	Management	For	For
5	Elect Michael Grobstein	Management	For	For
6	Elect Alan J. Lacy	Management	For	For
7	Elect Thomas J. Lynch	Management	For	For
8	Elect Dinesh Paliwal	Management	For	For
9	Elect Vicki L. Sato	Management	For	For
10	Elect Gerald L. Storch	Management	For	For
11	Elect Togo D. West, Jr.	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	For

CHEVRON CORP. Meeting Date:  MAY 28, 2014 Record Date:  APR 02, 2014 Meeting Type:  ANNUAL
Ticker:  CVX Security ID:  166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linnet F. Deily	Management	For	For
2	Elect Robert E. Denham	Management	For	For
3	Elect Alice P. Gast	Management	For	For
4	Elect Enrique Hernandez, Jr.	Management	For	For
5	Elect Jon M. Huntsman, Jr.	Management	For	For
6	Elect George L. Kirkland	Management	For	For
7	Elect Charles W. Moorman, IV	Management	For	For
8	Elect Kevin W. Sharer	Management	For	For
9	Elect John G. Stumpf	Management	For	For
10	Elect Ronald D. Sugar	Management	For	For
11	Elect Carl Ware	Management	For	For
12	Elect John S. Watson	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Shareholder Proposal Regarding Charitable Contributions	Shareholder	Against	Against
16	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
17	Shareholder Proposal Regarding Hydraulic Fracturing	Shareholder	Against	Against
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
19	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
20	Shareholder Proposal Regarding Environmental Expertise on Board	Shareholder	Against	Against
21	Shareholder Proposal Regarding Country Selection Guidelines	Shareholder	Against	Against

COMCAST CORP. Meeting Date:  MAY 21, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  CMCSA Security ID:  20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kenneth J. Bacon	Management	For	For
1.2	Elect Sheldon M. Bonovitz	Management	For	For
1.3	Elect Edward D. Breen	Management	For	For
1.4	Elect Joseph J. Collins	Management	For	For
1.5	Elect J. Michael Cook	Management	For	For
1.6	Elect Gerald L. Hassell	Management	For	For
1.7	Elect Jeffrey A. Honickman	Management	For	For
1.8	Elect Eduardo G. Mestre	Management	For	For
1.9	Elect Brian L. Roberts	Management	For	For
1.10	Elect Ralph J. Roberts	Management	For	For
1.11	Elect Johnathan A. Rodgers	Management	For	For
1.12	Elect Judith Rodin	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
5	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	Shareholder	Against	Against

CONOCO PHILLIPS Meeting Date:  MAY 13, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  COP Security ID:  20825C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard L. Armitage	Management	For	For
2	Elect Richard H. Auchinleck	Management	For	For
3	Elect Charles E. Bunch	Management	For	For
4	Elect James E. Copeland, Jr.	Management	For	For
5	Elect Jody L Freeman	Management	For	For
6	Elect Gay Huey Evans	Management	For	For
7	Elect Ryan M. Lance	Management	For	For
8	Elect Robert A. Niblock	Management	For	For
9	Elect Harald J. Norvik	Management	For	For
10	Elect William E. Wade, Jr.	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	2014 Omnibus Stock and Performance Incentive Plan	Management	For	For
14	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
15	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

CVS CAREMARK CORP Meeting Date:  MAY 08, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  CVS Security ID:  126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect C. David Brown II	Management	For	For
2	Elect Nancy-Ann M. Deparle	Management	For	For
3	Elect David W. Dorman	Management	For	For
4	Elect Anne M. Finucane	Management	For	For

CVS CAREMARK CORP Meeting Date:  MAY 08, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  CVS Security ID:  126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
5	Elect Larry J. Merlo	Management	For	For
6	Elect Jean-Pierre Millon	Management	For	For
7	Elect Richard J. Swift	Management	For	For
8	Elect William C. Weldon	Management	For	For
9	Elect Tony L. White	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For

DELTA AIR LINES, INC. Meeting Date:  JUN 27, 2014 Record Date:  MAY 02, 2014 Meeting Type:  ANNUAL
Ticker:  DALRQ Security ID:  247361702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard H. Anderson	Management	For	For
2	Elect Edward H. Bastian	Management	For	For
3	Elect Roy J. Bostock	Management	For	For
4	Elect John S. Brinzo	Management	For	For
5	Elect Daniel A. Carp	Management	For	For
6	Elect David G. DeWalt	Management	For	For
7	Elect William H. Easter III	Management	For	For
8	Elect Mickey P. Foret	Management	For	For
9	Elect Shirley C. Franklin	Management	For	For
10	Elect David R. Goode	Management	For	For
11	Elect George N. Mattson	Management	For	For
12	Elect Paula Rosput Reynolds	Management	For	For
13	Elect Kenneth C. Rogers	Management	For	For
14	Elect Kenneth B. Woodrow	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Change in Board Size	Management	For	For
18	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

DOMINION RESOURCES INC Meeting Date:  MAY 07, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  D Security ID:  25746U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William P. Barr	Management	For	For
2	Elect Peter W. Brown	Management	For	For
3	Elect Helen E. Dragas	Management	For	For
4	Elect James O. Ellis, Jr.	Management	For	For
5	Elect Thomas F. Farrell II	Management	For	For
6	Elect John W. Harris	Management	For	For
7	Elect Mark J. Kington	Management	For	For
8	Elect Pamela L. Royal	Management	For	For
9	Elect Robert H. Spilman, Jr.	Management	For	For
10	Elect Michael E. Szymanczyk	Management	For	For
11	Elect David A. Wollard	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	2014 Incentive Compensation Plan	Management	For	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against
16	Shareholder Proposal Regarding Financial Risks of Climate Change	Shareholder	Against	Against
17	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	Shareholder	Against	Against
18	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
19	Shareholder Proposal Regarding Environmental Impacts and Risks of Biomass	Shareholder	Against	Against
20	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

ECOLAB, INC. Meeting Date:  MAY 08, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  ECL Security ID:  278865100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Douglas M. Baker, Jr.	Management	For	For
2	Elect Barbara J. Beck	Management	For	For
3	Elect Leslie S. Biller	Management	For	For
4	Elect Carl M. Casale	Management	For	For
5	Elect Stephen I. Chazen	Management	For	For
6	Elect Jerry A. Grundhofer	Management	For	For
7	Elect Arthur J. Higgins	Management	For	For
8	Elect Joel W. Johnson	Management	For	For
9	Elect Michael Larson	Management	For	For
10	Elect Jerry W. Levin	Management	For	For
11	Elect Robert L. Lumpkins	Management	For	For
12	Elect Victoria J. Reich	Management	For	For
13	Elect Suzanne M. Vautrinot	Management	For	For
14	Elect John J. Zillmer	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Reapproval of the Management Performance Incentive Plan	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against

EXXON MOBIL CORP. Meeting Date:  MAY 28, 2014 Record Date:  APR 04, 2014 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael J. Boskin	Management	For	For
1.2	Elect Peter Brabeck-Letmathe	Management	For	For
1.3	Elect Ursula M. Burns	Management	For	For
1.4	Elect Larry R. Faulkner	Management	For	For
1.5	Elect Jay S. Fishman	Management	For	For
1.6	Elect Henrietta H. Fore	Management	For	For
1.7	Elect Kenneth C. Frazier	Management	For	For
1.8	Elect William W. George	Management	For	For
1.9	Elect Samuel J. Palmisano	Management	For	For
1.10	Elect Steven S. Reinemund	Management	For	For
1.11	Elect Rex W. Tillerson	Management	For	For
1.12	Elect William C. Weldon	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	Abstain
5	Shareholder Proposal Regarding Multiple Board Service	Shareholder	Against	Against
6	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy	Shareholder	Against	For
7	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
8	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

GAMESTOP CORPORATION Meeting Date:  JUN 24, 2014 Record Date:  MAY 02, 2014 Meeting Type:  ANNUAL
Ticker:  GME Security ID:  36467W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas N. Kelly, Jr.	Management	For	For
2	Elect Gerald R. Szczepanski	Management	For	For
3	Elect Lawrence S. Zilavy	Management	For	For
4	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
5	Ratification of Auditor	Management	For	For

GOLDMAN SACHS GROUP, INC. Meeting Date:  MAY 16, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  GS Security ID:  38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd C. Blankfein	Management	For	For
2	Elect M. Michele Burns	Management	For	For
3	Elect Gary D. Cohn	Management	For	For
4	Elect Claes Dahlback	Management	For	For
5	Elect William W. George	Management	For	For
6	Elect James A. Johnson	Management	For	For
7	Elect Lakshmi N. Mittal	Management	For	For

GOLDMAN SACHS GROUP, INC. Meeting Date:  MAY 16, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  GS Security ID:  38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
8	Elect Adebayo O. Ogunlesi	Management	For	For
9	Elect Peter Oppenheimer	Management	For	For
10	Elect James J. Schiro	Management	For	For
11	Elect Debora L. Spar	Management	For	For
12	Elect Mark E. Tucker	Management	For	For
13	Elect David A. Viniar	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	Against
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Proxy Access	Shareholder	Against	Against

HOME DEPOT, INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  HD Security ID:  437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect F. Duane Ackerman	Management	For	For
2	Elect Francis S. Blake	Management	For	For
3	Elect Ari Bousbib	Management	For	For
4	Elect Gregory D. Brenneman	Management	For	For
5	Elect J. Frank Brown	Management	For	For
6	Elect Albert P. Carey	Management	For	For
7	Elect Armando M. Codina	Management	For	For
8	Elect Helena B. Foulkes	Management	For	For
9	Elect Wayne M. Hewett	Management	For	For
10	Elect Karen Katen	Management	For	Against
11	Elect Mark Vadon	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	For
15	Shareholder Proposal Regarding Employment Diversity Report	Shareholder	Against	Against

JPMORGAN CHASE & CO. Meeting Date:  MAY 20, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  JPM Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Linda B. Bammann	Management	For	For
2	Elect James A. Bell	Management	For	For
3	Elect Crandall C. Bowles	Management	For	For
4	Elect Stephen B. Burke	Management	For	For
5	Elect James S. Crown	Management	For	For
6	Elect James Dimon	Management	For	For
7	Elect Timothy P. Flynn	Management	For	For
8	Elect Laban P. Jackson, Jr.	Management	For	For
9	Elect Michael A. Neal	Management	For	For
10	Elect Lee R. Raymond	Management	For	For
11	Elect William C. Weldon	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
16	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against

MASTERCARD INC Meeting Date:  JUN 03, 2014 Record Date:  APR 09, 2014 Meeting Type:  ANNUAL
Ticker:  MA Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard Haythornthwaite	Management	For	For
2	Elect Ajay S. Banga	Management	For	For
3	Elect Silvio Barzi	Management	For	For
4	Elect David R. Carlucci	Management	For	For
5	Elect Steven J. Freiberg	Management	For	For
6	Elect Julius Genachowski	Management	For	For
7	Elect Merit E. Janow	Management	For	For
8	Elect Nancy J. Karch	Management	For	For
9	Elect Marc Olivie	Management	For	For
10	Elect Rima Qureshi	Management	For	For
11	Elect Jose Octavio Reyes Lagunes	Management	For	For
12	Elect Jackson P. Tai	Management	For	For
13	Elect Edward Suning Tian	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Ratification of Auditor	Management	For	For

MEAD JOHNSON NUTRITION CO Meeting Date:  MAY 01, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:�� MJN Security ID:  582839106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Steven M. Altschuler	Management	For	For
2	Elect Howard B. Bernick	Management	For	For
3	Elect Kimberly A. Casiano	Management	For	For
4	Elect Anna C. Catalano	Management	For	For
5	Elect Celeste A. Clark	Management	For	For
6	Elect James M. Cornelius	Management	For	For
7	Elect Stephen W. Golsby	Management	For	For
8	Elect Michael Grobstein	Management	For	For
9	Elect Peter K. Jakobsen	Management	For	For
10	Elect Peter G. Ratcliffe	Management	For	For
11	Elect Elliott Sigal	Management	For	For
12	Elect Robert S. Singer	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For

MERCK & CO INC Meeting Date:  MAY 27, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  MRK Security ID:  58933Y105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leslie A. Brun	Management	For	For
2	Elect Thomas R. Cech	Management	For	For
3	Elect Kenneth C. Frazier	Management	For	For
4	Elect Thomas H. Glocer	Management	For	For
5	Elect William B. Harrison, Jr.	Management	For	For
6	Elect C. Robert Kidder	Management	For	For
7	Elect Rochelle B. Lazarus	Management	For	For
8	Elect Carlos E. Represas	Management	For	For
9	Elect Patricia F. Russo	Management	For	For
10	Elect Craig B. Thompson	Management	For	For
11	Elect Wendell P. Weeks	Management	For	For
12	Elect Peter C. Wendell	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
16	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against

MONDELEZ INTERNATIONAL INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  MDLZ Security ID:  609207105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
9	Elect Patrick T. Siewert	Management	For	For
10	Elect Ruth J. Simmons	Management	For	For
11	Elect Ratan N. Tata	Management	For	For
12	Elect Jean-Francois M. L. van Boxmeer	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Amendment to the 2005 Performance Incentive Plan	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging	Shareholder	Against	Against

MONDELEZ INTERNATIONAL INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  MDLZ Security ID:  609207105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stephen F. Bollenbach	Management	For	For
2	Elect Lewis W.K. Booth	Management	For	For
3	Elect Lois D. Juliber	Management	For	For
4	Elect Mark D. Ketchum	Management	For	For
5	Elect Jorge S. Mesquita	Management	For	For
6	Elect Nelson Peltz	Management	For	For
7	Elect Fredric G. Reynolds	Management	For	For
8	Elect Irene B. Rosenfeld	Management	For	For

NISOURCE INC. (HOLDING CO.) Meeting Date:  MAY 13, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  NI Security ID:  65473P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard A. Abdoo	Management	For	For
2	Elect Aristides S. Candris	Management	For	For
3	Elect Sigmund L. Cornelius	Management	For	For
4	Elect Michael E. Jesanis	Management	For	For
5	Elect Marty R. Kittrell	Management	For	For
6	Elect W. Lee Nutter	Management	For	For
7	Elect Deborah S. Parker	Management	For	For
8	Elect Robert C. Skaggs, Jr.	Management	For	For
9	Elect Teresa A. Taylor	Management	For	For
10	Elect Richard L. Thompson	Management	For	For
11	Elect Carolyn Y. Woo	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Report on Political Spending	Shareholder	Against	Against

ONEOK INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  OKE Security ID:  682680103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James C. Day	Management	For	For
2	Elect Julie H. Edwards	Management	For	For
3	Elect William L. Ford	Management	For	For
4	Elect John W. Gibson	Management	For	For
5	Elect Bert H. Mackie	Management	For	For
6	Elect Steven J. Malcolm	Management	For	For
7	Elect Jim W. Mogg	Management	For	For
8	Elect Pattye L. Moore	Management	For	For
9	Elect Gary D. Parker	Management	For	For
10	Elect Eduardo A. Rodriguez	Management	For	For
11	Elect Terry K. Spencer	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	Shareholder	Against	Against

PHILLIPS 66 Meeting Date:  MAY 07, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  PSX Security ID:  718546104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William R. Loomis, Jr.	Management	For	For
2	Elect Glenn F. Tilton	Management	For	For
3	Elect Marna C. Whittington	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	Against
6	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against

SEMPRA ENERGY Meeting Date:  MAY 09, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  SRE Security ID:  816851109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan L. Boeckmann	Management	For	For
2	Elect James G. Brocksmith, Jr.	Management	For	For
3	Elect Kathleen L. Brown	Management	For	For
4	Elect Pablo A. Ferrero	Management	For	For
5	Elect William D. Jones	Management	For	For
6	Elect William G. Ouchi	Management	For	For
7	Elect Debra L. Reed	Management	For	For
8	Elect William C. Rusnack	Management	For	For
9	Elect William P. Rutledge	Management	For	For
10	Elect Lynn Schenk	Management	For	For
11	Elect Jack T. Taylor	Management	For	For
12	Elect Luis M. Tellez	Management	For	For
13	Elect James C. Yardley	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Advisory Vote on Executive Compensation	Management	For	For

TARGA RESOURCES CORP Meeting Date:  MAY 29, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  TRGP Security ID:  87612G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles R. Crisp	Management	For	For
1.2	Elect Laura C. Fulton	Management	For	For
1.3	Elect James W. Whalen	Management	For	For
2	Ratification of Auditor	Management	For	For
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
4	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	Shareholder	Against	Against

TARGET CORP Meeting Date:  JUN 11, 2014 Record Date:  MAY 09, 2014 Meeting Type:  ANNUAL
Ticker:  TGT Security ID:  87612000000000
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Roxanne S. Austin	Management	For	For
2	Elect Douglas M. Baker, Jr.	Management	For	For
3	Elect Calvin Darden	Management	For	For
4	Elect Henrique de Castro	Management	For	For
5	Elect James A. Johnson	Management	For	For
6	Elect Mary E. Minnick	Management	For	For
7	Elect Anne M. Mulcahy	Management	For	For
8	Elect Derica W. Rice	Management	For	For
9	Elect Kenneth L. Salazar	Management	For	For
10	Elect John G. Stumpf	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	Against
13	Shareholder Proposal Regarding Elimination of Perquisites	Shareholder	Against	Against
14	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against
15	Shareholder Proposal Regarding Prohibiting Discrimination	Shareholder	Against	Against

THERMO FISHER SCIENTIFIC INC. Meeting Date:  MAY 20, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  TMO Security ID:  883556102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Marc N. Casper	Management	For	For
2	Elect Nelson J. Chai	Management	For	For
3	Elect C. Martin Harris	Management	For	For
4	Elect Tyler Jacks	Management	For	For
5	Elect Judy C. Lewent	Management	For	For
6	Elect Thomas J. Lynch	Management	For	For
7	Elect Jim P. Manzi	Management	For	For
8	Elect William G. Parrett	Management	For	For
9	Elect Lars R. Sorenson	Management	For	For
10	Elect Scott M. Sperling	Management	For	For
11	Elect Elaine S. Ullian	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For

UNION PACIFIC CORP. Meeting Date:  MAY 15, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  UNP Security ID:  907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Andrew H. Card, Jr.	Management	For	For
2	Elect Erroll B. Davis, Jr.	Management	For	For
3	Elect David B. Dillon	Management	For	For
4	Elect Judith Richards Hope	Management	For	For
5	Elect John J. Koraleski	Management	For	For
6	Elect Charles C. Krulak	Management	For	For
7	Elect Michael R. McCarthy	Management	For	For
8	Elect Michael W. McConnell	Management	For	For
9	Elect Thomas F. McLarty III	Management	For	For
10	Elect Steven R. Rogel	Management	For	For
11	Elect Jose H. Villarreal	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Increase of Authorized Common Stock	Management	For	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against

UNITEDHEALTH GROUP INC Meeting Date:  JUN 02, 2014 Record Date:  APR 04, 2014 Meeting Type:  ANNUAL
Ticker:  UNH Security ID:  91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect William C. Ballard, Jr.	Management	For	For
2	Elect Edson Bueno	Management	For	For
3	Elect Richard T. Burke	Management	For	For
4	Elect Robert J. Darretta	Management	For	For
5	Elect Stephen J. Hemsley	Management	For	For
6	Elect Michele J. Hooper	Management	For	For
7	Elect Rodger A. Lawson	Management	For	For
8	Elect Douglas W. Leatherdale	Management	For	For
9	Elect Glenn M. Renwick	Management	For	For
10	Elect Kenneth I. Shine	Management	For	For
11	Elect Gail R. Wilensky	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Cumulative Voting	Shareholder	Against	Against
15	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against

WILLIAMS COS INC Meeting Date:  MAY 22, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  WMB Security ID:  969457100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan S. Armstrong	Management	For	For
2	Elect Joseph R. Cleveland	Management	For	For
3	Elect Kathleen B. Cooper	Management	For	For
4	Elect John A. Hagg	Management	For	For
5	Elect Juanita H. Hinshaw	Management	For	For
6	Elect Ralph Izzo	Management	For	For
7	Elect Frank T. MacInnis	Management	For	For
8	Elect Eric W. Mandelblatt	Management	For	For
9	Elect Steven Nance	Management	For	For
10	Elect Murray D. Smith	Management	For	For
11	Elect Janice D. Stoney	Management	For	For
12	Elect Laura A. Sugg	Management	For	For
13	Amendment to the 2007 Incentive Plan	Management	For	For
14	Amendment to the Employee Stock Purchase Plan	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For

XEROX CORP Meeting Date:  MAY 20, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  XRX Security ID:  984121103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Glenn A. Britt	Management	For	For
2	Elect Ursula M. Burns	Management	For	For
3	Elect Richard J. Harrington	Management	For	For
4	Elect William Curt Hunter	Management	For	For
5	Elect Robert J. Keegan	Management	For	For
6	Elect Robert A. McDonald	Management	For	For
7	Elect Charles Prince	Management	For	For
8	Elect Ann N. Reese	Management	For	For
9	Elect Sara Martinez Tucker	Management	For	For
10	Elect Mary Agnes Wilderotter	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

Prudential Small Cap Value Fund - Sub-Adviser: QMA

1ST SOURCE CORP. Meeting Date:  APR 24, 2014 Record Date:  FEB 18, 2014 Meeting Type:  ANNUAL
Ticker:  SRCE Security ID:  336901103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Vinod M. Khilnani	Management	For	For
1.2	Elect Rex Martin	Management	For	For
1.3	Elect Christopher J. Murphy III	Management	For	Withhold
1.4	Elect Timothy K. Ozark	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against

