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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-22208
VALUED ADVISERS TRUST
(Exact Name of Registrant as Specified in Charter)
2960 N. Meridian St., Suite 300,
Indianapolis, Indiana 46208
(Address of Principal Executive Offices, Zip Code)
R. Jeffrey Young
Huntington Asset Services, Inc.
2960 N. Meridian Street, Suite 300
Indianapolis, Indiana 46208
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: (317) 917-7000
Date of fiscal year end: Various
Reporting Period: 07/01/2012 - 06/30/2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Secs. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Sec. 3507.
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BRC Investment Management LLC
PROXY VOTING REPORT
Huntington- BRC Large Cap Focus Fund
VOTE SUMMARY REPORT
April 1, 2013 through June 30, 2013
BRC LARGE CAP FOCUS FUND
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Shares Voted
------------- ----------------------------- --------- -------- --------- ----------- --------- ------------
3/5/13-A QUALCOMM INCORPORATED 747525103 1/7/2013 5,550
ELECTION OF DIRECTOR: For For Mgmt
BARBARA T. ALEXANDER
ELECTION OF DIRECTOR: For For Mgmt
DONALD G. CRUICKSHANK
ELECTION OF DIRECTOR: For For Mgmt
RAYMOND V. DITTAMORE
ELECTION OF DIRECTOR: For For Mgmt
SUSAN HOCKFIELD
ELECTION OF DIRECTOR: For For Mgmt
THOMAS W. HORTON
ELECTION OF DIRECTOR: For For Mgmt
PAUL E. JACOBS
ELECTION OF DIRECTOR: For For Mgmt
SHERRY LANSING
ELECTION OF DIRECTOR: For For Mgmt
DUANE A. NELLES
ELECTION OF DIRECTOR: For For Mgmt
FRANCISCO ROS
ELECTION OF DIRECTOR: For For Mgmt
BRENT SCOWCROFT
ELECTION OF DIRECTOR: For For Mgmt
MARC I. STERN
TO APPROVE THE 2006 LONG-TERM For For Mgmt
INCENTIVE PLAN, AS
AMENDED, WHICH INCLUDES
AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
TO RATIFY THE SELECTION OF For For Mgmt
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING
SEPTEMBER 29, 2013.
ADVISORY APPROVAL OF THE For For Mgmt
COMPANY'S EXECUTIVE
COMPENSATION.
BRC Investment Management LLC
PROXY VOTING REPORT
HUNTINGTON- BRC LARGE CAP FOCUS FUND
VOTE SUMMARY REPORT
April 1, 2013 through June 30, 2013
BRC LARGE CAP FOCUS FUND
Shares
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted
------------- --------------------------------------------- --------- -------- --------- ----------- ------------ ------
4/16/13- A FIFTH THIRD BANCORP 316773100 2/28/2013 351
ELECTION OF DIRECTOR: For For Mgmt
DARRYL F. ALLEN
ELECTION OF DIRECTOR: For For Mgmt
B. EVAN BAYH III
ELECTION OF DIRECTOR: For For Mgmt
ULYSSES L. BRIDGEMAN JR
ELECTION OF DIRECTOR: For For Mgmt
EMERSON L. BRUMBACK
ELECTION OF DIRECTOR: For For Mgmt
JAMES P. HACKETT
ELECTION OF DIRECTOR: For For Mgmt
GARY R. HEMINGER
ELECTION OF DIRECTOR: For For Mgmt
JEWELL D. HOOVER
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM M. ISAAC
ELECTION OF DIRECTOR: For For Mgmt
KEVIN T. KABAT
ELECTION OF DIRECTOR: For For Mgmt
M.D. LIVINGSTON, PH.D.
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL B. MCCALLISTER
ELECTION OF DIRECTOR: For For Mgmt
HENDRIK G. MEIJER
ELECTION OF DIRECTOR: For For Mgmt
JOHN J. SCHIFF, JR.
ELECTION OF DIRECTOR: For For Mgmt
MARSHA C. WILLIAMS
APPROVAL OF THE APPOINTMENT OF THE For For Mgmt
FIRM OF DELOITTE & TOUCHE LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2013.
AN ADVISORY APPROVAL OF THE For For Mgmt
COMPANY'S EXECUTIVE COMPENSATION.
AN ADVISORY VOTE TO DETERMINE 1 Yr 1 Yr Mgmt
WHETHER THE SHAREHOLDER VOTE ON
THE COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS.
4/17/13- A DISCOVER FINANCIAL SERVICES 254709108 2/19/2013 126
ELECTION OF DIRECTOR: For For Mgmt
JEFFREY S. ARONIN
ELECTION OF DIRECTOR: For For Mgmt
MARY K. BUSH
ELECTION OF DIRECTOR: For For Mgmt
GREGORY C. CASE
ELECTION OF DIRECTOR: For For Mgmt
CYNTHIA A. GLASSMAN
ELECTION OF DIRECTOR: For For Mgmt
RICHARD H. LENNY
ELECTION OF DIRECTOR: For For Mgmt
THOMAS G. MAHERAS
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL H. MOSKOW
ELECTION OF DIRECTOR: For For Mgmt
DAVID W. NELMS
ELECTION OF DIRECTOR: For For Mgmt
E. FOLLIN SMITH
ELECTION OF DIRECTOR: For For Mgmt
MARK A. THIERER
ELECTION OF DIRECTOR: For For Mgmt
LAWRENCE A. WEINBACH
ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION.
TO RATIFY THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4/24/13- A MARATHON PETROLEUM CORPORATION 56585A102 2/25/2013 81
ELECTION OF DIRECTOR: For For Mgmt
EVAN BAYH
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM L. DAVIS
ELECTION OF DIRECTOR: For For Mgmt
THOMAS J. USHER
RATIFICATION OF THE SELECTION OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR
FOR 2013
ADVISORY APPROVAL OF THE For For Mgmt
COMPANY'S 2013 NAMED EXECUTIVE
OFFICER COMPENSATION
APPROVAL OF AMENDMENT TO For For Mgmt
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD
OF DIRECTORS
4/25/13- A NRG ENERGY, INC. 629377508 3/1/2013 249
ELECTION OF DIRECTOR: For For Mgmt
KIRBYJON H. CALDWELL
ELECTION OF DIRECTOR: For For Mgmt
DAVID CRANE
ELECTION OF DIRECTOR: For For Mgmt
KATHLEEN A. MCGINTY
ELECTION OF DIRECTOR: For For Mgmt
EVAN J. SILVERSTEIN
ELECTION OF DIRECTOR: For For Mgmt
THOMAS H. WEIDEMEYER
TO APPROVE, ON AN ADVISORY BASIS, For For Mgmt
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
TO RATIFY THE APPOINTMENT OF KPMG For For Mgmt
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
5/2/13- A EASTMAN CHEMICAL COMPANY 277432100 3/8/2013 0
ELECTION OF DIRECTOR: For For Mgmt
GARY E. ANDERSON
ELECTION OF DIRECTOR: For For Mgmt
BRETT D. BEGEMANN
ELECTION OF DIRECTOR: For For Mgmt
STEPHEN R. DEMERITT
ELECTION OF DIRECTOR: For For Mgmt
ROBERT M. HERNANDEZ
ELECTION OF DIRECTOR: For For Mgmt
JULIE F. HOLDER
ELECTION OF DIRECTOR: For For Mgmt
RENEE J. HORNBAKER
ELECTION OF DIRECTOR: For For Mgmt
LEWIS M. KLING
ELECTION OF DIRECTOR: For For Mgmt
DAVID W. RAISBECK
ADVISORY APPROVAL OF EXECUTIVE For For Mgmt
COMPENSATION AS DISCLOSED IN
PROXY STATEMENT
RATIFICATION OF APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
ADVISORY VOTE ON STOCKHOLDER Against Against Shareholders
PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS TAKE STEPS
NECESSARY TO PERMIT STOCKHOLDERS
TO ACT BY WRITTEN CONSENT
5/2/13- A CHURCH & DWIGHT CO., INC. 171340102 3/4/2013 100
ELECTION OF DIRECTOR: For For Mgmt
BRADLEY C. IRWIN
ELECTION OF DIRECTOR: For For Mgmt
PENRY W. PRICE
ELECTION OF DIRECTOR: For For Mgmt
ARTHUR B. WINKLEBACK
APPROVAL OF THE CHURCH & DWIGHT For For Mgmt
CO., INC. AMENDED AND RESTATED
OMNIBUS EQUITY COMPENSATION PLAN
ADVISORY VOTE TO APPROVE For For Mgmt
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5/2/13- A VALERO ENERGY CORPORATION 91913Y100 3/5/2013 131
ELECTION OF DIRECTOR: For For Mgmt
JERRY D. CHOATE
ELECTION OF DIRECTOR: For For Mgmt
RUBEN M. ESCOBEDO
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM R. KLESSE
ELECTION OF DIRECTOR: For For Mgmt
DEBORAH P. MAJORAS
ELECTION OF DIRECTOR: For For Mgmt
BOB MARBUT
ELECTION OF DIRECTOR: For For Mgmt
DONALD L. NICKLES
ELECTION OF DIRECTOR: For For Mgmt
PHILIP J. PFEIFFER
ELECTION OF DIRECTOR: For For Mgmt
ROBERT A. PROFUSEK
ELECTION OF DIRECTOR: For For Mgmt
SUSAN KAUFMAN PURCELL
ELECTION OF DIRECTOR: For For Mgmt
STEPHEN M. WATERS
ELECTION OF DIRECTOR: For For Mgmt
RANDALL J. WEISENBURGER
ELECTION OF DIRECTOR: For For Mgmt
RAYFORD WILKINS, JR.
RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt
AS VALERO ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
APPROVE, BY NON-BINDING VOTE, THE For For Mgmt
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholders
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS"
5/2/13- A BEMIS COMPANY, INC. 81437105 3/7/2013 153
ELECTION OF DIRECTOR: For For Mgmt
DAVID S. HAFFNER
ELECTION OF DIRECTOR: For For Mgmt
HOLLY A. VAN DEURSEN
ELECTION OF DIRECTOR: For For Mgmt
DAVID T. SZCZUPAK
TO APPROVE THE COMPENSATION OF For For Mgmt
OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT
TO RATIFY THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLC AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5/2/13- A ST. JUDE MEDICAL, INC. 790849103 3/5/2013 140
ELECTION OF DIRECTOR: For For Mgmt
STUART M. ESSIG
ELECTION OF DIRECTOR: For For Mgmt
BARBARA B. HILL
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL A. ROCCA
TO APPROVE AMENDMENTS TO OUR For For Mgmt
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
ADVISORY VOTE TO APPROVE THE For For Mgmt
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
TO RATIFY THE APPOINTMENT OF ERNST For For Mgmt
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
5/6/13- A MOTOROLA SOLUTIONS, INC. 620076307 3/8/2013 97
ELECTION OF DIRECTOR: For For Mgmt
GREGORY Q. BROWN
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM J. BRATTON
ELECTION OF DIRECTOR: For For Mgmt
KENNETH C. DAHLBERG
ELECTION OF DIRECTOR: For For Mgmt
DAVID W. DORMAN
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL V. HAYDEN
ELECTION OF DIRECTOR: For For Mgmt
JUDY C. LEWENT
ELECTION OF DIRECTOR: For For Mgmt
ANNE R. PRAMAGGIORE
ELECTION OF DIRECTOR: For For Mgmt
SAMUEL C. SCOTT III
ELECTION OF DIRECTOR: For For Mgmt
BRADLEY E. SINGER
ELECTION OF DIRECTOR: For For Mgmt
JOHN A. WHITE
ADVISORY APPROVAL OF THE For For Mgmt
COMPANY'S EXECUTIVE COMPENSATION
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
STOCKHOLDER PROPOSAL RE: Against Against Shareholders
ENCOURAGE SUPPLIER(S) TO PUBLISH AN
ANNUAL SUSTAINABILITY REPORT
STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholders
DISCLOSURE AND ACCOUNTABILITY
5/8/13- A AMETEK INC. 31100100 3/21/2013 139
ELECTION OF DIRECTOR: For For Mgmt
RUBY R. CHANDY
ELECTION OF DIRECTOR: For For Mgmt
CHARLES D. KLEIN
ELECTION OF DIRECTOR: For For Mgmt
STEPHEN W. KOHLHAGEN
APPROVAL OF AN AMENDMENT TO For For Mgmt
THE CERTIFICATE OF INCORPORATION
OF AMETEK, INC. INCREASING
AUTHORIZED SHARES OF COMMON
STOCK FROM 400,000,000
TO 800,000,000
APPROVAL, BY NON-BINDING ADVISORY For For Mgmt
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION
RATIFICATION OF ERNST & YOUNG LLP AS For Against Mgmt
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5/9/13- A CVS CAREMARK CORPORATION 126650100 3/13/2013 110
ELECTION OF DIRECTOR: For For Mgmt
C. DAVID BROWN II
ELECTION OF DIRECTOR: For For Mgmt
DAVID W. DORMAN
ELECTION OF DIRECTOR: For For Mgmt
ANNE M. FINUCANE
ELECTION OF DIRECTOR: For For Mgmt
KRISTEN GIBNEY WILLIAMS
ELECTION OF DIRECTOR: For For Mgmt
LARRY J. MERLO
ELECTION OF DIRECTOR: For For Mgmt
JEAN-PIERRE MILLON
ELECTION OF DIRECTOR: For For Mgmt
RICHARD J. SWIFT
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM C. WELDON
ELECTION OF DIRECTOR: For For Mgmt
TONY L. WHITE
PROPOSAL TO RATIFY INDEPENDENT For For Mgmt
PUBLIC ACCOUNTING FIRM FOR 2013.
SAY ON PAY- AN ADVISORY VOTE ON THE For For Mgmt
APPROVAL OF EXECUTIVE
COMPENSATION
AMEND THE COMPANY'S 2007 EMPLOYEE For For Mgmt
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN
AMEND THE COMPANY'S CHARTER TO For For Mgmt
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION
STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders
POLITICAL CONTRIBUTIONS AND
EXPENDITURES
STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL
STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders
LOBBYING EXPENDITURES
5/9/13- A LEGGETT & PLATT INCORPORATED 524660107 3/7/2013 185
ELECTION OF DIRECTOR: For For Mgmt
ROBERT E. BRUNNER
ELECTION OF DIRECTOR: For For Mgmt
RALPH W. BUSH
ELECTION OF DIRECTOR: For For Mgmt
ROBERT G. CULP III
ELECTION OF DIRECTOR: For For Mgmt
R. TED ENLOE, III
ELECTION OF DIRECTOR: For For Mgmt
RICHARD T. FISHER
ELECTION OF DIRECTOR: For For Mgmt
MATTHEW C. FLANIGAN
ELECTION OF DIRECTOR: For For Mgmt
KARL G. GLASSMAN
ELECTION OF DIRECTOR: For For Mgmt
DAVID S. HAFFNER
ELECTION OF DIRECTOR: For For Mgmt
JOSEPH W. MCCLANATHAN
ELECTION OF DIRECTOR: For For Mgmt
JUDY C. ODOM
ELECTION OF DIRECTOR: For For Mgmt
PHOEBE A. WOOD
RATIFICATION OF THE SELECTION OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AN ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT
A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholders
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE WRITTEN NON-
DESCRIMINATION POLICY
5/14/13- A WYNDHAM WORLDWIDE CORPORATION 98310W108 3/15/2013 96
ELECTION OF DIRECTOR: For For Mgmt
BRIAN MULRONEY
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL H. WARGOTZ
ADVISORY VOTE TO APPROVE THE For For Mgmt
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL
YEAR 2013
5/15/13- A HOLLYFRONTIER CORPORATION 436106108 3/18/2013 105
ELECTION OF DIRECTOR: For For Mgmt
DOUGLAS Y. BECH
ELECTION OF DIRECTOR: For For Mgmt
BUFORD P. BERRY
ELECTION OF DIRECTOR: For For Mgmt
LELDON E. ECHOLS
ELECTION OF DIRECTOR: For For Mgmt
R. KEVIN HARDAGE
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL C. JENNINGS
ELECTION OF DIRECTOR: For For Mgmt
ROBERT J. KOSTELNIK
ELECTION OF DIRECTOR: For For Mgmt
JAMES H. LEE
ELECTION OF DIRECTOR: For For Mgmt
ROBERT G. MCKENZIE
ELECTION OF DIRECTOR: For For Mgmt
FRANKLIN MYERS
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL E. ROSE
ELECTION OF DIRECTOR: For For Mgmt
TOMMY A. VALENTA
ADVISORY VOTE TO APPROVE NAMED For For Mgmt
EXECUTIVE OFFICER COMPENSATION
TO RATIFY THE APPOINTMENT OF ERNST For For Mgmt
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR
5/15/13- A NORTHROP GRUMMAN CORPORATION 666807102 3/19/2013 78
ELECTION OF DIRECTOR: For For Mgmt
WESLEY G. BUSH
ELECTION OF DIRECTOR: For For Mgmt
VICTOR H. FAZIO
ELECTION OF DIRECTOR: For For Mgmt
DONALD E. FELSINGER
ELECTION OF DIRECTOR: For For Mgmt
STEPHEN E. FRANK
ELECTION OF DIRECTOR: For For Mgmt
BRUCE S. GORDON
ELECTION OF DIRECTOR: For For Mgmt
MADELEINE A. KLEINER
ELECTION OF DIRECTOR: For For Mgmt
KARL J. KRAPEK
ELECTION OF DIRECTOR: For For Mgmt
RICHARD B. MYERS
ELECTION OF DIRECTOR: For For Mgmt
AULANA L. PETERS
ELECTION OF DIRECTOR: For For Mgmt
GARY ROUGHEAD
ELECTION OF DIRECTOR: For For Mgmt
THOMAS M. SCHOEWE
ELECTION OF DIRECTOR: For For Mgmt
KEVIN W. SHARER
PROPOSAL TO APPROVE, ON AN For For Mgmt
ADVISORY BASIS, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
PROPOSAL TO RATIFY THE APPOINTMENT For For Mgmt
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2013
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
ADDITIONAL DISCLOSURE OF LOBBYING
ACTIVITIES.
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
INDEPENDENT BOARD CHAIRMAN
5/21/13- A THE ALLSTATE CORPORATION 20002101 3/22/2013 139
ELECTION OF DIRECTOR: For For Mgmt
F. DUANE ACKERMAN
ELECTION OF DIRECTOR: For For Mgmt
ROBERT D. BEYER
ELECTION OF DIRECTOR: For For Mgmt
KERMIT R. CRAWFORD
ELECTION OF DIRECTOR: For For Mgmt
JACK M. GREENBERG
ELECTION OF DIRECTOR: For For Mgmt
HERBERT L. HENKEL
ELECTION OF DIRECTOR: For For Mgmt
RONALD T. LEMAY
ELECTION OF DIRECTOR: For For Mgmt
ANDREA REDMOND
ELECTION OF DIRECTOR: For For Mgmt
H. JOHN RILEY, JR.
ELECTION OF DIRECTOR: For For Mgmt
JOHN W. ROWE
ELECTION OF DIRECTOR: For For Mgmt
JUDITH A. SPRIESER
ELECTION OF DIRECTOR: For For Mgmt
MARY ALICE TAYLOR
ELECTION OF DIRECTOR: For For Mgmt
THOMAS J. WILSON
ADVISORY VOTE TO APPROVE THE For For Mgmt
EXECUTIVE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
APPROVE THE 2013 EQUITY For For Mgmt
INCENTIVE PLAN
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013
STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholders
RETENTION BY SENIOR EXECUTIVES
STOCKHOLDER PROPOSAL ON Against Against Shareholders
REPORTING LOBBYING EXPENDITURES
5/21/13- A JP MORGAN CHASE & CO. 46625H100 3/22/2013 123
ELECTION OF DIRECTOR: For For Mgmt
JAMES A. BELL
ELECTION OF DIRECTOR: For For Mgmt
CRANDALL C. BOWLES
ELECTION OF DIRECTOR: For For Mgmt
STEPHEN B. BURKE
ELECTION OF DIRECTOR: For For Mgmt
DAVID M. COTE
ELECTION OF DIRECTOR: For For Mgmt
JAMES S. CROWN
ELECTION OF DIRECTOR: For For Mgmt
JAMES DIMON
ELECTION OF DIRECTOR: For For Mgmt
TIMOTHY P. FLYNN
ELECTION OF DIRECTOR: For For Mgmt
ELLEN V. FUTTER
ELECTION OF DIRECTOR: For For Mgmt
LABAN P. JACKSON, JR.
ELECTION OF DIRECTOR: For For Mgmt
LEE R. RAYMOND
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM C. WELDON
RATIFICATION OF INDEPENDENT For For Mgmt
REGISTERED PUBLIC ACCOUNTING FIRM
ADVISORY RESOLUTION TO APPROVE For For Mgmt
EXECUTIVE COMPENSATION
AMENDMENT TO THE FIRM'S RESTATED For For Mgmt
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
REAPPROVAL OF KEY EXECUTIVE For For Mgmt
PERFORMANCE PLAN
REQUIRE SEPARATION OF CHAIRMAN Against Against Shareholders
AND CEO
REQUIRE EXECUTIVES TO RETAIN Against Against Shareholders
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
ADOPT PROCEDURES TO AVOID HOLDING Against Against Shareholders
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
DISCLOSE FIRM PAYMENTS USED Against Against Shareholders
DIRECTLY OR INDIRECTLY FOR LOBBYING,
INCLUDING SPECIFIC AMOUONTS AND
RECIPIENTS' NAMES
5/21/13- A GAP INC. 364760108 3/25/2013 173
ELECTION OF DIRECTOR: For For Mgmt
ADRIAN D.P. BELLAMY
ELECTION OF DIRECTOR: For For Mgmt
DOMENICO DE SOLE
ELECTION OF DIRECTOR: For For Mgmt
ROBERT J. FISHER
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM S. FISHER
ELECTION OF DIRECTOR: For For Mgmt
ISABELLA D. GOREN
ELECTION OF DIRECTOR: For For Mgmt
BOB L. MARTIN
ELECTION OF DIRECTOR: For For Mgmt
JORGE P. MONTOYA
ELECTION OF DIRECTOR: For For Mgmt
GLENN K. MURPHY
ELECTION OF DIRECTOR: For For Mgmt
MAYO A. SHATTUCK III
ELECTION OF DIRECTOR: For For Mgmt
KATHERINE TSANG
RATIFICATION OF THE SELECTION OF For For Mgmt
DELOITTE & TOUCHE LLP AS THE
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014
ADVISORY VOTE TO APPROVE THE For For Mgmt
OVERALL COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
5/22/13- A CENTURYLINK, INC. 156700106 4/3/2013 1,598
ELECTION OF DIRECTOR: For For Mgmt
W. BRUCE HANKS
ELECTION OF DIRECTOR: For For Mgmt
C.G. MELVILLE, JR.
ELECTION OF DIRECTOR: For For Mgmt
FRED R. NICHOLS
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM A. OWENS
ELECTION OF DIRECTOR: For For Mgmt
HARVEY P. PERRY
ELECTION OF DIRECTOR: For For Mgmt
GLEN F. POST III
ELECTION OF DIRECTOR: For For Mgmt
LAURIE A. SIEGEL
ELECTION OF DIRECTOR: For For Mgmt
JOSEPH R. ZIMMEL
RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt
AS OUR INDEPENDENT AUDITOR
FOR 2013
ADVISORY VOTE REGARDING OUR For For Mgmt
EXECUTIVE COMPENSATION
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING EQUITY COMPENSATION
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING BONUS DEFERRALS
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING PROXY ACCESS
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING CONFIDENTIAL VOTING
5/22/13- A THERMO FISHER SCIENTIFIC INC. 883556102 4/1/2013 907
ELECTION OF DIRECTOR: For For Mgmt
C. MARTIN HARRIS
ELECTION OF DIRECTOR: For For Mgmt
JUDY C. LEWENT
ELECTION OF DIRECTOR: For For Mgmt
JIM P. MANZI
ELECTION OF DIRECTOR: For For Mgmt
LARS R. SORENSEN
ELECTION OF DIRECTOR: For For Mgmt
ELAINE S. ULLIAN
ELECTION OF DIRECTOR: For For Mgmt
MARC N. CASPER
ELECTION OF DIRECTOR: For For Mgmt
NELSON J. CHAI
ELECTION OF DIRECTOR: For For Mgmt
TYLER JACKS
AN ADVISORY VOTE TO APPROVE For For Mgmt
NAMED EXECUTIVE OFFICER
COMPENSATION
APPROVAL AND ADOPTION OF THE For For Mgmt
THERMO FISHER SCIENTIFIC 2013 STOCK
INCENTIVE PLAN
APPROVAL AND ADOPTION OF THE For For Mgmt
THERMO FISHER SCIENTIFIC 2013
ANNUAL INCENTIVE PLAN
RATIFICATION OF THE AUDIT For For Mgmt
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS
FOR 2013
5/22/13- A THE TRAVELERS COMPANIES, INC. 8.9417E+113 4/3/2013 869
ELECTION OF DIRECTOR: For For Mgmt
W. BRUCE HANKS
ELECTION OF DIRECTOR: For For Mgmt
C.G. MELVILLE, JR.
