Neiman Funds NPX 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 811-21290

NEIMAN FUNDS

(Exact name of registrant as specified in charter)

6631 Main Street, Williamsville, New York 14221

(Address of principal executive offices) (Zip code)

Harvey Neiman

6631 Main Street

Williamsville, NY 14221

(Name and address of agent for service)

Registrant's telephone number, including area code: (716) 633-1515

Date of fiscal year end: March 31

Date of reporting period: July 1, 2013 – June 30, 2014

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a). The name of the issuer of the portfolio security;

(b). The exchange ticker symbol of the portfolio security;

(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d). The shareholder meeting date;

(e). A brief identification of the matter voted on;

(f). Whether the matter was proposed by the issuer or by a security holder;

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i). Whether the Registrant cast its vote for or against management.

Proxy Voting Records

Account Name: Neiman Large Cap Value Fund

Custodian Name: US Bank, N.A.

Company Name

Meeting Date

Shares Voted

CUSIP

Ticker

Vote

MRV

vs. Mgmt.

Author

Proposal

AMERICAN ELECTRIC POWER

4/22/2014

10,800

025537101-

AEP

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: NICHOLAS K AKINS

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: DAVID J ANDERSON

1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: RALPH D CROSBY JR

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: LINDA A GOODSPEED

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: THOMAS E HOAGLIN

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: RICHARD C NOTEBAERT

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: LIONEL L NOWELL III

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: STEPHEN S RASMUSSEN

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: OLIVER G RICHARD III

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

FOR

WITH

ISSUER

2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

ENDING DECEMBER 31, 2014

FOR

WITH

ISSUER

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

BANK OF MONTREAL

4/1/2014

9,900

063671101-

BMO

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ROBERT M ASTLEY

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: JANICE M BABIAK

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: SOPHIE BROCHU

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: GEORGE A COPE

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: WILLIAM A DOWNE

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: CHRISTINE A EDWARDS

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: RONALD H FARMER

FOR

WITH

ISSUER

1H. ELECTION OF DRIECTOR: ERIC LA FLECHE

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: BRUCE H MITCHELL

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: PHILIP S ORSINO

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: MARTHA C PIPER

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: DON M WILSON III

FOR

WITH

ISSUER

2. APPOINTMENT OF SHAREHOLDERS' AUDITORS

FOR

WITH

ISSUER

3. ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL NO 1

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL NO 2

AGAINST

WITH

SHAREHOLDER

6. SHAREHOLDER PROPOSAL NO 3

AGAINST

WITH

SHAREHOLDER

7. SHAREHOLDER PROPOSAL NO 4

AGAINST

WITH

SHAREHOLDER

8. SHAREHOLDER PROPOSAL NO 5

THE CHUBB CORPORATION

4/29/2014

6,600

171232101-

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: SHEILA P BURKE

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: JAMES I CASH JR

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: JOHN D FINNEGAN

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: KAREN M. HOGUET

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: MARTIN G. MCGUINN

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: LAWRENCE M. SMALL

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: JESS SODERBERG

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: DANIEL E. SOMERS

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON

1M. ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

1N. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

FOR

WITH

ISSUER

2. TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM

INCENTIVE PLAN (2014)

FOR

WITH

ISSUER

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS

INDEPENDENT AUDITOR

FOR

WITH

ISSUER

4. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED

EXECUTIVE OFFICERS

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL REGARDING PREPERATION OF AN ANNUAL

SUSTAINABILITY REPORT

ACE LIMITED

1/10/2014

6,800

H0023R105

ACE

FOR

WITH

ISSUER

APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES

FOR

WITH

ISSUER

ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL

THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING

FOR

WITH

ISSUER

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA

ITEM IS PUT BEFORE THE MEETING I/WE ARE HEREWITH AUTHORIZE

AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT

OF THE POSITION OF THE BOARD OF DIRECTORS

AFLAC INCORPORATED

5/5/2014

8,900

001055102

AFL

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: DANIEL P AMOS

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: PAUL S AMOS II

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: W PAUL BOWERS

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: KRIS CLONINGER III

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: ELIZABETH J HUDSON

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: DOUGLAS W JOHNSON

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ROBERT B JOHNSON

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: CHARLES B KNAPP

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: BARBARA K RIMER DRPH

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: MELVIN T STITH

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA

FOR

WITH

ISSUER

2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL:

"RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION

DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION,

INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS,

EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE

DISCUSSION IN THE PROXY STATEMENT"