A. SCHULMAN INC. Meeting Date:  DEC 12, 2013 Record Date:  OCT 18, 2013 Meeting Type:  ANNUAL
Ticker:  SHLM Security ID:  808194104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Eugene R. Allspach	Management	For	For
2	Elect Gregory T. Barmore	Management	For	For
3	Elect David G. Birney	Management	For	For
4	Elect Howard R. Curd	Management	For	For
5	Elect Joseph M. Gingo	Management	For	For
6	Elect Michael A. McManus, Jr.	Management	For	For
7	Elect Lee D. Meyer	Management	For	For
8	Elect James A. Mitarotonda	Management	For	For
9	Elect Ernest J. Novak, Jr.	Management	For	For
10	Elect Irvin D. Reid	Management	For	For
11	Elect John B. Yasinsky	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

AAR CORP. Meeting Date:  OCT 09, 2013 Record Date:  AUG 19, 2013 Meeting Type:  ANNUAL
Ticker:  AIR Security ID:  361105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Norman R. Bobins	Management	For	For
1.2	Elect Ronald R. Fogleman	Management	For	For
1.3	Elect James E. Goodwin	Management	For	For
1.4	Elect Marc J. Walfish	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Approval of 2013 Stock Benefit Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

ACCESS NATIONAL CORP Meeting Date:  MAY 21, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  ANCX Security ID:  4337101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John W. Edgemond	Management	For	For
1.2	Elect Martin S. Friedman	Management	For	For
1.3	Elect Michael G. Anzilotti	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

ADAMS RESOURCES & ENERGY INC. Meeting Date:  MAY 14, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  AE Security ID:  6351308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas S. Smith	Management	For	Withhold
1.2	Elect Frank T. Webster	Management	For	Withhold
1.3	Elect E. C. Reinauer, Jr.	Management	For	For
1.4	Elect Townes G. Pressler	Management	For	For
1.5	Elect Larry E. Bell	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For

AEP INDUSTRIES INC. Meeting Date:  APR 08, 2014 Record Date:  FEB 14, 2014 Meeting Type:  ANNUAL
Ticker:  AEPI Security ID:  1031103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ira M. Belsky	Management	For	For
1.2	Elect John J. Powers	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

AGREE REALTY CORP. Meeting Date:  MAY 05, 2014 Record Date:  MAR 06, 2014 Meeting Type:  ANNUAL
Ticker:  ADC Security ID:  8492100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Farris G. Kalil	Management	For	For
1.2	Elect Gene Silverman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Equity Incentive Plan	Management	For	For

AIR TRANSPORT SERVICES GROUP INC Meeting Date:  MAY 08, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  ATSG Security ID:  00922R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James H. Carey	Management	For	For
1.2	Elect J. Christopher Teets	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ALASKA AIR GROUP INC. Meeting Date:  MAY 08, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  ALK Security ID:  11659109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Patricia M. Bedient	Management	For	For
2	Elect Marion C. Blakey	Management	For	For
3	Elect Phyllis J. Campbell	Management	For	For
4	Elect Jessie J. Knight, Jr.	Management	For	For
5	Elect Dennis F. Madsen	Management	For	For
6	Elect Byron I. Mallott	Management	For	For
7	Elect Helvi K. Sandvik	Management	For	For
8	Elect J. Kenneth Thompson	Management	For	For
9	Elect Bradley D. Tilden	Management	For	For
10	Elect Eric K. Yeaman	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Increase of Authorized Common Stock	Management	For	For
14	Amendment to the Certificate of Incorporation to Reduce Par Value of Stock	Management	For	For
15	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	For

ALON USA ENERGY INC Meeting Date:  MAY 01, 2014 Record Date:  APR 14, 2014 Meeting Type:  ANNUAL
Ticker:  ALJ Security ID:  20520102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David Wiessman	Management	For	Withhold
1.2	Elect Boaz Biran	Management	For	For
1.3	Elect Ron W. Haddock	Management	For	For
1.4	Elect Itzhak Bader	Management	For	For
1.5	Elect Jeff D. Morris	Management	For	For
1.6	Elect Yeshayahu Pery	Management	For	For
1.7	Elect Zalman Segal	Management	For	For
1.8	Elect Ilan Cohen	Management	For	For
1.9	Elect Yonel Cohen	Management	For	For
1.1	Elect Oded Rubenstein	Management	For	For
1.11	Elect Shraga Biran	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

AMERCO Meeting Date:  AUG 29, 2013 Record Date:  JUL 01, 2013 Meeting Type:  ANNUAL
Ticker:  UHAL Security ID:  23586100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Declassify Board	Management	For	For
2	Amendment to Indemnification Provision	Management	For	For
3	Elimination of Specific Terms or Conditions of Preferred Stock or Serial Common Stock	Management	For	For
4	Amendment to Articles to Reflect Current Nevada Law Requirements	Management	For	For
5	Amendment to Articles to Correct Typographical Errors and Non-Substantive, Stylistic Changes	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Ratification of Auditor	Management	For	For
8	Shareholder Proposal Regarding Ratification of Board and Management Acts	Shareholder	For	For
9.1	Elect Edward J. Shoen	Management	For	For
9.2	Elect James E. Acridge	Management	For	For
9.3	Elect Charles J. Bayer	Management	For	For
9.4	Elect John P. Brogan	Management	For	For
9.5	Elect John M. Dodds	Management	For	For
9.6	Elect Michael L. Gallagher	Management	For	For
9.7	Elect Daniel R. Mullen	Management	For	For
9.8	Elect James P. Shoen	Management	For	For

AMERICAN EQUITY INVT LIFE HLDG CO Meeting Date:  JUN 05, 2014 Record Date:  APR 11, 2014 Meeting Type:  ANNUAL
Ticker:  AEL Security ID:  25676206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Joyce A. Chapman	Management	For	For
1.2	Elect James M. Gerlach	Management	For	Withhold
1.3	Elect Robert L. Howe	Management	For	For
1.4	Elect Debra J. Richardson	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

AMERICAN PACIFIC CORP. Meeting Date:  MAR 11, 2014 Record Date:  JAN 14, 2014 Meeting Type:  ANNUAL
Ticker:  APFC Security ID:  28740108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Barbara S. Campbell	Management	For	For
1.2	Elect C. Keith Rooker	Management	For	For
1.3	Elect Charlotte E. Sibley	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

AMERICAN RAILCAR INDUSTRIES Meeting Date:  JUN 03, 2014 Record Date:  APR 25, 2014 Meeting Type:  ANNUAL
Ticker:  ARII Security ID:  02916P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Carl C. Icahn	Management	For	For
2	Elect James C. Pontious	Management	For	For
3	Elect J. Mike Laisure	Management	For	For
4	Elect Harold First	Management	For	For
5	Elect Hunter C. Gary	Management	For	Against
6	Elect SungHwan Cho	Management	For	For
7	Elect Andrew Roberto	Management	For	For
8	Advisory Vote on Executive Compensation	Management	For	For

AMES NATIONAL CORP. Meeting Date:  APR 30, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  ATLO Security ID:  31001100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Betty A. Baudler Horras	Management	For	For
1.2	Elect Douglas C. Gustafson	Management	For	For
1.3	Elect Thomas H. Pohlman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

AMKOR TECHNOLOGY INC. Meeting Date:  MAY 13, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  AMKR Security ID:  31652100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James J. Kim	Management	For	For
1.2	Elect Stephen Kelly	Management	For	For
1.3	Elect Roger A. Carolin	Management	For	For
1.4	Elect Winston J. Churchill	Management	For	For
1.5	Elect John T. Kim	Management	For	For
1.6	Elect Robert R. Morse	Management	For	For
1.7	Elect John F. Osborne	Management	For	For
1.8	Elect James W. Zug	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

AMPCO-PITTSBURGH CORP. Meeting Date:  APR 29, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  AP Security ID:  32037103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James J. Abel	Management	For	For
1.2	Elect William K. Lieberman	Management	For	For
1.3	Elect Stephen E. Paul	Management	For	Withhold
1.4	Elect Carl H. Pforzheimer III	Management	For	For
1.5	Elect Michael I. German	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

AMSURG CORP. Meeting Date:  MAY 20, 2014 Record Date:  APR 03, 2014 Meeting Type:  ANNUAL
Ticker:  AMSGA Security ID:  03232P405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Henry D. Herr	Management	For	For
1.2	Elect Christopher A. Holden	Management	For	For
1.3	Elect Joey A. Jacobs	Management	For	For
1.4	Elect Kevin P. Lavender	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2014 Equity and Incentive Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For
5	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Abstain

ANDERSONS INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  ANDE Security ID:  34164103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael J. Anderson	Management	For	For
1.2	Elect Gerard M Anderson	Management	For	For
1.3	Elect Catherine M. Kilbane	Management	For	For
1.4	Elect Robert J. King, Jr.	Management	For	For
1.5	Elect Ross W. Manire	Management	For	For
1.6	Elect Donald L. Mennel	Management	For	For
1.7	Elect Patrick S. Mullin	Management	For	For
1.8	Elect John T. Stout, Jr.	Management	For	For
1.9	Elect Jacqueline F. Woods	Management	For	For
2	2014 Long-Term Incentive Compensation Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

ANN INC Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  ANN Security ID:  35623107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Dale W. Hilpert	Management	For	For
2	Elect Ronald W. Hovsepian	Management	For	For
3	Elect Linda A. Huett	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For

ANWORTH MORTGAGE ASSET CORP. Meeting Date:  MAY 22, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  ANH Security ID:  37347101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd McAdams	Management	For	For
2	Elect Lee A. Ault, III	Management	For	For
3	Elect Joe E. Davis	Management	For	For
4	Elect Robert C. Davis	Management	For	For
5	Elect Joseph E. McAdams	Management	For	For
6	Elect Mark S. Maron	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	Abstain
8	2014 Equity Compensation Plan	Management	For	For
9	Ratification of Auditor	Management	For	For
1	Elect Lloyd McAdams	Management	For	For
2	Elect Lee A. Ault, III	Management	For	For
3	Elect Joe E. Davis	Management	For	For
4	Elect Robert C. Davis	Management	For	For
5	Elect Joseph E. McAdams	Management	For	For
6	Elect Mark S. Maron	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	Abstain
8	2014 Equity Compensation Plan	Management	For	For
9	Ratification of Auditor	Management	For	For

ANWORTH MORTGAGE ASSET CORP. Meeting Date:  MAY 22, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  ANH Security ID:  37347101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Paul R. DeRosa	Management	Do Not Vote	TNA
1.2	Elect Gregory R. Dube	Management	Do Not Vote	TNA
1.3	Elect Kenneth B. Dunn	Management	Do Not Vote	TNA
1.4	Elect Ron Mass	Management	Do Not Vote	TNA
1.5	Elect Scott F. Richard	Management	Do Not Vote	TNA
2	Advisory Vote on Executive Compensation	Management	Do Not Vote	TNA
3	2014 Equity Compensation Plan	Management	Do Not Vote	TNA
4	Ratification of Auditor	Management	Do Not Vote	TNA

ARABIAN AMERICAN DEVELOPMENT CO Meeting Date:  MAY 14, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  ARSD Security ID:  38465100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Nicholas N. Carter	Management	For	Against
2	Elect Joseph P. Palm	Management	For	For
3	Elect Simon Upfill-Brown	Management	For	Against
4	Change in Company Name	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For

ARGAN, INC. Meeting Date:  JUN 24, 2014 Record Date:  APR 28, 2014 Meeting Type:  ANNUAL
Ticker:  AGX Security ID:  04010E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Rainer H. Bosselmann	Management	For	For
1.2	Elect Henry A. Crumpton	Management	For	For
1.3	Elect Cynthia A. Flanders	Management	For	For
1.4	Elect William F. Griffin, Jr.	Management	For	For
1.5	Elect William F. Leimkuhler	Management	For	For
1.6	Elect W.G. Champion Mitchell	Management	For	For
1.7	Elect James W. Quinn	Management	For	For
1.8	Elect Brian R. Sherras	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ARGO GROUP INTERNATIONAL HOLDINGS LTD Meeting Date:  MAY 06, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  AGII Security ID:  G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Harvey B. Cash	Management	For	For
2	Elect John R. Power, Jr.	Management	For	For
3	Elect Mark E. Watson III	Management	For	For
4	Approval of 2014 Long-Term Incentive Plan	Management	For	Against
5	Advisory Vote on Executive Compensation	Management	For	For
6	Ratification of Auditor	Management	For	For

ARMADA HOFFLER PROPERTIES INC Meeting Date:  JUN 18, 2014 Record Date:  APR 17, 2014 Meeting Type:  ANNUAL
Ticker:  AHH Security ID:  04208T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect George F. Allen	Management	For	For
1.2	Elect James A. Carroll	Management	For	For
1.3	Elect James C. Cherry	Management	For	For
1.4	Elect Louis S. Haddad	Management	For	Withhold
1.5	Elect Daniel A. Hoffler	Management	For	Withhold
1.6	Elect A. Russell Kirk	Management	For	Withhold
1.7	Elect Joseph W. Prueher	Management	For	For
1.8	Elect John W. Snow	Management	For	For
2	Ratification of Auditor	Management	For	For

AVG TECHNOLOGIES NV Meeting Date:  SEP 24, 2013 Record Date:  AUG 27, 2013 Meeting Type:  SPECIAL
Ticker:  AVG Security ID:  N07831105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gary Kovacs to the Management Board as CEO	Management	For	For
2	Compensation Package (CEO)	Management	For	Against
3	Amendment to Compensation Package (COO)	Management	For	Against
4	Bonus Grant to Supervisory Board Chairman	Management	For	For
5	Option Grant to Supervisory Board Member (Frank Esser)	Management	For	For

AVG TECHNOLOGIES NV Meeting Date:  JUN 11, 2014 Record Date:  MAY 14, 2014 Meeting Type:  ANNUAL
Ticker:  AVG Security ID:  N07831105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Ratification of Management Board Acts	Management	For	For
3	Ratification of Supervsory Board Acts	Management	For	For
4	Re-Appoint Mr. Little as Management Board Member	Management	For	For
5	Elect Dale L. Fuller to the Supervisory Board	Management	For	For
6	Elect Gabriel Eichler to the Supervisory Board	Management	For	For
7	Elect Ronan Dunne to the Supervisory Board	Management	For	For
8	Option Grant to Mr. Dunne	Management	For	For
9	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
10	Authority to Suppress Preemptive Rights	Management	For	For
11	Amendment to the 2013 Option Plan	Management	For	For
12	Authority to Repurchase Shares	Management	For	For

AVISTA CORP. Meeting Date:  MAY 08, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  AVA Security ID:  05379B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Erik J. Anderson	Management	For	For
2	Elect Kristianne Blake	Management	For	For
3	Elect Donald C. Burke	Management	For	For
4	Elect John F. Kelly	Management	For	For
5	Elect Rebecca A. Klein	Management	For	For
6	Elect Scott L. Morris	Management	For	For
7	Elect Marc F. Racicot	Management	For	For
8	Elect Heidi B. Stanley	Management	For	For
9	Elect R. John Taylor	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Reapproval of Material Terms of the Long-Term Incentive Plan	Management	For	For
12	Reduce Shareholder Vote Requirements to Amend Articles	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

AVIV REIT INC Meeting Date:  MAY 27, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  AVIV Security ID:  05381L101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Craig M Bernfield	Management	For	For
1.2	Elect Norman R. Bobins	Management	For	For
1.3	Elect Michael W. Dees	Management	For	For
1.4	Elect Alan E. Goldberg	Management	For	For
1.5	Elect Susan R. Lichtenstein	Management	For	For
1.6	Elect Mark B. McClellan	Management	For	For
1.7	Elect Sharon L. O'Keefe	Management	For	For
1.8	Elect Mark J. Parrell	Management	For	For
1.9	Elect Ben W. Perks	Management	For	For
1.1	Elect James H. Roth	Management	For	For
1.11	Elect J. Russell Triedman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year

BANCFIRST CORP. Meeting Date:  MAY 22, 2014 Record Date:  APR 09, 2014 Meeting Type:  ANNUAL
Ticker:  BANF Security ID:  05945F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.14	Elect David E. Rainbolt	Management	For	Withhold
1.15	Elect H. E. Rainbolt	Management	For	Withhold
1.16	Elect Michael S. Samis	Management	For	Withhold
1.17	Elect Natalie Shirley	Management	For	For
1.18	Elect Michael K. Wallace	Management	For	For
1.19	Elect G. Rainey Williams, Jr.	Management	For	For
2	Amendment to the Stock Option Plan	Management	For	Against
3	Amendment to the Non-Employee Directors' Stock Option Plan	Management	For	For
4	Amendment to the Directors' Deferred Stock Compensation Plan	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For

BANCFIRST CORP. Meeting Date:  MAY 22, 2014 Record Date:  APR 09, 2014 Meeting Type:  ANNUAL
Ticker:  BANF Security ID:  05945F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Dennis L. Brand	Management	For	Withhold
1.2	Elect C. L. Craig, Jr.	Management	For	For
1.3	Elect William H. Crawford	Management	For	Withhold
1.4	Elect James R. Daniel	Management	For	Withhold
1.5	Elect F. Ford Drummond	Management	For	For
1.6	Elect K. Gordon Greer	Management	For	Withhold
1.7	Elect Donald B. Halverstadt	Management	For	For
1.8	Elect William O. Johnstone	Management	For	Withhold
1.9	Elect Dave R. Lopez	Management	For	Withhold
1.1	Elect J. Ralph McCalmont	Management	For	For
1.11	Elect Tom H. McCasland III	Management	For	For
1.12	Elect Ronald J. Norick	Management	For	For
1.13	Elect Paul B. Odom, Jr.	Management	For	For

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Meeting Date:  APR 16, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  BLX Security ID:  P16994132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accounts and Reports	Management	For	For
2	Appointment of Auditor	Management	For	For
3.1	Elect Mario Covo	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

BANK OF KENTUCKY FINANCIAL CORP. Meeting Date:  APR 25, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  BKYF Security ID:  62896105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles M. Berger	Management	For	For
1.2	Elect John S. Cain	Management	For	For
1.3	Elect Barry G. Kienzle	Management	For	For
1.4	Elect John E. Miracle	Management	For	For
1.5	Elect Mary Sue Rudicill	Management	For	For
1.6	Elect Ruth M. Seligman-Doering	Management	For	For
1.7	Elect James C. Votruba	Management	For	For
1.8	Elect Herbert H. Works	Management	For	For
1.9	Elect Robert W. Zapp	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

BANK OF MARIN BANCORP Meeting Date:  MAY 13, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  BMRC Security ID:  63425102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Russell A. Colombo	Management	For	For
1.2	Elect James C. Hale III	Management	For	For
1.3	Elect Robert Heller	Management	For	For
1.4	Elect Norma J. Howard	Management	For	For
1.5	Elect Kevin Kennedy	Management	For	For
1.6	Elect Stuart D. Lum	Management	For	For
1.7	Elect William H. McDevitt, Jr.	Management	For	For
1.8	Elect Michaela K. Rodeno	Management	For	For
1.9	Elect Joel Sklar	Management	For	For
1.1	Elect Brian M. Sobel	Management	For	For
1.11	Elect J. Dietrich Stroeh	Management	For	For
1.12	Elect Jan I. Yanehiro	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

BAR HARBOR BANKSHARES INC Meeting Date:  MAY 20, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  BHB Security ID:  66849100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Matthew L. Caras	Management	For	For
1.2	Elect Robert C. Carter	Management	For	For
1.3	Elect Thomas A. Colwell	Management	For	For
1.4	Elect Peter Dodge	Management	For	For
1.5	Elect Martha T. Dudman	Management	For	For
1.6	Elect Lauri E. Fernald	Management	For	For
1.7	Elect Gregg S. Hannah	Management	For	For
1.8	Elect Clyde H. Lewis	Management	For	For
1.9	Elect Joseph M. Murphy	Management	For	For
1.1	Elect Constance C. Shea	Management	For	For
1.11	Elect Curtis C. Simard	Management	For	For
1.12	Elect Kenneth E. Smith	Management	For	For
1.13	Elect Scott G. Toothaker	Management	For	For
1.14	Elect David B. Woodside	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

BENCHMARK ELECTRONICS INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  BHE Security ID:  08160H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael R. Dawson	Management	For	For
1.2	Elect Gayla J. Delly	Management	For	For
1.3	Elect Peter G. Dorflinger	Management	For	For
1.4	Elect Douglas G. Duncan	Management	For	For
1.5	Elect Kenneth T. Lamneck	Management	For	For
1.6	Elect David W. Scheible	Management	For	For
1.7	Elect Bernee D. L. Strom	Management	For	For
1.8	Elect Clay C. Williams	Management	For	For
2	Ammendment to the 2010 Omnibus Incentive Compensation Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

BGC PARTNERS INC Meeting Date:  JUN 03, 2014 Record Date:  APR 08, 2014 Meeting Type:  ANNUAL
Ticker:  BGCP Security ID:  05541T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Howard W. Lutnick	Management	For	For
1.2	Elect John H. Dalton	Management	For	Withhold
1.3	Elect Stephen T. Curwood	Management	For	Withhold
1.4	Elect Albert M. Weis	Management	For	Withhold
1.5	Elect William J. Moran	Management	For	For
1.6	Elect Linda A. Bell	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Amendment to the Long Term Incentive Plan	Management	For	Against

BLACK BOX CORP. Meeting Date:  AUG 06, 2013 Record Date:  JUN 10, 2013 Meeting Type:  ANNUAL
Ticker:  BBOX Security ID:  91826107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Richard L. Crouch	Management	For	For
1.2	Elect Thomas W. Golonski	Management	For	For
1.3	Elect Thomas G. Greig	Management	For	For
1.4	Elect John S. Heller	Management	For	For
1.5	Elect William H. Hernandez	Management	For	For
1.6	Elect Michael McAndrew	Management	For	For
1.7	Elect Edward A. Nicholson	Management	For	For
1.8	Elect Joel T. Trammell	Management	For	For
2	Amendment to the Incentive Plan	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