ELECTION OF DIRECTOR: For For Mgmt
FRED R. NICHOLS
ELECTION OF DIRECTOR: For For Mgmt
WILLIAM A. OWENS
ELECTION OF DIRECTOR: For For Mgmt
HARVEY P. PERRY
ELECTION OF DIRECTOR: For For Mgmt
GLEN F. POST III
ELECTION OF DIRECTOR: For For Mgmt
LAURIE A. SIEGEL
ELECTION OF DIRECTOR: For For Mgmt
JOSEPH R. ZIMMEL
RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt
AS OUR INDEPENDENT AUDITOR
FOR 2013
ADVISORY VOTE REGARDING OUR For For Mgmt
EXECUTIVE COMPENSATION
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING EQUITY COMPENSATION
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING BONUS DEFERRALS
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING PROXY ACCESS
SHAREHOLDER PROPOSAL Against Against Shareholders
REGARDING CONFIDENTIAL VOTING
5/23/13- A THE HOME DEPOT, INC. 437076102 3/25/2013 86
ELECTION OF DIRECTOR: For For Mgmt
F. DUANE ACKERMAN
ELECTION OF DIRECTOR: For For Mgmt
FRANCIS S. BLAKE
ELECTION OF DIRECTOR: For For Mgmt
ARI BOUSBIB
ELECTION OF DIRECTOR: For For Mgmt
GREGORY D. BRENNEMAN
ELECTION OF DIRECTOR: For For Mgmt
J.FRANK BROWN
ELECTION OF DIRECTOR: For For Mgmt
ALBERT P. CAREY
ELECTION OF DIRECTOR: For For Mgmt
ARMANDO CODINA
ELECTION OF DIRECTOR: For For Mgmt
BONNIE G. HILL
ELECTION OF DIRECTOR: For For Mgmt
KAREN L. KATEN
ELECTION OF DIRECTOR: For For Mgmt
MARK VADON
PROPOSAL TO RATIFY THE For For Mgmt
APPOINTMENT OF KPMG LLP
ADVISORY VOTE TO APPROVE For For Mgmt
EXECUTIVE COMPENSATION
APPROVAL OF THE MATERIAL TERMS OF For For Mgmt
OFFICE PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
APPROVAL OF THE AMENDED AND For For Mgmt
RESTATED 2005 OMNIBUS STOCK
INCENTIVE PLAN
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
EMPLOYMENT DIVERSITY REPORT
SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders
STORMWATER MANAGEMENT POLICY
5/23/13- A ROBERT HALF INTERNATIONAL INC. 770323103 4/5/2013 1,905
ELECTION OF DIRECTOR: For For Mgmt
ANDREW S. BERWICK, JR.
ELECTION OF DIRECTOR: For For Mgmt
HAROLD M. MESSMER, JR.
ELECTION OF DIRECTOR: For For Mgmt
BARBARA J. NOVOGRADAC
ELECTION OF DIRECTOR: For For Mgmt
ROBERT J. PACE
ELECTION OF DIRECTOR: For For Mgmt
FREDERICK A. RICHMAN
ELECTION OF DIRECTOR: For For Mgmt
M. KEITH WADDELL
RATIFICATION OF APPOINTMENT For For Mgmt
OF AUDITOR
PROPOSAL REGARDING ANNUAL For For Mgmt
PERFORMANCE BONUS PLAN
PROPOSAL REGARDING STOCK For For Mgmt
INCENTIVE PLAN
ADVISORY VOTE TO APPROVE For For Mgmt
EXECUTIVE COMPENSATION
5/24/13- A MYLAN INC. 628530107 3/22/2013 194
ELECTION OF DIRECTOR: For For Mgmt
HEATHER BRESCH
ELECTION OF DIRECTOR: For For Mgmt
WENDY CAMERON
ELECTION OF DIRECTOR: For For Mgmt
ROBERT J. CINDRICH
ELECTION OF DIRECTOR: For For Mgmt
ROBERT J. COURY
ELECTION OF DIRECTOR: For For Mgmt
NEIL DIMICK, CPA
ELECTION OF DIRECTOR: For For Mgmt
MELINA HIGGINS
ELECTION OF DIRECTOR: For For Mgmt
DOUGLAS J. LEECH, CPA
ELECTION OF DIRECTOR: For For Mgmt
RAJIV MALIK
ELECTION OF DIRECTOR: For For Mgmt
JOSEPH C. MAROON, M.D.
ELECTION OF DIRECTOR: For For Mgmt
MARK W. PARRISH
ELECTION OF DIRECTOR: For For Mgmt
RODNEY L. PIATT, CPA
ELECTION OF DIRECTOR: For For Mgmt
C.B. TODD
ELECTION OF DIRECTOR: For For Mgmt
RANDALL L. (PETE) VANDERVEEN, PH.D, R.PH, CPA
RATIFY THE SELECTION OF DELOITTE & For For Mgmt
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTEREDPUBLIC
ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013
APPROVE, ON AN ADVISORY BASIS, THE For For Mgmt
COMPENSATION OF THE NAMED
EXECUTIVES OF THE COMPANY
CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholders
REQUESTING THE ADOPTION OF A
MANDATORY POLICY REQUIRING THAT
THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT
DIRECTOR
5/30/13- A BLACKROCK, INC. 09247X101 4/3/2013 286
ELECTION OF DIRECTOR: For For Mgmt
ABDLATIF YOUSEF AL-HAMAD
ELECTION OF DIRECTOR: For For Mgmt
MATHIS CABIALLAVETTA
ELECTION OF DIRECTOR: For For Mgmt
DENNIS D. DAMMERMAN
ELECTION OF DIRECTOR: For For Mgmt
JESSICA P. EINHORN
ELECTION OF DIRECTOR: For For Mgmt
FABRIZIO FREDA
ELECTION OF DIRECTOR: For For Mgmt
DAVID H. KOMANSKY
ELECTION OF DIRECTOR: For For Mgmt
JAMES E. ROHR
ELECTION OF DIRECTOR: For For Mgmt
SUSAN L. WAGNER
APPROVAL, IN A NON-BINDING VOTE, OF For For Mgmt
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT
RATIFICATION OF THE APPOINTMENT OF For For Mgmt
DELOITTE & TOUCHE LLP AS
BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013
6/11/13- A THE TJX COMPANIES, INC. 872540109 4/3/2013 1,438
ELECTION OF DIRECTOR: For For Mgmt
ZEIN ABDALLA
ELECTION OF DIRECTOR: For For Mgmt
JOSE B. ALVAREZ
ELECTION OF DIRECTOR: For For Mgmt
DALAN M. BENNETT
ELECTION OF DIRECTOR: For For Mgmt
BERNARD CAMMARATA
ELECTION OF DIRECTOR: For For Mgmt
DAVID T. CHING
ELECTION OF DIRECTOR: For For Mgmt
MICHAEL F. HINES
ELECTION OF DIRECTOR: For For Mgmt
AMY B. LANE
ELECTION OF DIRECTOR: For For Mgmt
DAWN G. LEPORE
ELECTION OF DIRECTOR: For For Mgmt
CAROL MEYROWITZ
ELECTION OF DIRECTOR: For For Mgmt
JOHN F. O'BRIEN
ELECTION OF DIRECTOR: For For Mgmt
WILLOW B. SHIRE
RATIFICATION OF APPOINTMENT OF For For Mgmt
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014
APPROVAL OF STOCK INCENTIVE PLAN For For Mgmt
AMENDMENTS AND MATERIAL TERMS OF
PERFORMANCE GOALSUNDER THE PLAN
SAY ON PAY: ADVISORY APPROVAL OF For For Mgmt
TJX'S EXECUTIVE COMPENSATION
Quarterly Report of Proxy voting Record
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: July 1, 2012 - Sep 30, 2012
Fund Name: CCILX
Management Fund Vote
(M) or Vote? For or
Security Meeting Decription of Shareholders (Yes or Vote For, Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt
-------------- ------ --------- --------- --------------------------- ------------ ------- ------------------ ----------
COCACOLA KO 191216100 7/10/2012 STOCK SPLIT M FOR FOR
YAHOO YHOO 984332106 7/12/2012 DIRECTORS M FOR FOR
YAHOO YHOO 984332106 7/12/2012 COMPENSATION M FOR FOR
YAHOO YHOO 984332106 7/12/2012 1995 STOCK PLAN M FOR FOR
YAHOO YHOO 984332106 7/12/2012 1996 STOCK PLAN M FOR FOR
YAHOO YHOO 984332106 7/12/2012 ACCOUNTANT M FOR FOR
DELL DELL 24702R101 7/13/2012 DIRECTORS M FOR FOR
DELL DELL 24702R101 7/13/2012 AUDITOR M FOR FOR
DELL DELL 24702R101 7/13/2012 COMPENSATION M FOR FOR
DELL DELL 24702R101 7/13/2012 INCENTIVE PLAN M FOR FOR
FOREST LABS FRX 345838106 8/15/2012 DIRECTORS M FOR FOR
FOREST LABS FRX 345838106 8/15/2012 COMPENSATION M FOR FOR
FOREST LABS FRX 345838106 8/15/2012 ACCOUNTANT M FOR FOR
FOREST LABS FRX 345838106 8/15/2012 PROXY ACCESS S AGAINST FOR
FOREST LABS FRX 345838106 8/15/2012 ICAHN PROPOSAL S AGAINST FOR
SMUCKER SJM 832696405 8/15/2012 DIRECTORS M FOR FOR
SMUCKER SJM 832696405 8/15/2012 ACCOUNTANT M FOR FOR
SMUCKER SJM 832696405 8/15/2012 COMPENSATION M FOR FOR
SMUCKER SJM 832696405 8/15/2012 REPEAL CLASSIFIED DIRECTORS S AGAINST FOR
SMUCKER SJM 832696405 8/15/2012 GREEN SUSTAINABILITY S AGAINST FOR
MICROCHIP TECH MCHP 595017104 8/17/2012 DIRECTORS M FOR FOR
MICROCHIP TECH MCHP 595017104 8/17/2012 INCREASE SHARES M FOR FOR
MICROCHIP TECH MCHP 595017104 8/17/2012 DEBENTURES M FOR FOR
MICROCHIP TECH MCHP 595017104 8/17/2012 ACCOUNTANT M FOR FOR
MICROCHIP TECH MCHP 595017104 8/17/2012 COMPENSATION M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 DIRECTORS M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 ACCOUNTANT M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 COMPENSATION M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 MAJORITY VOTE M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 SHAREHOLDER PROPOSAL S AGAINST FOR
MEDTRONIC MDT 585055106 8/23/2012 SIMPLE MAJORITY S AGAINST FOR
HEINZ HNZ 423074103 8/28/2012 DIRECTORS M FOR FOR
HEINZ HNZ 423074103 8/28/2012 ACCOUNTANT M FOR FOR
HEINZ HNZ 423074103 8/28/2012 INCENTIVE PLAN M FOR FOR
HEINZ HNZ 423074103 8/28/2012 03 PERFORMANCE MEASURES M FOR FOR
HEINZ HNZ 423074103 8/28/2012 COMPENSATION M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 DIRECTORS M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 INCREASE SHARES M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 EMPLOYEE STOCK PLAN M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 COMPENSATION M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 AUDITOR M FOR FOR
NETAPP NTAP 64110D104 8/31/2012 MAJORITY VOTE S ABSTAIN FOR
GENERAL MILLS GIS 370334104 9/24/2012 DIRECTORS M FOR FOR
GENERAL MILLS GIS 370334104 9/24/2012 COMPENSATION M FOR FOR
GENERAL MILLS GIS 370334104 9/24/2012 ACCOUNTANT M FOR FOR
FEDEX FDX 31428X106 9/24/2012 DIRECTORS M FOR FOR
FEDEX FDX 31428X106 9/24/2012 ACCOUNTANT M FOR FOR
FEDEX FDX 31428X106 9/24/2012 COMPENSATION M FOR FOR
FEDEX FDX 31428X106 9/24/2012 INDEPENDENT CHAIRMAN S AGAINST FOR
FEDEX FDX 31428X106 9/24/2012 POLITICAL CONTRIBUTIONS S AGAINST FOR
QUEST SOFTWARE DGX 74834T103 9/25/2012 MERGER W/DELL M FOR FOR
QUEST SOFTWARE DGX 74834T103 9/25/2012 MERGER COMPENSATION M FOR FOR
QUEST SOFTWARE DGX 74834T103 9/25/2012 ADJOURN TO SOLICIT ADDL M FOR FOR
SUNOCO SUN 86764P109 9/27/2012 MERGER ELECTION - $50 Cash
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: October 1, 2012 - December 31, 2012
Fund Name: CCILX
Fund Vote
Management (M) Vote? For or
Security Meeting Decription of or Shareholders (Yes or Vote For, Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt
--------------- ------ --------- ---------- --------------------------- -------------- ------- ------------------ ----------
SYMANTEC SYMC 871503108 10/23/2012 DIRECTORS M FOR FOR
SYMANTEC SYMC 871503108 10/23/2012 ACCOUNTANT M FOR FOR
SYMANTEC SYMC 871503108 10/23/2012 COMPENSATION M FOR FOR
SYMANTEC SYMC 871503108 10/23/2012 STOCK RETENTION S AGAINST FOR
PAYCHEX PAYX 704326107 10/23/2012 DIRECTORS M FOR FOR
PAYCHEX PAYX 704326107 10/23/2012 COMPENSATION M FOR FOR
PAYCHEX PAYX 704326107 10/23/2012 ACCOUNTANT M FOR FOR
PARKER HANNIFIN PH 701094104 10/24/2012 DIRECTORS M FOR FOR
PARKER HANNIFIN PH 701094104 10/24/2012 ACCOUNTANT M FOR FOR
PARKER HANNIFIN PH 701094104 10/24/2012 COMPENSATION M FOR FOR
PARKER HANNIFIN PH 701094104 10/24/2012 2009 INCENTIVE PLAN M FOR FOR
PARKER HANNIFIN PH 701094104 10/24/2012 SEPARATE CHAIR CEO S AGAINST FOR
HILLSHIRE HSH 432589109 10/25/2012 DIRECTORS M FOR FOR
HILLSHIRE HSH 432589109 10/25/2012 ACCOUNTANT M FOR FOR
HILLSHIRE HSH 432589109 10/25/2012 COMPENSATION M FOR FOR
HILLSHIRE HSH 432589109 10/25/2012 INCENTIVE COMP M FOR FOR
HARRIS HRS 413875105 10/26/2012 DIRECTORS M FOR FOR
HARRIS HRS 413875105 10/26/2012 COMPENSATION M FOR FOR
HARRIS HRS 413875105 10/26/2012 CALL SPECIAL MTG AMEND M FOR FOR
HARRIS HRS 413875105 10/26/2012 AUDITOR M FOR FOR
COOPER CBE G24140108 10/26/2012 SCHEME OF ARRANGEMENT M FOR FOR
COOPER CBE G24140108 10/26/2012 SCHEME OF ARRANGEMENT M FOR FOR
COOPER CBE G24140108 10/26/2012 CANCELLATION OF SHARES M FOR FOR
COOPER CBE G24140108 10/26/2012 AUTH. TO ALLOT SECURITIES M FOR FOR
COOPER CBE G24140108 10/26/2012 ARTICLES OF ASSOCIATION M FOR FOR
COOPER CBE G24140108 10/26/2012 CREATE DISTRIB NEW EATON M FOR FOR
COOPER CBE G24140108 10/26/2012 COMPENSATION M FOR FOR
COOPER CBE G24140108 10/26/2012 ADJOURN EXTRA GEN MTG M FOR FOR
EATON ETN 278058102 10/26/2012 TRANSACT NEW EATON, ABERION M FOR FOR
EATON ETN 278058102 10/26/2012 REDUCTION OF CAPITAL M FOR FOR
EATON ETN 278058102 10/26/2012 TRANSACT COMP M FOR FOR
EATON ETN 278058102 10/26/2012 ADJOURN M FOR FOR
MOLEX MOLX 608554101 10/26/2012 DIRECTORS M FOR FOR
MOLEX MOLX 608554101 10/26/2012 AUDITOR M FOR FOR
LAM LRCX 512807108 11/1/2012 DIRECTORS M FOR FOR
LAM LRCX 512807108 11/1/2012 COMPENSATION M FOR FOR
LAM LRCX 512807108 11/1/2012 ACCOUNTANT M FOR FOR
ARCHER DANIELS ADM 039483102 11/1/2012 DIRECTORS M FOR FOR
ARCHER DANIELS ADM 039483102 11/1/2012 AUDITOR M FOR FOR
ARCHER DANIELS ADM 039483102 11/1/2012 COMPENSATION M FOR FOR
ARCHER DANIELS ADM 039483102 11/1/2012 SPECIAL MTGS S AGAINST FOR
COVENTRY CVH 222862104 11/21/2012 MERGER W/AETNA, JAGUAR M FOR FOR
COVENTRY CVH 222862104 11/21/2012 ADJOURN TO SOLICIT M FOR FOR
COVENTRY CVH 222862104 11/21/2012 MERGER COMP M FOR FOR
MICROSOFT MSFT 594918104 11/28/2012 DIRECTORS M FOR FOR
MICROSOFT MSFT 594918104 11/28/2012 COMPENSATION M FOR FOR
MICROSOFT MSFT 594918104 11/28/2012 EMPLOYEE STOCK PURCHASE M FOR FOR
MICROSOFT MSFT 594918104 11/28/2012 AUDITOR M FOR FOR
MICROSOFT MSFT 594918104 11/28/2012 CUMULATIVE VOTING S AGAINST FOR
HARMAN INTL HAR 413086109 12/5/2012 DIRECTORS M FOR FOR
HARMAN INTL HAR 413086109 12/5/2012 ACCOUNTANT M FOR FOR
HARMAN INTL HAR 413086109 12/5/2012 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jan 1, 2013 - March 31, 2013
Fund Name: CCILX
Fund Vote
Management (M) Vote? For or
Security Meeting Decription of or Shareholders (Yes or Vote For, Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt
------------- ------ -------- -------- -------------------------- --------------- ------- ------------------ ----------
WALGREEN WAG 931422109 1/9/2013 DIRECTORS M FOR FOR
WALGREEN WAG 931422109 1/9/2013 COMPENSATION M FOR FOR
WALGREEN WAG 931422109 1/9/2013 INCENTIVE PLAN M FOR FOR
WALGREEN WAG 931422109 1/9/2013 ACCOUNTANT M FOR FOR
WALGREEN WAG 931422109 1/9/2013 ACCELERATED VESTING S AGAINST FOR
INTUIT INTU 461202103 1/17/2013 DIRECTORS M FOR FOR
INTUIT INTU 461202103 1/17/2013 ACCOUNTANT M FOR FOR
INTUIT INTU 461202103 1/17/2013 COMPENSATION M FOR FOR
INTUIT INTU 461202103 1/17/2013 INCENTIVE PLAN M FOR FOR
FAMILY DLR FDO 307000109 1/17/2013 DIRECTORS M FOR FOR
FAMILY DLR FDO 307000109 1/17/2013 COMPENSATION M FOR FOR
FAMILY DLR FDO 307000109 1/17/2013 EMP STOCK PURCHASE M FOR FOR
FAMILY DLR FDO 307000109 1/17/2013 ACCOUNTANT M FOR FOR
FAMILY DLR FDO 307000109 1/17/2013 AMEND PARTNER CODE S AGAINST FOR
MICRON MU 595112103 1/22/2013 DIRECTORS M FOR FOR
MICRON MU 595112103 1/22/2013 2004 INCENTIVE PLAN M FOR FOR
MICRON MU 595112103 1/22/2013 ACCOUNTANT M FOR FOR
MICRON MU 595112103 1/22/2013 COMPENSATION M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 DIRECTORS M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 AUDITOR M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 RESTATE ARTICLES OF INCORP M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 2012 INCENTIVE PLAN M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 COMPENSATION M FOR FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 IND. CHAIRMAN S AGAINST FOR
JOHNSON CONTROLS JCI 478366107 1/23/2013 ACTION BY WRITTEN CONSENT S AGAINST FOR
COSTCO COST 22160K105 1/24/2013 DIRECTORS M FOR FOR
COSTCO COST 22160K105 1/24/2013 AUDITOR M FOR FOR
COSTCO COST 22160K105 1/24/2013 COMPENSATION M FOR FOR
COSTCO COST 22160K105 1/24/2013 DECLASSIFY BOARD S AGAINST FOR
D R HORTON DHI 23331A109 1/24/2013 DIRECTORS M FOR FOR
D R HORTON DHI 23331A109 1/24/2013 COMPENSATION M FOR FOR
D R HORTON DHI 23331A109 1/24/2013 2000 INCENTIVE PLAN M FOR FOR
D R HORTON DHI 23331A109 1/24/2013 ACCOUNTANT M FOR FOR
JABIL CIRCUIT JBL 466313103 1/24/2013 DIRECTORS M FOR FOR
JABIL CIRCUIT JBL 466313103 1/24/2013 ACCOUNTANT M FOR FOR
JABIL CIRCUIT JBL 466313103 1/24/2013 COMPENSATION M FOR FOR
JABIL CIRCUIT JBL 466313103 1/24/2013 2011 INCENTIVE PLAN M FOR FOR
JABIL CIRCUIT JBL 466313103 1/24/2013 OTHER BUSINESS M FOR FOR
JACOBS ENGR JEC 469814107 1/24/2013 DIRECTORS M FOR FOR
JACOBS ENGR JEC 469814107 1/24/2013 1999 INCENTIVE PLAN M FOR FOR
JACOBS ENGR JEC 469814107 1/24/2013 ACCOUNTANT M FOR FOR
JACOBS ENGR JEC 469814107 1/24/2013 COMPENSATION M FOR FOR
JACOBS ENGR JEC 469814107 1/24/2013 DECLASSIFY BOARD S AGAINST FOR
AIR PRODS & CHEM APD 009158106 1/24/2013 DIRECTORS M FOR FOR
AIR PRODS & CHEM APD 009158106 1/24/2013 ACCOUNTANT M FOR FOR
AIR PRODS & CHEM APD 009158106 1/24/2013 COMPENSATION M FOR FOR
AIR PRODS & CHEM APD 009158106 1/24/2013 INCENTIVE PLAN M FOR FOR
AIR PRODS & CHEM APD 009158106 1/24/2013 DECLASSIFY BOARD S AGAINST FOR
HORMEL HRL 440452100 1/29/2013 DIRECTORS M FOR FOR
HORMEL HRL 440452100 1/29/2013 ACCOUNTANT M FOR FOR
HORMEL HRL 440452100 1/29/2013 INCENTIVE PLAN M FOR FOR
HORMEL HRL 440452100 1/29/2013 COMPENSATION M FOR FOR
BECTON DICKINSON BDX 075887109 1/29/2013 DIRECTORS M FOR FOR
BECTON DICKINSON BDX 075887109 1/29/2013 ACCOUNTANT M FOR FOR
BECTON DICKINSON BDX 075887109 1/29/2013 COMPENSATION M FOR FOR
BECTON DICKINSON BDX 075887109 1/29/2013 CERT OF INCORPORATION M FOR FOR
BECTON DICKINSON BDX 075887109 1/29/2013 2004 COMP PLAN M FOR FOR
VISA V 92826C839 1/30/2013 DIRECTORS M FOR FOR
VISA V 92826C839 1/30/2013 COMPENSATION M FOR FOR
VISA V 92826C839 1/30/2013 ACCOUNTANT M FOR FOR
VISA V 92826C839 1/30/2013 LOBBY PRACTICES S AGAINST FOR
MONSANTO MON 61166W101 1/31/2013 DIRECTORS M FOR FOR
MONSANTO MON 61166W101 1/31/2013 ACCOUNTANT M FOR FOR
MONSANTO MON 61166W101 1/31/2013 COMPENSATION M FOR FOR
MONSANTO MON 61166W101 1/31/2013 DECLASSIFY BOARD M FOR FOR
MONSANTO MON 61166W101 1/31/2013 GMO PRODUCTS S AGAINST FOR
TYSON FOODS TSN 902494103 2/1/2013 DIRECTORS M FOR FOR
TYSON FOODS TSN 902494103 2/1/2013 2000 INCENTIVE PLAN M FOR FOR
TYSON FOODS TSN 902494103 2/1/2013 EMP STOCK PURCHASE M FOR FOR
TYSON FOODS TSN 902494103 2/1/2013 ACCOUNTANT M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 2016 DIRECTORS M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 2014 DIRECTOR M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 COMPENSATION M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 ACCOUNTANT M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 DECLASSIFY BOARD M FOR FOR
EMERSON ELEC EMR 291011104 2/5/2013 SUSTAINABILITY REPORT S AGAINST FOR
ROCKWELL AUTO ROK 773903109 2/5/2013 DIRECTORS M FOR FOR
ROCKWELL AUTO ROK 773903109 2/5/2013 ACCOUNTANT M FOR FOR
ROCKWELL AUTO ROK 773903109 2/5/2013 COMPENSATION M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 FINANCIAL STATEMENTS M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 DIRECTORS M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 ACCOUNTANT M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 COMPENSATION M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 2010 INCENTIVE PLAN M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 GENERAL MTG LOCATION M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 REPURCHASE SHARES M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 PRICE RANGE M FOR FOR
ACCENTURE ACN G1151C101 2/6/2013 LOBBY PRACTICES S AGAINST FOR
ROCKWELL COLLINS COL 774341101 2/7/2013 DIRECTORS M FOR FOR
ROCKWELL COLLINS COL 774341101 2/7/2013 COMPENSATION M FOR FOR
ROCKWELL COLLINS COL 774341101 2/7/2013 AUDITOR M FOR FOR
ROCKWELL COLLINS COL 774341101 2/7/2013 EMP STOCK PURCHASE M FOR FOR
ROCKWELL COLLINS COL 774341101 2/7/2013 DECLASSIFY BOARD S ABSTAIN FOR
SUPERVALUE SVU 868536103 2/21/2013 TENDER OFFER NO
APPLE AAPL 037833100 2/27/2013 DIRECTORS M FOR FOR
APPLE AAPL 037833100 2/27/2013 AMEND MAJORITY VOTING M FOR FOR
APPLE AAPL 037833100 2/27/2013 ACCOUNTANT M FOR FOR
APPLE AAPL 037833100 2/27/2013 COMPENSATION M FOR FOR
APPLE AAPL 037833100 2/27/2013 STOCK RETENTION S AGAINST FOR
APPLE AAPL 037833100 2/27/2013 HUMAN RIGHTS S AGAINST FOR
DEERE DE 244199105 2/27/2013 DIRECTORS M FOR FOR
DEERE DE 244199105 2/27/2013 COMPENSATION M FOR FOR