FOR

WITH

ISSUER

3. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014

CANADIAN NATIONAL RAILWAY

4/23/2014

11,700

136375102-

CNI

FOR

WITH

ISSUER

ELECTION OF DIRECTORS

FOR

WITH

ISSUER

1. A CHARLES BAILLIE

FOR

WITH

ISSUER

2. DONALD J. CARTY

FOR

WITH

ISSUER

3. AMB GORDON D GIFFIN

FOR

WITH

ISSUER

4. EDITH E. HOLIDAY

FOR

WITH

ISSUER

5. V.M. KEMPSTON DARKES

FOR

WITH

ISSUER

6. HON. DENIS LOSIER

FOR

WITH

ISSUER

7. HON. EDWARD C. LUMLEY

FOR

WITH

ISSUER

8. KEVIN G. LYNCH

FOR

WITH

ISSUER

9. CLAUDE MONGEAU

FOR

WITH

ISSUER

10. JAMES E O'CONNOR

FOR

WITH

ISSUER

11. ROBERT PACE

FOR

WITH

ISSUER

12. ROBERT L. PHILLIPS

FOR

WITH

ISSUER

13. LAURA STEIN

FOR

WITH

ISSUER

2. APPOINTMENT OF KPMG LLP AS AUDITORS

FOR

WITH

ISSUER

3. NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO

EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT

INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION SET OUT ON P. 6

OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

COSTCO WHOLESALE CORPORATION

1/30/2014

4,600

2216K105-

COST

FOR

WITH

ISSUER

DIRECTOR

1. SUSAN L. DECKER

2. RICHARD M. LIBENSON

3. JOHN W. MEISENBACH

4. CHARLES T. MUNGER

FOR

WITH

ISSUER

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

FOR

WITH

ISSUER

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE

CERTAIN VOTING REQUIREMENTS

NONE

ABSTAIN

WITH

SHAREHOLDER

5. TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE

METHOD OF ELECTING DIRECTORS

EMERSON ELECTRIC CO

2/4/2014

8,600

291011104-

EMR

FOR

WITH

ISSUER

1. ELECTION OF DIRECTORS (AS A GROUP)

D.N. FARR, H. GREEN, C.A. PETERS, J.W. PRUEHER, A.A. BUSCH III, J.S. TURLEY

FOR

WITH

ISSUER

2. APPROVAL BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO

EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

AGAINST

WITH

SHAREHOLDER

4. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE

OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT

AGAINST

WITH

SHAREHOLDER

5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE

OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT

AGAINST

WITH

SHAREHOLDER

6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE

OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT

FEDEX CORPORATION

9/23/2013

5,500

31428X106

FDX

ELECTION OF DIRECTORS

FOR

WITH

ISSUER

1A. JAMES L BARKSDALE

FOR

WITH

ISSUER

1B. JOHN A. EDWARDSON

FOR

WITH

ISSUER

1C. SHIRLEY ANN JACKSON

FOR

WITH

ISSUER

1D. STEVEN R. LORANGER

FOR

WITH

ISSUER

1E. GARY W. LOVEMAN

FOR

WITH

ISSUER

1F. R. BRAD MARTIN

FOR

WITH

ISSUER

1G. JOSHUA COPPER RAMO

FOR

WITH

ISSUER

1H. SUSAN C. SCHWAB

FOR

WITH

ISSUER

1I. FREDERICK W. SMITH

FOR

WITH

ISSUER

1J. DAVID P. STEINER

FOR

WITH

ISSUER

1K. PAUL S. WALSH

FOR

WITH

ISSUER

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIRVE OFFICER COMPENSATION

FOR

WITH

ISSUER

3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN

FOR

WITH

ISSUER

TO INCREASE THE NUMBER OF AUTHORIZED SHARES

FOR

WITH

ISSUER

4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AGAINST

WITH

SHAREHOLDER

5. STOCKHOLDER PROPOSAL REGARDING INDPENDENT BOARD CHAIRMAN

AGAINST

WITH

SHAREHOLDER

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

AGAINST

WITH

SHAREHOLDER

7. STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATED VESTING

OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY")

AGAINST

WITH

SHAREHOLDER

8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY

AGAINST

WITH

SHAREHOLDER

9. STOCKHOLDER PROPOSAL REGARDING POLITICIAL CONTRIBUTIONS REPORT

AGAINST

WITH

SHAREHOLDER

10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY BETWEEN CORPORATE

VALUES AND POLITICAL CONTRIBUTIONS

AGAINST

WITH

SHAREHOLDER

11. STOCKHOLDER PROPOSAL REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS.

KRAFT FOODS GROUP INC

5/6/2014

11,933

50076Q106

KRFT

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: L. KEVIN COX

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: MYRA M. HART

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: PETER B. HENRY

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN

FOR

WITH

ISSUER

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITORS FOR 2014

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR

POLITICAL PURPOSES.