BLOUNT INTERNATIONAL INC. Meeting Date:  JUN 20, 2014 Record Date:  APR 29, 2014 Meeting Type:  ANNUAL
Ticker:  BLT Security ID:  95180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert E. Beasley, Jr.	Management	For	For
1.2	Elect Ronald Cami	Management	For	For
1.3	Elect Andrew C. Clarke	Management	For	For
1.4	Elect Joshua L. Collins	Management	For	For
1.5	Elect Nelda J. Connors	Management	For	For
1.6	Elect E. Daniel James	Management	For	For
1.7	Elect Harold E. Layman	Management	For	For
1.8	Elect Daniel J. Obringer	Management	For	For
1.9	Elect David A. Willmott	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2014 Equity Incentive Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

BRIDGE BANCORP, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  BDGE Security ID:  108035106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles I. Massoud	Management	For	For
1.2	Elect Raymond A. Nielsen	Management	For	For
1.3	Elect Kevin M. O'Connor	Management	For	For
1.4	Elect Thomas J. Tobin	Management	For	For

BRIDGE BANCORP, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  BDGE Security ID:  108035106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

BRIDGEPOINT EDUCATION INC Meeting Date:  MAY 28, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  BPI Security ID:  10807M105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect L. Dale Crandall	Management	For	For
1.2	Elect Adarsh Sarma	Management	For	For
1.3	Elect Marye Anne Fox	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

BRINK`S CO. Meeting Date:  MAY 02, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  BCO Security ID:  109696104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Susan E. Docherty	Management	For	For
1.2	Elect Reginald D. Hedgebeth	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Declassification of the Board	Shareholder	Against	For

BRISTOW GROUP INC Meeting Date:  AUG 01, 2013 Record Date:  JUN 13, 2013 Meeting Type:  ANNUAL
Ticker:  BRS Security ID:  110394103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas N. Amonett	Management	For	For
1.2	Elect Stephen J. Cannon	Management	For	For
1.3	Elect William E. Chiles	Management	For	For
1.4	Elect Michael A. Flick	Management	For	For
1.5	Elect Lori A. Gobillot	Management	For	For
1.6	Elect Ian A. Godden	Management	For	For
1.7	Elect Stephen King	Management	For	For
1.8	Elect Thomas C. Knudson	Management	For	For
1.9	Elect Mathew Masters	Management	For	For
1.1	Elect Bruce H. Stover	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2007 Long Term Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

BRYN MAWR BANK CORP. Meeting Date:  APR 30, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  BMTC Security ID:  117665109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Francis J. Leto	Management	For	Withhold
1.2	Elect Britton H. Murdoch	Management	For	Withhold
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

CALAMOS ASSETS MANAGEMENT INC Meeting Date:  JUN 03, 2014 Record Date:  APR 11, 2014 Meeting Type:  ANNUAL
Ticker:  CLMS Security ID:  12811R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gary D. Black	Management	For	For
2	Elect Thomas F. Eggers	Management	For	For
3	Elect Richard W. Gilbert	Management	For	For
4	Elect Keith M. Schappert	Management	For	For
5	Elect William N. Shiebler	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	Against
7	Amendment to the Incentive Compensation Plan	Management	For	For
8	Ratification of Auditor	Management	For	For

CALIFORNIA WATER SERVICE GROUP Meeting Date:  MAY 20, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  CWT Security ID:  130788102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Terry P. Bayer	Management	For	For
2	Elect Edwin A. Guiles	Management	For	For
3	Elect Bonnie G. Hill	Management	For	For
4	Elect Martin A. Kropelnicki	Management	For	For
5	Elect Thomas M. Krummel	Management	For	For
6	Elect Richard P. Magnuson	Management	For	For
7	Elect Linda R. Meier	Management	For	For
8	Elect Peter C. Nelson	Management	For	For
9	Elect Lester A. Snow	Management	For	For
10	Elect George A. Vera	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Re-Approval of Material Terms Under the Equity Incentive Plan	Management	For	For

CAPSTEAD MORTGAGE CORP. Meeting Date:  MAY 28, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  CMO Security ID:  14067E506
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jack Bernard	Management	For	For
2	Elect Jack Biegler	Management	For	For
3	Elect Michelle P. Goolsby	Management	For	For
4	Elect Andrew F. Jacobs	Management	For	For
5	Elect Gary Keiser	Management	For	For
6	Elect Christopher W. Mahowald	Management	For	For
7	Elect Michael G. O'Neil	Management	For	For
8	Elect Mark S. Whiting	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	2014 Flexible Incentive Plan	Management	For	Against
11	Ratification of Auditor	Management	For	For

CATO CORP. Meeting Date:  MAY 20, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  CATO Security ID:  149205106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas B. Henson	Management	For	For
1.2	Elect Bryan F. Kennedy, III	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

CEDAR REALTY TRUST INC Meeting Date:  MAY 02, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  CDR Security ID:  150602209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James J. Burns	Management	For	For
2	Elect Pamela N. Hootkin	Management	For	For
3	Elect Paul G. Kirk, Jr.	Management	For	For
4	Elect Everett B. Miller, III	Management	For	For
5	Elect Bruce J. Schanzer	Management	For	For
6	Elect Roger M. Widmann	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	Against
8	Ratification of Auditor	Management	For	For

CELADON GROUP, INC. Meeting Date:  DEC 11, 2013 Record Date:  OCT 14, 2013 Meeting Type:  ANNUAL
Ticker:  CGI Security ID:  150838100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Stephen Russell	Management	For	Withhold
1.2	Elect Anthony Heyworth	Management	For	For
1.3	Elect Catherine A. Langham	Management	For	For
1.4	Elect Michael Miller	Management	For	For
1.5	Elect Paul A. Will	Management	For	Withhold
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the Company's Incentive Plan	Management	For	For

CENTER BANCORP, INC. Meeting Date:  JUN 24, 2014 Record Date:  MAY 09, 2014 Meeting Type:  ANNUAL
Ticker:  CNBC Security ID:  151408101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alexander A. Bol	Management	For	For
1.2	Elect Lawrence B. Seidman	Management	For	For
1.3	Elect Anthony C. Weagley	Management	For	For
1.4	Elect Frederick S. Fish	Management	For	For
1.5	Elect Howard Kent	Management	For	For
1.6	Elect Nicholas Minoia	Management	For	For
1.7	Elect Harold A. Schechter	Management	For	For
1.8	Elect William A. Thompson	Management	For	For
1.9	Elect Raymond Vanaria	Management	For	For
2	Merger with ConnectOne Bancorp Inc.	Management	For	For
3	Increase of Authorized Common Stock	Management	For	For
4	Right to Adjourn Meeting	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Golden Parachutes	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For

CENTER FINANCIAL CORP. Meeting Date:  JUN 26, 2014 Record Date:  MAY 02, 2014 Meeting Type:  ANNUAL
Ticker:  BBCN Security ID:  73295107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Louis M. Cosso	Management	For	For
1.2	Elect Jin Chul Jhung	Management	For	For
1.3	Elect Kevin S. Kim	Management	For	For
1.4	Elect Peter Y. S. Kim	Management	For	For
1.5	Elect Sang Hoon Kim	Management	For	For
1.6	Elect Chung Hyun Lee	Management	For	For
1.7	Elect David P. Malone	Management	For	For
1.8	Elect Scott Yoon-Suk Whang	Management	For	For
1.9	Elect Dale S. Zuehls	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year
5	Right to Adjourn Meeting	Management	For	For

CENTRAL PACIFIC FINANCIAL CORP. Meeting Date:  APR 25, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  CPF Security ID:  154760409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.7	Elect Duane K. Kurisu	Management	For	For
1.8	Elect Colbert M. Matsumoto	Management	For	For
1.9	Elect Crystal K. Rose	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Extension of NOL Poison Pill	Management	For	For
5	Extension of Stock Transfer Restrictions	Management	For	Against

CENTRAL PACIFIC FINANCIAL CORP. Meeting Date:  APR 25, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  CPF Security ID:  154760409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alvaro J. Aguirre	Management	For	For
1.2	Elect James Burr	Management	For	For
1.3	Elect Christine H.H. Camp	Management	For	For
1.4	Elect John C. Dean	Management	For	For
1.5	Elect Earl E. Fry	Management	For	For
1.6	Elect Paul Kosasa	Management	For	For

CHEMICAL FINANCIAL CORP. Meeting Date:  APR 21, 2014 Record Date:  FEB 21, 2014 Meeting Type:  ANNUAL
Ticker:  CHFC Security ID:  163731102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary E. Anderson	Management	For	For
1.2	Elect Nancy Bowman	Management	For	For
1.3	Elect James R. Fitterling	Management	For	For
1.4	Elect Thomas T. Huff	Management	For	For
1.5	Elect Michael T. Laethem	Management	For	For
1.6	Elect James B. Meyer	Management	For	For
1.7	Elect Terence F. Moore	Management	For	For
1.8	Elect David B. Ramaker	Management	For	For
1.9	Elect Grace O. Shearer	Management	For	For
1.1	Elect Larry D. Stauffer	Management	For	For
1.11	Elect Franklin C. Wheatlake	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CITIZENS & NORTHERN CORP Meeting Date:  APR 17, 2014 Record Date:  FEB 13, 2014 Meeting Type:  ANNUAL
Ticker:  CZNC Security ID:  172922106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Dennis F. Beardslee	Management	For	For
1.2	Elect Jan E. Fisher	Management	For	For
1.3	Elect Ann M. Tyler	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

CLEARWATER PAPER CORP Meeting Date:  MAY 05, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  CLW Security ID:  18538R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Fredric W. Corrigan	Management	For	For
2	Elect Beth E. Ford	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Annual Incentive Plan	Management	For	For

COBIZ FINANCIAL INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  COBZ Security ID:  190897108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Steven Bangert	Management	For	Withhold
1.2	Elect Michael B. Burgamy	Management	For	Withhold
1.3	Elect Morgan Gust	Management	For	For
1.4	Elect Evan Makovsky	Management	For	Withhold
1.5	Elect Douglas L. Polson	Management	For	For
1.6	Elect Mary K. Rhinehart	Management	For	For
1.7	Elect Noel N. Rothman	Management	For	Withhold
1.8	Elect Bruce H. Schroffel	Management	For	For
1.9	Elect Timothy J. Travis	Management	For	Withhold
1.1	Elect Mary Beth Vitale	Management	For	For
1.11	Elect Mary White	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Increase of Authorized Common Stock	Management	For	For
5	Amendment to the Employee Stock Purchase Plan	Management	For	For
6	Amendment to the 2005 Equity Incentive Plan	Management	For	For
7	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	For
8	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For

COCA-COLA BOTTLING CO. CONSOLIDATED Meeting Date:  MAY 13, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  COKE Security ID:  191098102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect J. Frank Harrison, III	Management	For	For
1.2	Elect H.W. McKay Belk	Management	For	For
1.3	Elect Alexander B. Cummings, Jr.	Management	For	Withhold
1.4	Elect Sharon A. Decker	Management	For	For
1.5	Elect William B. Elmore	Management	For	For
1.6	Elect Morgan H. Everett	Management	For	For
1.7	Elect Deborah H. Everhart	Management	For	For
1.8	Elect Henry W. Flint	Management	For	For
1.9	Elect William H. Jones	Management	For	For
1.1	Elect James H. Morgan	Management	For	For
1.11	Elect John W. Murrey, III	Management	For	For
1.12	Elect Dennis A. Wicker	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

COLUMBUS MCKINNON CORP. Meeting Date:  JUL 22, 2013 Record Date:  JUN 03, 2013 Meeting Type:  ANNUAL
Ticker:  CMCO Security ID:  199333105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ernest R. Verebelyi	Management	For	For
1.2	Elect Timothy T. Tevens	Management	For	For
1.3	Elect Richard H. Fleming	Management	For	For
1.4	Elect Stephen Rabinowitz	Management	For	For
1.5	Elect Linda A. Goodspeed	Management	For	For
1.6	Elect Nicholas T. Pinchuk	Management	For	For
1.7	Elect Liam G. McCarthy	Management	For	For
1.8	Elect Stephanie K. Kushner	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

COMMUNITY TRUST BANCORP, INC. Meeting Date:  APR 29, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  CTBI Security ID:  204149108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles J. Baird	Management	For	For
1.2	Elect Nick Carter	Management	For	For
1.3	Elect Jean R. Hale	Management	For	For
1.4	Elect James E. McGhee II	Management	For	For
1.5	Elect M. Lynn Parrish	Management	For	For
1.6	Elect James R. Ramsey	Management	For	For
1.7	Elect Anthony W. St. Charles	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CONSOLIDATED COMMUNICATIONS HOLDINGS INC Meeting Date:  APR 29, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  CNSL Security ID:  209034107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert J. Currey	Management	For	Withhold
1.2	Elect C. Robert Udell Jr.	Management	For	Withhold
1.3	Elect Maribeth S. Rahe	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

CONSOLIDATED GRAPHICS, INC. Meeting Date:  AUG 08, 2013 Record Date:  JUN 21, 2013 Meeting Type:  ANNUAL
Ticker:  CGX Security ID:  209341106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary Forbes	Management	For	For
1.2	Elect James Limmer	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the Annual Incentive Compensation Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

CONTANGO OIL & GAS COMPANY Meeting Date:  MAY 20, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  MCF Security ID:  21075N204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect B.A. Berilgen	Management	For	For
2	Elect B. James Ford	Management	For	For
3	Elect Allan D. Keel	Management	For	For
4	Elect Ellis L. ("Lon") McCain	Management	For	For
5	Elect Charles M. Reimer	Management	For	For
6	Elect Joseph J. Romano	Management	For	For
7	Elect Steven L. Schoonover	Management	For	For
8	Ratification of Auditor	Management	For	For
9	Amendment to the 2009 Incentive Compensation Plan	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Transaction of Other Business	Management	For	Abstain

COOPER TIRE & RUBBER CO. Meeting Date:  SEP 30, 2013 Record Date:  AUG 30, 2013 Meeting Type:  SPECIAL
Ticker:  CTB Security ID:  216831107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Acquisition	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	For
3	Right to Adjourn Meeting	Management	For	Against

CRAWFORD & CO. Meeting Date:  MAY 08, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  CRDB Security ID:  224633107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Harsha V. Agadi	Management	For	For
1.2	Elect P. George Benson	Management	For	For
1.3	Elect Jeffrey T. Bowman	Management	For	For
1.4	Elect Jesse C. Crawford	Management	For	For

CRAWFORD & CO. Meeting Date:  MAY 08, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  CRDB Security ID:  224633107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.5	Elect Roger A.S. Day	Management	For	For
1.6	Elect James D. Edwards	Management	For	For
1.7	Elect Russel L. Honore	Management	For	For
1.8	Elect Joia M. Johnson	Management	For	For
1.9	Elect Charles H. Ogburn	Management	For	For
2	Amendment to the Executive Stock Bonus Plan	Management	For	For
3	Ratification of Auditor	Management	For	For

CREDIT ACCEPTANCE CORP. Meeting Date:  MAY 15, 2014 Record Date:  MAR 20, 2014 Meeting Type:  ANNUAL
Ticker:  CACC Security ID:  225310101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Donald A. Foss	Management	For	Withhold
1.2	Elect Glenda J. Flanagan	Management	For	For
1.3	Elect Brett A. Roberts	Management	For	Withhold
1.4	Elect Thomas N. Tryforos	Management	For	For
1.5	Elect Scott J. Vassalluzzo	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

CSS INDUSTRIES, INC. Meeting Date:  JUL 30, 2013 Record Date:  JUN 03, 2013 Meeting Type:  ANNUAL
Ticker:  CSS Security ID:  125906107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Scott A. Beaumont	Management	For	For
1.2	Elect James H. Bromley	Management	For	For
1.3	Elect Robert E. Chappell	Management	For	For
1.4	Elect Jack Farber	Management	For	For
1.5	Elect Elam M. Hitchner, III	Management	For	For
1.6	Elect Rebecca C. Matthias	Management	For	For
1.7	Elect Christopher J. Munyan	Management	For	For
2	2013 Equity Compensation Plan	Management	For	Against
3	Reapproval of Management Incentive Program	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For

CUSTOMERS BANCORP INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  CUBI Security ID:  23204G100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect T. Lawrence Way	Management	For	For
1.2	Elect Steven J. Zuckerman	Management	For	For
2	2014 Employee Stock Purchase Plan	Management	For	For
3	Ratification of Auditor	Management	For	For

CVR ENERGY INC Meeting Date:  JUN 17, 2014 Record Date:  APR 21, 2014 Meeting Type:  ANNUAL
Ticker:  CVI Security ID:  12662P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bob G. Alexander	Management	For	For
1.2	Elect SungHwan Cho	Management	For	Withhold
1.3	Elect Carl C. Icahn	Management	For	For
1.4	Election of Vincent Intrieri	Management	None	For
1.5	Elect John J. Lipinski	Management	For	For
1.6	Elect Samuel J. Merksamer	Management	For	For
1.7	Elect Stephen Mongillo	Management	For	For
1.8	Elect Andrew Roberto	Management	For	For
1.9	Elect James M. Strock	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Amendment to the 2007 Long Term Incentive Plan	Management	For	For

DAWSON GEOPHYSICAL CO. Meeting Date:  JAN 21, 2014 Record Date:  NOV 22, 2013 Meeting Type:  ANNUAL
Ticker:  DWSN Security ID:  239359102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Craig W. Cooper	Management	For	For
1.2	Elect Gary M. Hoover	Management	For	For
1.3	Elect Stephen C. Jumper	Management	For	For
1.4	Elect Ted R. North	Management	For	For
1.5	Elect Tim C. Thompson	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

DELEK US HOLDINGS INC Meeting Date:  MAY 06, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  DK Security ID:  246647101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ezra Uzi Yemin	Management	For	For
1.2	Elect William J Finnerty	Management	For	For
1.3	Elect Carlos E. Jorda	Management	For	For
1.4	Elect Charles H. Leonard	Management	For	For
1.5	Elect Philip L. Maslowe	Management	For	For
1.6	Elect Shlomo Zohar	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

DELUXE CORP. Meeting Date:  APR 30, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  DLX Security ID:  248019101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ronald C. Baldwin	Management	For	For
1.2	Elect Charles A. Haggerty	Management	For	For
1.3	Elect Cheryl Mayberry McKissack	Management	For	For
1.4	Elect Don J. McGrath	Management	For	For
1.5	Elect Neil J. Metviner	Management	For	For
1.6	Elect Stephen P. Nachtsheim	Management	For	For
1.7	Elect Mary Ann O'Dwyer	Management	For	For
1.8	Elect Martyn R. Redgrave	Management	For	For
1.9	Elect Lee J. Schram	Management	For	For
1.1	Elect Thomas J. Reddin	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

DESTINATION MATERNITY CORP Meeting Date:  JAN 24, 2014 Record Date:  DEC 02, 2013 Meeting Type:  ANNUAL
Ticker:  DEST Security ID:  25065D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Arnaud Ajdler	Management	For	For
1.2	Elect Michael J. Blitzer	Management	For	For
1.3	Elect Barry Erdos	Management	For	For
1.4	Elect Joseph A. Goldblum	Management	For	For
1.5	Elect Edward M. Krell	Management	For	For
1.6	Elect Melissa Payner-Gregor	Management	For	For
1.7	Elect William A. Schwartz, Jr.	Management	For	For
1.8	Elect B. Allen Weinstein	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

DFC GLOBAL CORP Meeting Date:  NOV 07, 2013 Record Date:  SEP 20, 2013 Meeting Type:  ANNUAL
Ticker:  DLLR Security ID:  23324T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Clive Kahn	Management	For	For
1.2	Elect John J. Gavin	Management	For	For
1.3	Elect Edward A. Evans	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

DIME COMMUNITY BANCSHARES, INC Meeting Date:  MAY 22, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  DCOM Security ID:  253922108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kenneth J. Mahon	Management	For	Withhold
1.2	Elect George L. Clark, Jr.	Management	For	For
1.3	Elect Steven D. Cohn	Management	For	For
1.4	Elect Robert C. Golden	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

DUCOMMUN INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  DCO Security ID:  264147109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Richard A. Baldridge	Management	For	For
1.2	Elect Joseph C. Berenato	Management	For	For
1.3	Elect Robert D. Paulson	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

DUPONT FABROS TECHNOLOGY INC Meeting Date:  MAY 21, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  DFT Security ID:  26613Q106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael A. Coke	Management	For	For
1.2	Elect Lammot J. du Pont	Management	For	For
1.3	Elect Thomas D. Eckert	Management	For	For
1.4	Elect Hossein Fateh	Management	For	For
1.5	Elect Jonathan G. Heiliger	Management	For	For
1.6	Elect Frederic V. Malek	Management	For	For
1.7	Elect John T. Roberts, Jr.	Management	For	For
1.8	Elect John H. Toole	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

DYNEX CAPITAL, INC. Meeting Date:  MAY 20, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  DX Security ID:  26817Q506
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas A. Akin	Management	For	For
1.2	Elect Byron L. Boston	Management	For	For
1.3	Elect Michael R. Hughes	Management	For	For
1.4	Elect Barry Igdaloff	Management	For	For
1.5	Elect Valerie A. Mosley	Management	For	For
1.6	Elect Robert A. Salcetti	Management	For	For
1.7	Elect James C. Wheat III	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2009 Stock and Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

EAGLE BANCORP INC (MD) Meeting Date:  MAY 15, 2014 Record Date:  MAR 20, 2014 Meeting Type:  ANNUAL
Ticker:  EGBN Security ID:  268948106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Leslie M. Alperstein	Management	For	For
1.2	Elect Dudley C. Dworken	Management	For	For
1.3	Elect Harvey M. Goodman	Management	For	For
1.4	Elect Ronald D. Paul	Management	For	For
1.5	Elect Robert P. Pincus	Management	For	For
1.6	Elect Norman R. Pozez	Management	For	For
1.7	Elect Donald R. Rogers	Management	For	For
1.8	Elect Leland M. Weinstein	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