DEERE DE 244199105 2/27/2013 INCENTIVE PLAN M FOR FOR
DEERE DE 244199105 2/27/2013 ACCOUNTANT M FOR FOR
AMERISOURCEBERGEN ABC 03073E105 2/28/2013 DIRECTORS M FOR FOR
AMERISOURCEBERGEN ABC 03073E105 2/28/2013 ACCOUNTANT M FOR FOR
AMERISOURCEBERGEN ABC 03073E105 2/28/2013 COMPENSATION M FOR FOR
LEUCADIA LUK 527288104 2/28/2013 MERGER W JEFFERIES M FOR FOR
LEUCADIA LUK 527288104 2/28/2013 PREVENT 5% SHAREHOLDER M FOR FOR
LEUCADIA LUK 527288104 2/28/2013 COMPENSATION M FOR FOR
LEUCADIA LUK 527288104 2/28/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
INTL GAME TECH IGT 459902102 3/5/2013 DIRECTORS M FOR FOR
INTL GAME TECH IGT 459902102 3/5/2013 2002 INCENTIVE PLAN M FOR FOR
INTL GAME TECH IGT 459902102 3/5/2013 COMPENSATION M FOR FOR
INTL GAME TECH IGT 459902102 3/5/2013 ACCOUNTANT M FOR FOR
JOY GLOBAL JOY 481165108 3/5/2013 DIRECTORS M FOR FOR
JOY GLOBAL JOY 481165108 3/5/2013 ACCOUNTANT M FOR FOR
JOY GLOBAL JOY 481165108 3/5/2013 COMPENSATION M FOR FOR
JOY GLOBAL JOY 481165108 3/5/2013 MAJORITY VOTING M ABSTAIN FOR
QUALCOMM QCOM 747525103 3/5/2013 DIRECTORS M FOR FOR
QUALCOMM QCOM 747525103 3/5/2013 2006 INCENTIVE PLAN M FOR FOR
QUALCOMM QCOM 747525103 3/5/2013 ACCOUNTANT M FOR FOR
QUALCOMM QCOM 747525103 3/5/2013 COMPENSATION M FOR FOR
APPLIED MATLS AMAT 038222105 3/5/2013 DIRECTORS M FOR FOR
APPLIED MATLS AMAT 038222105 3/5/2013 COMPENSATION M FOR FOR
APPLIED MATLS AMAT 038222105 3/5/2013 ACCOUNTANT M FOR FOR
HELMERICH PAYNE HP 423452101 3/6/2013 DIRECTORS M FOR FOR
HELMERICH PAYNE HP 423452101 3/6/2013 AUDITOR M FOR FOR
HELMERICH PAYNE HP 423452101 3/6/2013 COMPENSATION M FOR FOR
HELMERICH PAYNE HP 423452101 3/6/2013 MAJORITY VOTING S ABSTAIN FOR
DISNEY DIS 254687106 3/6/2013 DIRECTORS M FOR FOR
DISNEY DIS 254687106 3/6/2013 ACCOUNTANT M FOR FOR
DISNEY DIS 254687106 3/6/2013 2002 PERFORMANCE PLAN M FOR FOR
DISNEY DIS 254687106 3/6/2013 COMPENSATION M FOR FOR
DISNEY DIS 254687106 3/6/2013 PROXY ACCESS S AGAINST FOR
DISNEY DIS 254687106 3/6/2013 SEPARATE CHAIR CEO S AGAINST FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 DIRECTORS M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 2012 ANNUAL REPORT M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 FINANCIAL STATEMENTS M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 CONSOLIDATED FIN STMTS M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 RELEASE BOARD M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 ACCOUNTANT M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 AUDITOR M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 SPECIAL AUDITOR M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 COMPENSATION M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 DIVIDEND M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 RENEWAL OF CAPITAL M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 REDUCTION OF SHARES M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 POSTPONE M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 2012 ANNUAL REPORT M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 DISCHARGE BOARD M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 DIRECTORS M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 AUDITOR M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 ACCOUNTANT M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 SPECIAL AUDITOR M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 ALLOCATION OF 2012 RESULTS M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 DIVIDEND M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 COMPENSATION M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 AMEND ARTICLES OF ASSOC M FOR FOR
TYCO INTL TYC H89128104 3/6/2013 REDUCTION OF SHARES M FOR FOR
FRANKLIN RES BEN 354613101 3/13/2013 DIRECTORS M FOR FOR
FRANKLIN RES BEN 354613101 3/13/2013 ACCOUNTANT M FOR FOR
FRANKLIN RES BEN 354613101 3/13/2013 GENOCIDE-FREE INVESTING S AGAINST FOR
ANALOG DEVICES ADI 032654105 3/13/2013 DIRECTORS M FOR FOR
ANALOG DEVICES ADI 032654105 3/13/2013 COMPENSATION M FOR FOR
ANALOG DEVICES ADI 032654105 3/13/2013 SECTION 162M PLAN M FOR FOR
ANALOG DEVICES ADI 032654105 3/13/2013 ACCOUNTANT M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 1 DIRECTORS M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 2 DIRECTORS M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 3 DIRECTORS M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 ACCOUNTANT M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 COMPENSATION M FOR FOR
F5 NETWORKS FFIV 315616102 3/13/2013 DECLASSIFY BOARD M FOR FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 DIRECTORS M FOR FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 AUDITOR M FOR FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 COMPENSATION M FOR FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 INCENTIVE PLAN M FOR FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 PRODUCT PACKAGING S AGAINST FOR
WHOLE FOODS MKT WFM 966837106 3/15/2013 INDEPENDENT CHAIR S AGAINST FOR
SALESFORCE CRM 79466L302 3/20/2013 SHARE INCREASE M FOR FOR
AGILENT A 00846U101 3/20/2013 DIRECTORS M FOR FOR
AGILENT A 00846U101 3/20/2013 ACCOUNTANT M FOR FOR
AGILENT A 00846U101 3/20/2013 COMPENSATION M FOR FOR
AGILENT A 00846U101 3/20/2013 DECLASSIFY BOARD S AGAINST FOR
COVIDIEN COV G2554F113 3/20/2013 DIRECTORS M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 AUDITOR M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 COMPENSATION M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 INCENTIVE PLAN M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 MARKET PURCHASES M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 REISSUE TREASURY SHARES M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 INSTRUMENTS OF TRANSFER M FOR FOR
COVIDIEN COV G2554F113 3/20/2013 CREATE MALLINCKRODT RESERVES M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 DIRECTORS M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 ACCOUNTANT M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 COMPENSATION M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 PROXY ACCESS M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 INCENTIVE PLAN M FOR FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 HUMAN RIGHTS COMMITTEE S AGAINST FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 HUMAN RIGHTS POLICY S AGAINST FOR
HEWLETT PACKARD HPQ 428236103 3/20/2013 STOCK RETENTION S AGAINST FOR
STARBUCKS SBUX 855244109 3/20/2013 DIRECTORS M FOR FOR
STARBUCKS SBUX 855244109 3/20/2013 COMPENSATION M FOR FOR
STARBUCKS SBUX 855244109 3/20/2013 INCENTIVE PLAN M FOR FOR
STARBUCKS SBUX 855244109 3/20/2013 ACCOUNTANT M FOR FOR
STARBUCKS SBUX 855244109 3/20/2013 PROHIBIT POLITICAL SPENDING S AGAINST FOR
METROPCS PCS 591708102 3/28/2013 STOCK ISSUANCE M FOR FOR
METROPCS PCS 591708102 3/28/2013 RECAPITALIZATION M FOR FOR
METROPCS PCS 591708102 3/28/2013 DECLASSIFY BOARD M FOR FOR
METROPCS PCS 591708102 3/28/2013 DEUTSCHE TELECOM DIRECTOR M FOR FOR
METROPCS PCS 591708102 3/28/2013 DIRECTOR REMOVAL M FOR FOR
METROPCS PCS 591708102 3/28/2013 DT APPROVALS PROPOSAL M FOR FOR
METROPCS PCS 591708102 3/28/2013 STOCKHOLDER MTG M FOR FOR
METROPCS PCS 591708102 3/28/2013 WRITTEN CONSENT M FOR FOR
METROPCS PCS 591708102 3/28/2013 BYLAW AMENDMENTS M FOR FOR
METROPCS PCS 591708102 3/28/2013 GOVERNING LAW AND EXCL FORUM M FOR FOR
METROPCS PCS 591708102 3/28/2013 CHANGE IN CONTROL PAYMENTS M FOR FOR
METROPCS PCS 591708102 3/28/2013 ADJOURNMENT M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Name: CCILX
Management Fund Vote
(M) or Vote? For or
Security Meeting Decription of Shareholders (Yes or Vote For, Against, Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt
----------------------- ------ --------- --------- --------------------------- ------------ -------- ------------------ ---------
BANK NY MELLON BK 064058100 4/9/2013 DIRECTORS M FOR FOR
BANK NY MELLON BK 064058100 4/9/2013 COMPENSATION M FOR FOR
BANK NY MELLON BK 064058100 4/9/2013 AUDITOR M FOR FOR
LENNAR LEN 526057104 4/10/2013 DIRECTORS M FOR FOR
LENNAR LEN 526057104 4/10/2013 COMPENSATION M FOR FOR
LENNAR LEN 526057104 4/10/2013 ACCOUNTANT M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 DIRECTORS M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 COMPENSATION M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 2012 STATEMENTS M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 ACCOUNTANT M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 INCENTIVE PLAN M FOR FOR
SCHLUMBERGER SLB 806857108 4/10/2013 DISCOUNT STOCK PURCHASE M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 DIRECTORS M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 INCENTIVE PLAN M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 COMPENSATION M FOR FOR
WEYERHAEUSER WY 962166104 4/11/2013 AUDITOR M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 DIRECTORS M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 INCENTIVE PLAN M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 ACCOUNTANT M FOR FOR
ADOBE ADBE 00724F101 4/11/2013 COMPENSATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE STOCK ISSUANCE M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE RECAPITALIZATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 APPROVE DECLASSIFICATION M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DEUTSCHE TELEKOM DIRECTOR M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DIRECTOR REMOVAL M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 DT APPROVALS PROPOSAL M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 STOCKHOLDER MTG M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 WRITTEN CONSENT M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 BYLAW AMENDMENTS M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 GOVERNING LAW AND EXCL FORUM M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 CHANGE IN CONTROL PAYMENTS M FOR FOR
TMOBILE TMUS 591708102 4/18/2013 ADJOURNMENT M FOR FOR
GOODYEAR GT 382550101 4/15/2013 DIRECTORS M FOR FOR
GOODYEAR GT 382550101 4/15/2013 COMPENSATION M FOR FOR
GOODYEAR GT 382550101 4/15/2013 PERFORMANCE COMP M FOR FOR
GOODYEAR GT 382550101 4/15/2013 REDUCE VOTE TO REMOVE DIR M FOR FOR
GOODYEAR GT 382550101 4/15/2013 REDUCE VOTE COMBO TRANS M FOR FOR
GOODYEAR GT 382550101 4/15/2013 ELIMINATE CUM VOTING M FOR FOR
GOODYEAR GT 382550101 4/15/2013 EXTEND TIME CALL SPEC MTG M FOR FOR
GOODYEAR GT 382550101 4/15/2013 OPT OUT OHIO CONTROL SHARE M FOR FOR
GOODYEAR GT 382550101 4/15/2013 ACCOUNTANT M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 DIRECTORS M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 COMPENSATION M FOR FOR
GENUINE PARTS GPC 372460105 4/22/2013 AUDITOR M FOR FOR
AMEREN AEE 023608102 4/23/2013 DIRECTOR M FOR FOR
AMEREN AEE 023608102 4/23/2013 COMPENSATION M FOR FOR
AMEREN AEE 023608102 4/23/2013 ACCOUNTANT M FOR FOR
AMEREN AEE 023608102 4/23/2013 RENEWABLE REPORT S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 DIRECTOR M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 ACCOUNTANT M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 COMPENSATION M FOR FOR
DIRECTTV DTV 25490A309 5/2/2013 ACCELERATED VESTING S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 INDEPENDENT CHAIR S AGAINST FOR
DIRECTTV DTV 25490A309 5/2/2013 WRITTEN CONSENT S AGAINST FOR
EASTMAN CHEM EMN 277432100 5/2/2013 DIRECTOR M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 COMPENSATION M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 AUDITOR M FOR FOR
EASTMAN CHEM EMN 277432100 5/2/2013 WRITTEN CONSENT S AGAINST FOR
ECOLAB ECL 278865100 5/2/2013 DIRECTORS M FOR FOR
ECOLAB ECL 278865100 5/2/2013 ACCOUNTANT M FOR FOR
ECOLAB ECL 278865100 5/2/2013 INCENTIVE PLAN M FOR FOR
ECOLAB ECL 278865100 5/2/2013 COMPENSATION M FOR FOR
ECOLAB ECL 278865100 5/2/2013 STOCK RETENTION S AGAINST FOR
ECOLAB ECL 278865100 5/2/2013 CONGRUENCE BT VALUES POLIT S AGAINST FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 DIRECTORS M FOR FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 AUDITOR M FOR FOR
KIMBERLY CLARK KMB 494368103 5/2/2013 COMPENSATION M FOR FOR
VERIZON VZ 92343V104 5/2/2013 DIRECTORS M FOR FOR
VERIZON VZ 92343V104 5/2/2013 ACCOUNTANT M FOR FOR
VERIZON VZ 92343V104 5/2/2013 COMPENSATION M FOR FOR
VERIZON VZ 92343V104 5/2/2013 INCENTIVE PLAN M FOR FOR
VERIZON VZ 92343V104 5/2/2013 NEUTRALITY S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 LOBBY PRACTICES S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 PROXY ACCESS S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 SEVERANCE APPROVAL S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 SPECIAL MTG CALL S AGAINST FOR
VERIZON VZ 92343V104 5/2/2013 WRITTEN CONSENT S AGAINST FOR
CAPITAL ONE COF 14040H105 5/2/2013 DIRECTORS M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 AUDITOR M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 COMPENSATION M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 REMOVE SUPERMAJORITY M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 REMOVE DIRECTOR M FOR FOR
CAPITAL ONE COF 14040H105 5/2/2013 BUSINESS COMBINATIONS M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 DIRECTORS M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 ACCOUNTANT M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 COMPENSATION M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 INCENTIVE PLAN M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 WRITTEN CONSENT M FOR FOR
DUKE ENERGY DUK 26441C204 5/2/2013 MAJORITY VOTING M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 DIRECTORS M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 AUDITOR M FOR FOR
ARCHER DANIELS ADM 039483102 5/2/2013 COMPENSATION M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 DIRECTORS M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 ACCOUNTANT M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 COMPENSATION M FOR FOR
PITNEY BOWES PBI 724479100 5/13/2013 STOCK PLAN M FOR FOR
INTL PAPER IP 460146103 5/13/2013 DIRECTORS M FOR FOR
INTL PAPER IP 460146103 5/13/2013 ACCOUNTANT M FOR FOR
INTL PAPER IP 460146103 5/13/2013 WRITTEN CONSENT M FOR FOR
INTL PAPER IP 460146103 5/13/2013 COMPENSATION M FOR FOR
INTL PAPER IP 460146103 5/13/2013 ACCELERATED VESTING S AGAINST FOR
NISOURCE NI 65473P105 5/14/2013 DIRECTORS M FOR FOR
NISOURCE NI 65473P105 5/14/2013 ACCOUNTANT M FOR FOR
NISOURCE NI 65473P105 5/14/2013 COMPENSATION M FOR FOR
NISOURCE NI 65473P105 5/14/2013 WRITTEN CONSENT S AGAINST FOR
NISOURCE NI 65473P105 5/14/2013 END BENCHMARKING S AGAINST FOR
LORILLARD LO 544147101 5/14/2013 DECLASSIFY BOARD M FOR FOR
LORILLARD LO 544147101 5/14/2013 DIRECTORS M FOR FOR
LORILLARD LO 544147101 5/14/2013 COMPENSATION M FOR FOR
LORILLARD LO 544147101 5/14/2013 ACCOUNTANT M FOR FOR
LORILLARD LO 544147101 5/14/2013 LOBBY PRACTICES S AGAINST FOR
SIMON PPTY SPG 828806109 5/14/2013 DIRECTORS M FOR FOR
SIMON PPTY SPG 828806109 5/14/2013 COMPENSATION M FOR FOR
SIMON PPTY SPG 828806109 5/14/2013 ACCOUNTANT M FOR FOR
LOEWS L 540424108 5/14/2013 DIRECTORS M FOR FOR
LOEWS L 540424108 5/14/2013 COMPENSATION M FOR FOR
LOEWS L 540424108 5/14/2013 AUDITOR M FOR FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 DIRECTORS M FOR FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 ACCOUNTANT M FOR FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 COMPENSATION M FOR FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 LOBBY PRACTICES S AGAINST FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 GREENHOUSE GAS TARGETS S AGAINST FOR
CONOCOPHILLIPS COP 20825C104 5/14/2013 GENDER NONDISCRIMINATION S AGAINST FOR
BROADCOM BRCM 111320107 5/14/2013 DIRECTORS M FOR FOR
BROADCOM BRCM 111320107 5/14/2013 ACCOUNTANT M FOR FOR
3M MMM 88579Y101 5/14/2013 DIRECTORS M FOR FOR
3M MMM 88579Y101 5/14/2013 ACCOUNTANT M FOR FOR
3M MMM 88579Y101 5/14/2013 COMPENSATION M FOR FOR
3M MMM 88579Y101 5/14/2013 WRITTEN CONSENT S AGAINST FOR
3M MMM 88579Y101 5/14/2013 PROHIBIT POLITICAL SPENDING S AGAINST FOR
SCRIPPS SNI 811065101 5/14/2013 DIRECTORS M FOR FOR
SAFEWAY SWY 786514208 5/14/2013 DIRECTORS M FOR FOR
SAFEWAY SWY 786514208 5/14/2013 COMPENSATION M FOR FOR
SAFEWAY SWY 786514208 5/14/2013 INCENTIVE PLAN M FOR FOR
SAFEWAY SWY 786514208 5/14/2013 ACCOUNTANT M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 DIRECTORS M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 INCENTIVE PLAN M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 STOCK PLAN M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 COMPENSATION M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 ACCOUNTANT M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 DECLASSIFY BOARD M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 SUPERMAJORITY VOTING M FOR FOR
EDWARDS LIFESCI EW 28176E108 5/14/2013 SPECIAL MTG CALL S AGAINST FOR
CUMMINS CMI 231021106 5/14/2013 DIRECTORS M FOR FOR
CUMMINS CMI 231021106 5/14/2013 COMPENSATION M FOR FOR
CUMMINS CMI 231021106 5/14/2013 AUDITOR M FOR FOR
CUMMINS CMI 231021106 5/14/2013 INDEPENDENT CHAIR S AGAINST FOR
MORGAN STANLEY MS 617446448 5/14/2013 DIRECTORS M FOR FOR
MORGAN STANLEY MS 617446448 5/14/2013 AUDITOR M FOR FOR
MORGAN STANLEY MS 617446448 5/14/2013 COMPENSATION M FOR FOR
MORGAN STANLEY MS 617446448 5/14/2013 INCENTIVE PLAN M FOR FOR
MORGAN STANLEY MS 617446448 5/14/2013 INCREASE SHARES M FOR FOR
MORGAN STANLEY MS 617446448 5/14/2013 PERFORMANCE COMP M FOR FOR
DISCOVERY COMM DISCA 25470F104 5/14/2013 DIRECTORS M FOR FOR
DISCOVERY COMM DISCA 25470F104 5/14/2013 ACCOUNTANT M FOR FOR
DISCOVERY COMM DISCA 25470F104 5/14/2013 INCENTIVE PLAN M FOR FOR
CF HOLDINGS CF 125269100 5/14/2013 AMEND CERT INCORP M FOR FOR
CF HOLDINGS CF 125269100 5/14/2013 DIRECTORS M FOR FOR
CF HOLDINGS CF 125269100 5/14/2013 COMPENSATION M FOR FOR
CF HOLDINGS CF 125269100 5/14/2013 ACCOUNTANT M FOR FOR
CF HOLDINGS CF 125269100 5/14/2013 MAJORITY VOTING S AGAINST FOR
CF HOLDINGS CF 125269100 5/14/2013 DIVERSITY S AGAINST FOR
CF HOLDINGS CF 125269100 5/14/2013 POLITICAL USE S AGAINST FOR
CF HOLDINGS CF 125269100 5/14/2013 SUSTAINABILITY REPORT S AGAINST FOR
WYNDHAM WYN 98310W108 5/14/2013 DIRECTORS M FOR FOR
WYNDHAM WYN 98310W108 5/14/2013 COMPENSATION M FOR FOR
WYNDHAM WYN 98310W108 5/14/2013 ACCOUNTANT M FOR FOR
NORDSTROM JWN 655664100 5/14/2013 DIRECTORS M FOR FOR
NORDSTROM JWN 655664100 5/14/2013 ACCOUNTANT M FOR FOR
NORDSTROM JWN 655664100 5/14/2013 COMPENSATION M FOR FOR
NORDSTROM JWN 655664100 5/14/2013 INCENTIVE PLAN M FOR FOR
ANADARKO PETE APC 032511107 5/14/2013 DIRECTORS M FOR FOR
ANADARKO PETE APC 032511107 5/14/2013 AUDITOR M FOR FOR
ANADARKO PETE APC 032511107 5/14/2013 COMPENSATION M FOR FOR
ANADARKO PETE APC 032511107 5/14/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR
PRUDENTIAL PRU 744320102 5/14/2013 DIRECTORS M FOR FOR
PRUDENTIAL PRU 744320102 5/14/2013 ACCOUNTANT M FOR FOR
PRUDENTIAL PRU 744320102 5/14/2013 COMPENSATION M FOR FOR
PRUDENTIAL PRU 744320102 5/14/2013 WRITTEN CONSENT S AGAINST FOR
SOUTHWEST LUV 844741108 5/15/2013 DIRECTORS M FOR FOR
SOUTHWEST LUV 844741108 5/15/2013 COMPENSATION M FOR FOR