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITIVAL

CONTRIBUTIONS

AGAINST

WITH

SHAREHOLDER

6. SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND PACKAGING REPORT

AGAINST

WITH

SHAREHOLDER

7. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT

AGAINST

WITH

SHAREHOLDER

8. SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING

AGAINST

WITH

SHAREHOLDER

9. SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S

ANIMAL WELFARE ACTIONS

ELI LILLY AND COMPANY

5/5/2014

12,000

532457108-

LLY

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: M.L. ESKEW

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: K.N. HORN

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: W.G.KAELIN

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: J.C. LECHLEITER

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: M.S. RUNGE

FOR

WITH

ISSUER

2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT

AUDITOR FOR 2014

FOR

WITH

ISSUER

3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S

NAMED EXECUTIVE OFFICERS

MCKESSON CORPORATION

7/31/2013

4,700

58155Q103

MCK

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ANDY D BRYANT

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: WAYNE A BUDD

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: JOHN H HAMMERGREN

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: ALTON F IRBY III

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: M CHRISTINE JACOBS

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: MARIE L KNOWLES

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: DAVID M LAWRENCE MD

FOR

WITH

ISSUER

1H. ELECTION OF DRIECTOR: EDWARD A MUELLER

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: JANE E SHAW PHD

FOR

WITH

ISSUER

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MARCH 31, 2014

FOR

WITH

ISSUER

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

4. APPROVAL OF 2013 STOCK PLAN

FOR

WITH

ISSUER

5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN

FOR

WITH

ISSUER

6. APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A

STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS

AGAINST

WITH

SHAREHOLDER

7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS

AGAINST

WITH

SHAREHOLDER

8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS

AND EXPENDITURES

AGAINST

WITH

SHAREHOLDER

9. STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL

REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT

AGAINST

WITH

SHAREHOLDER

10. STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY

AXIS CAPITAL HOLDINGS LIMITED

5/9/2014

14,400

G0692U109

AXS

ELECTION OF DIRECTORS

FOR

WITH

ISSUER

1.1. ROBERT FRIEDMAN

FOR

WITH

ISSUER

1.2 CHERYL-ANN LISTER

FOR

WITH

ISSUER

1.3 THOMAS C. RAMEY

FOR

WITH

ISSUER

1.4 WILHELM ZELLER

FOR

WITH

ISSUER

2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR

NAMED EXECUTIVE OFFICERS

FOR

WITH

ISSUER

3. TO APPOINT DELOITTE & TOUCHE LTD, HAMILTON, BERMUDA, TO ACT AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL

HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND

TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET

THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

KOHL'S CORPORATION

5/15/2014

12,200

500255104

KSS

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: PETER BONEPARTH

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: STEVEN A BURD

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: DALE E JONES

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: KEVIN MANSELL

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: JOHN E SCHLIFSKE

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: FRANK V SICA

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: PETER M SOMMERHAUSER

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: STEPHANIE A STREETER

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: NINA G VACA

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: STEPHEN E WATSON

FOR

WITH

ISSUER

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

FOR

WITH

ISSUER

3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN SIGNIFICANT STOCK

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE COSTS, BENEFITS, AND

SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES

MONDELEZ INTL, INC

5/21/2014

20,500

609207105

MDLZ

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: STEPHEN F BOLLENBACH

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: LEWIS W K BOOTH

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: LOIS D JULIBER

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: MARK D KETCHUM

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: JORGE S MESQUITA

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: NELSON PELTZ

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: RATAN N. TATA

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. CAN BOXMEER

FOR

WITH

ISSUER

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005

PERFORMANCE INCENTIVE PLAN

FOR

WITH

ISSUER

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING

ALTRIA GROUP INC

5/14/2014

18,500

02209S103

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: GERALD L BALILES

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: MARTIN J BARRINGTON

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: JOHN T CASTEEN III

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: DINYAR S DEVITRE

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: THOMAS F FARRELL II

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: THOMAS W JONES

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: DEBRA J KELLY-ENNIS

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: W LEO KIELY III

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: KATHRYN B MCQUADE

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: NABIL Y SAKKAB

FOR

WITH

ISSUER

2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL- PREPARATION OF HEALTH EFFECT AND CESSATION

MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL- DISCLOSURE OF LOBBYING POLICIES AND PRACTICES

NIKE INC

9/19/2013

8,500

654106103

NKE

FOR

WITH

ISSUER

1. ELECTION OF DIRECTORS (AS A GROUP)

ALAN B GRAF JR, JOHN C LECHLEITER, PHYLLIS M WISE

FOR

WITH

ISSUER

2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AGAINST

WITH

SHAREHOLDER

6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL

CONTRIBUTIONS DISCLOSURE

PROCTER & GAMBLE COMPANY

10/8/2013

7,400

742718109

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ANGELA F BRALY

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: KENNETH I CHENAULT

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: SCOTT D COOK

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMAN

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: A.G. LAFLEY

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: MARGARET C WHITMAN

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: PARTICIA A WOERTZ

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO

FOR

WITH

ISSUER

2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

FOR

WITH

ISSUER

3. AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN

SUBMAJORITY VOTING REQUIREMENTS

FOR

WITH

ISSUER

4. APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN

FOR

WITH

ISSUER

5. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)