EL PASO ELECTRIC COMPANY Meeting Date:  MAY 29, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  ELPAQ Security ID:  283677854
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

EL PASO ELECTRIC COMPANY Meeting Date:  MAY 29, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  ELPAQ Security ID:  283677854
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Catherine A. Allen	Management	For	For
1.2	Elect Edward Escudero	Management	For	For
1.3	Elect Michael K. Parks	Management	For	For
1.4	Elect Eric B. Siegel	Management	For	For
2	Amendment to the 2007 Long Term Incentive Plan	Management	For	For

EMC INSURANCE GROUP INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  EMCI Security ID:  268664109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stephen A. Crane	Management	For	For
2	Elect Jonathan R. Fletcher	Management	For	For
3	Elect Robert L. Howe	Management	For	For
4	Elect Bruce G. Kelley	Management	For	For
5	Elect Gretchen H. Tegeler	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Ratification of Auditor	Management	For	For

EMPLOYERS HOLDINGS INC Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  EIG Security ID:  292218104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert J. Kolesar	Management	For	For
1.2	Elect Douglas D. Dirks	Management	For	For
1.3	Elect Richard W. Blakey	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

ENERGY XXI(BERMUDA) Meeting Date:  NOV 05, 2013 Record Date:  SEP 23, 2013 Meeting Type:  ANNUAL
Ticker:  EXXI Security ID:  G10082140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Cornelius Dupre	Management	For	For
1.2	Elect Kevin S. Flannery	Management	For	For
2	Ratification of Auditor and Authority to Set Fees	Management	For	For

ENERGY XXI(BERMUDA) Meeting Date:  MAY 30, 2014 Record Date:  APR 21, 2014 Meeting Type:  SPECIAL
Ticker:  EXXI Security ID:  G10082140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger/Acquisition	Management	For	For
2	Elect Scott A. Griffiths	Management	For	For

ENERSYS Meeting Date:  AUG 01, 2013 Record Date:  JUN 07, 2013 Meeting Type:  ANNUAL
Ticker:  ENS Security ID:  29275Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John D. Craig	Management	For	For
2	Elect Howard I. Hoffen	Management	For	For
3	Elect Joseph C. Muscari	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	2013 Management Incentive Plan	Management	For	For

ENSTAR GROUP LIMITED Meeting Date:  JUN 10, 2014 Record Date:  APR 17, 2014 Meeting Type:  ANNUAL
Ticker:  ESGR Security ID:  G3075P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James D. Carey	Management	For	Against
2	Amend Bye-Laws to create Series of Non-Voting Common Shares	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Ratification of Auditor	Management	For	For
5	Election of Subsidiary Directors	Management	For	For

ENTERCOM COMMUNICATIONS CORP Meeting Date:  MAY 05, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  ETM Security ID:  293639100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David J. Berkman	Management	For	For
1.2	Elect Joel Hollander	Management	For	For
1.3	Elect Joseph M. Field	Management	For	For
1.4	Elect David J. Field	Management	For	For
1.5	Elect Mark LaNeve	Management	For	For
1.6	Elect Robert S. Wiesenthal	Management	For	For
2	Amendment of the Equity Compensation Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Ratification of Auditor	Management	For	For

ENTERPRISE FINANCIAL SERVICES CORP. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  EFSC Security ID:  293712105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Peter F. Benoist	Management	For	For
1.2	Elect James J. Murphy, Jr.	Management	For	For
1.3	Elect Michael A. DeCola	Management	For	For
1.4	Elect William H. Downey	Management	For	For
1.5	Elect John S. Eulich	Management	For	For
1.6	Elect Robert E. Guest, Jr.	Management	For	For
1.7	Elect James M. Havel	Management	For	For
1.8	Elect Judith S. Heeter	Management	For	For
1.9	Elect Birch M. Mullins	Management	For	For
1.1	Elect Brenda D. Newberry	Management	For	For
1.11	Elect Sandra A. Van Trease	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year
5	Elimination of Cumulative Voting	Management	For	Against

EPR PROPERTIES Meeting Date:  MAY 15, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  EPR Security ID:  26884U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David M. Brain	Management	For	For
1.2	Elect Robert J. Druten	Management	For	For
1.3	Elect Robin P. Sterneck	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

ESSA BANCORP INC Meeting Date:  MAR 06, 2014 Record Date:  JAN 22, 2014 Meeting Type:  ANNUAL
Ticker:  ESSA Security ID:  29667D104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Daniel J. Henning	Management	For	For
1.2	Elect Frederick E. Kutteroff	Management	For	For
1.3	Elect Brian T. Regan	Management	For	For
1.4	Elect Elizabeth B. Weekes	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

EXPRESS INC. Meeting Date:  JUN 12, 2014 Record Date:  APR 14, 2014 Meeting Type:  ANNUAL
Ticker:  EXPR Security ID:  30219E103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael Archbold	Management	For	For
2	Elect Peter Swinburn	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

FABRINET Meeting Date:  DEC 19, 2013 Record Date:  OCT 10, 2013 Meeting Type:  ANNUAL
Ticker:  FN Security ID:  G3323L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Homa Bahrami	Management	For	For
1.2	Elect Rollance E. Olson	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FBL FINANCIAL GROUP, INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  FFG Security ID:  30239F106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James P. Brannen	Management	For	For
1.2	Elect Roger K. Brooks	Management	For	For
1.3	Elect Jerry L. Chicoine	Management	For	For
1.4	Elect Paul E. Larson	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FBR & CO Meeting Date:  OCT 22, 2013 Record Date:  SEP 23, 2013 Meeting Type:  SPECIAL
Ticker:  FBRC Security ID:  30247C400
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Amendment to the 2006 Long-Term Incentive Plan	Management	For	Against

FBR & CO Meeting Date:  JUN 03, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  FBRC Security ID:  30247C400
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Reena Aggarwal	Management	For	For
1.2	Elect Richard J. Hendrix	Management	For	For
1.3	Elect Thomas J. Hynes, Jr.	Management	For	For
1.4	Elect Richard A. Kraemer	Management	For	For
1.5	Elect Arthur J. Reimers	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FIDELITY SOUTHERN CORP. Meeting Date:  APR 24, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  LION Security ID:  316394105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James B. Miller, Jr.	Management	For	For
2	Elect David R. Bockel	Management	For	For
3	Elect Wm. Millard Choate	Management	For	For
4	Elect Donald A. Harp, Jr.	Management	For	For
5	Elect Kevin S. King	Management	For	For
6	Elect William C. Lankford, Jr.	Management	For	For
7	Elect H. Palmer Proctor, Jr.	Management	For	For
8	Elect W. Clyde Shepherd III	Management	For	For
9	Elect Rankin M. Smith, Jr.	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For

FINANCIAL INSTITUTIONS INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  FIISO Security ID:  317585404
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John E. Benjamin	Management	For	For
1.2	Elect Martin K. Birmingham	Management	For	For
1.3	Elect Andrew W. Dorn, Jr.	Management	For	For
1.4	Elect Susan R. Holliday	Management	For	For
1.5	Elect Robert M. Glaser	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

FIRST COMMUNITY BANCSHARES, INC. Meeting Date:  APR 29, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  FCBC Security ID:  31983A103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Franklin P. Hall	Management	For	For
1.2	Elect William P. Stafford	Management	For	Withhold
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FIRST DEFIANCE FINANCIAL CORP. Meeting Date:  APR 22, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  FDEF Security ID:  32006W106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jean A. Hubbard	Management	For	For
1.2	Elect Barbara A. Mitzel	Management	For	For
1.3	Elect James L. Rohrs	Management	For	For

FIRST DEFIANCE FINANCIAL CORP. Meeting Date:  APR 22, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  FDEF Security ID:  32006W106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FIRST FINANCIAL BANCORP Meeting Date:  MAY 27, 2014 Record Date:  APR 02, 2014 Meeting Type:  ANNUAL
Ticker:  FFBC Security ID:  320209109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Increase of Preferred Stock	Management	For	For
2.1	Elect J. Wickliffe Ach	Management	For	For
2.2	Elect David S. Barker	Management	For	For
2.3	Elect Cynthia O. Booth	Management	For	For
2.4	Elect Mark A. Collar	Management	For	For
2.5	Elect Claude E. Davis	Management	For	For
2.6	Elect Corinne R. Finnerty	Management	For	For
2.7	Elect Murph Knapke	Management	For	For
2.8	Elect Susan L. Knust	Management	For	For
2.9	Elect William J. Kramer	Management	For	For
2.1	Elect Richard E. Olszewski	Management	For	For
2.11	Elect Maribeth S. Rahe	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Right to Adjourn Meeting	Management	For	For

FIRST FINANCIAL CORP. - INDIANA Meeting Date:  APR 16, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  THFF Security ID:  320218100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect B. Guille Cox, Jr.	Management	For	For
1.2	Elect Anton H. George	Management	For	For
1.3	Elect Gregory L. Gibson	Management	For	For
1.4	Elect Virginia L. Smith	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Transaction of Other Business	Management	For	Abstain

FIRST INTERSTATE BANCSYSTEM INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  FIBK Security ID:  32055Y201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Steven J. Corning	Management	For	For
2	Elect Dana Filip-Crandall	Management	For	Against
3	Elect Charles E. Hart	Management	For	For
4	Elect Charles M. Heyneman	Management	For	For
5	Elect Thomas W. Scott	Management	For	For
6	Elect Michael J. Sullivan	Management	For	For
7	Ratification of Auditor	Management	For	For

FIRST MERCHANTS CORP. Meeting Date:  OCT 29, 2013 Record Date:  SEP 20, 2013 Meeting Type:  SPECIAL
Ticker:  FRME Security ID:  320817109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger with CFS Bancorp	Management	For	For
2	Right to Adjourn Meeting	Management	For	Against

FIRST MERCHANTS CORP. Meeting Date:  MAY 12, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  FRME Security ID:  320817109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Roderick English	Management	For	For
1.2	Elect Gary J. Lehman	Management	For	For
1.3	Elect Jean L. Wojtowicz	Management	For	For
1.4	Elect F. Howard Halderman	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FIRST MIDWEST BANCORP, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  FMBI Security ID:  320867104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John F. Chlebowski, Jr.	Management	For	Against
2	Elect Phupinder S. Gill	Management	For	For
3	Elect Peter J. Henseler	Management	For	For
4	Elect Ellen A. Rudnick	Management	For	For
5	Elect Michael J. Small	Management	For	For
6	Increase of Authorized Common Stock	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For
8	Ratification of Auditor	Management	For	For

FIRST NBC BANK HOLDING CO Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  NBCB Security ID:  32115D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William M. Carrouche	Management	For	For
1.2	Elect Leander J. Foley, III	Management	For	For
1.3	Elect John F. French	Management	For	For
1.4	Elect Leon L. Giorgio, Jr.	Management	For	For
1.5	Elect Shivan Govindan	Management	For	For
1.6	Elect L. Blake Jones	Management	For	For
1.7	Elect Louis V. Lauricella	Management	For	For
1.8	Elect Mark G. Merlo	Management	For	For
1.9	Elect Ashton J. Ryan, Jr.	Management	For	For
1.1	Elect Dr. Charles C. Teamer	Management	For	For
1.11	Elect Joseph F. Toomy	Management	For	For
2	Ratification of Auditor	Management	For	For
3	2014 Omnibus Incentive Plan	Management	For	Against

FIRST OF LONG ISLAND CORP. Meeting Date:  APR 22, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  FLIC Security ID:  320734106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Allen E. Busching	Management	For	For
1.2	Elect Paul T. Canarick	Management	For	For
1.3	Elect Alexander L. Cover	Management	For	For
1.4	Elect J. Douglas Maxwell, Jr.	Management	For	For
1.5	Elect Stephen V. Murphy	Management	For	For
1.6	Elect Eric J. Tveter	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Increase of Authorized Common Stock	Management	For	For
4	2014 Equity Incentive Plan	Management	For	Against
5	Ratification of Auditor	Management	For	For

FLORIDA PUBLIC UTILITIES CO. Meeting Date:  MAY 06, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  CPK Security ID:  165303108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas J. Bresnan	Management	For	For
1.2	Elect Joseph E. Moore	Management	For	For
1.3	Elect Dianna F. Morgan	Management	For	For
1.4	Elect John R. Schimkaitis	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

FUTUREFUEL CORP Meeting Date:  AUG 12, 2013 Record Date:  JUL 01, 2013 Meeting Type:  ANNUAL
Ticker:  FF Security ID:  36116M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Edwin A. Levy	Management	For	For
1.2	Elect Donald C. Bedell	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Transaction of Other Business	Management	For	Abstain

G & K SERVICES, INC. Meeting Date:  NOV 06, 2013 Record Date:  SEP 09, 2013 Meeting Type:  ANNUAL
Ticker:  GK Security ID:  361268105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John S. Bronson	Management	For	For
1.2	Elect Wayne M. Fortun	Management	For	For
1.3	Elect Ernest J. Mrozek	Management	For	For
2	Amendment to the Equity Incentive Plan	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

GENTIVA HEALTH SERVICES INC Meeting Date:  MAY 07, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  GTIV Security ID:  37247A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Robert S. Forman, Jr.	Management	For	For
2	Elect Victor F. Ganzi	Management	For	For
3	Elect R. Steven Hicks	Management	For	For
4	Elect Philip R. Lochner, Jr.	Management	For	For
5	Elect Stuart Olsten	Management	For	For
6	Elect Sheldon M. Retchin	Management	For	For
7	Elect Tony Strange	Management	For	For
8	Elect Raymond S. Troubh	Management	For	For
9	Elect Rodney D. Windley	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For

GEO GROUP, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 17, 2014 Meeting Type:  SPECIAL
Ticker:  GEO Security ID:  36159R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Reorganization	Management	For	For
2	Right to Adjourn Meeting	Management	For	For

GEO GROUP, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  GEO Security ID:  36159R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
4	2014 Stock Incentive Plan	Management	For	Against
5	Transaction of Other Business	Management	For	Abstain

GEO GROUP, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  GEO Security ID:  36159R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Clarence E. Anthony	Management	For	For
1.2	Elect Norman A. Carlson	Management	For	For
1.3	Elect Anne N. Foreman	Management	For	For
1.4	Elect Richard H. Glanton	Management	For	For
1.5	CHRISTOPHER C. WHEELER	Management	For	For
1.6	Elect George C. Zoley	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

GERMAN AMERICAN BANCORP INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  GABC Security ID:  373865104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Christina M. Ernst	Management	For	For
1.2	Elect M. Darren Root	Management	For	For
1.3	Elect Mark A. Schroeder	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

GRAY TELEVISION, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  GTN Security ID:  389375106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Hilton H. Howell, Jr.	Management	For	Withhold
1.2	Elect William E. Mayher, III	Management	For	For
1.3	Elect Richard L. Boger	Management	For	For
1.4	Elect T.L. Elder	Management	For	For
1.5	Elect Robin R. Howell	Management	For	Withhold
1.6	Elect Howell W. Newton	Management	For	For
1.7	Elect Hugh E. Norton	Management	For	For
1.8	Elect Harriett J. Robinson	Management	For	Withhold
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

GREAT SOUTHERN BANCORP, INC. Meeting Date:  MAY 07, 2014 Record Date:  FEB 21, 2014 Meeting Type:  ANNUAL
Ticker:  GSBC Security ID:  390905107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William E. Barclay	Management	For	For
1.2	Elect Larry D. Frazier	Management	For	For
2	Ratification of Auditor	Management	For	For

GREENLIGHT CAPITAL RE LTD Meeting Date:  APR 30, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  GLRE Security ID:  G4095J109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Alan Brooks	Management	For	For
2	Elect David Einhorn	Management	For	For
3	Elect Leonard Goldberg	Management	For	For
4	Elect Barton Hedges	Management	For	For
5	Elect Ian Isaacs	Management	For	For
6	Elect Frank Lackner	Management	For	For
7	Elect Bryan Murphy	Management	For	For
8	Elect Joseph Platt	Management	For	For
9	Elect Alan Brooks	Management	For	For
10	Elect David Einhorn	Management	For	For
11	Elect Leonard Goldberg	Management	For	For
12	Elect Barton Hedges	Management	For	For
13	Elect Ian Isaacs	Management	For	For
14	Elect Frank Lackner	Management	For	For
15	Elect Bryan Murphy	Management	For	For
16	Elect Joseph Platt	Management	For	For
17	Elect Leonard Goldberg	Management	For	For
18	Election Philip Harkin	Management	For	For
19	Election Barton Hedges	Management	For	For
20	Elect Frank Lackner	Management	For	For
21	Election Caryl Traynor	Management	For	For
22	Election Brendan Tuohy	Management	For	For
23	Appointment of Auditor	Management	For	For
24	Appointment of Auditor of Greenlight RE	Management	For	For
25	Appointment of Auditor of GRIL	Management	For	For
26	Advisory Vote on Executive Compensation	Management	For	For

HACKETT GROUP INC (THE) Meeting Date:  MAY 02, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  HCKT Security ID:  404609109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John R. Harris	Management	For	For
1.2	Elect Edwin A. Huston	Management	For	For
2	Amendment of the 1998 Stock Option and Incentive Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against
4	Ratification of Auditor	Management	For	For

HANDY & HARMAN LTD Meeting Date:  MAY 13, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  HNH Security ID:  410315105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Warren G. Lichtenstein	Management	For	Against
2	Elect Robert Frankfurt	Management	For	For
3	Elect Jack L. Howard	Management	For	Against
4	Elect Glen M. Kassan	Management	For	For
5	Elect John H. McNamara Jr.	Management	For	For
6	Elect Patrick A. DeMarco	Management	For	For
7	Elect Garen W. Smith	Management	For	For
8	Elect Jeffrey Svoboda	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For

HANMI FINANCIAL CORP. Meeting Date:  JUL 24, 2013 Record Date:  JUN 07, 2013 Meeting Type:  ANNUAL
Ticker:  HAFC Security ID:  410495204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect I. Joon Ahn	Management	For	For
1.2	Elect John Hall	Management	For	For
1.3	Elect Paul Seon-Hong Kim	Management	For	For
1.4	Elect Chong Guk Kum	Management	For	For
1.5	Elect Joon Hyung Lee	Management	For	For
1.6	Elect William Stolte	Management	For	For
1.7	Elect Joseph Rho	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Equity Compensation Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

HANMI FINANCIAL CORP. Meeting Date:  AUG 23, 2013 Record Date:  JUL 19, 2013 Meeting Type:  ANNUAL
Ticker:  HAFC Security ID:  410495204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect I. Joon Ahn	Management	For	For
1.2	Elect John Hall	Management	For	For
1.3	Elect Paul Seon-Hong Kim	Management	For	For
1.4	Elect Chong Guk Kum	Management	For	For
1.5	Elect Joon Hyung Lee	Management	For	For
1.6	Elect William Stolte	Management	For	For
1.7	Elect Joseph Rho	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Equity Compensation Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

HARTE-HANKS, INC. Meeting Date:  MAY 14, 2014 Record Date:  MAR 20, 2014 Meeting Type:  ANNUAL
Ticker:  HHS Security ID:  416196103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Judy C. Odom	Management	For	For
1.2	Elect Robert A. Philpott	Management	For	For
1.3	Elect Karen A. Puckett	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

HCC INSURANCE HOLDINGS, INC. Meeting Date:  MAY 21, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  HCC Security ID:  404132102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Emmanuel T. Ballases	Management	For	For
1.2	Elect Frank J. Bramanti	Management	For	For
1.3	Elect Walter M. Duer	Management	For	For
1.4	Elect James C. Flagg	Management	For	For
1.5	Elect Thomas Hamilton	Management	For	For
1.6	Elect John N. Molbeck, Jr.	Management	For	For
1.7	Elect Susan Rivera	Management	For	For
1.8	Elect Hans D. Rohlf	Management	For	For
1.9	Elect Robert A. Rosholt	Management	For	For
1.1	Elect J. Mikesell Thomas	Management	For	For
1.11	Elect Christopher J. B. Williams	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

HEALTHSOUTH CORP. Meeting Date:  MAY 01, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  HLSH Security ID:  421924309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John W. Chidsey	Management	For	For
1.2	Elect Donald L. Correll	Management	For	For
1.3	Elect Yvonne M. Curl	Management	For	For
1.4	Elect Charles M. Elson	Management	For	For
1.5	Elect Jay Grinney	Management	For	For
1.6	Elect Joan E. Herman	Management	For	For
1.7	Elect Leo I. Higdon, Jr.	Management	For	For
1.8	Elect Leslye G. Katz	Management	For	For
1.9	Elect John E. Maupin, Jr.	Management	For	For
1.1	Elect L. Edward Shaw, Jr.	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

HEARTLAND FINANCIAL USA, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  HTLF Security ID:  42234Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James F. Conlan	Management	For	Withhold

HEARTLAND FINANCIAL USA, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  HTLF Security ID:  42234Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.2	Elect Thomas L. Flynn	Management	For	For
1.3	Elect Kurt M. Saylor	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

HOME LOAN SERVICING SOLUTIONS LTD Meeting Date:  MAY 13, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  HLSS Security ID:  G6648D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William C. Erbey	Management	For	Withhold
1.2	Elect John P. Van Vlack	Management	For	For
1.3	Elect Kerry Kennedy	Management	For	For
1.4	Elect Richard J. Lochrie	Management	For	For
1.5	Elect David B. Reiner	Management	For	For
1.6	Elect Robert L. McGinnis	Management	For	For
2	Ratification of Auditor	Management	For	For
3	2013 Equity Incentive Plan	Management	For	Against
4	Advisory Vote on Executive Compensation	Management	For	For

HORIZON BANCORP Meeting Date:  MAY 08, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  HBNC Security ID:  440407104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Craig M. Dwight	Management	For	For
1.2	Elect James B. Dworkin	Management	For	For
1.3	Elect Daniel F. Hopp	Management	For	For
1.4	Elect Steven W. Reed	Management	For	For
2	2013 Omnibus Equity Incentive Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