SOUTHWEST LUV 844741108 5/15/2013 STOCK PLAN M FOR FOR
SOUTHWEST LUV 844741108 5/15/2013 AUDITOR M FOR FOR
NVIDIA NVDA 67066G104 5/15/2013 DIRECTORS M FOR FOR
NVIDIA NVDA 67066G104 5/15/2013 INCENTIVE PLAN M FOR FOR
NVIDIA NVDA 67066G104 5/15/2013 COMPENSATION M FOR FOR
NVIDIA NVDA 67066G104 5/15/2013 ACCOUNTANT M FOR FOR
COMCAST CMCSA 20030N101 5/15/2013 DIRECTORS M FOR FOR
COMCAST CMCSA 20030N101 5/15/2013 AUDITOR M FOR FOR
COMCAST CMCSA 20030N101 5/15/2013 ACCELERATED VESTING S AGAINST FOR
COMCAST CMCSA 20030N101 5/15/2013 RECAPITALIZATION S AGAINST FOR
DIAMOND OFFSHORE DO 25271C102 5/15/2013 DIRECTORS M FOR FOR
DIAMOND OFFSHORE DO 25271C102 5/15/2013 AUDITOR M FOR FOR
DIAMOND OFFSHORE DO 25271C102 5/15/2013 COMPENSATION M FOR FOR
PINNACLE WEST PNW 723484101 5/15/2013 DIRECTORS M FOR FOR
PINNACLE WEST PNW 723484101 5/15/2013 COMPENSATION M FOR FOR
PINNACLE WEST PNW 723484101 5/15/2013 ACCOUNTANT M FOR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 DIRECTORS M FOR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 INCENTIVE PLAN M FOR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 COMPENSATION M FOR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 VOTE FREQ M FOR 1 YR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 ACCOUNTANT M FOR FOR
AMERICAN INTL GRP AIG 026874784 5/15/2013 RESTRICT SERVICE S AGAINST FOR
STATE STREET STT 857477103 5/15/2013 DIRECTORS M FOR FOR
STATE STREET STT 857477103 5/15/2013 COMPENSATION M FOR FOR
STATE STREET STT 857477103 5/15/2013 ACCOUNTANT M FOR FOR
WELLPOINT WLP 94973V107 5/15/2013 DIRECTORS M FOR FOR
WELLPOINT WLP 94973V107 5/15/2013 ACCOUNTANT M FOR FOR
WELLPOINT WLP 94973V107 5/15/2013 COMPENSATION M FOR FOR
WELLPOINT WLP 94973V107 5/15/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR
NORTHROP GRUMMAN NOC 666807102 5/15/2013 DIRECTORS M FOR FOR
NORTHROP GRUMMAN NOC 666807102 5/15/2013 COMPENSATION M FOR FOR
NORTHROP GRUMMAN NOC 666807102 5/15/2013 AUDITOR M FOR FOR
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HASBRO HAS 418056107 5/23/2013 DIRECTORS M FOR FOR
HASBRO HAS 418056107 5/23/2013 COMPENSATION M FOR FOR
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HASBRO HAS 418056107 5/23/2013 SUSTAINABILITY REPORT S AGAINST FOR
DONNELLEY RRD 257867101 5/23/2013 DIRECTORS M FOR FOR
DONNELLEY RRD 257867101 5/23/2013 COMPENSATION M FOR FOR
DONNELLEY RRD 257867101 5/23/2013 ACCOUNTANT M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/23/2013 DIRECTORS M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/23/2013 ACCOUNTANT M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/23/2013 INCENTIVE PLAN M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/23/2013 DECLASSIFY BOARD M FOR FOR
CROWN CASTLE INTL CCI 228227104 5/23/2013 COMPENSATION M FOR FOR
HEALTH NET HNT 42222G108 5/23/2013 DIRECTORS M FOR FOR
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HEALTH NET HNT 42222G108 5/23/2013 COMPENSATION M FOR FOR
QEP QEP 74733V100 5/24/2013 DIRECTORS M FOR FOR
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QEP QEP 74733V100 5/24/2013 ACCOUNTANT M FOR FOR
QEP QEP 74733V100 5/24/2013 DECLASSIFY BOARD M FOR FOR
QEP QEP 74733V100 5/24/2013 SEPARATE CHAIR CEO S AGAINST FOR
ROPER ROP 776696106 5/24/2013 DIRECTORS M FOR FOR
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ROPER ROP 776696106 5/24/2013 ANNUAL ELECTION M FOR FOR
ROPER ROP 776696106 5/24/2013 ACCOUNTANT M FOR FOR
MYLAN LABS MYL 628530107 5/24/2013 DIRECTORS M FOR FOR
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MYLAN LABS MYL 628530107 5/24/2013 COMPENSATION M FOR FOR
MYLAN LABS MYL 628530107 5/24/2013 INDEPENDENT CHAIR S AGAINST FOR
ZIONS ZION 989701107 5/24/2013 DIRECTORS M FOR FOR
ZIONS ZION 989701107 5/24/2013 ACCOUNTANT M FOR FOR
ZIONS ZION 989701107 5/24/2013 COMPENSATION M FOR FOR
ZIONS ZION 989701107 5/24/2013 VOTE FREQ M FOR 1 YR FOR
ZIONS ZION 989701107 5/24/2013 INDEPENDENT CHAIR S AGAINST FOR
CERNER CERN 156782104 5/24/2013 DIRECTORS M FOR FOR
CERNER CERN 156782104 5/24/2013 ACCOUNTANT M FOR FOR
CERNER CERN 156782104 5/24/2013 COMPENSATION M FOR FOR
CERNER CERN 156782104 5/24/2013 DECLASSIFY BOARD M FOR FOR
CERNER CERN 156782104 5/24/2013 INCREASE SHARES M FOR FOR
MERCK MRK 58933Y105 5/28/2013 DIRECTORS M FOR FOR
MERCK MRK 58933Y105 5/28/2013 ACCOUNTANT M FOR FOR
MERCK MRK 58933Y105 5/28/2013 COMPENSATION M FOR FOR
MERCK MRK 58933Y105 5/28/2013 WRITTEN CONSENT S AGAINST FOR
MERCK MRK 58933Y105 5/28/2013 SPECIAL MTG CALL S AGAINST FOR
MERCK MRK 58933Y105 5/28/2013 POLITICAL CONTRIBUTIONS S AGAINST FOR
MERCK MRK 58933Y105 5/28/2013 LOBBY PRACTICES S AGAINST FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 DIRECTORS M FOR FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 INCENTIVE PLAN M FOR FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 ARTICLES INCORP M FOR FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 ACCOUNTANT M FOR FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 INDEPENDENT CHAIR S AGAINST FOR
URBAN OUTFITTERS URBN 917047102 5/28/2013 BOARD NOMINEE REQS S AGAINST FOR
LOWES LOW 548661107 5/31/2013 DIRECTORS M FOR FOR
LOWES LOW 548661107 5/31/2013 AUDITOR M FOR FOR
LOWES LOW 548661107 5/31/2013 COMPENSATION M FOR FOR
LOWES LOW 548661107 5/31/2013 RETENTION OF EQUITY S AGAINST FOR
NYSE EURONEXT NYX 629491101 5/31/2013 MERGER M FOR FOR
NYSE EURONEXT NYX 629491101 5/31/2013 MERGER COMP M FOR FOR
NYSE EURONEXT NYX 629491101 5/31/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
STAPLES SPLS 855030102 6/3/2013 DIRECTORS M FOR FOR
STAPLES SPLS 855030102 6/3/2013 COMPENSATION M FOR FOR
STAPLES SPLS 855030102 6/3/2013 ACCOUNTANT M FOR FOR
STAPLES SPLS 855030102 6/3/2013 PROXY ACCESS S AGAINST FOR
STAPLES SPLS 855030102 6/3/2013 INDEPENDENT CHAIR S AGAINST FOR
TIME WARNER TELE TWC 87311L104 6/7/2013 DIRECTORS M FOR FOR
TIME WARNER TELE TWC 87311L104 6/7/2013 ACCOUNTANT M FOR FOR
TIME WARNER TELE TWC 87311L104 6/7/2013 COMPENSATION M FOR FOR
TIME WARNER TELE TWC 87311L104 6/7/2013 SEPARATE CHAIR CEO S AGAINST FOR
SAIC SAI 78390X101 6/7/2013 DIRECTORS M FOR FOR
SAIC SAI 78390X101 6/7/2013 REVERSE STOCK SPLIT M FOR FOR
SAIC SAI 78390X101 6/7/2013 NAME CHANGE M FOR FOR
SAIC SAI 78390X101 6/7/2013 DECREASE RANGE OF DIRECTORS M FOR FOR
SAIC SAI 78390X101 6/7/2013 ELIMINATE SUPERMAJORITY M FOR FOR
SAIC SAI 78390X101 6/7/2013 COMPENSATION M FOR FOR
SAIC SAI 78390X101 6/7/2013 ACCOUNTANT M FOR FOR
NETFLIX NFLX 64110L106 6/7/2013 DIRECTORS M FOR FOR
NETFLIX NFLX 64110L106 6/7/2013 ACCOUNTANT M FOR FOR
NETFLIX NFLX 64110L106 6/7/2013 COMPENSATION M FOR FOR
NETFLIX NFLX 64110L106 6/7/2013 DECLASSIFY BOARD S AGAINST FOR
NETFLIX NFLX 64110L106 6/7/2013 MAJORITY VOTING S AGAINST FOR
NETFLIX NFLX 64110L106 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR
NETFLIX NFLX 64110L106 6/7/2013 PROXY ACCESS S AGAINST FOR
NETFLIX NFLX 64110L106 6/7/2013 SIMPLE MAJORITY S AGAINST FOR
WALMART WMT 931142103 6/7/2013 DIRECTORS M FOR FOR
WALMART WMT 931142103 6/7/2013 ACCOUNTANT M FOR FOR
WALMART WMT 931142103 6/7/2013 COMPENSATION M FOR FOR
WALMART WMT 931142103 6/7/2013 INCENTIVE PLAN M FOR FOR
WALMART WMT 931142103 6/7/2013 SPECIAL MTG CALL S AGAINST FOR
WALMART WMT 931142103 6/7/2013 RETENTION OF EQUITY S AGAINST FOR
WALMART WMT 931142103 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR
WALMART WMT 931142103 6/7/2013 RECOUP EXEC PAY S AGAINST FOR
CHESAPEAKE CHK 165167107 6/14/2013 DIRECTORS M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 DECLASSIFY BOARD M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 PROXY ACCESS M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 ELIMINATE SUPERMAJORITY M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 STOCK PLAN M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 COMPENSATION M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 INCENTIVE PLAN M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 ANNUAL INCENTIVE PLAN M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 ACCOUNTANT M FOR FOR
CHESAPEAKE CHK 165167107 6/14/2013 RISK OVERSIGHT COMM S AGAINST FOR
CHESAPEAKE CHK 165167107 6/14/2013 DELAWARE REINCORP S AGAINST FOR
CHESAPEAKE CHK 165167107 6/14/2013 ACCELERATED VESTING S AGAINST FOR
DAVITA DVA 23918K108 6/17/2013 DIRECTORS M FOR FOR
DAVITA DVA 23918K108 6/17/2013 ACCOUNTANT M FOR FOR
DAVITA DVA 23918K108 6/17/2013 COMPENSATION M FOR FOR
DAVITA DVA 23918K108 6/17/2013 INCENTIVE PLAN M FOR FOR
DAVITA DVA 23918K108 6/17/2013 EXEC PAY S AGAINST FOR
DAVITA DVA 23918K108 6/17/2013 LOBBY PRACTICES S AGAINST FOR
MASTERCARD MA 57636Q104 6/18/2013 DIRECTORS M FOR FOR
MASTERCARD MA 57636Q104 6/18/2013 COMPENSATION M FOR FOR
MASTERCARD MA 57636Q104 6/18/2013 ACCOUNTANT M FOR FOR
EXPEDIA EXPE 30212P303 6/18/2013 DIRECTORS M FOR FOR
EXPEDIA EXPE 30212P303 6/18/2013 INCENTIVE PLAN M FOR FOR
EXPEDIA EXPE 30212P303 6/18/2013 STOCK PLAN M FOR FOR
EXPEDIA EXPE 30212P303 6/18/2013 ACCOUNTANT M FOR FOR
ABERCROMBIE ANF 002896207 6/20/2013 DIRECTORS M FOR FOR
ABERCROMBIE ANF 002896207 6/20/2013 COMPENSATION M FOR FOR
ABERCROMBIE ANF 002896207 6/20/2013 ACCOUNTANT M FOR FOR
ABERCROMBIE ANF 002896207 6/20/2013 ACCELERATED VESTING S AGAINST FOR
ABERCROMBIE ANF 002896207 6/20/2013 PERF POLICY S AGAINST FOR
PFIZER PFE 717081103 6/17/2013 ZOETIS STOCK BUY 0 NO SHARES
BEST BUY BBY 086516101 6/20/2013 DIRECTORS M FOR FOR
BEST BUY BBY 086516101 6/20/2013 ACCOUNTANT M FOR FOR
BEST BUY BBY 086516101 6/20/2013 COMPENSATION M FOR FOR
BEST BUY BBY 086516101 6/20/2013 DECLASSIFY BOARD M FOR FOR
SUPERVALU SVU 868536103 7/16/2013 DIRECTORS M FOR FOR
SUPERVALU SVU 868536103 7/16/2013 ACCOUNTANT M FOR FOR
SUPERVALU SVU 868536103 7/16/2013 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: July 1, 2013 - Sep 30, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote For, For or
Security Meeting Decription of or Shareholders Vote? Against, or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt
----------------- ------ --------- --------- ------------------------ ---------------- ----------- ----------- ----------
CATALYST HEALTH CHSI 14888B103 7/2/2012 MERGER W/ SXC M FOR FOR
CATALYST HEALTH CHSI 14888B103 7/2/2012 MERGER COMPENSATION M FOR FOR
CATALYST HEALTH CHSI 14888B103 7/2/2012 ADJOURN TO SOLICIT ADDL M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 DIRECTORS M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 ACCOUNTANT M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 COMPENSATION M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 2012 STOCK PLAN M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 DEFERRED COMP M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 AMEND CERT SUPERMAJORITY M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 AMEND BYLAWS SUPERMAJ M FOR FOR
SUPERVALU SVU 868536103 7/17/2012 AMEND CERT PAR VALUE M FOR FOR
COLLECTIVE BRANDS PSS 19421W100 8/21/2012 MERGER W/WBG, WOLVERINE M FOR FOR
COLLECTIVE BRANDS PSS 19421W100 8/21/2012 ADJOURN TO SOLICIT ADDL M FOR FOR
COLLECTIVE BRANDS PSS 19421W100 8/21/2012 MERGER COMPENSATION M FOR FOR
BOB EVANS FARMS BOBE 096761101 8/22/2012 DIRECTORS M FOR FOR
BOB EVANS FARMS BOBE 096761101 8/22/2012 COMPENSATION M FOR FOR
BOB EVANS FARMS BOBE 096761101 8/22/2012 ACCOUNTANT M FOR FOR
QLOGIC QLGC 747277101 8/23/2012 DIRECTORS M FOR FOR
QLOGIC QLGC 747277101 8/23/2012 COMPENSATION M FOR FOR
QLOGIC QLGC 747277101 8/23/2012 ACCOUNTANT M FOR FOR
COMPUWARE CPWR 205638109 8/28/2012 DIRECTORS M FOR FOR
COMPUWARE CPWR 205638109 8/28/2012 ACCOUNTANT M FOR FOR
COMPUWARE CPWR 205638109 8/28/2012 RIGHTS AGREEMENT M FOR FOR
COMPUWARE CPWR 205638109 8/28/2012 MAJORITY VOTE M FOR FOR
COMPUWARE CPWR 205638109 8/28/2012 COMPENSATION M FOR FOR
WORTHINGTON WOR 981811102 9/27/2012 DIRECTORS M FOR FOR
WORTHINGTON WOR 981811102 9/27/2012 COMPENSATION M FOR FOR
WORTHINGTON WOR 981811102 9/27/2012 ACCOUNTANT M FOR FOR
KORN FERRY KFY 500643200 9/27/2012 DIRECTORS M FOR FOR
KORN FERRY KFY 500643200 9/27/2012 ACCOUNTANT M FOR FOR
KORN FERRY KFY 500643200 9/27/2012 COMPENSATION M FOR FOR
KORN FERRY KFY 500643200 9/27/2012 DECLASSIFY BOARD S AGAINST FOR
KORN FERRY KFY 500643200 9/27/2012 INCENTIVE PLAN M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: October 1, 2012 - December 31, 2012
Fund Name: CCIMX
Fund Vote
Management (M) Vote For, For or
Security Meeting Decription of or Shareholders Vote? Against, or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt
---------------- ------ --------- --------- ------------------------ ---------------- ----------- ----------- ----------
HERMAN MILLER MLHR 600544100 10/8/2012 2014 DIRECTOR M FOR FOR
HERMAN MILLER MLHR 600544100 10/8/2012 2015 DIRECTORS M FOR FOR
HERMAN MILLER MLHR 600544100 10/8/2012 ACCOUNTANT M FOR FOR
HERMAN MILLER MLHR 600544100 10/8/2012 COMPENSATION M FOR FOR
CARPENTER TECH CRS 144285103 10/8/2012 DIRECTORS M FOR FOR
CARPENTER TECH CRS 144285103 10/8/2012 ACCOUNTANT M FOR FOR
CARPENTER TECH CRS 144285103 10/8/2012 COMPENSATION M FOR FOR
KENNAMETAL KMT 489170100 10/23/2012 DIRECTORS M FOR FOR
KENNAMETAL KMT 489170100 10/23/2012 ACCOUNTANT M FOR FOR
KENNAMETAL KMT 489170100 10/23/2012 COMPENSATION M FOR FOR
CREE CREE 225447101 10/23/2012 DIRECTORS M FOR FOR
CREE CREE 225447101 10/23/2012 COMPENSATION M FOR FOR
CREE CREE 225447101 10/23/2012 ACCOUNTANT M FOR FOR
CREE CREE 225447101 10/23/2012 INCENTIVE COMP M FOR FOR
AMERIGROUP AGP 03073T102 10/23/2012 WELLPOINT MERGER M FOR FOR
AMERIGROUP AGP 03073T102 10/23/2012 ADJOURN TO SOLICIT M FOR FOR
AMERIGROUP AGP 03073T102 10/23/2012 MERGER COMP M FOR FOR
TECHNE TECH 878377100 10/25/2012 NINE DIRECTORS M FOR FOR
TECHNE TECH 878377100 10/25/2012 DIRECTORS M FOR FOR
TECHNE TECH 878377100 10/25/2012 MAJORITY VOTING M FOR FOR
TECHNE TECH 878377100 10/25/2012 ACCOUNTANT M FOR FOR
TECHNE TECH 878377100 10/25/2012 COMPENSATION M FOR FOR
REGIS RGS 758932107 10/25/2012 DIRECTORS M FOR FOR
REGIS RGS 758932107 10/25/2012 ACCOUNTANT M FOR FOR
REGIS RGS 758932107 10/25/2012 COMPENSATION M FOR FOR
LANCASTER COLONY LANC 513847103 11/19/2012 DIRECTORS M FOR FOR
LANCASTER COLONY LANC 513847103 11/19/2012 COMPENSATION M FOR FOR
LANCASTER COLONY LANC 513847103 11/19/2012 ACCOUNTANT M FOR FOR
BALLY TECH BYI 05874B107 12/4/2012 DIRECTORS M FOR FOR
BALLY TECH BYI 05874B107 12/4/2012 COMPENSATION M FOR FOR
BALLY TECH BYI 05874B107 12/4/2012 ACCOUNTANT M FOR FOR
COPART CPRT 217204106 12/5/2012 DIRECTORS M FOR FOR
COPART CPRT 217204106 12/5/2012 COMPENSATION M FOR FOR
COPART CPRT 217204106 12/5/2012 ACCOUNTANT M FOR FOR
WMS WMS 929297109 12/6/2012 DIRECTORS M FOR FOR
WMS WMS 929297109 12/6/2012 INCENTIVE COMP M FOR FOR
WMS WMS 929297109 12/6/2012 ACCOUNTANT M FOR FOR
WMS WMS 929297109 12/6/2012 COMPENSATION M FOR FOR
MEDICIS MRX 584690309 12/4/2012 MERGER W/VALEANT, MERLIN M FOR FOR
MEDICIS MRX 584690309 12/4/2012 ADJOURN TO SOLICIT M FOR FOR
MEDICIS MRX 584690309 12/4/2012 MERGER COMP M FOR FOR
FACTSET FDS 303075105 12/18/2012 DIRECTORS M FOR FOR
FACTSET FDS 303075105 12/18/2012 ACCOUNTANT M FOR FOR
FACTSET FDS 303075105 12/18/2012 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Jan 1, 2013 - March 31, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote For, For or
Security Meeting Decription of or Shareholders Vote? Against, or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt
----------------- ------ --------- --------- ------------------------------- --------------- ----------- ----------- ---------
REALTY INCOME O 756109104 1/16/2013 MERGER W/ ARCT M FOR FOR
REALTY INCOME O 756109104 1/16/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
WASHINGTON FED WAFD 938824109 1/16/2013 DIRECTORS M FOR FOR
WASHINGTON FED WAFD 938824109 1/16/2013 COMPENSATION M FOR FOR
WASHINGTON FED WAFD 938824109 1/16/2013 AUDITOR M FOR FOR
MSC INDL DIRECT MSM 553530106 1/17/2013 DIRECTORS M FOR FOR
MSC INDL DIRECT MSM 553530106 1/17/2013 ACCOUNTANT M FOR FOR
MSC INDL DIRECT MSM 553530106 1/17/2013 COMPENSATION M FOR FOR
SCOTTS SMG 810186106 1/17/2013 DIRECTORS M FOR FOR
SCOTTS SMG 810186106 1/17/2013 COMPENSATION M FOR FOR
SCOTTS SMG 810186106 1/17/2013 2006 INCENTIVE PLAN M FOR FOR
SCOTTS SMG 810186106 1/17/2013 ACCOUNTANT M FOR FOR
WOODWARD WWD 980745103 1/23/2013 DIRECTORS M FOR FOR
WOODWARD WWD 980745103 1/23/2013 ACCOUNTANT M FOR FOR
WOODWARD WWD 980745103 1/23/2013 COMPENSATION M FOR FOR
UGI UGI 902681105 1/24/2013 DIRECTORS M FOR FOR
UGI UGI 902681105 1/24/2013 COMPENSATION M FOR FOR
UGI UGI 902681105 1/24/2013 INCENTIVE PLAN M FOR FOR
UGI UGI 902681105 1/24/2013 ACCOUNTANT M FOR FOR
ROCK TENN RKT 772739207 1/25/2013 DIRECTORS M FOR FOR
ROCK TENN RKT 772739207 1/25/2013 BBONUS PROGRAM M FOR FOR
ROCK TENN RKT 772739207 1/25/2013 ACCOUNTANT M FOR FOR
ROCK TENN RKT 772739207 1/25/2013 COMPENSATION M FOR FOR
ROCK TENN RKT 772739207 1/25/2013 DECLASSIFY BOARD S AGAINST FOR
COMMERCIAL METALS CMC 201723103 1/25/2013 DIRECTORS M FOR FOR
COMMERCIAL METALS CMC 201723103 1/25/2013 ACCOUNTANT M FOR FOR
COMMERCIAL METALS CMC 201723103 1/25/2013 COMPENSATION M FOR FOR
COMMERCIAL METALS CMC 201723103 1/25/2013 CASH INCENTIVE M FOR FOR
COMMERCIAL METALS CMC 201723103 1/25/2013 EQUITY INCENTIVE M FOR FOR
ENERGIZER ENR 29266R108 1/28/2013 DIRECTORS M FOR FOR
ENERGIZER ENR 29266R108 1/28/2013 AUDITOR M FOR FOR
ENERGIZER ENR 29266R108 1/28/2013 COMPENSATION M FOR FOR
OSHKOSH OSK 688239201 1/29/2013 DIRECTORS M FOR FOR
OSHKOSH OSK 688239201 1/29/2013 AUDITOR M FOR FOR
OSHKOSH OSK 688239201 1/29/2013 COMPENSATION M FOR FOR
OSHKOSH OSK 688239201 1/29/2013 SHAREHOLDER PROPOSAL S AGAINST FOR
ASHLAND ASH 044209104 1/31/2013 DIRECTORS M FOR FOR
ASHLAND ASH 044209104 1/31/2013 ACCOUNTANT M FOR FOR
ASHLAND ASH 044209104 1/31/2013 2011 INCENTIVE PLAN M FOR FOR
ASHLAND ASH 044209104 1/31/2013 COMPENSATION M FOR FOR
ASHLAND ASH 044209104 1/31/2013 DECLASSIFY BOARD S AGAINST FOR
SILGAN SLGN 827048109 1/31/2013 DUTCH AUCTION NO 0 SHARES
FAIR ISAAC FICO 303250104 2/12/2013 DIRECTORS M FOR FOR
FAIR ISAAC FICO 303250104 2/12/2013 COMPENSATION M FOR FOR
FAIR ISAAC FICO 303250104 2/12/2013 AUDITOR M FOR FOR
ATMOS ATO 049560105 2/13/2013 DIRECTORS M FOR FOR
ATMOS ATO 049560105 2/13/2013 INCENTIVE PLAN M FOR FOR
ATMOS ATO 049560105 2/13/2013 ACCOUNTANT M FOR FOR
ATMOS ATO 049560105 2/13/2013 COMPENSATION M FOR FOR
WARNACO WRC 934390402 2/13/2013 MERGER W/ PVH, WAND M FOR FOR
WARNACO WRC 934390402 2/13/2013 MERGER COMP M FOR FOR
WARNACO WRC 934390402 2/13/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
RAYMOND JAMES RJF 754730109 2/21/2013 DIRECTORS M FOR FOR
RAYMOND JAMES RJF 754730109 2/21/2013 AUDITOR M FOR FOR
RAYMOND JAMES RJF 754730109 2/21/2013 COMPENSATION M FOR FOR
MATTHEWS INTL MATW 577128101 2/21/2013 DIRECTORS M FOR FOR
MATTHEWS INTL MATW 577128101 2/21/2013 INCENTIVE PLAN M FOR FOR
MATTHEWS INTL MATW 577128101 2/21/2013 AUDITOR M FOR FOR
MATTHEWS INTL MATW 577128101 2/21/2013 COMPENSATION M FOR FOR
HARRIS TEETER HTSI 414585109 2/21/2013 DIRECTORS M FOR FOR
HARRIS TEETER HTSI 414585109 2/21/2013 INCENTIVE PLAN M FOR FOR
HARRIS TEETER HTSI 414585109 2/21/2013 COMPENSATION M FOR FOR