PHILLIP MORRIS INTERNATIONAL

5/7/2014

7,500

718172109

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: HAROLD BROWN

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: LOUIS C CAMILLERI

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: JENNIFER LI

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: KALPAN MORPARIA

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: LUCIO A. NOTO

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ROBERT POLET

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF

FOR

WITH

ISSUER

2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

FOR

WITH

ISSUER

3. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL 1 - LOBBYING

AGAINST

AGAIINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING

PNC FINANCIAL SERVICES GROUP, INC

4/22/2014

7,000

693475105

PNC

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: RICHARD O BERNDT

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: CHARLES E BUNCH

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: PAUL W CHELLGREN

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: WILLIAM S DEMCHAK

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: KAY COLES JAMES

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: RICHARD B. KELSON

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ANTHONY A MASSARO

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: JANE G PEPPER

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: DONALD J SHEPARD

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: LORENE K STEFFES

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: DENNIS F STRIGL

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: THOMAS J USHER

FOR

WITH

ISSUER

1N. ELECTION OF DIRECTOR: GEORGE H WALLS JR

FOR

WITH

ISSUER

1O. ELECTION OF DIRECTOR: HELGE H WEHMEIER

FOR

WITH

ISSUER

2. RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2014

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS

EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK

PHILLIPS 66

5/7/2014

10,600

718546104

PSX

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: GLEN F. TILTON

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON

FOR

WITH

ISSUER

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR

2014

FOR

WITH

ISSUER

3. SAY ON PAY - AN ADIVSORY (NON-BINDING) VOTE ON THE APPROVAL

OF EXECUTIVE COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. GREENHOUSE GAS REDUCTION GOALS

QUALCOMM INCORPORATED

3/4/2014

8,000

747525103

QCOM

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: BARBARA T ALEXANDER

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: DONALD G CRUICKSHANK

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: RAYMOND V DITTAMORE

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: THOMAS W HORTON

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: PAUL E JACOBS

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: SHERRY LANSING

FOR

WITH

ISSUER

1H. ELECTION OF DRIECTOR: STEVEN M. MOLLENKOPF

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: DUANE A. NELLES

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: FRANCISCO ROS

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: JONATHON J. RUBINSTEIN

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT

FOR

WITH

ISSUER

1N. ELECTION OF DIRECTOR: MARC. I. STERN

FOR

WITH

ISSUER

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR

ENDING SEPTEMBER 29, 2013

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION

1 YEAR

WITH

ISSUER

4. ADVISORY VOT ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON

EXECUTIVE COMPENSATION

SCHLUMBERGER LIMITED

4/9/2014

7,600

806857108

SLB

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: PETER L S CURRIE

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: TONY ISAAC

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: K VAMAN KAMATH

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: LUBNA S OLAYAN

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: L RAFAEL REIF

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: TORE I SANDVOLD

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: HENRI SEYDOUX

FOR

WITH

ISSUER

2. TO APPROVE ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE

COMPENSATION

FOR

WITH

ISSUER

3. TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND

DECLERATIONS OF DIVIDENDS

FOR

WITH

ISSUER

4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

SEMPRA ENERGY

5/9/2014

6,600

816851109-

SRE

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ALAN L BOECKMAN

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: JAMES G BORCKSMITH JR

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: PABLO A. FERRERO

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: WILLIAM D. JONES

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: DEBRA L. REED

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: WILLIAM P. RUTELEDGE

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: LYNN SCHENK

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: JACK T. TAYLOR

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY

FOR

WITH

ISSUER

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR

WITH

ISSUER

3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION

EXXON MOBIL CORPORATION

5/28/2014

7,300

30231G102

XOM

FOR

WITH

ISSUER

1.1 ELECTION OF DIRECTOR: M.J. BOSKIN

1.2 ELECTION OF DIRECTOR: P. BRABECK-LETMATHE

1.3 ELECTION OF DIRECTOR: U.M. BURNS

1.4 ELECTION OF DIRECTOR: L.R. FAULKNER

1.5 ELECTION OF DIRECTOR: J.S. FISHMAN

1.6 ELECTION OF DIRECTOR: H.H. FORE

1.7 ELECTION OF DIRECTOR: K.C. FRAZIER

1.8 ELECTION OF DIRECTOR: W.W. GEORGE

1.9 ELECTION OF DIRECTOR: S.J. PALMISANO

1.10 ELECTION OF DIRECTOR: S.S. REINEMUND

1.11 ELECTION OF DIRECTOR: R.W. TILLERSON

1.12 ELECTION OF DIRECTOR: W.C. WELDON

FOR

WITH

ISSUER

2. RATIFICATION OF INDEPENDENT AUDITORS

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. MAJORITY VOTE FOR DIRECTORS

AGAINST

WITH

SHAREHOLDER

5. LIMIT DIRECTORSHIPS

AGAINST

WITH

SHAREHOLDER

6. AMENDMENT OF EEO POLICY

AGAINST

WITH

SHAREHOLDER

7. REPORT ON LOBBYING

AGAINST

WITH

SHAREHOLDER

8. GREENHOUSE GAS EMISSIONS GOALS

MCDONALDS CORPORATION

5/22/2014

6,600

580135101-

MCD

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: RICHARD H. LENNY

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: WALTER E. MASSEY

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: JOHN W. ROGERS JR.