HYSTER-YALE MATERIALS HANDLING INC Meeting Date:  MAY 07, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  HY Security ID:  449172105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect J. C. Butler, Jr.	Management	For	Withhold
1.2	Elect Carolyn Corvi	Management	For	For
1.3	Elect John P. Jumper	Management	For	For
1.4	Elect Dennis W. LaBarre	Management	For	Withhold
1.5	Elect Joesph F Loughrey	Management	For	For
1.6	Elect Alfred M. Rankin, Jr.	Management	For	Withhold
1.7	Elect Claiborne R. Rankin	Management	For	Withhold
1.8	Elect Michael E. Shannon	Management	For	For
1.9	Elect John M. Stropki, Jr.	Management	For	Withhold
1.1	Elect Britton T. Taplin	Management	For	For
1.11	Elect Eugene Wong	Management	For	For
2	Ratification of Auditor	Management	For	For

ICF INTERNATIONAL, INC Meeting Date:  JUN 06, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  ICFI Security ID:  44925C103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Edward H. Bersoff	Management	For	For
1.2	Elect Sudhakar Kesavan	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

IDACORP, INC. Meeting Date:  MAY 15, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  IDA Security ID:  451107106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Darrel T. Anderson	Management	For	For
1.2	Elect Thomas E. Carlile	Management	For	For
1.3	Elect Richard J. Dahl	Management	For	For
1.4	Elect Ronald W. Jibson	Management	For	For
1.5	Elect Judith A. Johansen	Management	For	For
1.6	Elect Dennis L. Johnson	Management	For	For
1.7	Elect J. LaMont Keen	Management	For	For
1.8	Elect Joan H. Smith	Management	For	For
1.9	Elect Robert A. Tinstman	Management	For	For
1.1	Elect Thomas J. Wilford	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

IDT CORP. Meeting Date:  DEC 16, 2013 Record Date:  OCT 21, 2013 Meeting Type:  ANNUAL
Ticker:  IDTC Security ID:  448947507
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael Chenkin	Management	For	For
2	Elect Eric F. Cosentino	Management	For	For
3	Elect Howard S. Jonas	Management	For	Against
4	Elect Bill Pereira	Management	For	Against
5	Elect Judah Schorr	Management	For	For

IDT CORP. Meeting Date:  DEC 16, 2013 Record Date:  OCT 21, 2013 Meeting Type:  ANNUAL
Ticker:  IDTC Security ID:  448947507
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
6	Amendment to the 2005 Stock Option and Incentive Plan	Management	For	For
7	Ratification of Auditor	Management	For	For

IGATE CORP. Meeting Date:  APR 10, 2014 Record Date:  FEB 18, 2014 Meeting Type:  ANNUAL
Ticker:  IGTE Security ID:  45169U105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Sunil Wadhwani	Management	For	For
1.2	Elect Goran Lindahl	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against

INDEPENDENCE HOLDING CO. Meeting Date:  MAY 16, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  INHO Security ID:  453440307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Larry R. Graber	Management	For	For
1.2	Elect David T. Kettig	Management	For	For
1.3	Elect Allan C. Kirkman	Management	For	For
1.4	Elect John L. Lahey	Management	For	For
1.5	Elect Steven B. Lapin	Management	For	For
1.6	Elect James G. Tatum	Management	For	For
1.7	Elect Roy T. K. Thung	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

INLAND REAL ESTATE CORP. Meeting Date:  JUN 18, 2014 Record Date:  APR 17, 2014 Meeting Type:  ANNUAL
Ticker:  ILDR Security ID:  457461200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas P. D'Arcy	Management	For	For
2	Elect Daniel L. Goodwin	Management	For	Against
3	Elect Joel G. Herter	Management	For	For
4	Elect Heidi N. Lawton	Management	For	For
5	Elect Thomas H. McAuley	Management	For	For
6	Elect Thomas R. McWilliams	Management	For	For
7	Elect Joel D. Simmons	Management	For	Against
8	Elect Mark E. Zalatoris	Management	For	Against
9	Ratification of Auditor	Management	For	For
10	2014 Equity Award Plan	Management	For	Against
11	Advisory Vote on Executive Compensation	Management	For	For

INSIGHT ENTERPRISES INC. Meeting Date:  MAY 14, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  NSIT Security ID:  45765U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Larry A. Gunning	Management	For	For
2	Elect Robertson C. Jones	Management	For	For
3	Elect Kenneth T. Lamneck	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Shareholder Proposal Regarding Declassification of the Board	Shareholder	None	For

INSTEEL INDUSTRIES, INC. Meeting Date:  FEB 12, 2014 Record Date:  DEC 10, 2013 Meeting Type:  ANNUAL
Ticker:  IIIN Security ID:  45774W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary L. Pechota	Management	For	For
1.2	Elect W. Allen Rogers II	Management	For	For
2	Approval of Material Terms of the Return on Capital Incentive Compensation Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

INTERNATIONAL BANCSHARES CORP. Meeting Date:  MAY 19, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  IBOC Security ID:  459044103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Irving Greenblum	Management	For	For
1.2	Elect R. David Guerra	Management	For	Withhold
1.3	Elect Douglas B. Howland	Management	For	For
1.4	Elect Imelda Navarro	Management	For	Withhold
1.5	Elect Peggy J. Newman	Management	For	For
1.6	Elect Dennis E. Nixon	Management	For	Withhold
1.7	Elect Larry A. Norton	Management	For	For
1.8	Elect Leonardo Salinas	Management	For	For
1.9	Elect Antonio R. Sanchez, Jr.	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Transaction of Other Business	Management	For	Abstain

INTERNATIONAL SHIPHOLDING CORP. Meeting Date:  APR 30, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  ISH Security ID:  460321201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.2	Elect Erik L. Johnsen	Management	For	For
1.3	Elect Niels M. Johnsen	Management	For	For
1.4	Elect H. Merritt Lane III	Management	For	For
1.5	Elect Edwin Lupberger	Management	For	For
1.6	Elect James J. McNamara	Management	For	For
1.7	Elect Harris V. Morrissette	Management	For	For
1.8	Elect T. Lee Robinson, Jr.	Management	For	For
2	Increase of Preferred Stock	Management	For	Against
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

INTERNATIONAL SHIPHOLDING CORP. Meeting Date:  APR 30, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  ISH Security ID:  460321201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kenneth H. Beer	Management	For	For

INVESCO MORTGAGE CAPITAL INC Meeting Date:  MAY 01, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  IVR Security ID:  46131B100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect G. Mark Armour	Management	For	For
2	Elect James S. Balloun	Management	For	For
3	Elect John S. Day	Management	For	For
4	Elect Karen D. Kelley	Management	For	For
5	Elect Edward J. Hardin	Management	For	For
6	Elect James R. Lientz, Jr.	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For
8	Ratification of Auditor	Management	For	For

INVESTMENT TECHNOLOGY GROUP INC. Meeting Date:  JUN 12, 2014 Record Date:  APR 16, 2014 Meeting Type:  ANNUAL
Ticker:  ITG Security ID:  46145F105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Minder Cheng	Management	For	For
1.2	Elect Christopher V. Dodds	Management	For	For
1.3	Elect Robert C. Gasser	Management	For	For
1.4	Elect Timothy L. Jones	Management	For	For
1.5	Elect Kevin J.P. O'Hara	Management	For	For
1.6	Elect Maureen P. O'Hara	Management	For	For
1.7	Elect Steven H. Wood	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

INVESTORS TITLE CO. Meeting Date:  MAY 21, 2014 Record Date:  APR 02, 2014 Meeting Type:  ANNUAL
Ticker:  ITIC Security ID:  461804106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect W. Morris Fine	Management	For	For
1.2	Elect Richard M. Hutson, II	Management	For	For
1.3	Elect R. Horace Johnson	Management	For	For
2	Ratification of Auditor	Management	For	For

ISLE OF CAPRI CASINOS INC Meeting Date:  OCT 01, 2013 Record Date:  AUG 09, 2013 Meeting Type:  ANNUAL
Ticker:  ISLE Security ID:  464592104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert Goldstein	Management	For	Withhold
1.2	Elect Gregory Kozicz	Management	For	For
1.3	Elect James Perry	Management	For	Withhold
2	Elect Bonnie Biumi	Management	For	For
3	Ratification of Auditor	Management	For	For

JACK IN THE BOX, INC. Meeting Date:  FEB 14, 2014 Record Date:  DEC 17, 2013 Meeting Type:  ANNUAL
Ticker:  JACK Security ID:  466367109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leonard A. Comma	Management	For	For
2	Elect David L. Goebel	Management	For	For
3	Elect Madeleine A. Kleiner	Management	For	For
4	Elect Michael W. Murphy	Management	For	For
5	Elect James M. Myers	Management	For	For
6	Elect David M. Tehle	Management	For	For
7	Elect John T. Wyatt	Management	For	For
8	Ratification of Auditor	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For

JMP GROUP INC Meeting Date:  JUN 02, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  JMP Security ID:  46629U107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Joseph A. Jolson	Management	For	Withhold
1.2	Elect Craig R. Johnson	Management	For	Withhold
1.3	Elect Carter D. Mack	Management	For	Withhold
1.4	Elect Mark L. Lehmann	Management	For	Withhold
1.5	Elect Glenn H. Tongue	Management	For	For
1.6	Elect Kenneth M. Karmin	Management	For	For
1.7	Elect H. Mark Lunenburg	Management	For	For
1.8	Elect David M. DiPietro	Management	For	For
1.9	Elect Jonathan M. Orszag	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

JOHNSON OUTDOORS INC Meeting Date:  FEB 26, 2014 Record Date:  DEC 19, 2013 Meeting Type:  ANNUAL
Ticker:  JOUT Security ID:  479167108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Terry E. London	Management	For	For
1.2	Elect John M. Fahey, Jr.	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Re-Approval of the Cash Bonus Plan	Management	For	For

JOURNAL COMMUNICATIONS INC Meeting Date:  MAY 06, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  JRN Security ID:  481130102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Steven J. Smith	Management	For	For
1.2	Elect Mary Ellen Stanek	Management	For	For
1.3	Elect Owen Sullivan	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

KADANT, INC. Meeting Date:  MAY 20, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  KAI Security ID:  48282T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John M. Albertine	Management	For	For
1.2	Elect Thomas C. Leonard	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2006 Equity Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

KINDRED HEALTHCARE INC Meeting Date:  MAY 22, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  KND Security ID:  494580103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Joel Ackerman	Management	For	For
2	Elect Jonathan D. Blum	Management	For	For
3	Elect Thomas P. Cooper	Management	For	For
4	Elect Paul J. Diaz	Management	For	For
5	Elect Heyward R. Donigan	Management	For	For
6	Elect Richard A. Goodman	Management	For	For
7	Elect Christopher T. Hjelm	Management	For	For
8	Elect Frederick J. Kleisner	Management	For	For
9	Elect John H. Short	Management	For	For
10	Elect Phyllis R. Yale	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Amendment to the 2011 Stock Incentive Plan	Management	For	For
13	Ratification of Auditor	Management	For	For
14	Shareholder Proposal Regarding Approval of Severance Agreements	Shareholder	Against	For

KOPPERS HOLDINGS INC Meeting Date:  MAY 02, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  KOP Security ID:  50060P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Cynthia A. Baldwin	Management	For	For
1.2	Elect Albert J. Neupaver	Management	For	For
1.3	Elect Walter W. Turner	Management	For	For
2	Repeal of Classified Board	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Amendment to the 2005 Long Term Incentive Plan	Management	For	For
6	Adoption of Majority Vote Standard for Election of Directors	Management	For	For

LAKELAND BANCORP, INC. Meeting Date:  JUN 18, 2014 Record Date:  APR 28, 2014 Meeting Type:  ANNUAL
Ticker:  LBAI Security ID:  511637100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Roger Bosma	Management	For	For
1.2	Elect Mark J. Fredericks	Management	For	Withhold
1.3	Elect Janeth C. Hendershot	Management	For	For
1.4	Elect Robert B. Nicholson, III	Management	For	Withhold
1.5	Elect Edward B. Deutsch	Management	For	For
1.6	Elect Thomas J. Marino	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Re-approval of the Material Terms of the 2009 Equity Compensation Program for Section 162(m) Compliance	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

LAKELAND FINANCIAL CORP. Meeting Date:  APR 08, 2014 Record Date:  FEB 19, 2014 Meeting Type:  ANNUAL
Ticker:  LKFN Security ID:  511656100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Blake W. Augsburger	Management	For	For
2	Elect Robert E. Bartels, Jr.	Management	For	For
3	Elect Thomas A. Hiatt	Management	For	For
4	Elect Michael L. Kubacki	Management	For	For
5	Elect Charles E. Niemier	Management	For	For
6	Elect Steven D. Ross	Management	For	For
7	Elect Brian J. Smith	Management	For	For
8	Elect Bradley J. Toothaker	Management	For	For

LAKELAND FINANCIAL CORP. Meeting Date:  APR 08, 2014 Record Date:  FEB 19, 2014 Meeting Type:  ANNUAL
Ticker:  LKFN Security ID:  511656100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
9	Elect Ronald D. Truex	Management	For	For
10	Elect M. Scott Welch	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For

LHC GROUP INC Meeting Date:  JUN 19, 2014 Record Date:  APR 25, 2014 Meeting Type:  ANNUAL
Ticker:  LHCG Security ID:  50187A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Keith G. Myers	Management	For	Withhold
1.2	Elect George A. Lewis	Management	For	For
1.3	Elect Christopher S. Shackelton	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

LIN TV CORP Meeting Date:  JUL 30, 2013 Record Date:  JUN 28, 2013 Meeting Type:  SPECIAL
Ticker:  TVL Security ID:  532774106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Restructuring	Management	For	For

LOUISIANA-PACIFIC CORP. Meeting Date:  MAY 01, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  LPX Security ID:  546347105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect E. Gary Cook	Management	For	For
2	Elect Kurt M. Landgraf	Management	For	For
3	Elect John W. Weaver	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Approval of the Annual Cash Incentive Plan	Management	For	For

LYDALL, INC. Meeting Date:  APR 25, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  LDL Security ID:  550819106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Dale G. Barnhart	Management	For	For
1.2	Elect Kathleen Burdett	Management	For	For
1.3	Elect W. Leslie Duffy	Management	For	For
1.4	Elect Matthew T. Farrell	Management	For	For
1.5	Elect Marc T. Giles	Management	For	For
1.6	Elect William D. Gurley	Management	For	For
1.7	Elect Suzanne Hammett	Management	For	For
1.8	Elect S. Carl Soderstrom, Jr.	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

MAGELLAN HEALTH SERVICES, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  MGLH Security ID:  559079207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William J. McBride	Management	For	For
1.2	Elect Robert M. Le Blanc	Management	For	For
1.3	Elect Perry G. Fine	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year
4	2014 Employee Stock Purchase Plan	Management	For	For
5	Ratification of Auditor	Management	For	For

MAINSOURCE FINANCIAL GROUP INC Meeting Date:  APR 30, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  MSFG Security ID:  56062Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kathleen L. Bardwell	Management	For	For
1.2	Elect William G. Barron	Management	For	For
1.3	Elect Archie M. Brown, Jr.	Management	For	For
1.4	Elect Brian J. Crall	Management	For	For
1.5	Elect Philip A. Frantz	Management	For	For
1.6	Elect D.J. Hines	Management	For	For
1.7	Elect Thomas M. O'Brien	Management	For	For
1.8	Elect Lawrence R. Rueff	Management	For	For
1.9	Elect John G. Seale	Management	For	For
1.1	Elect Charles J. Thayer	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

MANNING & NAPIER INC Meeting Date:  JUN 18, 2014 Record Date:  APR 28, 2014 Meeting Type:  ANNUAL
Ticker:  MN Security ID:  56382Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William Manning	Management	For	For
1.2	Elect Patrick Cunningham	Management	For	For
1.3	Elect Richard Goldberg	Management	For	For
1.4	Elect Barbara Goodstein	Management	For	For
1.5	Elect Richard M. Hurwitz	Management	For	For
1.6	Elect Edward J. Pettinella	Management	For	For
1.7	Elect Robert M. Zak	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against

MARCUS CORP. Meeting Date:  OCT 17, 2013 Record Date:  AUG 06, 2013 Meeting Type:  ANNUAL
Ticker:  MCS Security ID:  566330106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Stephen H. Marcus	Management	For	For
1.2	Elect Diane Marcus Gershowitz	Management	For	For
1.3	Elect Daniel F. McKeithan, Jr.	Management	For	For
1.4	Elect Allan H. Selig	Management	For	For
1.5	Elect Timothy E. Hoeksema	Management	For	For
1.6	Elect Bruce J. Olson	Management	For	For
1.7	Elect Philip L. Milstein	Management	For	For
1.8	Elect Bronson J. Haase	Management	For	For
1.9	Elect James D. Ericson	Management	For	For
1.1	Elect Gregory S. Marcus	Management	For	For
1.11	Elect Brian J. Stark	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

MARLIN BUSINESS SERVICES CORP Meeting Date:  JUN 03, 2014 Record Date:  APR 04, 2014 Meeting Type:  ANNUAL
Ticker:  MRLN Security ID:  571157106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John J. Calamari	Management	For	For
1.2	Elect Lawrence J. DeAngelo	Management	For	For
1.3	Elect Daniel P. Dyer	Management	For	For
1.4	Elect Matthew J. Sullivan	Management	For	For
1.5	Elect J. Christopher Teets	Management	For	For
1.6	Elect James W. Wert	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2014 Equity Compensation Plan	Management	For	Against

MARRIOTT VACATIONS WORLDWIDE CORP Meeting Date:  JUN 06, 2014 Record Date:  APR 10, 2014 Meeting Type:  ANNUAL
Ticker:  VAC Security ID:  57164Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect C.E. Andrews	Management	For	For
1.2	Elect William W. McCarten	Management	For	For
1.3	Elect William J. Shaw	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

MARTEN TRANSPORT, LTD. Meeting Date:  MAY 06, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  MRTN Security ID:  573075108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Randolph L. Marten	Management	For	For
1.2	Elect Larry B. Hagness	Management	For	For
1.3	Elect Thomas J. Winkel	Management	For	For
1.4	Elect Jerry M. Bauer	Management	For	For
1.5	Elect Robert L. Demorest	Management	For	For
1.6	Elect G. Larry Owens	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Transaction of Other Business	Management	For	Abstain

MATRIX SERVICE CO. Meeting Date:  NOV 14, 2013 Record Date:  SEP 27, 2013 Meeting Type:  ANNUAL
Ticker:  MTRX Security ID:  576853105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John R. Hewitt	Management	For	For
1.2	Elect Michael J. Hall	Management	For	For
1.3	Elect I. Edgar Hendrix	Management	For	For
1.4	Elect Paul K. Lackey	Management	For	For
1.5	Elect Tom E. Maxwell	Management	For	For
1.6	Elect Jim W. Mogg	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

MEN`S WEARHOUSE, INC. Meeting Date:  SEP 10, 2013 Record Date:  JUL 22, 2013 Meeting Type:  ANNUAL
Ticker:  MW Security ID:  587118100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David H. Edwab	Management	For	For
1.2	Elect Douglas S. Ewert	Management	For	For
1.3	Elect Rinaldo S. Brutoco	Management	For	For
1.4	Elect Michael L. Ray	Management	For	For
1.5	Elect Sheldon I. Stein	Management	For	For
1.6	Elect Deepak Chopra	Management	For	For
1.7	Elect William B. Sechrest	Management	For	For
1.8	Elect Grace Nichols	Management	For	For
1.9	Elect Allen Questrom	Management	For	For
2	Amendment to the 2004 Long-Term Incentive Plan	Management	For	For
3	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Abstain
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For

MERCANTILE BANK CORP. Meeting Date:  DEC 12, 2013 Record Date:  NOV 01, 2013 Meeting Type:  SPECIAL
Ticker:  MBWM Security ID:  587376104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger/Acquisition	Management	For	For
2	Issuance of Common Stock	Management	For	For
3	Increase of Authorized Common Stock	Management	For	For
4	Advisory Vote on Golden Parachutes	Management	For	For
5	Right to Adjourn Meeting	Management	For	For

MERCANTILE BANK CORP. Meeting Date:  APR 24, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  MBWM Security ID:  587376104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kirk J. Agerson	Management	For	For
1.2	Elect David M. Cassard	Management	For	For
1.3	Elect Edward J. Clark	Management	For	For
1.4	Elect John F. Donnelly	Management	For	For
1.5	Elect Michael D. Faas	Management	For	For
1.6	Elect Doyle A. Hayes	Management	For	For
1.7	Elect Susan K. Jones	Management	For	For
1.8	Elect Robert B. Kaminski, Jr.	Management	For	For
1.9	Elect Calvin D. Murdock	Management	For	For
1.1	Elect Michael H. Price	Management	For	For
1.11	Elect Timothy O. Schad	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

MERCHANTS BANCSHARES, INC. (BURLINGTON, VT) Meeting Date:  MAY 15, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  MBVT Security ID:  588448100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael G Furlong	Management	For	For
1.2	Elect Lorilee A. Lawton	Management	For	For
1.3	Elect Michael R. Tuttle	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

META FINANCIAL GROUP INC. Meeting Date:  JAN 27, 2014 Record Date:  DEC 09, 2013 Meeting Type:  ANNUAL
Ticker:  CASH Security ID:  59100U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Douglas J. Hajek	Management	For	For
1.2	Elect Rodney G. Muilenburg	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year

MFA FINANCIAL INC Meeting Date:  MAY 21, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  MFA Security ID:  55272X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Elect William S. Gorin	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	Against
5	Repeal of Classified Board	Management	For	For

MFA FINANCIAL INC Meeting Date:  MAY 21, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  MFA Security ID:  55272X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stephen R. Blank	Management	For	For