HARRIS TEETER HTSI 414585109 2/21/2013 ACCOUNTANT M FOR FOR
VALSPAR VAL 920355104 2/21/2013 DIRECTORS M FOR FOR
VALSPAR VAL 920355104 2/21/2013 COMPENSATION M FOR FOR
VALSPAR VAL 920355104 2/21/2013 ACCOUNTANT M FOR FOR
NORDSON NDSN 655663102 2/26/2013 DIRECTORS M FOR FOR
NORDSON NDSN 655663102 2/26/2013 ACCOUNTANT M FOR FOR
NORDSON NDSN 655663102 2/26/2013 COMPENSATION M FOR FOR
NORDSON NDSN 655663102 2/26/2013 INCENTIVE PLAN M FOR FOR
JEFFERIES GROUP JEF 472319102 2/28/2013 MERGER W/JASPER M FOR FOR
JEFFERIES GROUP JEF 472319102 2/28/2013 MERGER COMP M FOR FOR
JEFFERIES GROUP JEF 472319102 2/28/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR
HOLOGIC HOLX 436440101 3/5/2013 DIRECTORS M FOR FOR
HOLOGIC HOLX 436440101 3/5/2013 2008 INCENTIVE PLAN M FOR FOR
HOLOGIC HOLX 436440101 3/5/2013 COMPENSATION M FOR FOR
HOLOGIC HOLX 436440101 3/5/2013 ACCOUNTANT M FOR FOR
ESTERLINE TECH ESL 297425100 3/6/2013 DIRECTORS M FOR FOR
ESTERLINE TECH ESL 297425100 3/6/2013 INCENTIVE PLAN M FOR FOR
ESTERLINE TECH ESL 297425100 3/6/2013 COMPENSATION M FOR FOR
ESTERLINE TECH ESL 297425100 3/6/2013 ACCOUNTANT M FOR FOR
WGL HOLDINGS WGL 92924F106 3/7/2013 DIRECTORS M FOR FOR
WGL HOLDINGS WGL 92924F106 3/7/2013 COMPENSATION M FOR FOR
WGL HOLDINGS WGL 92924F106 3/7/2013 ACCOUNTANT M FOR FOR
NATL FUEL GAS NFG 636180101 3/7/2013 DIRECTORS M FOR FOR
NATL FUEL GAS NFG 636180101 3/7/2013 ACCOUNTANT M FOR FOR
NATL FUEL GAS NFG 636180101 3/7/2013 COMPENSATION M FOR FOR
CABOT CBT 127055101 3/7/2013 DIRECTORS M FOR FOR
CABOT CBT 127055101 3/7/2013 COMPENSATION M FOR FOR
CABOT CBT 127055101 3/7/2013 ACCOUNTANT M FOR FOR
AECOM ACM 00766T100 3/7/2013 DIRECTORS M FOR FOR
AECOM ACM 00766T100 3/7/2013 ACCOUNTANT M FOR FOR
AECOM ACM 00766T100 3/7/2013 COMPENSATION M FOR FOR
GREEN MTN COFFEE GMCR 393122106 3/7/2013 DIRECTORS M FOR FOR
GREEN MTN COFFEE GMCR 393122106 3/7/2013 COMPENSATION M FOR FOR
GREEN MTN COFFEE GMCR 393122106 3/7/2013 ACCOUNTANT M FOR FOR
HILLROM HRC 431475102 3/8/2013 DIRECTORS M FOR FOR
HILLROM HRC 431475102 3/8/2013 COMPENSATION M FOR FOR
HILLROM HRC 431475102 3/8/2013 ACCOUNTANT M FOR FOR
HILLROM HRC 431475102 3/8/2013 OTHER BUSINESS M FOR FOR
TOLL BROTHERS TOL 889478103 3/13/2013 DIRECTORS M FOR FOR
TOLL BROTHERS TOL 889478103 3/13/2013 ACCOUNTANT M FOR FOR
TOLL BROTHERS TOL 889478103 3/13/2013 COMPENSATION M FOR FOR
TOLL BROTHERS TOL 889478103 3/13/2013 INCENTIVE PLAN M FOR FOR
TOLL BROTHERS TOL 889478103 3/13/2013 MAJORITY VOTING S AGAINST FOR
CONCUR TECH CNQR 206708109 3/13/2013 DIRECTORS M FOR FOR
CONCUR TECH CNQR 206708109 3/13/2013 INCENTIVE PLAN M FOR FOR
CONCUR TECH CNQR 206708109 3/13/2013 ACCOUNTANT M FOR FOR
CONCUR TECH CNQR 206708109 3/13/2013 COMPENSATION M FOR FOR
MDC MDC 552676108 3/18/2013 DIRECTORS M FOR FOR
MDC MDC 552676108 3/18/2013 PERFORMANCE COMP M FOR FOR
MDC MDC 552676108 3/18/2013 INCENTIVE PLAN M FOR FOR
MDC MDC 552676108 3/18/2013 COMPENSATION M FOR FOR
MDC MDC 552676108 3/18/2013 ACCOUNTANT M FOR FOR
CIENA CIEN 171779309 3/20/2013 DIRECTORS M FOR FOR
CIENA CIEN 171779309 3/20/2013 ACCOUNTANT M FOR FOR
CIENA CIEN 171779309 3/20/2013 COMPENSATION M FOR FOR
COOPER COS COO 216648402 3/21/2013 DIRECTORS M FOR FOR
COOPER COS COO 216648402 3/21/2013 ACCOUNTANT M FOR FOR
COOPER COS COO 216648402 3/21/2013 COMPENSATION M FOR FOR
CLARCOR CLC 179895107 3/26/2013 DIRECTORS M FOR FOR
CLARCOR CLC 179895107 3/26/2013 COMPENSATION M FOR FOR
CLARCOR CLC 179895107 3/26/2013 ACCOUNTANT M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital
Date of Fiscal Year End: May 31
Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Name: CCIMX
Fund Vote
Management (M) Vote For, For or
Security Meeting Decription of or Shareholders Vote? Against, or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt
----------------- ------ --------- --------- ----------------------- --------------- ----------- ----------- ---------
HANES HBI 410345102 4/3/2013 DIRECTORS M FOR FOR
HANES HBI 410345102 4/3/2013 INCENTIVE PLAN M FOR FOR
HANES HBI 410345102 4/3/2013 COMPENSATION M FOR FOR
HANES HBI 410345102 4/3/2013 ACCOUNTANT M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 DIRECTORS M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 INCENTIVE PLAN M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 COMPENSATION M FOR FOR
SYNOPSYS SNPS 871607107 4/3/2013 ACCOUNTANT M FOR FOR
KB HOME KBH 48666K109 4/4/2013 DIRECTORS M FOR FOR
KB HOME KBH 48666K109 4/4/2013 COMPENSATION M FOR FOR
KB HOME KBH 48666K109 4/4/2013 ACCOUNTANT M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 MERGER W CITIZENS REPUB M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ISSUE SHARES M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 MERGER COMP M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ADJOURN TO SOLICITADDL M FOR FOR
PROXIES
FIRSTMERIT FMER 337915102 4/5/2013 DIRECTORS M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 ACCOUNTANT M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 COMPENSATION M FOR FOR
FIRSTMERIT FMER 337915102 4/5/2013 INCENTIVE PLAN M FOR FOR
IDEX IEX 45167R104 4/9/2013 DIRECTORS M FOR FOR
IDEX IEX 45167R104 4/9/2013 COMPENSATION M FOR FOR
IDEX IEX 45167R104 4/9/2013 ACCOUNTANT M FOR FOR
GREENHILL GHL 395259104 4/11/2013 DIRECTORS M FOR FOR
GREENHILL GHL 395259104 4/11/2013 COMPENSATION M FOR FOR
GREENHILL GHL 395259104 4/11/2013 INCENTIVE PLAN M FOR FOR
GREENHILL GHL 395259104 4/11/2013 AUDITOR M FOR FOR
HANCOCK HBHC 410120109 4/12/2013 DIRECTORS M FOR FOR
HANCOCK HBHC 410120109 4/12/2013 COMPENSATION M FOR FOR
HANCOCK HBHC 410120109 4/12/2013 ACCOUNTANT M FOR FOR
WADDELL & REED WDR 930059100 4/17/2013 DIRECTORS M FOR FOR
WADDELL & REED WDR 930059100 4/17/2013 COMPENSATION M FOR FOR
WADDELL & REED WDR 930059100 4/17/2013 ACCOUNTANT M FOR FOR
HARSCO CORP HSC 415864107 4/23/2013 DIRECTORS M FOR FOR
HARSCO CORP HSC 415864107 4/23/2013 AUDITOR M FOR FOR
HARSCO CORP HSC 415864107 4/23/2013 COMPENSATION M FOR FOR
HARSCO CORP HSC 415864107 4/23/2013 INCENTIVE PLAN M FOR FOR
CHURCH DWIGHT CHD 171340102 5/2/2013 DIRECTORS M FOR FOR
CHURCH DWIGHT CHD 171340102 5/2/2013 COMPENSATION M FOR FOR
CHURCH DWIGHT CHD 171340102 5/2/2013 EQUITY INCENTIVE M FOR FOR
CHURCH DWIGHT CHD 171340102 5/2/2013 ACCOUNTANT M FOR FOR
RACKSPACE RAX 750086100 5/2/2013 DIRECTORS M FOR FOR
RACKSPACE RAX 750086100 5/2/2013 ACCOUNTANT M FOR FOR
CATHAY GENL BANC CATY 149150104 5/13/2013 DIRECTORS M FOR FOR
CATHAY GENL BANC CATY 149150104 5/13/2013 INCENTIVE PLAN M FOR FOR
CATHAY GENL BANC CATY 149150104 5/13/2013 COMPENSATION M FOR FOR
CATHAY GENL BANC CATY 149150104 5/13/2013 ACCOUNTANT M FOR FOR
PROTECTIVE LIFE PL 743674103 5/13/2013 DIRECTORS M FOR FOR
PROTECTIVE LIFE PL 743674103 5/13/2013 STOCK PLAN M FOR FOR
PROTECTIVE LIFE PL 743674103 5/13/2013 COMPENSATION M FOR FOR
PROTECTIVE LIFE PL 743674103 5/13/2013 ACCOUNTANT M FOR FOR
STANCORP SFG 852891100 5/13/2013 DIRECTORS M FOR FOR
STANCORP SFG 852891100 5/13/2013 ACCOUNTANT M FOR FOR
STANCORP SFG 852891100 5/13/2013 INCENTIVE PLAN M FOR FOR
STANCORP SFG 852891100 5/13/2013 COMPENSATION M FOR FOR
WABTEC WAB 929740108 5/14/2013 DIRECTORS M FOR FOR
WABTEC WAB 929740108 5/14/2013 COMPENSATION M FOR FOR
WABTEC WAB 929740108 5/14/2013 INCREASE SHARES M FOR FOR
WABTEC WAB 929740108 5/14/2013 ACCOUNTANT M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 DIRECTORS M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 DECLASSIFY BOARD M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 INCENTIVE PLAN M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 STOCK PLAN M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 ACCOUNTANT M FOR FOR
ESSEX PPTY ESS 297178105 5/14/2013 COMPENSATION M FOR FOR
DST SYS DST 233326107 5/14/2013 DIRECTORS M FOR FOR
DST SYS DST 233326107 5/14/2013 ACCOUNTANT M FOR FOR
DST SYS DST 233326107 5/14/2013 COMPENSATION M FOR FOR
CATAMARAN CTRX 148887102 5/14/2013 DIRECTORS M FOR FOR
CATAMARAN CTRX 148887102 5/14/2013 COMPENSATION M FOR FOR
CATAMARAN CTRX 148887102 5/14/2013 AUDITOR M FOR FOR
1ST AMER FINL FAF 31847R102 5/14/2013 DIRECTORS M FOR FOR
1ST AMER FINL FAF 31847R102 5/14/2013 COMPENSATION M FOR FOR
1ST AMER FINL FAF 31847R102 5/14/2013 STOCK PLAN M FOR FOR
1ST AMER FINL FAF 31847R102 5/14/2013 ACCOUNTANT M FOR FOR
WERNER WERN 950755108 5/14/2013 DIRECTORS M FOR FOR
WERNER WERN 950755108 5/14/2013 EQUITY INCENTIVE M FOR FOR
WERNER WERN 950755108 5/14/2013 ACCOUNTANT M FOR FOR
HANOVER THG 410867105 5/14/2013 DIRECTORS M FOR FOR
HANOVER THG 410867105 5/14/2013 COMPENSATION M FOR FOR
HANOVER THG 410867105 5/14/2013 ACCOUNTANT M FOR FOR
SCHEIN HENRY HSIC 806407102 5/14/2013 DIRECTORS M FOR FOR
SCHEIN HENRY HSIC 806407102 5/14/2013 BONUS PLAN M FOR FOR
SCHEIN HENRY HSIC 806407102 5/14/2013 INCENTIVE PLAN M FOR FOR
SCHEIN HENRY HSIC 806407102 5/14/2013 COMPENSATION M FOR FOR
SCHEIN HENRY HSIC 806407102 5/14/2013 ACCOUNTANT M FOR FOR
ASTORIA FINL AF 046265104 5/15/2013 DIRECTORS M FOR FOR
ASTORIA FINL AF 046265104 5/15/2013 COMPENSATION M FOR FOR
ASTORIA FINL AF 046265104 5/15/2013 ACCOUNTANT M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 5/15/2013 DIRECTOR M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 5/15/2013 COMPENSATION M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 5/15/2013 ACCOUNTANT M FOR FOR
HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR
HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR
MACK CALI CLI 554489104 5/15/2013 DIRECTOR M FOR FOR
MACK CALI CLI 554489104 5/15/2013 COMPENSATION M FOR FOR
MACK CALI CLI 554489104 5/15/2013 ACCOUNTANT M FOR FOR
MACK CALI CLI 554489104 5/15/2013 INCENTIVE PLAN M FOR FOR
INGREDION INGR 457187102 5/15/2013 DIRECTORS M FOR FOR
INGREDION INGR 457187102 5/15/2013 COMPENSATION M FOR FOR
INGREDION INGR 457187102 5/15/2013 ACCOUNTANT M FOR FOR
OIL STS INTL OIS 678026105 5/15/2013 DIRECTORS M FOR FOR
OIL STS INTL OIS 678026105 5/15/2013 ACCOUNTANT M FOR FOR
OIL STS INTL OIS 678026105 5/15/2013 COMPENSATION M FOR FOR
OIL STS INTL OIS 678026105 5/15/2013 EQUITY PARTICIPATION PLAN M FOR FOR
CIMAREX ENERGY XEC 171798101 5/15/2013 DIRECTORS M FOR FOR
CIMAREX ENERGY XEC 171798101 5/15/2013 COMPENSATION M FOR FOR
CIMAREX ENERGY XEC 171798101 5/15/2013 AUDITOR M FOR FOR
HIGHWOODS HIW 431284108 5/15/2013 DIRECTORS M FOR FOR
HIGHWOODS HIW 431284108 5/15/2013 ACCOUNTANT M FOR FOR
HIGHWOODS HIW 431284108 5/15/2013 COMPENSATION M FOR FOR
UNIVERSAL HEALTH UHS 913903100 5/15/2013 DIRECTOR M FOR FOR
FOOT LOCKER FL 344849104 5/15/2013 DIRECTORS M FOR FOR
FOOT LOCKER FL 344849104 5/15/2013 ACCOUNTANT M FOR FOR
FOOT LOCKER FL 344849104 5/15/2013 STOCK PLAN M FOR FOR
FOOT LOCKER FL 344849104 5/15/2013 COMPENSATION M FOR FOR
FOOT LOCKER FL 344849104 5/15/2013 DECLASSIFY BOARD S AGAINST FOR
RELIANCE STEEL RS 759509102 5/15/2013 DIRECTORS M FOR FOR
RELIANCE STEEL RS 759509102 5/15/2013 STOCK PLAN M FOR FOR
RELIANCE STEEL RS 759509102 5/15/2013 COMPENSATION M FOR FOR
RELIANCE STEEL RS 759509102 5/15/2013 SEPARATE CHAIR CEO S AGAINST FOR
RELIANCE STEEL RS 759509102 5/15/2013 ACCOUNTANT M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 DIRECTORS M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 COMPENSATION M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 STOCK PLAN M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 BONUS PLAN M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 PERFORMANCE COMP M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 DECLASSIFY BOARD M FOR FOR
REINSURANCE GROUP RGA 759351604 5/15/2013 AUDITOR M FOR FOR
MINERALS TECH MTX 603158106 5/15/2013 DIRECTORS M FOR FOR
MINERALS TECH MTX 603158106 5/15/2013 ACCOUNTANT M FOR FOR
MINERALS TECH MTX 603158106 5/15/2013 COMPENSATION M FOR FOR
GALLAGHER AJG 363576109 5/15/2013 DIRECTORS M FOR FOR
GALLAGHER AJG 363576109 5/15/2013 AUDITOR M FOR FOR
GALLAGHER AJG 363576109 5/15/2013 COMPENSATION M FOR FOR
EVEREST RE G3223R108 5/15/2013 DIRECTORS M FOR FOR
EVEREST RE G3223R108 5/15/2013 ACCOUNTANT M FOR FOR
EVEREST RE G3223R108 5/15/2013 COMPENSATION M FOR FOR
HOLLYFRONTIER HFC 436106108 5/15/2013 DIRECTORS M FOR FOR
HOLLYFRONTIER HFC 436106108 5/15/2013 COMPENSATION M FOR FOR
HOLLYFRONTIER HFC 436106108 5/15/2013 ACCOUNTANT M FOR FOR
GENERAL CABLE BGC 369300108 5/15/2013 DIRECTORS M FORE FOR
GENERAL CABLE BGC 369300108 5/15/2013 ACCOUNTANT M FOR FOR
GENERAL CABLE BGC 369300108 5/15/2013 COMPENSATION M FOR FOR
GENERAL CABLE BGC 369300108 5/15/2013 INCENTIVE PLAN M FOR FOR
WATSCO WSO 942622200 5/20/2013 DIRECTORS M FOR FOR
DILLARDS DDS 254067101 5/18/2013 DIRECTORS M FOR FOR
DILLARDS DDS 254067101 5/18/2013 ACCOUNTANT M FOR FOR
ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 DIRECTORS M FOR FOR
ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 ACCOUNTANT M FOR FOR
ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 COMPENSATION M FOR FOR
VCA ANTECH WOOF 918194101 5/20/2013 DIRECTORS M FOR FOR
VCA ANTECH WOOF 918194101 5/20/2013 ACCOUNTANT M FOR FOR
VCA ANTECH WOOF 918194101 5/20/2013 COMPENSATION M FOR FOR
PLAINS EXPL PXP 726505100 5/20/2013 MERGER W/FCX M FOR FOR
PLAINS EXPL PXP 726505100 5/20/2013 COMPENSATION M FOR FOR
PLAINS EXPL PXP 726505100 5/20/2013 ADJOURNMENT M FOR FOR
BERKLEY WRB 084423102 5/21/2013 DIRECTORS M FOR FOR
BERKLEY WRB 084423102 5/21/2013 COMPENSATION M FOR FOR
BERKLEY WRB 084423102 5/21/2013 ACCOUNTANT M FOR FOR
COMMUNITY HEALTH CYH 203668108 5/21/2013 DIRECTORS M FOR FOR
COMMUNITY HEALTH CYH 203668108 5/21/2013 COMPENSATION M FOR FOR
COMMUNITY HEALTH CYH 203668108 5/21/2013 AWARD PLAN M FOR FOR
COMMUNITY HEALTH CYH 203668108 5/21/2013 ACCOUNTANT M FOR FOR
ALASKA AIR ALK 011659109 5/21/2013 DIRECTORS M FOR FOR
ALASKA AIR ALK 011659109 5/21/2013 ACCOUNTANT M FOR FOR
ALASKA AIR ALK 011659109 5/21/2013 COMPENSATION M FOR FOR
ALASKA AIR ALK 011659109 5/21/2013 ACCELERATED VESTING S AGAINST FOR
HEALTH MGT HMA 421933102 5/21/2013 DIRECTORS M FOR FOR
HEALTH MGT HMA 421933102 5/21/2013 COMPENSATION M FOR FOR
HEALTH MGT HMA 421933102 5/21/2013 INCENTIVE PLAN M FOER FOR
HEALTH MGT HMA 421933102 5/21/2013 ACCOUNTANT M FOR FOR
HEALTH MGT HMA 421933102 5/21/2013 SUSTAINABILITY REPORT S AGAINST FOR
CARBO CERAMICS CRR 140781105 5/21/2013 DIRECTORS M FOR FOR
CARBO CERAMICS CRR 140781105 5/21/2013 COMPENSATION M FOR FOR
CARBO CERAMICS CRR 140781105 5/21/2013 ACCOUNTANT M FOR FOR
ALLSCRIPT MDRX 01988P108 5/21/2013 DIRECTORS M FOR FOR
ALLSCRIPT MDRX 01988P108 5/21/2013 INCENTIVE PLAN M FOR FOR
ALLSCRIPT MDRX 01988P108 5/21/2013 COMPENSATION M FOR FOR
ALLSCRIPT MDRX 01988P108 5/21/2013 ACCOUNTANT M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 DIRECTORS M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 COMPENSATION M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 ACCOUNTANT M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 NAME CHANGE M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 ENVIRONMENTAL REPORT S AGAINST FOR
ENDO PHARMA ENDP 29264F205 5/22/2013 DIRECTORS M FOR FOR
ENDO PHARMA ENDP 29264F205 5/22/2013 ACCOUNTANT M FOR FOR
ENDO PHARMA ENDP 29264F205 5/22/2013 COMPENSATION M FOR FOR
WELLCARE WCG 94946T106 5/22/2013 DIRECTORS M FOR FOR
WELLCARE WCG 94946T106 5/22/2013 INCENTIVE PLAN M FOR FOR
WELLCARE WCG 94946T106 5/22/2013 ACCOUNTANT M FOR FOR
WELLCARE WCG 94946T106 5/22/2013 COMPENSATION M FOR FOR
AMERICAN FINL AFG 025932104 5/22/2013 DIRECTORS M FOR FOR
AMERICAN FINL AFG 025932104 5/22/2013 ACCOUNTANT M FOR FOR
AMERICAN FINL AFG 025932104 5/22/2013 COMPENSATION M FOR FOR
AMERICAN FINL AFG 025932104 5/22/2013 EMPLOYMENT MATTERS S AGAINST FOR
SM ENERGY SM 78454L100 5/22/2013 DIRECTORS M FOR FOR
SM ENERGY SM 78454L100 5/22/2013 ACCOUNTANT M FOR FOR
SM ENERGY SM 78454L100 5/22/2013 COMPENSATION M FOR FOR
SM ENERGY SM 78454L100 5/22/2013 INCENTIVE PLAN M FOR FOR
SM ENERGY SM 78454L100 5/22/2013 BONUS PLAN M FOR FOR
RIVERBED TECH RVBD 768573107 5/22/2013 DIRECTORS M FOR FOR
RIVERBED TECH RVBD 768573107 5/22/2013 ACCOUNTANT M FOR FOR
RIVERBED TECH RVBD 768573107 5/22/2013 COMPENSATION M FOR FOR
RIVERBED TECH RVBD 768573107 5/22/2013 STOCK PLAN M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 DIRECTORS M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 COMPENSATION M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 INCENTIVE PLAN M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 WRITTEN CONSENT M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 SUPERMAJORITY VOTING M FOR FOR
FIDELITY FNF 31620R105 5/22/2013 ACCOUNTANT M FOR FOR
HCC INS HCC 404132102 5/22/2013 DIRECTORS M FOR FOR
HCC INS HCC 404132102 5/22/2013 COMPENSATION M FOR FOR
HCC INS HCC 404132102 5/22/2013 ACCOUNTANT M FOR FOR
HCC INS HCC 404132102 5/22/2013 STOCK PLAN M FOR FOR
HCC INS HCC 404132102 5/22/2013 INCENTIVE PLAN M FOR FOR
ANSYS ANSS 03662Q105 5/22/2013 DIRECTORS M FOR FOR
ANSYS ANSS 03662Q105 5/22/2013 COMPENSATION M FOR FOR
ANSYS ANSS 03662Q105 5/22/2013 ACCOUNTANT M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 DIRECTORS M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 COMPENSATION M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 SUPERMAJORITY VOTING M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 SPECIAL MTG CALL M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 ACCOUNTANT M FOR FOR
OMNICARE OCR 681904108 5/22/2013 DIRECTORS M FOR FOR
OMNICARE OCR 681904108 5/22/2013 COMPENSATION M FOR FOR
OMNICARE OCR 681904108 5/22/2013 ACCOUNTANT M FOR FOR
THORATEC THOR 885175307 5/22/2013 DIRECTORS M FOR FOR
THORATEC THOR 885175307 5/22/2013 COMPENSATION M FOR FOR
THORATEC THOR 885175307 5/22/2013 ACCOUNTANT M FOR FOR
SEI INVESTMENTS SEIC 784117103 5/22/2013 DIRECTORS M FOR FOR
SEI INVESTMENTS SEIC 784117103 5/22/2013 COMPENSATION M FOR FOR
SEI INVESTMENTS SEIC 784117103 5/22/2013 ACCOUNTANT M FOR FOR
ONEOK OKE 682680103 5/22/2013 ACCOUNTANT M FOR FOR
ONEOK OKE 682680103 5/22/2013 DIRECTORS M FOR FOR
ONEOK OKE 682680103 5/22/2013 COMPENSATION M FOR FOR
ONEOK OKE 682680103 5/22/2013 PERF GOALS M FOR FOR
ONEOK OKE 682680103 5/22/2013 METHANE REPORT S AGAINST FOR
FLOWERS FOODS FLO 343498101 5/22/2013 DIRECTORS M FOR FOR
FLOWERS FOODS FLO 343498101 5/22/2013 COMPENSATION M FOR FOR
FLOWERS FOODS FLO 343498101 5/22/2013 ACCOUNTANT M FOR FOR
PANERA PNRA 69840W108 5/22/2013 DIRECTORS M FOR FOR
PANERA PNRA 69840W108 5/22/2013 COMPENSATION M FOR FOR
PANERA PNRA 69840W108 5/22/2013 ACCOUNTANT M FOR FOR
LENDER PROCESSING LPS 52602E102 5/23/2013 DIRECTORS M FOR FOR
LENDER PROCESSING LPS 52602E102 5/23/2013 ACCOUNTANT M FOR FOR
LENDER PROCESSING LPS 52602E102 5/23/2013 COMPENSATION M FOR FOR
LANDSTAR LSTR 515098101 5/23/2013 DIRECTORS M FOR FOR
LANDSTAR LSTR 515098101 5/23/2013 ACCOUNTANT M FOR FOR
LANDSTAR LSTR 515098101 5/23/2013 COMPENSATION M FOR FOR
LANDSTAR LSTR 515098101 5/23/2013 STOCK PLAN M FOR FOR
VISHAY INTERTECH VSH 928298108 5/23/2013 DIRECTORS M FOR FOR
VISHAY INTERTECH VSH 928298108 5/23/2013 ACCOUNTANT M FOR FOR
VISHAY INTERTECH VSH 928298108 5/23/2013 INCENTIVE PLAN M FOR FOR
WENDYS WEN 95058W100 5/23/2013 DIRECTORS M FOR FOR
WENDYS WEN 95058W100 5/23/2013 ACCOUNTANT M FOR FOR