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: ROGER W. STONE

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: MILES D. WHITE

FOR

WITH

ISSUER

2. ADIVSORY VOTE TO APPROVE EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S

CORPORATION 2009 CASH INCENTIVE PLAN

FOR

WITH

ISSUER

4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS

INDEPENDENT AUDITORS FOR 2014

AGAINST

WITH

SHAREHOLDER

5. ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY

WRITTEN CONSENT, IF PRESENTED

THE SOUTHERN COMPANY

5/28/2014

15,100

842587107-

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: J P BARANCO

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: J A BOSCIA

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: H A CLARK III

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: T A FANNING

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: D J GRAIN

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: V M HAGEN

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: W A HOOD JR

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: L.P. HUDSON

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: D M JAMES

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: D E KLEIN

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: W G SMITH JR

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: S R SPECKER

FOR

WITH

ISSUER

1M. ELECTION OF DIRECTOR: E J WOOD III

FOR

WITH

ISSUER

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER'S COMPENSATION

AGAINST

WITH

STOCKHOLDER

4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIR

ACE LIMITED

5/5/2014

7,000

H0023R105

ACE

FOR

WITH

ISSUER

1. APPROVAL OF THE ANNUAL REPORT, STANDALONG FINANCIAL STATEMENTS AND

CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDING

31-Dec-13

FOR

WITH

ISSUER

2. ALLOCATION OF DISPOSABLE PROFIT

FOR

WITH

ISSUER

3. DISCHARGE OF THE BOARD OF DIRECTORS

FOR

WITH

ISSUER

4A. ELECTION OF DIRECTOR: JOHN EDWARDSON

FOR

WITH

ISSUER

4B. ELECTION OF DIRECTOR: KIMBERLY ROSS

FOR

WITH

ISSUER

4C. ELECTION OF DIRECTOR: ROBERT SCULLY

FOR

WITH

ISSUER

4D. ELECTION OF DIRECTOR: DAVID SIDWELL

FOR

WITH

ISSUER

4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG

FOR

WITH

ISSUER

4F, ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

FOR

WITH

ISSUER

4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH

FOR

WITH

ISSUER

4H. ELECTION OF DIRECTOR: MARY A. CIRILLO

FOR

WITH

ISSUER

4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS

FOR

WITH

ISSUER

4J. ELECTION OF DIRECTOR: PETER MENIKOFF

FOR

WITH

ISSUER

4K. ELECTION OF DIRECTOR: LEO F. MULLIN

FOR

WITH

ISSUER

4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

FOR

WITH

ISSUER

4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA

FOR

WITH

ISSUER

4N. ELECTION OF DIRECTOR: OLIVIER STEIMER

FOR

WITH

ISSUER

5. ELECTION OF EVAN G. GREENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

UNTIL OUR NEXT ANNUAL GENERAL METING

FOR

WITH

ISSUER

6A. ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR:

MICHAEL P. CONNORS

FOR

WITH

ISSUER

6B. ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR:

MARY A. CIRILLO

FOR

WITH

ISSUER

6C. ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR:

JOHN EDWARDSON

FOR

WITH

ISSUER

6D. ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR:

ROBERT M. HERNANDEZ

FOR

WITH

ISSUER

7. ELECTION OF HAMBURGER AG AS INDPENDENT PROXY UNTIL THE CONCLUSION

OF OUR NEXT ANNUAL GENERAL MEETING

FOR

WITH

ISSUER

8A. ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY

AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

FOR

WITH

ISSUER

8B. RATIFICATION OF APPOINTMENT OF INDPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED

STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014

FOR

WITH

ISSUER

8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL

GENERAL MEETING

FOR

WITH

ISSUER

9. AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED

SHARE CAPITAL FOR GENERAL PURPOSES

FOR

WITH

ISSUER

10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH

REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN

FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR

NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD

OF DIRECTORS

FOR

WITH

ISSUER

11. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM

IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE

INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE

WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST

NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

CF INDUSTRIES HOLDINGS INC

5/14/2014

2,800

125269100

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: ROBERT C ARZBAECHER

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT

FOR

WITH

ISSUER

2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC'S

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS)

FOR

WITH

ISSUER

3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC'S AMENDED

AND RESTATED CERTIFICATE TO INCORPORATION TO ELIMINATE SUPERMAJORITY

VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS)

FOR

WITH

ISSUER

4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC'S AMENDED

AND RESTATED CERTIFICATE TO INCORPORATION TO ELIMINATE SUPERMAJORITY

VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE

OF INCORPORATION)

FOR

WITH

ISSUER

5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS. INC'S AMENDED

AND RESTATED CERTIFICATE TO INCORPORATION TO GRANT HOLDERS OF NOT

LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL

A SPECIAL MEETING OF STOCKHOLDERS

FOR

WITH

ISSUER

6. APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF

CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS

FOR

WITH

ISSUER

7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN

FOR

WITH

ISSUER

8. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

VF CORP

4/22/2014

13,100

918204108-

VFC

FOR

WITH

ISSUER

1. ELECTION OF DIRECTORS (AS A GROUP)

RICHARD T CARUCCI, JULIANA L CHUGG, JUAN ERNESTO DE BEDOUT

URSULA O. FAIRBAIRN, GEORGE FELLOWS, CLARENCE OTIS, JR.