MIDWESTONE FINANCIAL GROUP INC Meeting Date:  APR 17, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  MOFG Security ID:  598511103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles N. Funk	Management	For	For
1.2	Elect Barbara J. Kniff-McCulla	Management	For	For
1.3	Elect William N. Ruud	Management	For	For
1.4	Elect R. Scott Zaiser	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

MODINE MANUFACTURING CO. Meeting Date:  JUL 18, 2013 Record Date:  MAY 31, 2013 Meeting Type:  ANNUAL
Ticker:  MOD Security ID:  607828100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas A. Burke	Management	For	For
2	Elect Charles P. Cooley	Management	For	For
3	Elect Mary L. Petrovich	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For

MONARCH CASINO & RESORT, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  MCRI Security ID:  609027107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John Farahi	Management	For	Withhold
1.2	Elect Craig F. Sullivan	Management	For	For
1.3	Elect Paul Andrews	Management	For	For
2	2014 Equity Incentive Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	For
4	Transaction of Other Business	Management	For	Abstain

MONEYGRAM INTERNATIONAL INC. Meeting Date:  MAY 06, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  MGI Security ID:  60935Y208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect J. Coley Clark	Management	For	For
2	Elect Victor W. Dahir	Management	For	For
3	Elect Antonio O. Garza, Jr.	Management	For	For
4	Elect Thomas M. Hagerty	Management	For	Against
5	Elect Seth W. Lawry	Management	For	For
6	Elect Pamela H. Patsley	Management	For	For
7	Elect Ganesh B. Rao	Management	For	For
8	Elect W. Bruce Turner	Management	For	For
9	Elect Peggy Vaughan	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Ratification of Auditor	Management	For	For

MONMOUTH REAL ESTATE INVESTMENT CORP. Meeting Date:  MAY 13, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  MNR Security ID:  609720107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Brian H. Haimm	Management	For	For
1.2	Elect Neal Herstik	Management	For	For
1.3	Elect Matthew I. Hirsch	Management	For	For
1.4	Elect Stephen B. Wolgin	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

MULTI-COLOR CORP. Meeting Date:  AUG 21, 2013 Record Date:  JUL 01, 2013 Meeting Type:  ANNUAL
Ticker:  LABL Security ID:  625383104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ari J. Benacerraf	Management	For	For
1.2	Elect Robert R. Buck	Management	For	For
1.3	Elect Charles B. Connolly	Management	For	For
1.4	Elect Lorrence T. Kellar	Management	For	For
1.5	Elect Roger A. Keller	Management	For	For
1.6	Elect Thomas M. Mohr	Management	For	For
1.7	Elect Simon T. Roberts	Management	For	For
1.8	Elect Nigel A. Vinecombe	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

NACCO INDUSTRIES INC. Meeting Date:  MAY 08, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  NC Security ID:  629579103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Scott S. Cowen	Management	For	For
1.2	Elect John P. Jumper	Management	For	For
1.3	Elect Dennis W. LaBarre	Management	For	For
1.4	Elect Richard de J. Osborne	Management	For	For
1.5	Elect Alfred M. Rankin, Jr.	Management	For	For
1.6	Elect James A. Ratner	Management	For	For
1.7	Elect Britton T. Taplin	Management	For	For
1.8	Elect David F. Taplin	Management	For	For
1.9	Elect David B.H. Williams	Management	For	For
2	Annual Incentive Compensation Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

NASH-FINCH CO. Meeting Date:  NOV 18, 2013 Record Date:  OCT 02, 2013 Meeting Type:  SPECIAL
Ticker:  NAFC Security ID:  631158102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger with Spartan Stores Inc.	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	Against
3	Right to Adjourn Meeting	Management	For	Against

NATIONAL HEALTHCARE CORP. Meeting Date:  MAY 08, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  NHC Security ID:  635906100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect W. Andrew Adams	Management	For	Against
2	Elect Ernest G. Burgess, III	Management	For	Against
3	Elect Emil E. Hassan	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

NATIONAL PENN BANCSHARES, INC. Meeting Date:  APR 22, 2014 Record Date:  FEB 27, 2014 Meeting Type:  ANNUAL
Ticker:  NPBC Security ID:  637138108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Thomas A. Beaver	Management	For	For
1.2	Elect Jeffrey P. Feather	Management	For	For
1.3	Elect Patricia L. Langiotti	Management	For	For
1.4	Elect Natalye Paquin	Management	For	For
2	2014 Long-Term Incentive Compensation Plan	Management	For	Against
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

NATIONAL WESTERN LIFE INSURANCE CO. Meeting Date:  JUN 20, 2014 Record Date:  APR 21, 2014 Meeting Type:  ANNUAL
Ticker:  NWLI Security ID:  638522102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Stephen E. Glasgow	Management	For	For
1.2	Elect E. Douglas McLeod	Management	For	For
1.3	Elect Louis E. Pauls, Jr.	Management	For	For
1.4	Elect E.J. Pederson	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

NATURE`S SUNSHINE PRODUCTS, INC. Meeting Date:  MAY 07, 2014 Record Date:  MAR 13, 2014 Meeting Type:  ANNUAL
Ticker:  NATR Security ID:  639027101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Willem Mesdag	Management	For	For
1.2	Elect Jeffrey D. Watkins	Management	For	For
1.3	Elect Mary Beth Springer	Management	For	For
1.4	Elect Robert B. Mercer	Management	For	For
1.5	Elect Gregory L. Probert	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

NAVIGANT CONSULTING, INC. Meeting Date:  MAY 15, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  NCI Security ID:  63935N107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd H. Dean	Management	For	For
2	Elect Julie M. Howard	Management	For	For
3	Elect Stephan A. James	Management	For	For
4	Elect Samuel K. Skinner	Management	For	For
5	Elect James R. Thompson	Management	For	For
6	Elect Michael L. Tipsord	Management	For	For
7	Change in Board Size	Management	For	For
8	Advisory Vote on Executive Compensation	Management	For	For
9	Ratification of Auditor	Management	For	For

NAVIGATORS GROUP, INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  NAVG Security ID:  638904102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Saul L. Basch	Management	For	For
1.2	Elect H.J. Mervyn Blakeney	Management	For	For
1.3	Elect Terence N. Deeks	Management	For	For
1.4	Elect Stanley A. Galanski	Management	For	For
1.5	Elect Geoffrey E. Johnson	Management	For	For
1.6	Elect John F. Kirby	Management	For	For
1.7	Elect Robert V. Mendelsohn	Management	For	For
1.8	Elect David M. Platter	Management	For	For
1.9	Elect Janice C. Tomlinson	Management	For	For
1.1	Elect Marc M. Tract	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

NBT BANCORP. INC. Meeting Date:  MAY 06, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  NBTB Security ID:  628778102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Timothy E. Delaney	Management	For	For
1.2	Elect James H. Douglas	Management	For	For
1.3	Elect Joseph A. Santangelo	Management	For	For
1.4	Elect Lowell A. Seifter	Management	For	For

NBT BANCORP. INC. Meeting Date:  MAY 06, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  NBTB Security ID:  628778102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.5	Elect Richard Chojnowski	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

NEENAH PAPER INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  NP Security ID:  640079109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Timothy S. Lucas	Management	For	For
1.2	Elect Philip C. Moore	Management	For	For
1.3	Elect John P. O'Donnell	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

NELNET INC Meeting Date:  MAY 22, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  NNI Security ID:  64031N108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael S. Dunlap	Management	For	For
2	Elect Stephen F. Butterfield	Management	For	For
3	Elect James P. Abel	Management	For	For
4	Elect William R. Cintani	Management	For	For
5	Elect Kathleen A. Farrell	Management	For	For
6	Elect David S. Graff	Management	For	For
7	Elect Thomas E. Henning	Management	For	For
8	Elect Kimberly K. Rath	Management	For	For
9	Elect Michael D. Reardon	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Amendment to the Restricted Stock Plan	Management	For	For
13	Executive Officers Incentive Compensation Plan	Management	For	For

NN INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  NNBR Security ID:  629337106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect G. Ronald Morris	Management	For	For
1.2	Elect Steven T. Warshaw	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

NORTHRIM BANCORP, INC. Meeting Date:  MAY 15, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  NRIM Security ID:  666762109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect R. Marc Langland	Management	For	For
1.2	Elect Joseph M. Beedle	Management	For	For
1.3	Elect Larry S. Cash	Management	For	For
1.4	Elect Mark G. Copeland	Management	For	For
1.5	Elect Ronald A. Davis	Management	For	For
1.6	Elect Anthony Drabek	Management	For	For
1.7	Elect Karl L. Hanneman	Management	For	For
1.8	Elect Richard L. Lowell	Management	For	For
1.9	Elect David J. McCambridge	Management	For	For
1.1	Elect Irene Sparks Rowan	Management	For	For
1.11	Elect John C. Swalling	Management	For	For
1.12	Elect Linda C. Thomas	Management	For	For
1.13	Elect David G. Wight	Management	For	For
2	2014 Stock Incentive Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Transaction of Other Business	Management	For	Abstain

OCEANFIRST FINANCIAL CORP Meeting Date:  MAY 08, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  OCFC Security ID:  675234108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Joseph J. Burke	Management	For	For
1.2	Elect Angelo Catania	Management	For	For
1.3	Elect John R. Garbarino	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

OLD NATIONAL BANCORP Meeting Date:  MAY 08, 2014 Record Date:  MAR 04, 2014 Meeting Type:  ANNUAL
Ticker:  ONB Security ID:  680033107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Alan W. Braun	Management	For	For
1.2	Elect Larry E. Dunigan	Management	For	For
1.3	Elect Niel C. Ellerbrook	Management	For	For
1.4	Elect Andrew E. Goebel	Management	For	For
1.5	Elect Robert G. Jones	Management	For	For
1.6	Elect Phelps L. Lambert	Management	For	For
1.7	Elect Arthur H. McElwee, Jr.	Management	For	For
1.8	Elect James T. Morris	Management	For	For
1.9	Elect Randall T. Sheppard	Management	For	For
1.1	Elect Rebecca S. Skillman	Management	For	For
1.11	Elect Kelly N. Stanley	Management	For	For
1.12	Elect Linda E. White	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

OMEGA PROTEIN, CORP. Meeting Date:  JUN 19, 2014 Record Date:  APR 24, 2014 Meeting Type:  ANNUAL
Ticker:  OME Security ID:  68210P107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gary L. Allee	Management	For	For
1.2	Elect David A. Owen	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

ONE LIBERTY PROPERTIES, INC. Meeting Date:  JUN 11, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  OLP Security ID:  682406103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charles Biederman	Management	For	For
2	Elect James J. Burns	Management	For	For
3	Elect Patrick J. Callan, Jr.	Management	For	Against
4	Elect Louis P. Karol	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Ratification of Auditor	Management	For	For

OTTER TAIL CORPORATION Meeting Date:  APR 14, 2014 Record Date:  FEB 14, 2014 Meeting Type:  ANNUAL
Ticker:  OTTR Security ID:  689648103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John D. Erickson	Management	For	For
1.2	Elect Nathan I. Partain	Management	For	For
1.3	Elect James B. Stake	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Approve the 2014 Stock Incentive Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

PACIFIC CONTINENTAL CORP Meeting Date:  APR 28, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  PCBK Security ID:  69412V108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert Ballin	Management	For	For
1.2	Elect Hal Brown	Management	For	For
1.3	Elect Michael E. Heijer	Management	For	For
1.4	Elect Michael D. Holzgang	Management	For	For
1.5	Elect Judith A. Johansen	Management	For	For
1.6	Elect Donald L. Krahmer, Jr.	Management	For	For
1.7	Elect Donald G. Montgomery	Management	For	For
1.8	Elect Jeffrey D. Pinneo	Management	For	For
1.9	Elect John H. Rickman	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

PARK-OHIO HOLDINGS CORP. Meeting Date:  JUN 12, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  PKOH Security ID:  700666100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kevin R. Greene	Management	For	For
1.2	Elect A. Malachi Mixon, III	Management	For	For
1.3	Elect Dan T. Moore III	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PARKER DRILLING CO. Meeting Date:  MAY 01, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  PKD Security ID:  701081101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.3	Elect Gary G. Rich	Management	For	For
1.4	Elect Peter C. Wallace	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

PARKER DRILLING CO. Meeting Date:  MAY 01, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  PKD Security ID:  701081101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert L. Parker, Jr.	Management	For	For
1.2	Elect Roger B. Plank	Management	For	For

PATRICK INDUSTRIES, INC. Meeting Date:  MAY 22, 2014 Record Date:  MAR 27, 2014 Meeting Type:  ANNUAL
Ticker:  PATK Security ID:  703343103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Terrence D. Brennan	Management	For	For
1.2	Elect Joseph M. Cerulli	Management	For	For
1.3	Elect Todd Cleveland	Management	For	For
1.4	Elect John A. Forbes	Management	For	For
1.5	Elect Paul E. Hassler	Management	For	For
1.6	Elect Michael A. Kitson	Management	For	For
1.7	Elect Andy L. Nemeth	Management	For	For
1.8	Elect Larry D. Renbarger	Management	For	For
1.9	Elect Walter Wells	Management	For	For
2	Amendment to the 2009 Omnibus Incentive Plan	Management	For	For
3	Ratification of Auditor	Management	For	For

PC CONNECTION, INC. Meeting Date:  MAY 21, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  PCCC Security ID:  69318J100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Patricia Gallup	Management	For	For
1.2	Elect David Hall	Management	For	For
1.3	Elect Joseph Baute	Management	For	For
1.4	Elect David Beffa-Negrini	Management	For	For
1.5	Elect Barbara Duckett	Management	For	For
1.6	Elect Donald Weatherson	Management	For	For
2	Amendment to the 2007 Stock Incentive Plan	Management	For	For
3	Ratification of Auditor	Management	For	For

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Meeting Date:  MAY 30, 2014 Record Date:  APR 11, 2014 Meeting Type:  ANNUAL
Ticker:  PEI Security ID:  709102107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Joseph F. Coradino	Management	For	For
1.2	Elect M. Walter D'Alessio	Management	For	For
1.3	Elect Rosemarie B. Greco	Management	For	For
1.4	Elect Leonard I. Korman	Management	For	For
1.5	Elect Donald F. Mazziotti	Management	For	For
1.6	Elect Mark E. Pasquerilla	Management	For	For
1.7	Elect Charles P. Pizzi	Management	For	For
1.8	Elect John J. Roberts	Management	For	For
1.9	Elect Ronald Rubin	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

PENNYMAC MORTGAGE INVESTMENT TRUST Meeting Date:  JUN 04, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  PMT Security ID:  70931T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Preston DuFauchard	Management	For	For
1.2	Elect Nancy McAllister	Management	For	For
1.3	Elect Stacey D. Stewart	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PENSKE AUTOMOTIVE GROUP INC Meeting Date:  MAY 02, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  PAG Security ID:  70959W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John D. Barr	Management	For	For
1.2	Elect Michael R. Eisenson	Management	For	For
1.3	Elect Robert H. Kurnick, Jr.	Management	For	For
1.4	Elect William J. Lovejoy	Management	For	For
1.5	Elect Kimberly J. McWaters	Management	For	For
1.6	Elect Yoshimi Namba	Management	For	For
1.7	Elect Lucio A. Noto	Management	For	For
1.8	Elect Roger S. Penske	Management	For	For
1.9	Elect Greg Penske	Management	For	For
1.1	Elect Sandra E. Pierce	Management	For	For
1.11	Elect Ronald G. Steinhart	Management	For	For
1.12	Elect H. Brian Thompson	Management	For	Withhold
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Transaction of Other Business	Management	For	Abstain

PEOPLES BANCORP, INC. (MARIETTA, OH) Meeting Date:  APR 24, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  PEBO Security ID:  709789101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Tara M. Abraham	Management	For	For
1.2	JAMES S. HUGGINS	Management	For	For
1.3	Elect Brenda F. Jones	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Approval of the Employee Stock Purchase Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

PERFORMANT FINANCIAL CORP Meeting Date:  MAY 05, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  PFMT Security ID:  71377E105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jon D. Shaver	Management	For	Withhold
1.2	Elect William D. Hansen	Management	For	For
2	Ratification of Auditor	Management	For	For

PHARMERICA CORP Meeting Date:  JUN 17, 2014 Record Date:  APR 21, 2014 Meeting Type:  ANNUAL
Ticker:  PMC Security ID:  71714F104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gregory S. Weishar	Management	For	For
1.2	Elect W. Robert Dahl, Jr.	Management	For	For
1.3	Elect Frank E. Collins	Management	For	For
1.4	Elect Thomas P. Mac Mahon	Management	For	For
1.5	Elect Marjorie W. Dorr	Management	For	For
1.6	Elect Thomas P. Gerrity	Management	For	For
1.7	Elect Robert A. Oakley	Management	For	For
1.8	Elect Geoffrey G. Meyers	Management	For	For
1.9	Elect Patrick G. LePore	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PIKE ELECTRIC CORPORATION Meeting Date:  OCT 31, 2013 Record Date:  SEP 13, 2013 Meeting Type:  ANNUAL
Ticker:  PIKE Security ID:  721283109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect J. Eric Pike	Management	For	For
1.2	Elect Charles E. Bayless	Management	For	For
1.3	Elect James R. Helvey III	Management	For	For
1.4	Elect Peter Pace	Management	For	For
1.5	Elect Daniel J. Sullivan	Management	For	For
1.6	Elect James L. Turner	Management	For	For
2	Reincorporation from Delaware to North Carolina	Management	For	For
3	Ratification of Auditor	Management	For	For

PILGRIM`S PRIDE CORP. Meeting Date:  MAY 02, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  PPC Security ID:  72147K108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gilberto Tamazoni	Management	For	For
1.2	Elect Joesley Mendonca Batista	Management	For	Withhold
1.3	Elect Joesley Mendonca Batista	Management	For	For
1.4	Elect William W. Lovette	Management	For	For
1.5	Elect Marcus Vinicius Pratini de Moraes	Management	For	For
1.6	Elect Wallim Cruz de Vasconcellos Junior	Management	For	For
1.7	Elect David E. Bell	Management	For	For
1.8	Elect Michael L Cooper	Management	For	For
1.9	Elect Charles Macaluso	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the Short Term Management Incentive Plan	Management	For	For
4	Amendment to the Long Term Incentive Plan	Management	For	Against
5	Ratification of Auditor	Management	For	For

PIPER JAFFRAY CO`S. Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  PJC Security ID:  724078100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Andrew S. Duff	Management	For	For
1.2	Elect William R. Fitzgerald	Management	For	For
1.3	Elect B. Kristine Johnson	Management	For	For
1.4	Elect Addison L. Piper	Management	For	For
1.5	Elect Lisa K. Polsky	Management	For	For
1.6	Elect Philip E. Soran	Management	For	For

PIPER JAFFRAY CO`S. Meeting Date:  MAY 07, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  PJC Security ID:  724078100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.7	Elect Scott C. Taylor	Management	For	For
1.8	Elect Michele Volpi	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PLATINUM UNDERWRITERS HOLDINGS LTD Meeting Date:  APR 22, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  PTP Security ID:  G7127P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Dan R. Carmichael	Management	For	For
1.2	Elect A. John Hass	Management	For	For
1.3	Elect Antony P.D. Lancaster	Management	For	For
1.4	Elect Edmund R. Megna	Management	For	For
1.5	Elect Michael D. Price	Management	For	For
1.6	Elect Linda E. Ransom	Management	For	For
1.7	Elect James P. Slattery	Management	For	For
1.8	Elect Christopher J. Steffen	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

PLEXUS CORP. Meeting Date:  FEB 12, 2014 Record Date:  DEC 05, 2013 Meeting Type:  ANNUAL
Ticker:  PLXS Security ID:  729132100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ralf R. Boer	Management	For	For
1.2	Elect Stephen P. Cortinovis	Management	For	For
1.3	Elect David J. Drury	Management	For	For
1.4	Elect Dean A. Foate	Management	For	For
1.5	Elect Rainer Jueckstock	Management	For	For
1.6	Elect Peter Kelly	Management	For	For
1.7	Elect Phil R. Martens	Management	For	For
1.8	Elect Michael V. Schrock	Management	For	For
1.9	Elect Mary A. Winston	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PNM RESOURCES INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 26, 2014 Meeting Type:  ANNUAL
Ticker:  PNM Security ID:  69349H107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Adelmo E. Archuleta	Management	For	For
1.2	Elect Patricia Collawn	Management	For	For
1.3	Elect E. Renae Conley	Management	For	For
1.4	Elect Alan J. Fohrer	Management	For	For
1.5	Elect Maureen T. Mullarkey	Management	For	For
1.6	Elect Robert R. Nordhaus	Management	For	For
1.7	Elect Donald K. Schwanz	Management	For	For
1.8	Elect Bruce W. Wilkinson	Management	For	For
1.9	Elect Joan B. Woodard	Management	For	For
2	Ratification of Auditor	Management	For	For
3	2014 Performance Equity Plan	Management	For	Against
4	Advisory Vote on Executive Compensation	Management	For	For

PORTFOLIO RECOVERY ASSOCIATES INC. Meeting Date:  MAY 29, 2014 Record Date:  APR 04, 2014 Meeting Type:  ANNUAL
Ticker:  PRAA Security ID:  73640Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Scott M. Tabakin	Management	For	For
1.2	Elect James M. Voss	Management	For	For
1.3	Elect Marjorie M. Connelly	Management	For	For
1.4	Elect James A. Nussle	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

PREFERRED BANK (LOS ANGELES, CA) Meeting Date:  MAY 20, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  PFBC Security ID:  740367404
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Li Yu	Management	For	For
1.2	Elect J. Richard Belliston	Management	For	For
1.3	Elect Gary S. Nunnelly	Management	For	For
1.4	Elect Clark Hsu	Management	For	For
2	2014 Equity Incentive Plan	Management	For	Against
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