WENDYS WEN 95058W100 5/23/2013 COMPENSATION M FOR FOR
WENDYS WEN 95058W100 5/23/2013 ACCELERATED VESTING S AGAINST FOR
CBOE CBOE 12503M108 5/23/2013 DIRECTORS M FOR FOR
CBOE CBOE 12503M108 5/23/2013 COMPENSATION M FOR FOR
CBOE CBOE 12503M108 5/23/2013 ACCOUNTANT M FOR FOR
VECTREN VVC 92240G101 5/23/2013 DIRECTORS M FOR FOR
VECTREN VVC 92240G101 5/23/2013 COMPENSATION M FOR FOR
VECTREN VVC 92240G101 5/23/2013 ACCOUNTANT M FOR FOR
VECTREN VVC 92240G101 5/23/2013 SEPARATE CHAIR CEO S AGAINST FOR
MARTIN MARIETTA MLM 573284106 5/23/2013 DIRECTORS M FOR FOR
MARTIN MARIETTA MLM 573284106 5/23/2013 MAJORITY VOTING M FOR FOR
MARTIN MARIETTA MLM 573284106 5/23/2013 AUDITOR M FOR FOR
MARTIN MARIETTA MLM 573284106 5/23/2013 COMPENSATION M FOR FOR
ARROW ELEC ARW 042735100 5/23/2013 DIRECTORS M FOR FOR
ARROW ELEC ARW 042735100 5/23/2013 ACCOUNTANT M FOR FOR
ARROW ELEC ARW 042735100 5/23/2013 COMPENSATION M FOR FOR
NORTHERN OIL NOG 665531109 5/23/2013 DIRECTORS M FOR FOR
NORTHERN OIL NOG 665531109 5/23/2013 ACCOUNTANT M FOR FOR
NORTHERN OIL NOG 665531109 5/23/2013 INCENTIVE PLAN M FOR FOR
NORTHERN OIL NOG 665531109 5/23/2013 COMPENSATION M FOR FOR
UDR UDR 902653104 5/23/2013 DIRECTORS M FOR FOR
UDR UDR 902653104 5/23/2013 AUDITOR M FOR FOR
UDR UDR 902653104 5/23/2013 COMPENSATION M FOR FOR
LAMAR LAMR 512815101 5/23/2013 DIRECTORS M FOR FOR
LAMAR LAMR 512815101 5/23/2013 INCENTIVE PLAN M FOR FOR
LAMAR LAMR 512815101 5/23/2013 INCREASE SHARES M FOR FOR
LAMAR LAMR 512815101 5/23/2013 ACCOUNTANT M FOR FOR
URS URS 903236107 5/23/2013 DIRECTORS M FOR FOR
URS URS 903236107 5/23/2013 INCENTIVE PLAN M FOR FOR
URS URS 903236107 5/23/2013 ACCOUNTANT M FOR FOR
URS URS 903236107 5/23/2013 COMPENSATION M FOR FOR
NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 DIRECTORS M FOR FOR
NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 COMPENSATION M FOR FOR
NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 ACCOUNTANT M FOR FOR
TELEPHONE DATA SYS TDS 879433829 5/24/2013 DIRECTORS M FOR FOR
TELEPHONE DATA SYS TDS 879433829 5/24/2013 ACCOUNTANT M FOR FOR
TELEPHONE DATA SYS TDS 879433829 5/24/2013 COMPENSATION M FOR FOR
TELEPHONE DATA SYS TDS 879433829 5/24/2013 NONEMP COMP M FOR FOR
TELEPHONE DATA SYS TDS 879433829 5/24/2013 RECAPITALIZE S AGAINST FOR
OUTSTANDING STOCK
INFORMATICA INFA 45666Q102 5/24/2013 DIRECTORS M FOR FOR
INFORMATICA INFA 45666Q102 5/24/2013 INCENTIVE PLAN M FOR FOR
INFORMATICA INFA 45666Q102 5/24/2013 ACCOUNTANT M FOR FOR
INFORMATICA INFA 45666Q102 5/24/2013 COMPENSATION M FOR FOR
TUPPERWARE TUP 899896104 5/24/2013 DIRECTORS M FOR FOR
TUPPERWARE TUP 899896104 5/24/2013 COMPENSATION M FOR FOR
TUPPERWARE TUP 899896104 5/24/2013 ACCOUNTANT M FOR FOR
OLD REPUBLIC INTL ORI 680223104 5/24/2013 DIRECTORS M FOR FOR
OLD REPUBLIC INTL ORI 680223104 5/24/2013 ACCOUNTANT M FOR FOR
OLD REPUBLIC INTL ORI 680223104 5/24/2013 COMPENSATION M FOR FOR
EAST WEST BANK EWBC 27579R104 5/28/2013 DIRECTORS M FOR FOR
EAST WEST BANK EWBC 27579R104 5/28/2013 AUDITOR M FOR FOR
EAST WEST BANK EWBC 27579R104 5/28/2013 COMPENSATION M FOR FOR
WORLD FUEL SVC INT 981475106 5/31/2013 DIRECTORS M FOR FOR
WORLD FUEL SVC INT 981475106 5/31/2013 COMPENSATION M FOR FOR
WORLD FUEL SVC INT 981475106 5/31/2013 ACCOUNTANT M FOR FOR
WORLD FUEL SVC INT 981475106 5/31/2013 INCENTIVE PLAN M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/10/2013 DIRECTORS M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/10/2013 COMPENSATION M FOR FOR
UTI WORLDWIDE UTIW G87210103 6/10/2013 ACCOUNTANT M FOR FOR
REGENERON REGN 75886F107 6/14/2013 DIRECTORS M FOR FOR
REGENERON REGN 75886F107 6/14/2013 ACCOUNTANT M FOR FOR
PETSMART PETM 716768106 6/14/2013 DIRECTORS M FOR FOR
PETSMART PETM 716768106 6/14/2013 ACCOUNTANT M FOR FOR
PETSMART PETM 716768106 6/14/2013 INCENTIVE PLAN M FOR FOR
PETSMART PETM 716768106 6/14/2013 COMPENSATION M FOR FOR
SIGNET JEWELERS SIG G81276100 6/14/2013 DIRECTORS M FOR FOR
SIGNET JEWELERS SIG G81276100 6/14/2013 AUDITOR M FOR FOR
SIGNET JEWELERS SIG G81276100 6/14/2013 COMPENSATION M FOR FOR
WASTE CONNECTIONS WCN 941053100 6/14/2013 DIRECTORS M FOR FOR
WASTE CONNECTIONS WCN 941053100 6/14/2013 ACCOUNTANT M FOR FOR
WASTE CONNECTIONS WCN 941053100 6/14/2013 COMPENSATION M FOR FOR
WASTE CONNECTIONS WCN 941053100 6/14/2013 SUPERMAJORITY VOTING M FOR FOR
NEUSTAR NSR 64126X201 6/18/2013 DIRECTORS M FOR FOR
NEUSTAR NSR 64126X201 6/18/2013 ACCOUNTANT M FOR FOR
NEUSTAR NSR 64126X201 6/18/2013 COMPENSATION M FOR FOR
AEROPOSTALE ARO 007865108 6/20/2013 DIRECTORS M FOR FOR
AEROPOSTALE ARO 007865108 6/20/2013 COMPENSATION M FOR FOR
AEROPOSTALE ARO 007865108 6/20/2013 ACCOUNTANT M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 DIRECTORS M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 COMPENSATION M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 ACCOUNTANT M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 ENVIRONMENTAL EXPERT S AGAINST FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 INDEPENDENT CHAIR S AGAINST FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 DIVERSITY REPORT S AGAINST FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 SPECIAL MTG CALL S AGAINST FOR
GARDNER DENVER GDI 365558105 7/16/2013 MERGER W RENAISSANCE M FOR FOR
GARDNER DENVER GDI 365558105 7/16/2013 ADJOURN TO SOLICIT M FOR FOR
ADDL PROXIES
GARDNER DENVER GDI 365558105 7/16/2013 MERGER COMP M FOR FOR
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund
Date of Fiscal Year End: December 31
Date of Reporting Period: January 1, 2013 - March 31, 2013
Dreman Contrarian Small Cap Value Fund
Proposed by
Management Fund Cast its
(M) or Vote? Vote For, Vote For or
Security Meeting Description of Shareholders (Yes or Against or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal (S) No) Abstain Management
---------------- ------ --------- ---------- -------------------------- ------------ ------- ----------------- ---------------
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: LUKE For Management
INCORPORATED S. HELMS
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: For Management
INCORPORATED SUDHAKAR
KESAVAN
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management
INCORPORATED W. STEELE
ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO RATIFY THE M Y FOR For Management
INCORPORATED SELECTION OF KPMG LLP
AS ABM INDUSTRIES
INCORPORATED'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO APPROVE, BY M Y FOR For Management
INCORPORATED ADVISORY VOTE, EXECUTIVE
COMPENSATION.
NBT BANCORP INC. NBTB 628778102 2013-03-05 TO ADOPT AND APPROVE THE M Y FOR For Management
AGREEMENT AND PLAN OF
MERGER BY AND BETWEEN
NBT BANCORP INC., OR NBT,
AND ALLIANCE FINANCIAL
CORPORATION, OR ALLIANCE,
DATED AS OF OCTOBER 7,
2012, PURSUANT TO WHICH
ALLIANCE WILL MERGE WITH
AND INTO NBT WITH NBT
SURVIVING.
NBT BANCORP INC. NBTB 628778102 2013-03-05 TO APPROVE ONE OR MORE M Y FOR For Management
ADJOURNMENTS OF THE
SPECIAL MEETING, IF
NECESSARY, TO PERMIT
FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL
MEETING, OR AT ANY
ADJOURNMENT OR
POSTPONEMENT OF THAT
MEETING, TO ADOPT AND
APPROVE THE MERGER
AGREEMENT.
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management
TECHNOLOGIES
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 TO APPROVE THE COMPANY'S M Y FOR For Management
TECHNOLOGIES 2013 EQUITY INCENTIVE PLAN.
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 TO APPROVE, ON AN M Y FOR For Management
TECHNOLOGIES ADVISORY BASIS, THE
CORPORATION COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED
OCTOBER 26, 2012.
ESTERLINE ESL 297425100 2013-03-06 TO RAFITY THE SELECTION OF M Y FOR For Management
TECHNOLOGIES ERNST & YOUNG LLP AS THE
CORPORATION COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
OCTOBER 25, 2013.
CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management
CORPORATION
CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management
CORPORATION
CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management
CORPORATION
CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management
CORPORATION
CABOT CBT 127055101 2013-03-07 ADVISORY APPROVAL OF M Y FOR For Management
CORPORATION CABOT'S EXECUTIVE
COMPENSATION.
CABOT CBT 127055101 2013-03-07 TO RATIFY THE APPOINTMENT M Y FOR For Management
CORPORATION OF DELOITTE & TOUCHE LLP
AS CABOT'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: ROLF For Management
HOLDINGS, INC. A. CLASSON
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JAMES For Management
HOLDINGS, INC. R. GIERTZ
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: CHARLES For Management
HOLDINGS, INC. E. GOLDEN
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JOHN J. For Management
HOLDINGS, INC. GREISCH
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: W For Management
HOLDINGS, INC. AUGUST
HILLENBRAND
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management
HOLDINGS, INC. H. KUCHEMAN
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: RONALD For Management
HOLDINGS, INC. A. MALONE
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: EDUARDO For Management
HOLDINGS, INC. R. MENASCE
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JOANNE For Management
HOLDINGS, INC. C. SMITH M.D.
HILL-ROM HRC 431475102 2013-03-08 TO APPROVE, BY NON- M Y FOR For Management
HOLDINGS, INC. BINDING ADVISORY VOTE,
EXECUTIVE COMPENSATION.
HILL-ROM HRC 431475102 2013-03-08 RATIFY THE APPOINTMENT OF M Y FOR For Management
HOLDINGS, INC. PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL 2013.
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: JAMES For Management
CORPORATION J. PETERSON
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: DENNIS For Management
CORPORATION R. LEIBEL
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: THOMAS For Management
CORPORATION R. ANDERSON
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management
CORPORATION E. BENDUSH
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: PAUL For Management
CORPORATION F. FOLINO
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management
CORPORATION L. HEALEY
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: MATTHEW For Management
CORPORATION E. MASSENGILL
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: JAMES V. MAZZO For Management
CORPORATION
MICROSEMI MSCC 595137100 2013-02-12 ADVISORY VOTE ON M Y FOR For Management
CORPORATION EXECUTIVE COMPENSATION.
MICROSEMI MSCC 595137100 2013-02-12 RATIFICATION OF M Y FOR For Management
CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: DEBORAH For Management
OCEANICS, INC. A. BECK
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: GEORGE For Management
OCEANICS, INC. S. DOTSON
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: JACK For Management
OCEANICS, INC. E. GOLDEN
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: HANS For Management
OCEANICS, INC. HELMERICH
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: JAMES For Management
OCEANICS, INC. R. MONTAGUE
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: ROBERT For Management
OCEANICS, INC. J. SALTIEL
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: PHIL For Management
OCEANICS, INC. D. WEDEMEYER
ATWOOD ATW 050095108 2013-02-14 TO APPROVE, BY A M Y FOR For Management
OCEANICS, INC. SHAREHOLDER NON-BINDING
ADVISORY VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
ATWOOD ATW 050095108 2013-02-14 TO APPROVE OUR 2013 LONG- M Y FOR For Management
OCEANICS, INC. TERM INCENTIVE PLAN.
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR For Management
OCEANICS, INC.
ATWOOD ATW 050095108 2013-02-14 TO RATIFY THE APPOINTMENT M Y FOR For Management
OCEANICS, INC. OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR
FISCAL YEAR 2013.
KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF DIRECTORS M Y FOR: MR. For Management
INDUSTRIES, INC. CHIN HU LIM
KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF DIRECTORS M Y FOR: MR. For Management
INDUSTRIES, INC. GARRETT
E. PIERCE
KULICKE & SOFFA KLIC 501242101 2013-02-19 TO RATIFY THE APPOINTMENT M Y FOR For Management
INDUSTRIES, INC. OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
KULICKE & SOFFA KLIC 501242101 2013-02-19 TO APPROVE, ON A NON- M Y FOR For Management
INDUSTRIES, INC. BINDING BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS.
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: ALVARO For Management
INTERNATIONAL GARCIA-TUNON
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: JOHN P. For Management
INTERNATIONAL OLEARY, JR.
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: JERRY For Management
INTERNATIONAL R. WHITAKER
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 TO APPROVE THE ADOPTION M Y FOR For Management
INTERNATIONAL OF THE 2012 EQUITY
CORPORATION INCENTIVE PLAN.
MATTHEWS MATW 577128101 2013-02-21 TO RATIFY THE APPOINTMENT M Y FOR For Management
INTERNATIONAL OF PRICEWATERHOUSECOOPERS
CORPORATION LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT
THE RECORDS OF THE
COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30,
2013.
MATTHEWS MATW 577128101 2013-02-21 TO PROVIDE AN ADVISORY M Y FOR For Management
INTERNATIONAL (NON-BINDING) VOTE ON THE
CORPORATION EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF DIRECTORS M Y FOR: MARK For Management
C. DELUZIO
HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF DIRECTORS M Y FOR: F. JOSEPH For Management
LOUGHREY
HILLENBRAND, INC. HI 431571108 2013-02-27 TO APPROVE, BY A NON- M Y FOR For Management
BINDING ADVISORY VOTE, THE
COMPENSATION PAID BY THE
COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
HILLENBRAND, INC. HI 431571108 2013-02-27 RATIFICATION OF THE M Y FOR For Management
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2013.
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: THOMAS For Management
FEDERAL, INC. J. KELLEY
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: BARBARA For Management
FEDERAL, INC. L. SMITH
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: DAVID For Management
FEDERAL, INC. K. GRANT
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: RANDALL For Management
FEDERAL, INC. H. TALBOT
WASHINGTON WAFD 938824109 2013-01-16 ADVISORY VOTE ON THE M Y FOR For Management
FEDERAL, INC. COMPENSATION OF
WASHINGTON FEDERAL'S
NAMED EXECUTIVE OFFICERS.
WASHINGTON WAFD 938824109 2013-01-16 RATIFICATION OF M Y FOR For Management
FEDERAL, INC. APPOINTMENT OF
INDEPENDENT AUDITORS.
Fund Cast
Its Vote
Proposed By Vote? Vote For, For or
Security ID/ Meeting Description of Management (M) (Yes or Against or Against
Security Name Ticker CUSIP Date Matter/Proposal or Shareholders (S) No) Abstain Management
------------------ ------ ------------ ---------- ------------------- ------------------- -------- ---------------------- ----------
LIFEPOINT LPNT 53219L109 2013-06-04 ELECTION OF Management Yes FOR: GREGORY T. For
HOSPITALS, INC. DIRECTORS BIER
LIFEPOINT LPNT 53219L109 2013-06-04 ELECTION OF Management Yes FOR: DEWITT EZELL, For
HOSPITALS, INC. DIRECTORS JR.
LIFEPOINT LPNT 53219L109 2013-06-04 RATIFICATION OF Management Yes FOR For
HOSPITALS, INC. THE SELECTION
OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2013.
LIFEPOINT LPNT 53219L109 2013-06-04 ADVISORY VOTE Management Yes FOR For
HOSPITALS, INC. TO APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS AS
PRESENTED IN
THE PROXY STATEMENT.
LIFEPOINT LPNT 53219L109 2013-06-04 APPROVAL OF Management Yes FOR For
HOSPITALS, INC. THE COMPANY'S
2013 LONG-TERM
INCENTIVE PLAN.
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ALEX B. BEST For
DIRECTORS
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: HARRY L. BOSCO For
DIRECTORS
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: JAMES A. For
DIRECTORS CHIDDIX
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: JOHN For
DIRECTORS ANDERSON CRAIG
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ANDREW T. For
DIRECTORS HELLER
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: MATTHEW B. For
DIRECTORS KEARNEY
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ROBERT J. For
DIRECTORS STANZIONE
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: DEBORA J. For
DIRECTORS WILSON
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: DAVID A. For
DIRECTORS WOODLE
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For
COMPANY'S 2011
STOCK INCENTIVE
PLAN, AS AMENDED.
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For
COMPANY'S
EMPLOYEE STOCK
PURCHASE PLAN,
AS AMENDED.
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For
COMPANY'S
MANAGEMENT
INCENTIVE PLAN.
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING, ON A Management Yes FOR For
NON-BINDING
ADVISORY BASIS,
ON EXECUTIVE
COMPENSATION
("SAY ON PAY")
AS DISCLOSED IN
THESE PROXY
MATERIALS.
ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 RATIFYING THE Management Yes FOR For
RETENTION OF
ERNST & YOUNG
LLP AS THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
COMPANY FOR
2013.
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: HOWARD I. For
INC. DIRECTORS ATKINS
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: LESLIE STONE For
INC. DIRECTORS HEISZ
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: JOHN R. For
INC. DIRECTORS INGRAM
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: ORRIN H. For
INC. DIRECTORS INGRAM II
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: DALE R. For
INC. DIRECTORS LAURANCE
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: LINDA FAYNE For
INC. DIRECTORS LEVINSON
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: SCOTT A. For
INC. DIRECTORS MCGREGOR
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: ALAIN MONIE For
INC. DIRECTORS
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: PAUL READ For
INC. DIRECTORS
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: MICHAEL T. For
INC. DIRECTORS SMITH
INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: JOE B. WYATT For
INC. DIRECTORS
INGRAM MICRO, IM 457153104 2013-06-05 APPROVAL OF Management Yes FOR For
INC. EXECUTIVE
COMPENSATION
IN ADVISORY
VOTE.
INGRAM MICRO, IM 457153104 2013-06-05 APPROVAL OF Management Yes FOR For
INC. FIRST AMENDMENT TO
2011 INCENTIVE
PLAN.
INGRAM MICRO, IM 457153104 2013-06-05 RATIFICATION OF Management Yes FOR For
INC. THE SELECTION
OF PRICEWATERHOU-
SECOOPERS LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
OMEGA OHI 681936100 2013-06-06 ELECTION OF Management Yes FOR: EDWARD For
HEALTHCARE DIRECTORS LOWENTHAL
INVESTORS, INC.
OMEGA OHI 681936100 2013-06-06 ELECTION OF Management Yes FOR: STEPHEN D. For
HEALTHCARE DIRECTORS PLAVIN
INVESTORS, INC.
OMEGA OHI 681936100 2013-06-06 RATIFICATION OF Management Yes FOR For
HEALTHCARE INDEPENDENT
INVESTORS, INC. AUDITORS ERNST
& YOUNG LLP.
OMEGA OHI 681936100 2013-06-06 ADVISORY VOTE Management Yes FOR For
HEALTHCARE TO APPROVE
INVESTORS, INC. EXECUTIVE
COMPENSATION.
OMEGA OHI 681936100 2013-06-06 APPROVAL OF Management Yes FOR For
HEALTHCARE 2013 STOCK
INVESTORS, INC. INCENTIVE PLAN.