MATTHEW J. SHATTOCK, ERIC C. WISEMAN

FOR

WITH

ISSUER

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION

3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S

FOR

WITH

ISSUER

INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR

UNITED TECHNOLOGIES CORPORATION

4/28/2014

5,200

913017109

UTX

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: LOUIS R CHENEVERT

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: JOHN V FARACI

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: JAMES A GORELICK

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: EDWARD A KANGAS

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: ELLEN J KULLMAN

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: MARSHALL O LARSEN

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: RICHARD B MYERS

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: H PATRICK SWYGERT

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN

FOR

WITH

ISSUER

2. APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT AUDITOR FOR 2014

FOR

WITH

ISSUER

3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM

INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS

FOR

WITH

ISSUER

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED

EXECTIVE OFFICERS

STRYKER CORPORATION

4/22/2014

8900

863667101

SYK

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: HOWARD E COX JR

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: SRIKANT M DAKAR MD

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX DVM

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: LOUISE L FRANCESCONI

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: ALLAN C GOLSTON

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: KEVIN A LOBO

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: WILLIAM U PARFET

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: RONDA E STRYKER

FOR

WITH

ISSUER

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

FOR

WITH

ISSUER

3. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE

OFFICER COMPENSATION

WESTERN DIGITAL CORPORATION

11/14/2013

9,800

958102105

WDC

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: HENRY T. DENERO

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: MICHAE D. LAMBERT

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: LEN J. LAUER

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ROGER H. MOORE

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: ARIF SHAKEEL

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA

FOR

WITH

ISSUER

2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER

COMPENSATION IN THIS PROXY STATEMENT

FOR

WITH

ISSUER

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

REINSURANCE GROUP OF AMERICA, INC.

5/21/2014

8,400

759351604

VFC

FOR

WITH

ISSUER

1. ELECTION OF DIRECTORS (AS A GROUP)

CHRISTINE R. DETRICK, JOYCE A. PHILLIPS, ARNOUD W.A.BOUT,

JOHN F. DANAHY, J. CLIFF EASON

FOR

WITH

ISSUER

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION

3. RATIFY THE APPOINTMENT OF DELOITE & TOUCHE LLP AS THE COMPANY'S

FOR

WITH

ISSUER

INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR ENDING DECEMBER 31, 2014