PREFORMED LINE PRODUCTS CO. Meeting Date:  MAY 06, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  PLPC Security ID:  740444104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Glenn E. Corlett	Management	For	For
1.2	Elect Michael E. Gibbons	Management	For	For
1.3	Elect R. Steven Kestner	Management	For	Withhold
1.4	Elect Randall M. Ruhlman	Management	For	Withhold
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For

PREMIERE GLOBAL SERVICES INC Meeting Date:  JUN 18, 2014 Record Date:  APR 10, 2014 Meeting Type:  ANNUAL
Ticker:  PGI Security ID:  740585104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Boland T. Jones	Management	For	For
1.2	Elect Wilkie S. Colyer	Management	For	For
1.3	Elect K. Robert Draughon	Management	For	For
1.4	Elect John R. Harris	Management	For	For
1.5	Elect W. Steven Jones	Management	For	For
1.6	Elect Raymond H. Pirtle, Jr.	Management	For	For
1.7	Elect J. Walker Smith, Jr.	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	2014 Incentive Plan	Management	For	Against

PROASSURANCE CORPORATION Meeting Date:  MAY 28, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  PRA Security ID:  74267C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert E. Flowers	Management	For	For
1.2	Elect Samuel A. DiPiazza, Jr.	Management	For	For
1.3	Elect Ann F. Putallaz	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

PROVIDENT FINANCIAL HOLDINGS, INC. Meeting Date:  NOV 26, 2013 Record Date:  OCT 11, 2013 Meeting Type:  ANNUAL
Ticker:  PROV Security ID:  743868101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Joseph P. Barr	Management	For	For
1.2	Elect Bruce W. Bennett	Management	For	For
1.3	Elect Debbi H. Guthrie	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2013 Equity Incentive Plan	Management	For	Against
4	Ratification of Auditor	Management	For	For

PROVIDENT FINANCIAL SERVICES INC Meeting Date:  APR 24, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  PFS Security ID:  74386T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Laura L. Brooks	Management	For	For
1.2	Elect Terence Gallagher	Management	For	For
1.3	Elect Carlos Hernandez	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the Long Term Equity Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

QLOGIC CORP. Meeting Date:  AUG 22, 2013 Record Date:  JUN 27, 2013 Meeting Type:  ANNUAL
Ticker:  QLGC Security ID:  747277101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect H.K. Desai	Management	For	For
2	Elect Balakrishnan S. Iyer	Management	For	For
3	Elect Christine King	Management	For	For
4	Elect Kathryn B. Lewis	Management	For	For
5	Elect D. Scott Mercer	Management	For	For
6	Elect George D. Wells	Management	For	For
7	Elect William M. Zeitler	Management	For	For
8	Amendment to the 2005 Performance Incentive Plan	Management	For	For
9	Amendment to the 1998 Employee Stock Purchase Plan	Management	For	Against
10	Advisory Vote on Executive Compensation	Management	For	For
11	Ratification of Auditor	Management	For	For

R.G. BARRY CORP. Meeting Date:  OCT 30, 2013 Record Date:  SEP 05, 2013 Meeting Type:  ANNUAL
Ticker:  DFZ Security ID:  68798107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David P. Lauer	Management	For	For
1.2	Elect David L. Nichols	Management	For	For
1.3	Elect Thomas Von Lehman	Management	For	For
1.4	Elect Gordon Zacks	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

REGIONAL MANAGEMENT CORP Meeting Date:  APR 23, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  RM Security ID:  75902K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Roel C. Campos	Management	For	For
1.2	Elect Alvaro G. de Molina	Management	For	For
1.3	Elect Thomas F. Fortin	Management	For	Withhold
1.4	Elect Richard A. Godley	Management	For	Withhold
1.5	Elect Carlos Palomares	Management	For	For
2	Ratification of Auditor	Management	For	For

RENEWABLE ENERGY GROUP INC Meeting Date:  MAY 15, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  REGI Security ID:  75972A301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jeffrey Stroburg	Management	For	For
2	Elect Christopher D. Sorrells	Management	For	For
3	Amendment to the 2009 Stock Incentive Plan	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For

REPUBLIC AIRWAYS HLDGS INC Meeting Date:  AUG 07, 2013 Record Date:  MAY 31, 2013 Meeting Type:  ANNUAL
Ticker:  RJET Security ID:  760276105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bryan K. Bedford	Management	For	For
1.2	Elect Lawrence J. Cohen	Management	For	For
1.3	Elect Douglas J. Lambert	Management	For	For
1.4	Elect Mark L. Plaumann	Management	For	For
1.5	Elect Richard P. Schifter	Management	For	For
1.6	Elect Neal S. Cohen	Management	For	For
1.7	Elect David N. Siegel	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Amendment to the Equity Incentive Plan	Management	For	For

REPUBLIC AIRWAYS HLDGS INC Meeting Date:  SEP 17, 2013 Record Date:  JUL 29, 2013 Meeting Type:  ANNUAL
Ticker:  RJET Security ID:  760276105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bryan K. Bedford	Management	For	For
1.2	Elect Lawrence J. Cohen	Management	For	For
1.3	Elect Douglas J. Lambert	Management	For	For
1.4	Elect Mark L. Plaumann	Management	For	For
1.5	Elect Richard P. Schifter	Management	For	For
1.6	Elect Neal S. Cohen	Management	For	For
1.7	Elect David N. Siegel	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Amendment to the Equity Incentive Plan	Management	For	For

REPUBLIC AIRWAYS HLDGS INC Meeting Date:  JUN 10, 2014 Record Date:  APR 14, 2014 Meeting Type:  ANNUAL
Ticker:  RJET Security ID:  760276105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bryan K. Bedford	Management	For	For
1.2	Elect Neal S. Cohen	Management	For	For
1.3	Elect Lawrence J. Cohen	Management	For	For
1.4	Elect Robert L. Colin	Management	For	For
1.5	Elect Daniel P. Garton	Management	For	For
1.6	Elect Douglas J. Lambert	Management	For	For
1.7	Elect Mark L. Plaumann	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

REPUBLIC BANCORP, INC. (KY) Meeting Date:  APR 24, 2014 Record Date:  FEB 14, 2014 Meeting Type:  ANNUAL
Ticker:  RBCAA Security ID:  760281204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.6	Elect A. Scott Trager	Management	For	For
1.7	Elect Steven E. Trager	Management	For	For
2	Ratification of Auditor	Management	For	For

REPUBLIC BANCORP, INC. (KY) Meeting Date:  APR 24, 2014 Record Date:  FEB 14, 2014 Meeting Type:  ANNUAL
Ticker:  RBCAA Security ID:  760281204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Craig A. Greenberg	Management	For	For
1.2	Elect Michael T. Rust	Management	For	For
1.3	Elect Sandra Metts Snowden	Management	For	For
1.4	Elect R. Wayne Stratton	Management	For	For
1.5	Elect Susan Stout Tamme	Management	For	For

REX AMERICAN RESOURCES CORP Meeting Date:  JUN 03, 2014 Record Date:  APR 22, 2014 Meeting Type:  ANNUAL
Ticker:  REX Security ID:  761624105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stuart A. Rose	Management	For	Against
2	Elect Lawrence Tomchin	Management	For	Against
3	Elect Robert Davidoff	Management	For	For
4	Elect Edward M. Kress	Management	For	Against
5	Elect Charles A. Elcan	Management	For	For
6	Elect David S. Harris	Management	For	For
7	Elect Mervyn L. Alphonso	Management	For	For
8	Elect Lee Fisher	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For

RUTHS HOSPITALITY GROUP INC Meeting Date:  MAY 29, 2014 Record Date:  APR 03, 2014 Meeting Type:  ANNUAL
Ticker:  RUTH Security ID:  783332109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael P. O'Donnell	Management	For	For
1.2	Elect Robin P. Selati	Management	For	For
1.3	Elect Carla R. Cooper	Management	For	For
1.4	Elect Bannus B. Hudson	Management	For	For
1.5	Elect Robert S. Merritt	Management	For	For
1.6	Elect Alan Vituli	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

RYMAN HOSPITALITY PROPERTIES INC Meeting Date:  MAY 08, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  RHP Security ID:  78377T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael J Bender	Management	For	For
2	Elect E. K. Gaylord, II	Management	For	For
3	Elect Ralph Horn	Management	For	For
4	Elect Ellen R. Levine	Management	For	For
5	Elect Robert S. Prather, Jr.	Management	For	For
6	Elect Colin V. Reed	Management	For	For
7	Elect Michael D. Rose	Management	For	For
8	Elect Michael I. Roth	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For

S & T BANCORP, INC. Meeting Date:  MAY 19, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  STBA Security ID:  783859101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Todd D. Brice	Management	For	Withhold
1.2	Elect John J. Delaney	Management	For	Withhold
1.3	Elect Michael J. Donnelly	Management	For	Withhold
1.4	Elect William J. Gatti	Management	For	Withhold
1.5	Elect Jeffrey D. Grube	Management	For	For
1.6	Elect Frank W. Jones	Management	For	For
1.7	Elect Joseph A. Kirk	Management	For	For
1.8	Elect David L. Krieger	Management	For	For
1.9	Elect James C. Miller	Management	For	For
1.1	Elect Fred J. Morelli, Jr.	Management	For	For
1.11	Elect Frank J. Palermo, Jr.	Management	For	For
1.12	Elect Christine J. Toretti	Management	For	Withhold
1.13	Elect Charles G. Urtin	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	2014 Incentive Plan	Management	For	Against

S.Y. BANCORP, INC. Meeting Date:  APR 23, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  SYBT Security ID:  785060104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Charles R. Edinger, III	Management	For	For
1.2	Elect David P. Heintzman	Management	For	For
1.3	Elect Carl G. Herde	Management	For	For
1.4	Elect James A. Hillebrand	Management	For	For
1.5	Elect Richard A. Lechleiter	Management	For	For
1.6	Elect Bruce P. Madison	Management	For	For
1.7	Elect Richard Northern	Management	For	For
1.8	Elect Stephen M. Priebe	Management	For	For
1.9	Elect Nicholas X. Simon	Management	For	For
1.1	Elect Norman Tasman	Management	For	For
1.11	Elect Kathy C. Thompson	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Company Name Change	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

SAGA COMMUNICATIONS, INC. Meeting Date:  MAY 12, 2014 Record Date:  MAR 28, 2014 Meeting Type:  ANNUAL
Ticker:  SGA Security ID:  786598300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Clarke R. Brown, Jr.	Management	For	For
1.2	Elect Edward K. Christian	Management	For	For
1.3	Elect Timothy J. Clarke	Management	For	For
1.4	Elect Roy F. Coppedge III	Management	For	For
1.5	Elect David B. Stephens	Management	For	For
1.6	Elect Gary Stevens	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

SANDY SPRING BANCORP Meeting Date:  MAY 07, 2014 Record Date:  MAR 19, 2014 Meeting Type:  ANNUAL
Ticker:  SASR Security ID:  800363103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Mark E. Friis	Management	For	For
1.2	Elect Craig A. Ruppert	Management	For	For
1.3	Elect Pamela A. Little	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

SANFILIPPO (JOHN B.) & SON, INC Meeting Date:  OCT 30, 2013 Record Date:  SEP 03, 2013 Meeting Type:  ANNUAL
Ticker:  JBSS Security ID:  800422107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jim Edgar	Management	For	For
1.2	Elect Ellen C. Taaffe	Management	For	For
1.3	Elect Daniel M. Wright	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

SANMINA CORP Meeting Date:  MAR 10, 2014 Record Date:  JAN 17, 2014 Meeting Type:  ANNUAL
Ticker:  SANM Security ID:  801056102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Neil R. Bonke	Management	For	For
2	Elect Michael J. Clarke	Management	For	For
3	Elect Eugene A. Delaney	Management	For	For
4	Elect John P. Goldsberry	Management	For	For
5	Elect Joseph G. Licata, Jr.	Management	For	For
6	Elect Mario M. Rosati	Management	For	For
7	Elect Wayne Shortridge	Management	For	For
8	Elect Jure Sola	Management	For	For
9	Elect Jackie M. Ward	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Amendment to the 2009 Incentive Plan	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

SCANSOURCE, INC. Meeting Date:  DEC 05, 2013 Record Date:  OCT 16, 2013 Meeting Type:  ANNUAL
Ticker:  SCSC Security ID:  806037107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael L. Baur	Management	For	For
1.2	Elect Steven R. Fischer	Management	For	For
1.3	Elect Michael J. Grainger	Management	For	For
1.4	Elect John P. Reilly	Management	For	For
1.5	Elect Charles R. Whitchurch	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2013 Long Term Incentive Plan	Management	For	Against

SCHOLASTIC CORP. Meeting Date:  SEP 18, 2013 Record Date:  JUL 26, 2013 Meeting Type:  ANNUAL
Ticker:  SCHL Security ID:  807066105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect James Barge	Management	For	For
1.2	Elect Marianne Caponnetto	Management	For	For
1.3	Elect John Davies	Management	For	For

SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date:  APR 24, 2014 Record Date:  FEB 27, 2014 Meeting Type:  ANNUAL
Ticker:  SWM Security ID:  808541106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Claire L. Arnold	Management	For	For
1.2	Elect Heinrich Fischer	Management	For	For
2	Annual Incentive Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

SEABOARD CORP. Meeting Date:  APR 28, 2014 Record Date:  FEB 25, 2014 Meeting Type:  ANNUAL
Ticker:  SEB Security ID:  811543107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Steven J. Bresky	Management	For	For
1.2	Elect David A. Adamsen	Management	For	For
1.3	Elect Douglas W. Baena	Management	For	For
1.4	Elect Edward I. Shifman, Jr.	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Political and Charitable Contributions Report	Shareholder	Against	Abstain

SELECT INCOME REIT Meeting Date:  MAY 02, 2014 Record Date:  MAR 10, 2014 Meeting Type:  ANNUAL
Ticker:  SIR Security ID:  81618T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Donna D. Fraiche	Management	For	For
2	Elect Adam D. Portnoy	Management	For	Abstain
3	Repeal of Classified Board	Management	For	For
4	Ratification of Auditor	Management	For	For

SELECT MEDICAL HOLDINGS CORPORATION Meeting Date:  APR 29, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  SEM Security ID:  81619Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bryan C. Cressey	Management	For	For
1.2	Elect Robert A. Ortenzio	Management	For	Withhold
1.3	Elect Leopold Swergold	Management	For	For
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For

SELECT MEDICAL HOLDINGS CORPORATION Meeting Date:  APR 29, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  SEM Security ID:  81619Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
3	Ratification of Auditor	Management	For	For

SENECA FOODS CORP. Meeting Date:  AUG 01, 2013 Record Date:  JUN 21, 2013 Meeting Type:  ANNUAL
Ticker:  SENEB Security ID:  817070501
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John P. Gaylord	Management	For	For
1.2	Elect Susan A. Henry	Management	For	For
1.3	Elect Susan W. Stuart	Management	For	Withhold
2	Ratification of Auditor	Management	For	For

SHILOH INDUSTRIES, INC. Meeting Date:  MAR 12, 2014 Record Date:  JAN 14, 2014 Meeting Type:  ANNUAL
Ticker:  SHLO Security ID:  824543102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Curtis E. Moll	Management	For	For
1.2	Elect Ramzi Y. Hermiz	Management	For	For
1.3	Elect Robert J. King, Jr.	Management	For	For
2	Amendment to the Management Incentive Plan	Management	For	For

SKILLED HEALTHCARE GROUP INC. Meeting Date:  MAY 08, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  SKH Security ID:  83066R107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Glenn S. Schafer	Management	For	For
1.2	Elect M. Bernard Puckett	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

SKYWEST INC. Meeting Date:  MAY 06, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  SKYW Security ID:  830879102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jerry C. Atkin	Management	For	For
2	Elect J. Ralph Atkin	Management	For	For
3	Elect W. Steve Albrecht	Management	For	For
4	Elect Margaret S. Billson	Management	For	For
5	Elect Henry J. Eyring	Management	For	For
6	Elect Ronald J. Mittelstaedt	Management	For	For
7	Elect Robert G. Sarver	Management	For	For
8	Elect Keith E. Smith	Management	For	For
9	Elect Steven F. Udvar-Hazy	Management	For	For
10	Elect James L. Welch	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Amendment to the Long-Term Incentive Plan	Management	For	For
13	Ratification of Auditor	Management	For	For

SMITH & WESSON HOLDING CORPORATION Meeting Date:  SEP 23, 2013 Record Date:  AUG 02, 2013 Meeting Type:  ANNUAL
Ticker:  SWHC Security ID:  831756101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Barry M. Monheit	Management	For	For
1.2	Elect Robert L. Scott	Management	For	For
1.3	Elect Michael F. Golden	Management	For	For
1.4	Elect Robert H. Brust	Management	For	For
1.5	Elect P. James Debney	Management	For	For
1.6	Elect John B. Furman	Management	For	For
1.7	Elect Mitchell A. Saltz	Management	For	For

SMITH & WESSON HOLDING CORPORATION Meeting Date:  SEP 23, 2013 Record Date:  AUG 02, 2013 Meeting Type:  ANNUAL
Ticker:  SWHC Security ID:  831756101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.8	Elect I. Marie Wadecki	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2013 Incentive Stock Plan	Management	For	Against
4	2013 162(m) Bonus Plan	Management	For	For
5	Ratification of Auditor	Management	For	For

SOUTHSIDE BANCSHARES INC Meeting Date:  MAY 01, 2014 Record Date:  MAR 12, 2014 Meeting Type:  ANNUAL
Ticker:  SBSI Security ID:  84470P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Lawrence Anderson	Management	For	For
1.2	Elect Sam Dawson	Management	For	For
1.3	Elect Melvin B. Lovelady	Management	For	For
1.4	Elect William Sheehy	Management	For	For
1.5	Elect Preston L. Smith	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Re-Approve the Material Terms of Performance Goals Under the 2009 Incentive Plan	Management	For	For
4	Misc. Article Amendments	Management	For	For
5	Ratification of Auditor	Management	For	For

SOUTHWEST GAS CORPORATION Meeting Date:  MAY 08, 2014 Record Date:  MAR 11, 2014 Meeting Type:  ANNUAL
Ticker:  SWX Security ID:  844895102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert L. Boughner	Management	For	For
1.2	Elect Jose A. Cardenas	Management	For	For
1.3	Elect Thomas E. Chestnut	Management	For	For
1.4	Elect Stephen C. Comer	Management	For	For
1.5	Elect LeRoy C. Hanneman, Jr.	Management	For	For
1.6	Elect Michael O. Maffie	Management	For	For
1.7	Elect Anne L. Mariucci	Management	For	For
1.8	Elect Michael J. Melarkey	Management	For	For
1.9	Elect Jeffrey W. Shaw	Management	For	For
1.1	Elect A. Randall Thoman	Management	For	For
1.11	Elect Thomas A. Thomas	Management	For	For
1.12	Elect Terrence L. Wright	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to Management Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For

SPARTAN STORES INC Meeting Date:  JUL 30, 2013 Record Date:  JUN 03, 2013 Meeting Type:  ANNUAL
Ticker:  SPTN Security ID:  846822104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect M. Shan Atkins	Management	For	For
1.2	Elect Wendy A. Beck	Management	For	For
1.3	Elect Dennis Eidson	Management	For	For
1.4	Elect Frank M. Gambino	Management	For	For
1.5	Elect Yvonne R. Jackson	Management	For	For
1.6	Elect Frederick J. Morganthall II	Management	For	For
1.7	Elect Elizabeth A. Nickels	Management	For	For
1.8	Elect Timothy J. O'Donovan	Management	For	For
1.9	Elect Craig C. Sturken	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

SPARTAN STORES INC Meeting Date:  NOV 18, 2013 Record Date:  OCT 15, 2013 Meeting Type:  SPECIAL
Ticker:  SPTN Security ID:  846822104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger with Nash-Finch Company	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Right to Adjourn Meeting	Management	For	Against

SPEEDWAY MOTORSPORTS, INC. Meeting Date:  APR 15, 2014 Record Date:  FEB 28, 2014 Meeting Type:  ANNUAL
Ticker:  TRK Security ID:  847788106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William R. Brooks	Management	For	For
1.2	Elect Mark M. Gambill	Management	For	For
1.3	Elect James P. Holden	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

STANDEX INTERNATIONAL CORP. Meeting Date:  DEC 10, 2013 Record Date:  OCT 15, 2013 Meeting Type:  ANNUAL
Ticker:  SXI Security ID:  854231107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect William R. Fenoglio	Management	For	For
1.2	Elect Thomas J. Hansen	Management	For	For
1.3	Elect H. Nicholas Muller III	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

STATE AUTO FINANCIAL CORP. Meeting Date:  MAY 02, 2014 Record Date:  MAR 07, 2014 Meeting Type:  ANNUAL
Ticker:  STFC Security ID:  855707105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David J. D'Antoni	Management	For	For
1.2	Elect David R. Meuse	Management	For	For
1.3	Elect S. Elaine Roberts	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

STEINER LEISURE LTD. Meeting Date:  JUN 11, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  STNR Security ID:  P8744Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Leonard I. Fluxman	Management	For	Withhold
1.2	Elect Michele S. Warshaw	Management	For	Withhold
1.3	Elect Steven J. Preston	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

STONE ENERGY CORP. Meeting Date:  MAY 22, 2014 Record Date:  MAR 26, 2014 Meeting Type:  ANNUAL
Ticker:  SGY Security ID:  861642106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect George R. Christmas	Management	For	For
2	Elect B.J. Duplantis	Management	For	For
3	Elect Peter D. Kinnear	Management	For	For
4	Elect David T. Lawrence	Management	For	For
5	Elect Robert S. Murley	Management	For	For
6	Elect Richard A. Pattarozzi	Management	For	For
7	Elect Donald E. Powell	Management	For	For
8	Elect Kay G. Priestly	Management	For	For
9	Elect Phyllis M. Taylor	Management	For	For
10	Elect David H. Welch	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For