CHEVRON CORPORATION

5/28/2014

5,400

166764100-

CVX

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: L F DEILY

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: R E DENHAM

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: A P GAST

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: E HERNANDEZ

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR:G.L. KIRKLAND

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR:C.W. MOORMAN

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: K.W. SHARER

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: J G STUMPF

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: R.D. SUGAR

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: C. WARE

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: J.S. WATSON

FOR

WITH

ISSUER

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

FOR

WITH

ISSUER

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

AGAINST

WITH

SHAREHOLDER

4. CHARITABLE CONTRIBUTIONS DISCLOSURE

AGAINST

WITH

SHAREHOLDER

5. LOBBYING DISCLOSURE

AGAINST

WITH

SHAREHOLDER

6. SHALE ENERGY OPERATIONS

AGAINST

WITH

SHAREHOLDER

7. INDEPENDENT CHAIRMAN

AGAINST

WITH

SHAREHOLDER

8. SPECIAL MEETINGS

AGAINST

WITH

SHAREHOLDER

9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

AGAINST

WITH

SHAREHOLDER

10. COUNTRY SELECTION GUIDELINES

UNION PACIFIC CORPORATION

5/15/2014

3,500

907818108-

UNP

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: A H CARD JR

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: E B DAVIS JR

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: D.B. DILLON

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: J.R. HOPE

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: J J KORALESKI

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: C C KRULAK

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: M R MCCARTHY

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: M W MCCONNELL

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: T F MCLARTY III

FOR

WITH

ISSUER

1J ELECTION OF DIRECTOR: S R ROGEL

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: J H VILLARREAL

FOR

WITH

ISSUER

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR

WITH

ISSUER

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

4. AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETIAN

SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING

AETNA INC

5/30/2014

10,100

00817Y108-

AET

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: MARK T BERTOLINI

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: FRANK M CLARK

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: BETSY Z COHEN

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: MOLLY J COYE MD

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: ROGER N FARAH

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: JEFFREY E GARTEN

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: ELLEN M HANCOCK

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: RICHARD J HARRINGTON

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: EDWARD J LUDWIG

FOR

WITH

ISSUER

1L. ELECTION OF DIRECTOR: JOSEPH P NEWHOUSE

FOR

WITH

ISSUER

2. APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

FOR

WITH

ISSUER

3. TO APPROVE AMENDEMENTS TO AETNA'S ARTICLES OF INCORPORATION

AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS

FOR

WITH

ISSUER

4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES OF INCORPORATION

TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL

OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS

FOR

WITH

ISSUER

5. APPROVAL OF THE AMENDMENT TO AMEND AETNA INC 2010 STOCK INCENTIVE

PLAN

FOR

WITH

ISSUER

6. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATON ON A NON-BINDING

ADVISORY BASIS

AGAINST

WITH

SHAREHOLDER

7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR

AGAINST

WITH

SHAREHOLDER

7B. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS- BOARD OVERSIGHT

AGAINST

WITH

SHAREHOLDER

7C. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTION DISCOLSURE

NATIONAL OILWELL VARCO INC

5/14/2014

8,900

637071101-

NOV

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: MERRILL A MILLER JR

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: CLAY C WILLIAMS

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: GREG L ARMSTRONG

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: ROBERT E BEAUCHAMP

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: MARCELA E DONADIO

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: BEN A GUILL

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: DAVID D HARRISON

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ROGER L JARVIS

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: ERIC L MATTSON

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: JEFFERY A SMISEK

FOR

WITH

ISSUER

2. RATIFICATION OF INDEPENDENT AUDITORS

FOR

WITH

ISSUER

3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS

RAYTHEON COMPANY

5/29/2014

7,600

755111507

RTN

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: JAMES E CARTWRIGHT

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: VERNON E CLARK

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: STEPHEN J HADLEY

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: THOMAS A KENNEDY

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: GEORGE R OLIVER

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: MICHAEL C RUETTGERS

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: RONALD L SKATES

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: WILLIAM R SPIVEY

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: LINDA G STUNTZ

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: WILLIAM H SWANSON

FOR

WITH

ISSUER

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3. RATIFICATION OF INDEPENDENT AUDITORS

FOR

WITH

ISSUER

4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION

TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT

AGAINST

WITH

SHAREHOLDER

5. SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES

AGAINST

WITH

SHAREHOLDER

6. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES

SIGNET JEWELERS LIMITED

6/13/2014

7,400

G81276100

SIG

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: H TODD STITZER

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: DALE W HILBERT

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: THOMAS G PLASKETT

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: RUSSELL WALLS

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: ROBERT STACK

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: MICHAEL W BARNES

FOR

WITH

ISSUER

2. APPOINTEMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY

FOR

WITH

ISSUER

3. APPROVAL ON A NON BINDING ADVISORY BASIS OF THE COMPENSATION

OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT

FOR

WITH

ISSUER

4. REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS

UNDER THE SIGNET JEWELERS LIMITED OMNIBUS INCENTIVE PLAN 2009

FOR

WITH

ISSUER

5. APPROVAL OF THE SIGNET JEWELERS LIMITED BYE-LAWS

UNITED HEALTH GROUP INC

6/2/2014

7,400

91324P102-

UNH

FOR

WITH

ISSUER

1A. ELECTION OF DIRECTOR: WILLIAM C BALLARD JR

FOR

WITH

ISSUER

1B. ELECTION OF DIRECTOR: EDSON BUENO MD

FOR

WITH

ISSUER

1C. ELECTION OF DIRECTOR: RICHARD T BURKE

FOR

WITH

ISSUER

1D. ELECTION OF DIRECTOR: ROBERT J DARRETTA

FOR

WITH

ISSUER

1E. ELECTION OF DIRECTOR: STEPHEN J HEMSLEY

FOR

WITH

ISSUER

1F. ELECTION OF DIRECTOR: MICHELE J HOOPER

FOR

WITH

ISSUER

1G. ELECTION OF DIRECTOR: ROGER A LAWSON

FOR

WITH

ISSUER

1H. ELECTION OF DIRECTOR: DOUGLAS W LEATHERDALE

FOR

WITH

ISSUER

1I. ELECTION OF DIRECTOR: GLENN M RENWICK

FOR

WITH

ISSUER

1J. ELECTION OF DIRECTOR: KENNETH I SHINE MD

FOR

WITH

ISSUER

1K. ELECTION OF DIRECTOR: GAIL R WILENSKY PHD

FOR

WITH

ISSUER

2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

FOR

WITH

ISSUER

3.RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE

YEAR ENDING DECEMBER 31, 2014

AGAINST

WITH

SHAREHOLDER

4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT

REQUESTING CUMULATIVE VOTING IF PROPERLY PRESENTED

AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS

AGAINST

WITH

SHAREHOLDER

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT

REQUESTING ADDITIONAL LOBBYING DISCLOSURE IF PROPERLY PRESENTED

AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS

Account Name: Neiman Balanced Allocation Fund

Custodian Name: US Bank, N.A.

Company Name

Meeting Date

Shares Voted

CUSIP

Ticker

Vote

MRV

vs. Mgmt.