SUSQUEHANNA BANCSHARES, INC. Meeting Date:  MAY 02, 2014 Record Date:  MAR 05, 2014 Meeting Type:  ANNUAL
Ticker:  SUSQ Security ID:  869099101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Anthony J. Agnone, Sr.	Management	For	For
1.2	Elect Wayne E. Alter, Jr.	Management	For	For
1.3	Elect Henry R. Gibbel	Management	For	For
1.4	Elect Bruce A. Hepburn	Management	For	For
1.5	Elect Donald L. Hoffman	Management	For	For
1.6	Elect Sara G. Kirkland	Management	For	For
1.7	Elect Jeffrey F. Lehman	Management	For	For
1.8	Elect Michael A. Morello	Management	For	For
1.9	Elect Scott J. Newkam	Management	For	For
1.1	Elect Robert E. Poole, Jr.	Management	For	For
1.11	Elect William J. Reuter	Management	For	For
1.12	Elect Andrew S. Samuel	Management	For	For
1.13	Elect Christine Sears	Management	For	For
1.14	Elect James A. Ulsh	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

SWIFT TRANSPORTATION CO., INC. Meeting Date:  MAY 08, 2014 Record Date:  MAR 21, 2014 Meeting Type:  ANNUAL
Ticker:  SWFT Security ID:  87074U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jerry Moyes	Management	For	For
1.2	Elect Richard H. Dozer	Management	For	For
1.3	Elect David Vander Ploeg	Management	For	For
1.4	Elect Glenn Brown	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2014 Omnibus Incentive Plan	Management	For	For
4	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
5	Ratification of Auditor	Management	For	For

SYMETRA FINANCIAL CORPORATION Meeting Date:  MAY 09, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  SYA Security ID:  87151Q106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
4	Amendment to the Equity Plan	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Ratification of Auditor	Management	For	For

SYMETRA FINANCIAL CORPORATION Meeting Date:  MAY 09, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  SYA Security ID:  87151Q106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Peter S. Burgess	Management	For	For
2	Elect Robert R. Lusardi	Management	For	For
3	Annual Incentive Bonus Plan	Management	For	For

SYMMETRY MEDICAL INC. Meeting Date:  APR 25, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  SMA Security ID:  871546206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Francis T. Nusspickel	Management	For	For
1.2	Elect Thomas J. Sullivan	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

TELENAV INC Meeting Date:  DEC 03, 2013 Record Date:  OCT 04, 2013 Meeting Type:  ANNUAL
Ticker:  TNAV Security ID:  879455103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Samuel Chen	Management	For	For
1.2	Elect Hon Jane Chiu	Management	For	For
2	Ratification of Auditor	Management	For	For

TENNECO, INC. Meeting Date:  MAY 14, 2014 Record Date:  MAR 17, 2014 Meeting Type:  ANNUAL
Ticker:  TEN Security ID:  880349105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas C. Freyman	Management	For	For
2	Elect Dennis J. Letham	Management	For	For
3	Elect Hari N. Nair	Management	For	For
4	Elect Roger B. Porter	Management	For	For
5	Elect David B. Price, Jr.	Management	For	For
6	Elect Gregg M. Sherrill	Management	For	For
7	Elect Paul T. Stecko	Management	For	For
8	Elect Jane L. Warner	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For

TERRITORIAL BANCORP INC Meeting Date:  MAY 21, 2014 Record Date:  APR 03, 2014 Meeting Type:  ANNUAL
Ticker:  TBNK Security ID:  88145X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Howard Y. Ikeda	Management	For	For
1.2	Elect David S. Murakami	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against

TOMPKINS FINANCIAL CORP Meeting Date:  MAY 12, 2014 Record Date:  MAR 14, 2014 Meeting Type:  ANNUAL
Ticker:  TMP Security ID:  890110109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John E. Alexander	Management	For	For
1.2	Elect Paul J. Battaglia	Management	For	For
1.3	Elect Daniel J. Fessenden	Management	For	For
1.4	Elect James W. Fulmer	Management	For	For
1.5	Elect James R. Hardie	Management	For	For
1.6	Elect Carl E. Haynes	Management	For	For
1.7	Elect Susan A. Henry	Management	For	For
1.8	Elect Patricia A. Johnson	Management	For	For
1.9	Elect Frank C. Milewski	Management	For	For
1.1	Elect Sandra A. Parker	Management	For	Withhold
1.11	Elect Thomas R. Rochon	Management	For	For
1.12	Elect Stephen S. Romaine	Management	For	For
1.13	Elect Michael H. Spain	Management	For	For
1.14	Elect William D. Spain, Jr.	Management	For	For
1.15	Elect Alfred J. Weber	Management	For	For
1.16	Elect Craig Yunker	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

TOWER INTERNATIONAL INC. Meeting Date:  APR 25, 2014 Record Date:  MAR 18, 2014 Meeting Type:  ANNUAL
Ticker:  TOWR Security ID:  891826109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Frank E. English Jr.	Management	For	For
1.2	Elect Jonathan Gallen	Management	For	For
2	Amendment of the 2010 Equity Incentive Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

TRUSTCO BANK CORP. Meeting Date:  MAY 22, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  TRST Security ID:  898349105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Anthony J. Marinello	Management	For	For
1.2	Elect William D. Powers	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

TRUSTMARK CORP. Meeting Date:  APR 29, 2014 Record Date:  FEB 18, 2014 Meeting Type:  ANNUAL
Ticker:  TRMK Security ID:  898402102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Adolphus B. Baker	Management	For	For
1.2	Elect Toni D. Cooley	Management	For	For
1.3	Elect Daniel A. Grafton	Management	For	For
1.4	Elect Gerard R. Host	Management	For	For
1.5	Elect David H. Hoster II	Management	For	For
1.6	Elect John M. McCullouch	Management	For	For
1.7	Elect Richard H. Puckett	Management	For	For
1.8	Elect R. Michael Summerford	Management	For	For
1.9	Elect LeRoy G. Walker, Jr.	Management	For	For
1.1	Elect William G. Yates III	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

U.S.A. MOBILITY INC. Meeting Date:  JUL 23, 2013 Record Date:  MAY 28, 2013 Meeting Type:  ANNUAL
Ticker:  USMO Security ID:  90341G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Blair Butterfield	Management	For	For
1.2	Elect Nicholas Gallopo	Management	For	For
1.3	Elect Vincent Kelly	Management	For	For
1.4	Elect Brian O'Reilly	Management	For	For
1.5	Elect Matthew Oristano	Management	For	For
1.6	Elect Samme Thompson	Management	For	For
1.7	Elect Royce Yudkoff	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

U.S.A. MOBILITY INC. Meeting Date:  MAY 28, 2014 Record Date:  APR 01, 2014 Meeting Type:  ANNUAL
Ticker:  USMO Security ID:  90341G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Blair Butterfield	Management	For	For
1.2	Elect Nicholas A. Gallopo	Management	For	For
1.3	Elect Vincent D. Kelly	Management	For	For
1.4	Elect Brian O'Reilly	Management	For	For
1.5	Elect Matthew Oristano	Management	For	For
1.6	Elect Samme L. Thompson	Management	For	For
1.7	Elect Royce Yudkoff	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

UNIFIRST CORP. Meeting Date:  JAN 14, 2014 Record Date:  NOV 20, 2013 Meeting Type:  ANNUAL
Ticker:  UNF Security ID:  904708104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ronald D. Croatti	Management	For	For
1.2	Elect Donald J. Evans	Management	For	For
1.3	Elect Thomas S. Postek	Management	For	For
2	CEO Cash Incentive Bonus Plan	Management	For	For
3	Ratification of Auditor	Management	For	For

UNION FIRST MARKET BANKSHARES CORP Meeting Date:  DEC 05, 2013 Record Date:  OCT 09, 2013 Meeting Type:  SPECIAL
Ticker:  UBSH Security ID:  90662P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Right to Adjourn Meeting	Management	For	For

UNITED ONLINE INC. Meeting Date:  SEP 05, 2013 Record Date:  JUL 19, 2013 Meeting Type:  SPECIAL
Ticker:  UNTD Security ID:  911268100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Reverse Stock Split	Management	For	For
2	Decrease of Authorized Common Stock	Management	For	For
3	Amendment to the 2010 Employee Stock Purchase Plan	Management	For	For

UNITIL CORP. Meeting Date:  APR 22, 2014 Record Date:  FEB 14, 2014 Meeting Type:  ANNUAL
Ticker:  UTL Security ID:  913259107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Robert V. Antonucci	Management	For	For
1.2	Elect David P. Brownell	Management	For	For
1.3	Elect Albert H. Elfner III	Management	For	For
1.4	Elect Michael B. Green	Management	For	For
1.5	Elect M. Brian O'Shaughnessy	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

UNIVEST CORP. OF PENNSYLVANIA Meeting Date:  APR 15, 2014 Record Date:  FEB 21, 2014 Meeting Type:  ANNUAL
Ticker:  UVSP Security ID:  915271100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Douglas C. Clemens	Management	For	For
1.2	Elect R. Lee Delp	Management	For	For
1.3	Elect P. Gregory Shelly	Management	For	For
1.4	Elect K. Leon Moyer	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

VAALCO ENERGY, INC. Meeting Date:  JUN 04, 2014 Record Date:  APR 07, 2014 Meeting Type:  ANNUAL
Ticker:  EGY Security ID:  91851C201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Stephen P Guidry	Management	For	For
1.2	Elect W. Russell Scheirman	Management	For	For
1.3	Elect Frederick W. Brazelton	Management	For	For
1.4	Elect O. Donaldson Chapoton	Management	For	For
1.5	Elect James B. Jennings	Management	For	For
1.6	Elect John J. Myers, Jr.	Management	For	For
2	2014 Long Term Incentive Plan	Management	For	Against
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For

VOXX INTERNATIONAL CORP Meeting Date:  JUL 24, 2013 Record Date:  MAY 31, 2013 Meeting Type:  ANNUAL
Ticker:  VOXX Security ID:  91829F104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Paul C. Kreuch, Jr.	Management	For	For
1.2	Elect Peter A. Lesser	Management	For	For
1.3	Elect Stan Glasgow	Management	For	For
1.4	Elect John J. Shalam	Management	For	For
1.5	Elect Patrick M. Lavelle	Management	For	For
1.6	Elect Charles M. Stoehr	Management	For	For
1.7	Elect Ari M. Shalam	Management	For	For
1.8	Elect Fred S. Klipsch	Management	For	For
2	Ratification of Auditor	Management	For	For

VSE CORP. Meeting Date:  MAY 06, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  VSEC Security ID:  918284100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Ralph E. Eberhart	Management	For	For
1.2	Elect Maurice A. Gauthier	Management	For	For
1.3	Elect Clifford M. Kendall	Management	For	For
1.4	Elect Calvin S. Koonce	Management	For	For
1.5	Elect James F. Lafond	Management	For	For

VSE CORP. Meeting Date:  MAY 06, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  VSEC Security ID:  918284100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.6	Elect David M. Osnos	Management	For	For
1.7	Elect Jack E. Potter	Management	For	For
1.8	Elect Jack Stultz	Management	For	For
1.9	Elect Bonnie K. Wachtel	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Amendment to the 2006 Restricted Stock Plan	Management	For	For
4	Amendment to the 2004 Non-Employee Directors Stock Plan	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year

W & T OFFSHORE INC Meeting Date:  MAY 06, 2014 Record Date:  MAR 24, 2014 Meeting Type:  ANNUAL
Ticker:  WTI Security ID:  92922P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Virginia Boulet	Management	For	For
1.2	Elect Robert I. Israel	Management	For	For
1.3	Elect Stuart B. Katz	Management	For	For
1.4	Elect Tracy W. Krohn	Management	For	For
1.5	Elect S. James Nelson, Jr.	Management	For	For
1.6	Elect B. Frank Stanley	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

WARREN RESOURCES INC. Meeting Date:  JUN 10, 2014 Record Date:  APR 15, 2014 Meeting Type:  ANNUAL
Ticker:  WRES Security ID:  93564A100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Chet Borgida	Management	For	For
1.2	Elect Marcus C. Rowland	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Transaction of Other Business	Management	For	Abstain

WASHINGTON FEDERAL INC. Meeting Date:  JAN 15, 2014 Record Date:  NOV 22, 2013 Meeting Type:  ANNUAL
Ticker:  WAFD Security ID:  938824109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect David K. Grant	Management	For	For
1.2	Elect Anna C. Johnson	Management	For	For
1.3	Elect Randall H. Talbot	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

WASHINGTON TRUST BANCORP, INC. Meeting Date:  APR 22, 2014 Record Date:  FEB 25, 2014 Meeting Type:  ANNUAL
Ticker:  WASH Security ID:  940610108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John J. Bowen	Management	For	For
1.2	Elect Robert A. DiMuccio	Management	For	For
1.3	Elect H. Douglas Randall, III	Management	For	For
1.4	Elect John F. Treanor	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

WEBSTER FINANCIAL CORP. Meeting Date:  APR 24, 2014 Record Date:  FEB 24, 2014 Meeting Type:  ANNUAL
Ticker:  WBS Security ID:  947890109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Joel S. Becker	Management	For	For
2	Elect John J. Crawford	Management	For	For
3	Elect Robert A. Finkenzeller	Management	For	For
4	Elect C. Michael Jacobi	Management	For	For
5	Elect Laurence C. Morse	Management	For	For
6	Elect Karen R. Osar	Management	For	For
7	Elect Mark Pettie	Management	For	For
8	Elect Charles W. Shivery	Management	For	For
9	Elect James C. Smith	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Ratification of Auditor	Management	For	For

WELLCARE HEALTH PLANS INC. Meeting Date:  MAY 28, 2014 Record Date:  MAR 31, 2014 Meeting Type:  ANNUAL
Ticker:  WCG Security ID:  94946T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Richard C. Breon	Management	For	For
2	Elect Carol J. Burt	Management	For	For
3	Elect Roel C. Campos	Management	For	For
4	Elect David J. Gallitano	Management	For	For
5	Elect D. Robert Graham	Management	For	For
6	Elect Kevin F. Hickey	Management	For	For
7	Elect Christian P. Michalik	Management	For	For
8	Elect Glenn D. Steele, Jr.	Management	For	For
9	Elect William L. Trubeck	Management	For	For
10	Elect Paul E. Weaver	Management	For	For
11	Adoption of Exclusive Forum Provision	Management	For	Against
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For

WESBANCO, INC. Meeting Date:  APR 16, 2014 Record Date:  MAR 03, 2014 Meeting Type:  ANNUAL
Ticker:  WSBC Security ID:  950810101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Abigail M. Feinknopf	Management	For	For
1.2	Elect Paul M. Limbert	Management	For	For
1.3	Elect Jay T. McCamic	Management	For	For
1.4	Elect F. Eric Nelson, Jr.	Management	For	For
1.5	Elect Todd F. Clossin	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For

WEST BANCORPORATION Meeting Date:  APR 24, 2014 Record Date:  FEB 20, 2014 Meeting Type:  ANNUAL
Ticker:  WTBA Security ID:  95123P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Frank W. Berlin	Management	For	For
1.2	Elect Thomas A. Carlstrom	Management	For	For
1.3	Elect Joyce A. Chapman	Management	For	For
1.4	Elect Steven K. Gaer	Management	For	For
1.5	Elect Michael J. Gerdin	Management	For	For
1.6	Elect Kaye R. Lozier	Management	For	For
1.7	Elect Sean P. McMurray	Management	For	For
1.8	Elect David R. Milligan	Management	For	For
1.9	Elect George D. Milligan	Management	For	For
1.1	Elect David D. Nelson	Management	For	For
1.11	Elect James W. Noyce	Management	For	For
1.12	Elect Robert G. Pulver	Management	For	For
1.13	Elect Lou Ann Sandburg	Management	For	For
1.14	Elect Philip Jason Worth	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Transaction of Other Business	Management	For	Abstain

WEST CORPORATION Meeting Date:  MAY 13, 2014 Record Date:  APR 02, 2014 Meeting Type:  ANNUAL
Ticker:  WSTC Security ID:  952355204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Thomas B. Barker	Management	For	For
2	Elect Anthony J. DiNovi	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year
6	Approval of Performance Measures for 2013 Long-Term Incentive Plan	Management	For	For
7	Amendment to Executive Incentive Compensation Plan	Management	For	For

WESTERN REFINING INC Meeting Date:  JUN 04, 2014 Record Date:  APR 08, 2014 Meeting Type:  ANNUAL
Ticker:  WNR Security ID:  959319104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Repeal of Classified Board	Management	For	For
2.1	Elect Carin M. Barth	Management	For	For
2.2	Elect Paul L. Foster	Management	For	Withhold
2.3	Elect L. Frederick Francis	Management	For	Withhold
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For

WILSHIRE BANCORP INC. Meeting Date:  MAY 28, 2014 Record Date:  APR 08, 2014 Meeting Type:  ANNUAL
Ticker:  WIBC Security ID:  97186T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Donald Byun	Management	For	For
1.2	Elect Lawrence Jeon	Management	For	For
1.3	Elect Steven Koh	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

WINTHROP REALTY TRUST Meeting Date:  MAY 20, 2014 Record Date:  MAR 25, 2014 Meeting Type:  ANNUAL
Ticker:  FUR Security ID:  976391300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael L. Ashner	Management	For	For
1.2	Elect Arthur Blasberg, Jr.	Management	For	For
1.3	Elect Howard Goldberg	Management	For	For
1.4	Elect Thomas F. McWilliams	Management	For	For
1.5	Elect Lee Seidler	Management	For	For
1.6	Elect Carolyn Tiffany	Management	For	For
1.7	Elect Steven Zalkind	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Frequency of Advisory Vote on Executive Compensation	Management	3 Years	1 Year

WINTRUST FINANCIAL CORP. Meeting Date:  MAY 22, 2014 Record Date:  APR 03, 2014 Meeting Type:  ANNUAL
Ticker:  WTFC Security ID:  97650W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Peter D. Crist	Management	For	For
1.2	Elect Bruce K. Crowther	Management	For	For
1.3	Elect Joseph F. Damico	Management	For	For
1.4	Elect Bert A. Getz, Jr.	Management	For	For
1.5	Elect H. Patrick Hackett	Management	For	For
1.6	Elect Scott Heitmann	Management	For	For
1.7	Elect Charles James	Management	For	For
1.8	Elect Albin F. Moschner	Management	For	For
1.9	Elect Thomas J. Neis	Management	For	For
1.1	Elect Christopher J. Perry	Management	For	For
1.11	Elect Ingrid S. Stafford	Management	For	For
1.12	Elect Sheila G. Talton	Management	For	For
1.13	Elect Edward J. Wehmer	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For

WORLD ACCEPTANCE CORP. Meeting Date:  AUG 29, 2013 Record Date:  JUN 21, 2013 Meeting Type:  ANNUAL
Ticker:  WRLD Security ID:  981419104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect A. Alexander McLean, III	Management	For	For
1.2	Elect James R. Gilreath	Management	For	For
1.3	Elect William S. Hummers III	Management	For	For
1.4	Elect Charles D. Way	Management	For	For
1.5	Elect Ken R. Bramlett, Jr.	Management	For	For
1.6	Elect Scott J. Vassalluzzo	Management	For	For
1.7	Elect Darrell E. Whitaker	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For

WORTHINGTON INDUSTRIES, INC. Meeting Date:  SEP 26, 2013 Record Date:  AUG 06, 2013 Meeting Type:  ANNUAL
Ticker:  WOR Security ID:  981811102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kerrii B. Anderson	Management	For	For
2	Elect John P. McConnell	Management	For	For
3	Elect Mary Schiavo	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Approval of the Material Terms of the Performance Goals under the 1997 Long-Term Incentive Plan	Management	For	For
6	Amendment to the 1997 Long-Term Incentive Plan	Management	For	For
7	Approval of Performance Criteria Under the Annual Incentive Plan	Management	For	For
8	Ratification of Auditor	Management	For	For

WSFS FINANCIAL CORP. Meeting Date:  APR 24, 2014 Record Date:  MAR 06, 2014 Meeting Type:  ANNUAL
Ticker:  WSFS Security ID:  929328102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Francis B. Brake, Jr.	Management	For	For
1.2	Elect Charles G. Cheleden	Management	For	For
1.3	Elect Mark A. Turner	Management	For	For
2	Ratification of Auditor	Management	For	For

END NPX REPORT

SIGNATURES

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

Prudential Investment Portfolios 5

By: Stuart S. Parker*
       Stuart S. Parker, President

* By: /s/ Jonathan D. Shain
           Attorney-in-Fact

Date: August 28, 2014

POWER OF ATTORNEY

The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories.The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting.The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.

/s/ Ellen S. Alberding Ellen S. Alberding	/s/ Stephen P. Munn Stephen P. Munn
/s/ Kevin J. Bannon Kevin J. Bannon	/s/ Stuart S. Parker Stuart S. Parker
/s/ Scott E. Benjamin Scott E. Benjamin	/s/ James E. Quinn James E. Quinn
/s/ Linda W. Bynoe Linda W. Bynoe	/s/ Richard A. Redeker Richard A. Redeker
/s/ Keith F. Hartstein Keith F. Hartstein	/s/Robin B. Smith Robin B. Smith
/s/ Michael S. Hyland Michael S. Hyland	/s/ Stephen Stoneburn Stephen Stoneburn
/s/ Douglas H. McCorkindale Douglas H. McCorkindale
Dated: September 18, 2013

POWER OF ATTORNEY

The undersigned Officer of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitutes, appoints and authorizes each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned does hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned does hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.

/s/ M. Sadiq Peshimam

M. Sadiq Peshimam
Treasurer and Principal and Accounting Officer

Dated: May 12, 2014