Author

Proposal

EV FLTG ADVANTAGE FD CL I

5/29/2014

140,372.65

277923637

EIFAX

FOR

WITH

ISSUER

1. ELECTION OF DIRECTOR: SCOTT E ESTON

FOR

WITH

ISSUER

2. ELECTION OF DIRECTOR: CYNTHIA E FROST

FOR

WITH

ISSUER

3. ELECTION OF DIRECTOR: GEORGE J GORMAN

FOR

WITH

ISSUER

4. ELECTION OF DIRECTOR: VALERIE A MOSLEY

FOR

WITH

ISSUER

5. ELECTION OF DIRECTOR: HARRIETT TEE TAGGART

JP MORGAN SMALL CAP FUND- SELECT

6/10/2014

24,544.04

4812C1793

PSOPX

FOR

WITH

ISSUER

1. ELECTION OF DIRECTOR: DR MATTHEW GOLDSTEIN

FOR

WITH

ISSUER

2. ELECTION OF DIRECTOR: JOHN F FINN

FOR

WITH

ISSUER

3. ELECTION OF DIRECTOR: ROBERT J HIGGINS

FOR

WITH

ISSUER

4. ELECTION OF DIRECTOR: PETER C MARSHALL

FOR

WITH

ISSUER

5. ELECTION OF DIRECTOR: MARY E MARTINEZ

FOR

WITH

ISSUER

6. ELECTION OF DIRECTOR: MARILYN MCCOY

FOR

WITH

ISSUER

7. ELECTION OF DIRECTOR: MITCHELL M MERIN

FOR

WITH

ISSUER

8. ELECTION OF DIRECTOR: WILLIAM G MORTON JR

FOR

WITH

ISSUER

9. ELECTION OF DIRECTOR: DR ROBERT A ODEN JR

FOR

WITH

ISSUER

10. ELECTION OF DIRECTOR: MARIAN U PARDO

FOR

WITH

ISSUER

11. ELECTION OF DIRECTOR: FREDERICK U RUEBECK

FOR

WITH

ISSUER

12. ELECTION OF DIRECTOR: JAMES J SCHONBACHLER

FOR

WITH

ISSUER

13. ELECTION OF DIRECTOR: FRANKIE D HUGHES

RS MID CAP GROWTH FD CL A

5/23/2014

41,587.325

74972H507

RSMOX

FOR

WITH

ISSUER

1. ELECTION OF DIRECTOR: JUDSON BERGMAN

FOR

WITH

ISSUER

2. ELECTION OF DIRECTOR: DENNIS M BUSHE

FOR

WITH

ISSUER

3. ELECTION OF DIRECTOR: MARGHERITA L DIMANNI

FOR

WITH

ISSUER

4. ELECTION OF DIRECTOR: K R FITZSIMMONS JR

FOR

WITH

ISSUER

5. ELECTION OF DIRECTOR: ANNE M GOOGIN

FOR

WITH

ISSUER

6. ELECTION OF DIRECTOR: LAWRENCE E HARRIS

FOR

WITH

ISSUER

7. ELECTION OF DIRECTOR: C C MELVIN JR

FOR

WITH

ISSUER

8. ELECTION OF DIRECTOR: GLORIA S NELUND

FOR

WITH

ISSUER

9. ELECTION OF DIRECTOR: MATTHEW H SCANLAN

Account Name: Neiman Tactical Income Fund
Custodian Name: US Bank, N.A.

Company Name	Meeting Date			Shares Voted	CUSIP	Ticker

Vote	MRV	vs. Mgmt.	Author	Proposal

RIDGEWORTH HIGH INCOME FD CL I	3/12/2014			812.904	76628T405	STHTX
FOR	FOR	WITH	ISSUER	1A. ELECTION OF DIRECTOR: TIM E BENSTON
FOR	FOR	WITH	ISSUER	1B. ELECTION OF DIRECTOR: ASHI S PARIKH
FOR	FOR	WITH	ISSUER	2. TO APPROVE AN AMENDMENT TO THE TRUST'S AGREEMENT AND
				DECLERATION OF TRUST
FOR	FOR	WITH	ISSUER	3. TO APPROVE IMPLEMENTATION OF A MANAGER OF MANAGERS ARRANG-
				MENET THAT WILL PERMIT RIDGEWORTH INVESTMENTS, SUBJECT TO PRIOR
				APPROVAL BY THE BOARD TO ENTER INTO AND MATERIALLY AMEND
				AGREEMENTS WITH UNAFFILIATED SUBADVISERS WITHOUT OBTAINING THE
				APPROVAL OF THE APPLICABLE FUND'S SHAREHOLDERS
				4. TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN
				RIDGEWORTH INVESTMENTS AND THE TRUST ON BEHALF OF EACH FUND
				5. TO APPROVE A NEW SUBADVISERY AGREEMENT BETWEEN RIDGEWORTH
				INVESTMENTS AND SEIX INVESTMENT ADVISORY LLC

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.

NEIMAN FUNDS

By: /s/Harvey Neiman

Harvey Neiman, President

Date: 8/13/2014

Neiman Funds N-PXAnnual report of proxy voting record