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: HAROLD J. For
SERVICES, INC. DIRECTORS BOUILLION
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: ENOCH L. For
SERVICES, INC. DIRECTORS DAWKINS
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: DAVID D. For
SERVICES, INC. DIRECTORS DUNLAP
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: JAMES M. FUNK For
SERVICES, INC. DIRECTORS
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: TERENCE E. HALL For
SERVICES, INC. DIRECTORS
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: E.E. WYN For
SERVICES, INC. DIRECTORS HOWARD, III
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: PETER D. For
SERVICES, INC. DIRECTORS KINNEAR
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: MICHAEL M. For
SERVICES, INC. DIRECTORS MCSHANE
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: W. MATT RALLS For
SERVICES, INC. DIRECTORS
SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: JUSTIN L. For
SERVICES, INC. DIRECTORS SULLIVAN
SUPERIOR ENERGY SPN 868157108 2013-06-06 AN ADVISORY Management Yes FOR For
SERVICES, INC. VOTE ON THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For
SERVICES, INC. OF THE 2013
STOCK INCENTIVE
PLAN.
SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For
SERVICES, INC. OF THE 2013
EMPLOYEE STOCK
PURCHASE PLAN.
SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For
SERVICES, INC. OF AN
AMENDMENT TO
OUR CERTIFICATE
OF INCORPORATION
TO REMOVE THE
LIMITATION ON
NON-U.S. CITIZEN
STOCK OWNERSHIP.
SUPERIOR ENERGY SPN 868157108 2013-06-06 THE RATIFICATION Management Yes FOR For
SERVICES, INC. OF THE APPOINTMENT
OF KPMG LLP AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: PAUL H. For
DIRECTORS MCDOWELL
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: WILLIAM R. For
DIRECTORS POLLERT
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: MICHAEL E. For
DIRECTORS GAGLIARDI
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: CATHERINE F. For
DIRECTORS LONG
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: JEFFREY F. For
DIRECTORS ROGATZ
CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: HOWARD A. For
DIRECTORS SILVER
CAPLEASE, INC. LSE 140288101 2013-06-12 ADVISORY Management Yes FOR For
APPROVAL OF
EXECUTIVE
COMPENSATION.
CAPLEASE, INC. LSE 140288101 2013-06-12 APPROVAL OF Management Yes FOR For
AMENDMENTS
TO THE 2004
STOCK INCENTIVE
PLAN.
CAPLEASE, INC. LSE 140288101 2013-06-12 RATIFICATION OF Management Yes FOR For
MCGLADREY LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: WILLIAM J. For
RENTCORP DIRECTORS DAWSON
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: ROBERT C. For
RENTCORP DIRECTORS HOOD
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: DENNIS C. For
RENTCORP DIRECTORS KAKURES
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: ROBERT P. For
RENTCORP DIRECTORS MCGRATH
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: M. RICHARD For
RENTCORP DIRECTORS SMITH
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: DENNIS P. For
RENTCORP DIRECTORS STRADFORD
MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: RONALD H. ZECH For
RENTCORP DIRECTORS
MCGRATH MGRC 580589109 2013-06-12 TO RATIFY THE Management Yes FOR For
RENTCORP APPOINTMENT
OF GRANT THORNTON
LLP AS THE
INDEPENDENT
AUDITORS FOR
THE COMPANY
FOR THE YEAR ENDING
DECEMBER 31, 2013.
MCGRATH MGRC 580589109 2013-06-12 TO HOLD A NON- Management Yes FOR For
RENTCORP BINDING,
ADVISORY VOTE
TO APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: KEITH L. BARNES For
CORPORATION DIRECTORS
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: PETER L. For
CORPORATION DIRECTORS BONFIELD
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: GREGORY K. For
CORPORATION DIRECTORS HINCKLEY
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: J. DANIEL For
CORPORATION DIRECTORS MCCRANIE
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: KEVIN C. For
CORPORATION DIRECTORS MCDONOUGH
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: PATRICK B. For
CORPORATION DIRECTORS MCMANUS
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: WALDEN C. For
CORPORATION DIRECTORS RHINES
MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: DAVID S. For
CORPORATION DIRECTORS SCHECHTER
MENTOR GRAPHICS MENT 587200106 2013-06-12 SHAREHOLDER Management Yes FOR For
CORPORATION ADVISORY VOTE
ON EXECUTIVE
COMPENSATION.
MENTOR GRAPHICS MENT 587200106 2013-06-12 SHAREHOLDER SHAREHOLDER Yes ABSTAIN For
CORPORATION PROPOSAL
REGARDING
MAJORITY
VOTING FOR THE
ELECTION OF
DIRECTORS.***
MENTOR GRAPHICS MENT 587200106 2013-06-12 PROPOSAL TO Management Yes FOR For
CORPORATION RATIFY THE
APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR ITS
FISCAL YEAR
ENDING JANUARY
31, 2014.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: TOM W. For
DIRECTORS OLOFSON
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: CHRISTOPHER E. For
DIRECTORS OLOFSON
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: W. BRYAN For
DIRECTORS SATTERLEE
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: EDWARD M. For
DIRECTORS CONNOLLY, JR.
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: JAMES A. For
DIRECTORS BYRNES
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: JOEL PELOFSKY For
DIRECTORS
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: CHARLES C. For
DIRECTORS CONNELY, IV
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 RATIFICATION OF Management Yes FOR For
THE APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF THE
COMPANY FOR
THE YEAR ENDING
DECEMBER 31, 2013
EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 APPROVAL OF AN Management Yes FOR For
ADVISORY (NON-
BINDING) VOTE
APPROVING THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: STEPHEN W. For
INC. DIRECTORS BERSHAD
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: DAVID A.B. For
INC. DIRECTORS BROWN
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: LARRY J. BUMP For
INC. DIRECTORS
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: ALBERT FRIED, For
INC. DIRECTORS JR.
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: ANTHONY J. For
INC. DIRECTORS GUZZI
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: RICHARD F. For
INC. DIRECTORS HAMM, JR.
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: DAVID H. For
INC. DIRECTORS LAIDLEY
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: FRANK T. For
INC. DIRECTORS MACINNIS
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: JERRY E. RYAN For
INC. DIRECTORS
EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: MICHAEL T. For
INC. DIRECTORS YONKER
EMCOR GROUP, EME 29084Q100 2013-06-13 APPROVAL BY Management Yes FOR For
INC. NON-BINDING
ADVISORY VOTE
OF EXECUTIVE
COMPENSATION.
EMCOR GROUP, EME 29084Q100 2013-06-13 TO REAPPROVE Management Yes FOR For
INC. THE ADOPTION
OF THE KEY
EXECUTIVE
INCENTIVE
BONUS PLAN.
EMCOR GROUP, EME 29084Q100 2013-06-13 RATIFICATION OF Management Yes FOR For
INC. THE APPOINTMENT
OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITORS FOR
2013.
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: WESLEY R. For
INC. DIRECTORS CARD
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: SIDNEY KIMMEL For
INC. DIRECTORS
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: MATTHEW H. For
INC. DIRECTORS KAMENS
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: GERALD C. For
INC. DIRECTORS CROTTY
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: LOWELL W. For
INC. DIRECTORS ROBINSON
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: ROBERT L. For
INC. DIRECTORS METTLER
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: MARGARET H. For
INC. DIRECTORS GEORGIADIS
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JOHN D. For
INC. DIRECTORS DEMSEY
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JEFFREY D. For
INC. DIRECTORS NUECHTERLEIN
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: ANN MARIE C. For
INC. DIRECTORS WILKINS
THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JAMES A. For
INC. DIRECTORS MITAROTONDA
THE JONES GROUP JNY 48020T101 2013-06-14 RATIFICATION OF Management Yes FOR For
INC. BDO USA, LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTANTS
FOR THE
CORPORATION
FOR THE YEAR 2013.
THE JONES GROUP JNY 48020T101 2013-06-14 ADVISORY VOTE Management Yes FOR For
INC. TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
THE JONES GROUP JNY 48020T101 2013-06-14 APPROVAL OF AN Management Yes FOR For
INC. AMENDMENT TO
THE 2009 LONG
TERM INCENTIVE
PLAN.
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: GREGORY S. For
CORPORATION DIRECTORS WEISHAR
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: W. ROBERT For
CORPORATION DIRECTORS DAHL, JR.
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: FRANK E. For
CORPORATION DIRECTORS COLLINS, ESQ.
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: THOMAS P. MAC For
CORPORATION DIRECTORS MAHON
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: MARJORIE W. For
CORPORATION DIRECTORS DORR
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: THOMAS P. For
CORPORATION DIRECTORS GERRITY, PH.D
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: ROBERT A. For
CORPORATION DIRECTORS OAKLEY
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: GEOFFREY G. For
CORPORATION DIRECTORS MEYERS
PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: PATRICK G. For
CORPORATION DIRECTORS LEPORE
PHARMERICA PMC 71714F104 2013-06-18 PROPOSAL TO Management Yes FOR For
CORPORATION RATIFY THE
APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
PHARMERICA PMC 71714F104 2013-06-18 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: JAMES F. GERO For
INTERNATIONAL DIRECTORS
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: GUY J. JORDAN For
INTERNATIONAL DIRECTORS
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: MICHAEL R. For
INTERNATIONAL DIRECTORS MAINELLI
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: BRADLEY R. For
INTERNATIONAL DIRECTORS MASON
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: MARIA SAINZ For
INTERNATIONAL DIRECTORS
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: DAVEY S. SCOON For
INTERNATIONAL DIRECTORS
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: WALTER P. VON For
INTERNATIONAL DIRECTORS WARTBURG
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: KENNETH R. For
INTERNATIONAL DIRECTORS WEISSHAAR
N.V.
ORTHOFIX OFIX N6748L102 2013-06-20 APPROVAL OF Management Yes FOR For
INTERNATIONAL THE BALANCE
N.V. SHEET AND
INCOME
STATEMENT AT
AND FOR THE
YEAR ENDED
DECEMBER 31, 2012.
ORTHOFIX OFIX N6748L102 2013-06-20 RATIFICATION OF Management Yes FOR For
INTERNATIONAL THE SELECTION
N.V. OF ERNST &
YOUNG AS THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR
ORTHOFIX AND
ITS SUBSIDIARIES
FOR THE FISCAL
YEAR ENDING
DECEMBER 31, 2013.
ORTHOFIX OFIX N6748L102 2013-06-20 APPROVAL OF AN Management Yes FOR For
INTERNATIONAL ADVISORY AND
N.V. NON-BINDING
RESOLUTION ON
EXECUTIVE
COMPENSATION.
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: TRACY L. For
HOLDINGS LLC DIRECTORS COLLINS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ROBERT L. For
HOLDINGS LLC DIRECTORS EDWARDS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: VINCENT PAUL For
HOLDINGS LLC DIRECTORS FINIGAN
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: PAUL M. HAZEN For
HOLDINGS LLC DIRECTORS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: R. GLENN For
HOLDINGS LLC DIRECTORS HUBBARD
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ROSS J. KARI For
HOLDINGS LLC DIRECTORS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ELY L. LICHT For
HOLDINGS LLC DIRECTORS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: DEBORAH H. For
HOLDINGS LLC DIRECTORS MCANENY
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: SCOTT C. For
HOLDINGS LLC DIRECTORS NUTTALL
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: SCOTT A. RYLES For
HOLDINGS LLC DIRECTORS
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: WILLIAM C. For
HOLDINGS LLC DIRECTORS SONNEBORN
KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: WILLY R. For
HOLDINGS LLC DIRECTORS STROTHOTTE
KKR FINANCIAL KFN 48248A306 2013-05-01 TO RATIFY THE Management Yes FOR For
HOLDINGS LLC AUDIT COMMITTEE'S
APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
KKR FINANCIAL
HOLDINGS LLP
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: JOHN B. RAMIL For
DIRECTORS
TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: TOM L. RANKIN For
DIRECTORS
TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: WILLIAM D. For
DIRECTORS ROCKFORD
TECO ENERGY, INC. TE 872375100 2013-05-01 RATIFICATION OF Management Yes FOR For
THE SELECTION
OF PRICEWATERHOU-
SECOOPERS LLP
AS OUR
INDEPENDENT
AUDITOR FOR
2013.
TECO ENERGY, INC. TE 872375100 2013-05-01 ADVISORY Management Yes FOR For
APPROVAL OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
TECO ENERGY, INC. TE 872375100 2013-05-01 AMENDMENT OF Management Yes AGAINST Against
THE COMPANY'S
EQUAL EMPLOYMENT
OPPORTUNITY
POLICY.
AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: ELIZABETH A. For
MANUFACTURING DIRECTORS CHAPPELL
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: STEVEN B. For
MANUFACTURING DIRECTORS HANTLER
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: JOHN F. SMITH For
MANUFACTURING DIRECTORS
HLDGS, INC
AMERICAN AXLE & AXL 024061103 2013-05-02 APPROVAL, ON Management Yes FOR For
MANUFACTURING AN ADVISORY
HLDGS, INC BASIS, OF THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
AMERICAN AXLE & AXL 024061103 2013-05-02 RATIFICATION OF Management Yes FOR For
MANUFACTURING THE APPOINTMENT
HLDGS, INC OF DELOITTE &
TOUCHE LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: ROBERT B. For
NATIONAL DIRECTORS CARTER
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: JOHN C. For
NATIONAL DIRECTORS COMPTON
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: MARK A. EMKES For
NATIONAL DIRECTORS
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: CORYDON J. For
NATIONAL DIRECTORS GILCHRIST
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: VICKY B. GREGG For
NATIONAL DIRECTORS
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: D. BRYAN For
NATIONAL DIRECTORS JORDAN
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: R. BRAD For
NATIONAL DIRECTORS MARTIN
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: SCOTT M. For
NATIONAL DIRECTORS NISWONGER
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: VICKI R. For
NATIONAL DIRECTORS PALMER
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: COLIN V. REED For
NATIONAL DIRECTORS
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: LUKE YANCY III For
NATIONAL DIRECTORS
CORPORATION
FIRST HORIZON FHN 320517105 2013-05-02 APPROVAL OF AN Management Yes FOR For
NATIONAL ADVISORY
CORPORATION RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION.
FIRST HORIZON FHN 320517105 2013-05-02 RATIFICATION OF Management Yes FOR For
NATIONAL APPOINTMENT
CORPORATION OF KPMG LLP AS
AUDITORS.
HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: NOLAN D. For
CORPORATION DIRECTORS ARCHIBALD
HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: M. ANTHONY For
CORPORATION DIRECTORS BURNS
HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: JON M. For
CORPORATION DIRECTORS HUNTSMAN, JR.
HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: SIR ROBERT J. For
CORPORATION DIRECTORS MARGETTS
HUNTSMAN HUN 447011107 2013-05-02 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
HUNTSMAN HUN 447011107 2013-05-02 RATIFICATION OF Management Yes FOR For
CORPORATION THE APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
HUNTSMAN
CORPORATION'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
THE BOARD OF
DIRECTORS RECOMMENDS
YOU VOTE
"AGAINST" THE
FOLLOWING
PROPOSAL***
HUNTSMAN HUN 447011107 2013-05-02 VOTE ON A SHAREHOLDER Yes AGAINST For
CORPORATION PROPOSAL
SUBMITTED BY A
STOCKHOLDER
URGING THAT
THE BOARD OF
DIRECTORS TAKE
NECESSARY
STEPS TO ELECT
EACH DIRECTOR
ANNUALLY.***
KOPPERS KOP 50060P106 2013-05-02 ELECTION OF Management Yes FOR: D.M. For
HOLDINGS INC. DIRECTORS HILLENBRAND, PH.D.
KOPPERS KOP 50060P106 2013-05-02 ELECTION OF Management Yes FOR: LOUIS L. For
HOLDINGS INC. DIRECTORS TESTONI
KOPPERS KOP 50060P106 2013-05-02 ADVISORY Management Yes FOR For
HOLDINGS INC. RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION.
KOPPERS KOP 50060P106 2013-05-02 PROPOSAL TO Management Yes FOR For
HOLDINGS INC. RATIFY THE
APPOINTMENT
OF OUR
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR 2013.
KOPPERS KOP 50060P106 2013-05-02 SHAREHOLDER SHAREHOLDER Yes FOR Against
HOLDINGS INC. PROPOSAL
REGARDING
MAJORITY
VOTING FOR THE
ELECTION OF
DIRECTORS.***
SPX CORPORATION SPW 784635104 2013-05-02 ELECTION OF Management Yes FOR: TERRY S. For
DIRECTORS LISENBY
SPX CORPORATION SPW 784635104 2013-05-02 ELECTION OF Management Yes FOR: DAVID V. For
DIRECTORS SINGER
SPX CORPORATION SPW 784635104 2013-05-02 TO APPROVE, BY Management Yes FOR For
NON-BINDING
VOTE, SPX'S
EXECUTIVE
COMPENSATION
PRACTICES.
SPX CORPORATION SPW 784635104 2013-05-02 TO AMEND AND Management Yes FOR For
RESTATE OUR
CERTIFICATE OF
INCORPORATION
TO DECLASSIFY
OUR BOARD OF
DIRECTORS.***
SPX CORPORATION SPW 784635104 2013-05-02 TO RATIFY THE Management Yes FOR For
APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
OUR INDEPENDENT
PUBLIC
ACCOUNTANTS
FOR 2013.
SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: DAVID T. FOY For
FINANCIAL DIRECTORS
CORPORATION
SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: LOIS W. GRADY For
FINANCIAL DIRECTORS
CORPORATION
SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: THOMAS M. For
FINANCIAL DIRECTORS MARRA
CORPORATION
SYMETRA SYA 87151Q106 2013-05-02 ADVISORY VOTE Management Yes FOR For
FINANCIAL TO APPROVE THE
CORPORATION COMPANY'S
EXECUTIVE
COMPENSATION.
SYMETRA SYA 87151Q106 2013-05-02 VOTE TO RATIFY Management Yes FOR For
FINANCIAL ERNST & YOUNG
CORPORATION LLP AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: BARBARA T. For
ASSURANCE CO DIRECTORS ALEXANDER
ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: SCOTT HUNTER For
ASSURANCE CO DIRECTORS
ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: PATRICK DE For
ASSURANCE CO DIRECTORS SAINT-AIGNAN
ALLIED WORLD AWH H01531104 2013-05-02 ADVISORY VOTE Management Yes FOR For
ASSURANCE CO ON NAMED
EXECUTIVE
OFFICER
COMPENSATION.
ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For
ASSURANCE CO COMPANY'S
ANNUAL REPORT
AND ITS
CONSOLIDATED
FINANCIAL
STATEMENTS
AND STATUTORY
FINANCIAL
STATEMENTS.
ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For
ASSURANCE CO COMPANY'S
RETENTION OF
DISPOSABLE
PROFITS.
ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For
ASSURANCE CO PAYMENT OF
DIVIDENDS TO
THE SHAREHOLDERS
FROM GENERAL
LEGAL RESERVE
FROM CAPITAL
CONTRIBUTIONS.
ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE AN Management Yes FOR For
ASSURANCE CO AMENDMENT TO
ARTICLES OF
ASSOCIATION TO
REDUCE THE
SHARE CAPITAL
AND ELIMINATE
ITS PARTICIPATION
CAPITAL THROUGH
CANCELLATION
OF A PORTION OF
SHARES HELD IN
TREASURY.
ALLIED WORLD AWH H01531104 2013-05-02 TO ELECT Management Yes FOR For
ASSURANCE CO DELOITTE &
TOUCHE LTD. AS
THE COMPANY'S
INDEPENDENT
AUDITOR AND
DELOITTE AG AS
THE COMPANY'S
STATUTORY
AUDITOR TO
SERVE UNTIL THE
COMPANY'S
ANNUAL SHAREHOLDER
MEETING IN 2014.
ALLIED WORLD AWH H01531104 2013-05-02 TO ELECT Management Yes FOR For
ASSURANCE CO PRICEWATERHOU-
SECOOPERS AG
AS THE COMPANY'S
SPECIAL AUDITOR
TO SERVE UNTIL
THE ANNUAL
SHAREHOLDER
MEETING IN 2014.
ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE A Management Yes FOR For
ASSURANCE CO DISCHARGE OF
THE COMPANY'S
BOARD OF
DIRECTORS AND
EXECUTIVE
OFFICERS FROM
LIABILITIES FOR
THEIR ACTIONS
DURING THE
YEAR ENDED
DECEMBER 31,
2012.***
FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: STEVEN J. For
AG DIRECTORS DEMETRIOU
FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: JOHN M. For
AG DIRECTORS MALCOLM
FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: STEPHANIE S. For
AG DIRECTORS NEWBY
FOSTER WHEELER FWLT H27178104 2013-05-02 RE-ELECTION OF Management Yes FOR For
AG PRICEWATERHOU-
SECOOPERS AG,
ZURICH,
SWITZERLAND AS
OUR INDEPENDENT
AUDITOR FOR 2013.
FOSTER WHEELER FWLT H27178104 2013-05-02 APPOINTMENT Management Yes FOR For
AG OF BDO AG,
ZURICH,
SWITZERLAND AS
OUR SPECIAL
AUDITOR FOR A
THREE-YEAR TERM.
FOSTER WHEELER FWLT H27178104 2013-05-02 RATIFICATION Management Yes FOR For
AG (ON A NON-
BINDING BASIS)
OF THE
APPOINTMENT OF
PRICEWATERHOU-
SECOOPERS LLP
AS OUR INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2013.
FOSTER WHEELER FWLT H27178104 2013-05-02 ADVISORY Management Yes FOR For
AG APPROVAL OF
EXECUTIVE
COMPENSATION.
FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For
AG OUR 2012 SWISS
ANNUAL REPORT
(INCLUDING
CONSOLIDATED
FINANCIAL
STATEMENTS
AND THE
STATUTORY
FINANCIAL
STATEMENTS OF
FOSTER WHEELER
AG FOR 2012).
FOSTER WHEELER FWLT H27178104 2013-05-02 GRANT OF Management Yes FOR For
AG DISCHARGE
FROM LIABILITY
TO FOSTER
WHEELER AG'S
BOARD OF
DIRECTORS AND
EXECUTIVE
OFFICERS FOR
2012.***
FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For
AG CREATION OF
NEW AUTHORIZED
CAPITAL IN THE
AMOUNT OF CHF
156,662,382
WITH AN
EXPIRATION
DATE OF MAY 1,
2015, TO PARTIALLY
REPLACE EXPIRING
AUTHORIZED
CAPITAL, AND AN
ASSOCIATED
AMENDMENT TO
OUR ARTICLES OF
ASSOCIATION.
FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For
AG CAPITAL REDUCTION
THROUGH
CANCELLATION
OF 4,259,429
SHARES
REPURCHASED
AND AN ASSOCIATED
AMENDMENT TO
OUR ARTICLES OF
ASSOCIATION TO
REDUCE OUR
SHARE CAPITAL
IN THE AMOUNT
OF CHF 12,778,287.
FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For
AG THE AMENDMENT
AND RESTATEMENT
OF THE FOSTER
WHEELER AG
OMNIBUS
INCENTIVE PLAN
TO INCREASE THE
MAXIMUM
NUMBER OF
SHARES THAT
MAY BE GRANTED
UNDER THE PLAN.
FOSTER WHEELER FWLT H27178104 2013-05-02 IN THE EVENT Management Yes FOR For
AG COUNTERPROPOSALS,
ALTERATIONS OR
AMENDMENTS
OF THE AGENDA
ITEMS OR OTHER
MATTERS ARE
RAISED AT THE
ANNUAL GENERAL
MEETING.
BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: JOHN W. ALDEN For
INC. DIRECTORS
BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: FRANCIS J. For
INC. DIRECTORS KRAMER
BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: WILLIAM J. For
INC. DIRECTORS MORGAN
BARNES GROUP B 067806109 2013-05-03 RATIFY THE Management Yes FOR For
INC. SELECTION OF
PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
BARNES GROUP B 067806109 2013-05-03 ADVISORY (NON- Management Yes FOR For
INC. BINDING)
RESOLUTION TO
APPROVE THE
COMPANY'S
EXECUTIVE
COMPENSATION.
BARNES GROUP B 067806109 2013-05-03 AMEND THE Management Yes FOR For
INC. COMPANY'S
AMENDED AND
RESTATED BY-
LAWS TO
PROVIDE FOR
THE ANNUAL
ELECTION OF ALL
DIRECTORS.***
BARNES GROUP B 067806109 2013-05-03 AMEND THE Management Yes FOR For
INC. COMPANY'S
RESTATED
CERTIFICATE OF
INCORPORATION
TO ELIMINATE
CERTAIN
SUPERMAJORITY
VOTING
REQUIREMENTS.
THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: PAUL G. For
COMPANY DIRECTORS BOYNTON
THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: MURRAY D. For
COMPANY DIRECTORS MARTIN
THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: RONALD L. For
COMPANY DIRECTORS TURNER
THE BRINK'S BCO 109696104 2013-05-03 APPROVE AN Management Yes FOR For
COMPANY ADVISORY
RESOLUTION ON
NAMED
EXECUTIVE
OFFICER
COMPENSATION.
THE BRINK'S BCO 109696104 2013-05-03 APPROVE THE Management Yes FOR For
COMPANY 2013 EQUITY
INCENTIVE PLAN.
THE BRINK'S BCO 109696104 2013-05-03 APPROVE KPMG Management Yes FOR For
COMPANY LLP AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2013.
ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: THOMAS S. For
DIRECTORS GLANVILLE
ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: SHARON L. For
DIRECTORS NELSON
ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: LYNDA L. For
DIRECTORS ZIEGLER
ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: PHILIP C. MEZEY For
DIRECTORS
ITRON, INC. ITRI 465741106 2013-05-03 PROPOSAL TO Management Yes FOR For
APPROVE THE
ADVISORY (NON-
BINDING)
RESOLUTION
RELATING TO
EXECUTIVE
COMPENSATION.
ITRON, INC. ITRI 465741106 2013-05-03 RATIFICATION OF Management Yes FOR For
THE APPOINTMENT
OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
3-YEAR TERM OF
OFFICE EXPIRING
AT THE 2016
ANNUAL MEETING:
ROBERT J. ECK***
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
3-YEAR TERM OF
OFFICE EXPIRING
AT THE 2016
ANNUAL MEETING:
TAMARA L.
LUNDGREN***
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
3-YEAR TERM OF
OFFICE EXPIRING
AT THE 2016
ANNUAL MEETING:
EUGENE A.
RENNA***
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
3-YEAR TERM OF
OFFICE EXPIRING
AT THE 2016
ANNUAL
MEETING: ABBIE
J. SMITH***
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
2-YEAR TERM OF
OFFICE EXPIRING
AT THE 2015
ANNUAL MEETING:
ROBERT E.
SANCHEZ***
RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For
INC. DIRECTOR FOR A
1-YEAR TERM OF
OFFICE EXPIRING
AT THE 2014
ANNUAL MEETING:
MICHAEL F.
HILTON***
RYDER SYSTEM, R 783549108 2013-05-03 RATIFICATION OF Management Yes FOR For
INC. PRICEWATERHOU-
SECOOPERS LLP
AS INDEPENDENT
REGISTERED
CERTIFIED PUBLIC
ACCOUNTING
FIRM FOR THE
2013 FISCAL
YEAR.
RYDER SYSTEM, R 783549108 2013-05-03 APPROVAL, ON Management Yes FOR For
INC. AN ADVISORY
BASIS, OF THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
RYDER SYSTEM, R 783549108 2013-05-03 APPROVAL OF AN Management Yes FOR For
INC. AMENDMENT TO
THE ARTICLES OF
INCORPORATION
AND BY-LAWS TO
DECLASSIFY THE
BOARD.
RYDER SYSTEM, R 783549108 2013-05-03 A SHAREHOLDER SHAREHOLDER Yes AGAINST For
INC. PROPOSAL TO
ELIMINATE ALL
SUPERMAJORITY
VOTE
PROVISIONS IN
THE ARTICLES OF
INCORPORATION
AND BY-LAWS.
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: WILLIAM B. For
INC. DIRECTORS YARMUTH
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: STEVEN B. BING For
INC. DIRECTORS
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: DONALD G. For
INC. DIRECTORS MCCLINTON
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: TYREE G. For
INC. DIRECTORS WILBURN
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: JONATHAN D. For
INC. DIRECTORS GOLDBERG
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: W. EARL REED III For
INC. DIRECTORS
ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: HENRY M. For
INC. DIRECTORS ALTMAN, JR.
ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For
INC. APPROVE THE
2013 STOCK AND
INCENTIVE
COMPENSATION
PLAN.
ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For
INC. RATIFY THE
APPOINTMENT
OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITORS FOR
THE COMPANY.
ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For
INC. APPROVE, ON AN
ADVISORY BASIS,
THE COMPENSATION
OF THE
COMPANY'S
NAMED EXECUTIVE
OFFICERS.
AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: GILBERT L. For
DIRECTORS DANIELSON
AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: DAVID L. KOLB For
DIRECTORS
AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: CYNTHIA N. DAY For
DIRECTORS
AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: HUBERT L. For
DIRECTORS HARRIS, JR.
AARON'S INC. AAN 002535300 2013-05-07 APPROVAL OF A Management Yes FOR For
NON-BINDING
RESOLUTION TO
APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: JAMES C. For
LABORATORIES DIRECTORS FOSTER
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: ROBERT J. For
LABORATORIES DIRECTORS BERTOLINI
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: STEPHEN D. For
LABORATORIES DIRECTORS CHUBB
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: DEBORAH T. For
LABORATORIES DIRECTORS KOCHEVAR
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: GEORGE E. For
LABORATORIES DIRECTORS MASSARO
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: GEORGE M. For
LABORATORIES DIRECTORS MILNE, JR.
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: C. RICHARD For
LABORATORIES DIRECTORS REESE
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: RICHARD F. For
LABORATORIES DIRECTORS WALLMAN
INTL., INC.
CHARLES RIVER CRL 159864107 2013-05-07 SAY ON PAY - AN Management Yes FOR For
LABORATORIES ADVISORY VOTE
INTL., INC. TO APPROVE
OUR EXECUTIVE
COMPENSATION.
CHARLES RIVER CRL 159864107 2013-05-07 APPROVAL OF Management Yes FOR For
LABORATORIES AMENDMENT TO
INTL., INC. 2007 INCENTIVE
PLAN.
CHARLES RIVER CRL 159864107 2013-05-07 PROPOSAL TO Management Yes FOR For
LABORATORIES RATIFY THE
INTL., INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS OUR
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTANTS
FOR THE FISCAL
YEAR ENDING
DECEMBER 28, 2013.
CHARLES RIVER CRL 159864107 2013-05-07 SHAREHOLDER SHAREHOLDER Yes AGAINST For
LABORATORIES PROPOSAL
INTL., INC. SUBMITTED BY
PETA TO REQUIRE
ANNUAL REPORTS
PERTAINING TO
EXEMPTIONS OR
VIOLATIONS OF
FEDERAL ANIMAL
WELFARE LAWS
AND NEWLY
ENACTED
PREVENTATIVE
MEASURES.
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DENISE L. For
DIRECTORS RAMOS
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: FRANK T. For
DIRECTORS MACINNIS
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: ORLANDO D. For
DIRECTORS ASHFORD
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: PETER DALOIA For
DIRECTORS
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DONALD For
DIRECTORS DEFOSSET, JR.
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: CHRISTINA A. For
DIRECTORS GOLD
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: RICHARD P. For
DIRECTORS LAVIN
ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DONALD J. For
DIRECTORS STEBBINS
ITT CORPORATION ITT 450911201 2013-05-07 RATIFICATION OF Management Yes FOR For
THE APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
ITT'S INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2013.
ITT CORPORATION ITT 450911201 2013-05-07 APPROVAL OF Management Yes FOR For
THE MATERIAL
TERMS OF THE
ITT CORPORATION
ANNUAL INCENTIVE
PLAN FOR EXECUTIVE
OFFICERS.
ITT CORPORATION ITT 450911201 2013-05-07 TO APPROVE, IN Management Yes FOR For
A NON-BINDING
VOTE, THE 2012
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
NBT BANCORP INC. NBTB 628778102 2013-05-07 TO FIX THE SIZE Management Yes FOR For
OF THE BOARD
OF DIRECTORS AT
THIRTEEN.***
NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: DARYL R. For
DIRECTORS FORSYTHE
NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: PATRICIA T. For
DIRECTORS CIVIL
NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: ROBERT A. For
DIRECTORS WADSWORTH
NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: JACK H. WEBB For
DIRECTORS
NBT BANCORP INC. NBTB 628778102 2013-05-07 TO APPROVE THE Management Yes FOR For
MATERIAL TERMS
UNDER THE NBT
BANCORP INC.
2008 OMNIBUS
INCENTIVE PLAN
FOR PAYMENT OF
PERFORMANCE-
BASED COMPENSATION
AS REQUIRED
UNDER SECTION
162(M) OF THE
INTERNAL REVENUE
CODE.
NBT BANCORP INC. NBTB 628778102 2013-05-07 TO RATIFY THE Management Yes FOR For
APPOINTMENT
OF KPMG LLP AS
NBT BANCORP
INC.'S INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MS. VIRGINIA For
INC. DIRECTORS BOULET
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. ROBERT I. For
INC. DIRECTORS ISRAEL
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. STUART B. For
INC. DIRECTORS KATZ
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. TRACY W. For
INC. DIRECTORS KROHN
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. S. JAMES For
INC. DIRECTORS NELSON, JR
W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. B. FRANK For
INC. DIRECTORS STANLEY
W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For
INC. APPROVE THE
FIRST AMENDMENT TO
THE W&T
OFFSHORE, INC.
AMENDED AND
RESTATED INCENTIVE
COMPENSATION
PLAN.
W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For
INC. APPROVE THE
SECOND
AMENDMENT TO,
AND ALL
MATERIAL TERMS
OF, THE W&T
OFFSHORE, INC.
AMENDED AND
RESTATED
INCENTIVE
COMPENSATION
PLAN.
W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For
INC. RATIFY THE
APPOINTMENT
OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTANTS.
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JAMES J. KIM For
TECHNOLOGY, INC. DIRECTORS
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: KENNETH T. For
TECHNOLOGY, INC. DIRECTORS JOYCE
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: ROGER A. For
TECHNOLOGY, INC. DIRECTORS CAROLIN
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: WINSTON J. For
TECHNOLOGY, INC. DIRECTORS CHURCHILL
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JOHN T. KIM For
TECHNOLOGY, INC. DIRECTORS
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: ROBERT R. For
TECHNOLOGY, INC. DIRECTORS MORSE
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JOHN F. For
TECHNOLOGY, INC. DIRECTORS OSBORNE
AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JAMES W. ZUG For
TECHNOLOGY, INC. DIRECTORS
AMKOR AMKR 031652100 2013-05-08 ADVISORY (NON- Management Yes FOR For
TECHNOLOGY, INC. BINDING) VOTE
ON THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
AMKOR AMKR 031652100 2013-05-08 RATIFICATION OF Management Yes FOR For
TECHNOLOGY, INC. THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS OUR
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: ALBERT T. For
ESTATES REALTY DIRECTORS ADAMS
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JEFFREY I. For
ESTATES REALTY DIRECTORS FRIEDMAN
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: MICHAEL E. For
ESTATES REALTY DIRECTORS GIBBONS
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: MARK L. For
ESTATES REALTY DIRECTORS MILSTEIN
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JAMES J. For
ESTATES REALTY DIRECTORS SANFILIPPO
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JAMES A. For
ESTATES REALTY DIRECTORS SCHOFF
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: RICHARD T. For
ESTATES REALTY DIRECTORS SCHWARZ
CORPORATION
ASSOCIATED AEC 045604105 2013-05-08 TO RATIFY THE Management Yes FOR For
ESTATES REALTY APPOINTMENT
CORPORATION OF PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
COMPANY'S
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
ASSOCIATED AEC 045604105 2013-05-08 TO APPROVE THE Management Yes FOR For
ESTATES REALTY COMPENSATION
CORPORATION OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: ROBIN J. For
COMPANIES DIRECTORS ADAMS
INCORPORATED
CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: ROBIN S. For
COMPANIES DIRECTORS CALLAHAN
INCORPORATED
CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: DAVID A. For
COMPANIES DIRECTORS ROBERTS
INCORPORATED
CARLISLE CSL 142339100 2013-05-08 ADVISORY VOTE Management Yes FOR For
COMPANIES TO APPROVE THE
INCORPORATED COMPANY'S
EXECUTIVE
COMPENSATION.
CARLISLE CSL 142339100 2013-05-08 RATIFY THE Management Yes FOR For
COMPANIES APPOINTMENT
INCORPORATED OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
2013 FISCAL YEAR.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: J.C. BUTLER, JR. For
MATERIALS DIRECTORS
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: CAROLYN CORVI For
MATERIALS DIRECTORS
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: JOHN P. JUMPER For
MATERIALS DIRECTORS
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: DENNIS W. For
MATERIALS DIRECTORS LABARRE
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: ALFRED M. For
MATERIALS DIRECTORS RANKIN, JR.
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: CLAIBORNE R. For
MATERIALS DIRECTORS RANKIN
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: MICHAEL E. For
MATERIALS DIRECTORS SHANNON
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: BRITTON T. For
MATERIALS DIRECTORS TAPLIN
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: EUGENE WONG For
MATERIALS DIRECTORS
HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For
MATERIALS APPROVE, FOR
HANDLING,INC. PURPOSES OF
SECTION 162(M)
OF THE INTERNAL
REVENUE CODE,
THE NACCO MATERIALS
HANDLING
GROUP, INC.
ANNUAL INCENTIVE
COMPENSATION
PLAN (AMENDED
AND RESTATED
EFFECTIVE
MARCH 1, 2013).
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For
MATERIALS APPROVE, FOR
HANDLING,INC. PURPOSES OF
SECTION 162(M)
OF THE INTERNAL
REVENUE CODE,
THE NACCO MATERIALS
HANDLING
GROUP, INC.
LONG-TERM
INCENTIVE
COMPENSATION
PLAN (AMENDED
AND RESTATED
EFFECTIVE
MARCH 1, 2013).
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For
MATERIALS APPROVE, FOR
HANDLING,INC. PURPOSES OF
SECTION 162(M)
OF THE INTERNAL
REVENUE CODE,
THE HYSTER-YALE
MATERIALS
HANDLING, INC.
LONG-TERM EQUITY
INCENTIVE PLAN
(EFFECTIVE
SEPTEMBER 28,
2012).
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For
MATERIALS APPROVE, ON AN
HANDLING,INC. ADVISORY BASIS,
THE COMPANY'S
EXECUTIVE
COMPENSATION.
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes 3 YEARS For
MATERIALS APPROVE, ON AN
HANDLING,INC. ADVISORY BASIS,
THE FREQUENCY
OF THE
STOCKHOLDER
VOTE TO
APPROVE THE
COMPANY'S
EXECUTIVE
COMPENSATION.
HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For
MATERIALS CONFIRM THE
HANDLING,INC. APPOINTMENT
OF THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF THE
COMPANY FOR
THE CURRENT
FISCAL YEAR.
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: JOHN T. BAILY For
SPECIALTY DIRECTORS
HOLDINGS LTD.
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: NORMAN For
SPECIALTY DIRECTORS BARHAM
HOLDINGS LTD.
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: GALEN R. For
SPECIALTY DIRECTORS BARNES
HOLDINGS LTD.
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: SCOTT D. For
SPECIALTY DIRECTORS MOORE
HOLDINGS LTD.
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
SPECIALTY
INSURANCE LTD:
WILLIAM H.
BOLINDER***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
SPECIALTY
INSURANCE LTD:
DAVID CASH***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
SPECIALTY
INSURANCE LTD:
JOHN V. DEL
COL***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE HOLDINGS
LIMITED: ALAN
BARLOW***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE WORLDWIDE
HOLDINGS LIMITED:
WILLIAM H.
BOLINDER***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE WORLDWIDE
HOLDINGS LIMITED:
DAVID CASH***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE WORLDWIDE
HOLDINGS LIMITED:
SIMON MINSHALL***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE WORLDWIDE
HOLDINGS LIMITED:
BRENDAN R.
O'NEILL***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE
INSURANCE
LIMITED: ALAN
BARLOW***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE
INSURANCE
LIMITED:
WILLIAM H.
BOLINDER***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE
INSURANCE
LIMITED: DAVID
CASH***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE
INSURANCE
LIMITED: SIMON
MINSHALL***
ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For
SPECIALTY DIRECTOR OF
HOLDINGS LTD. ENDURANCE
WORLDWIDE
INSURANCE
LIMITED:
BRENDAN R.
O'NEILL***
ENDURANCE ENH G30397106 2013-05-08 TO APPOINT Management Yes FOR For
SPECIALTY ERNST & YOUNG
HOLDINGS LTD. LTD. AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31,
2013 AND TO
AUTHORIZE THE
BOARD OF
DIRECTORS,
ACTING THROUGH
THE AUDIT
COMMITTEE, TO
SET THE FEES FOR
ERNST & YOUNG
LTD.***
ENDURANCE ENH G30397106 2013-05-08 NON-BINDING Management Yes FOR For
SPECIALTY ADVISORY VOTE
HOLDINGS LTD. TO APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
ENDURANCE ENH G30397106 2013-05-08 TO AMEND THE Management Yes FOR For
SPECIALTY COMPANY'S
HOLDINGS LTD. AMENDED AND
RESTATED BYE-
LAWS.
CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: RICK L. BURDICK For
DIRECTORS
CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: STEVEN L. For
DIRECTORS GERARD
CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: BENAREE PRATT For
DIRECTORS WILEY
CBIZ, INC. CBZ 124805102 2013-05-09 RATIFICATION OF Management Yes FOR For
KPMG, LLP AS
CBIZ'S INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
CBIZ, INC. CBZ 124805102 2013-05-09 SAY ON PAY-AN Management Yes FOR For
ADVISORY VOTE
ON THE
APPROVAL OF
EXECUTIVE
COMPENSATION.
CBIZ, INC. CBZ 124805102 2013-05-09 UPON SUCH Management Yes FOR For
OTHER BUSINESS
AS MAY
PROPERLY COME
BEFORE SAID
MEETING, OR
ANY ADJOURNMENT
THEREOF.
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: ROBERT S. For
SERVICES, INC. DIRECTORS FORMAN, JR.
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: VICTOR F. For
SERVICES, INC. DIRECTORS GANZI
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: PHILIP R. For
SERVICES, INC. DIRECTORS LOCHNER, JR.
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: STUART OLSTEN For
SERVICES, INC. DIRECTORS
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: SHELDON M. For
SERVICES, INC. DIRECTORS RETCHIN
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: TONY STRANGE For
SERVICES, INC. DIRECTORS
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: RAYMOND S. For
SERVICES, INC. DIRECTORS TROUBH
GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: RODNEY D. For
SERVICES, INC. DIRECTORS WINDLEY
GENTIVA HEALTH GTIV 37247A102 2013-05-09 RATIFICATION OF Management Yes FOR For
SERVICES, INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
GENTIVA HEALTH GTIV 37247A102 2013-05-09 APPROVAL, BY Management Yes FOR For
SERVICES, INC. NON-BINDING
ADVISORY VOTE,
OF COMPENSATION
OF COMPANY'S
NAMED EXECUTIVE
OFFICERS.
GENTIVA HEALTH GTIV 37247A102 2013-05-09 APPROVAL OF Management Yes FOR For
SERVICES, INC. AMENDMENT TO
COMPANY'S 2004
EQUITY
INCENTIVE PLAN
(AMENDED AND
RESTATED AS OF
MARCH 16, 2011).
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: GEORGE J. For
INTERNATIONAL DIRECTORS PEDERSEN
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: RICHARD L. For
INTERNATIONAL DIRECTORS ARMITAGE
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: MARY K. BUSH For
INTERNATIONAL DIRECTORS
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: BARRY G. For
INTERNATIONAL DIRECTORS CAMPBELL
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: WALTER R. For
INTERNATIONAL DIRECTORS FATZINGER, JR
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: DAVID E. For
INTERNATIONAL DIRECTORS JEREMIAH
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: RICHARD J. KERR For
INTERNATIONAL DIRECTORS
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: KENNETH A. For
INTERNATIONAL DIRECTORS MINIHAN
CORP.
MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: STEPHEN W. For
INTERNATIONAL DIRECTORS PORTER
CORP.
MANTECH MANT 564563104 2013-05-09 RATIFY THE Management Yes FOR For
INTERNATIONAL APPOINTMENT
CORP. OF DELOITTE &
TOUCHE LLP TO
SERVE AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR ENDING
DECEMBER 31, 2013.
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: ROY V. ARMES For
RUBBER COMPANY DIRECTORS
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: THOMAS P. For
RUBBER COMPANY DIRECTORS CAPO
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: STEVEN M. For
RUBBER COMPANY DIRECTORS CHAPMAN
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN J. For
RUBBER COMPANY DIRECTORS HOLLAND
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN F. MEIER For
RUBBER COMPANY DIRECTORS
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: CYNTHIA A. For
RUBBER COMPANY DIRECTORS NIEKAMP
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN H. SHUEY For
RUBBER COMPANY DIRECTORS
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: RICHARD L. For
RUBBER COMPANY DIRECTORS WAMBOLD
COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: ROBERT D. For
RUBBER COMPANY DIRECTORS WELDING
COOPER TIRE & CTB 216831107 2013-05-10 TO RATIFY THE Management Yes FOR For
RUBBER COMPANY SELECTION OF
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
COOPER TIRE & CTB 216831107 2013-05-10 TO APPROVE, BY Management Yes FOR For
RUBBER COMPANY NON-BINDING
VOTE, NAMED
EXECUTIVE
OFFICER
COMPENSATION.
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: MARTIN R. For
CORPORATION DIRECTORS BENANTE
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: DEAN M. FLATT For
CORPORATION DIRECTORS
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: S. MARCE For
CORPORATION DIRECTORS FULLER
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ALLEN A. For
CORPORATION DIRECTORS KOZINSKI
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: JOHN R. MYERS For
CORPORATION DIRECTORS
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: JOHN B. For
CORPORATION DIRECTORS NATHMAN
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ROBERT J. RIVET For
CORPORATION DIRECTORS
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: WILLIAM W. For
CORPORATION DIRECTORS SIHLER
CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ALBERT E. SMITH For
CORPORATION DIRECTORS
CURTISS-WRIGHT CW 231561101 2013-05-10 TO RATIFY THE Management Yes FOR For
CORPORATION APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013
CURTISS-WRIGHT CW 231561101 2013-05-10 AN ADVISORY Management Yes FOR For
CORPORATION (NON-BINDING)
VOTE ON EXECUTIVE
COMPENSATION
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: STEPHEN D. For
PROPERTIES, INC. DIRECTORS LEBOVITZ
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: THOMAS J. For
PROPERTIES, INC. DIRECTORS DEROSA
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: MATTHEW S. For
PROPERTIES, INC. DIRECTORS DOMINSKI
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: KATHLEEN M. For
PROPERTIES, INC. DIRECTORS NELSON
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: WINSTON W. For
PROPERTIES, INC. DIRECTORS WALKER
CBL & ASSOCIATES CBL 124830100 2013-05-13 TO RATIFY THE Management Yes FOR For
PROPERTIES, INC. SELECTION OF
DELOITTE &
TOUCHE, LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTANTS
FOR THE COMPANY'S
FISCAL YEAR ENDING
DECEMBER 31, 2013.
CBL & ASSOCIATES CBL 124830100 2013-05-13 AN ADVISORY Management Yes FOR For
PROPERTIES, INC. VOTE ON THE
APPROVAL OF
EXECUTIVE
COMPENSATION.
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: ROSS J. BEATY For
SILVER CORP. DIRECTORS
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: GEOFFREY A. For
SILVER CORP. DIRECTORS BURNS
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: MICHAEL L. For
SILVER CORP. DIRECTORS CARROLL
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: CHRISTOPHER For
SILVER CORP. DIRECTORS NOEL DUNN
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: NEIL DE GELDER For
SILVER CORP. DIRECTORS
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: ROBERT P. For
SILVER CORP. DIRECTORS PIROOZ
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: DAVID C. PRESS For
SILVER CORP. DIRECTORS
PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: WALTER T. For
SILVER CORP. DIRECTORS SEGSWORTH
PAN AMERICAN PAAS 697900108 2013-05-13 APPOINTMENT Management Yes FOR For
SILVER CORP. OF DELOITTE LLP
AS AUDITORS OF
THE CORPORATION
FOR THE
ENSUING YEAR
AND AUTHORIZING
THE DIRECTORS
TO FIX THEIR
REMUNERATION. ***
PAN AMERICAN PAAS 697900108 2013-05-13 TO CONSIDER Management Yes FOR For
SILVER CORP. AND, IF
THOUGHT
APPROPRIATE, TO
PASS AN
ORDINARY
RESOLUTION
APPROVING THE
CORPORATION'S
APPROACH TO
EXECUTIVE
COMPENSATION,
THE COMPLETE
TEXT OF WHICH
IS SET OUT IN
THE INFORMATION
CIRCULAR FOR
THE MEETING.
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: ROBERT O. For
CORPORATION DIRECTORS BURTON
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: ELAINE L. CHAO For
CORPORATION DIRECTORS
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: THOMAS L. For
CORPORATION DIRECTORS HAMBY
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JOHN D. JOHNS For
CORPORATION DIRECTORS
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: VANESSA For
CORPORATION DIRECTORS LEONARD
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: CHARLES D. For
CORPORATION DIRECTORS MCCRARY
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JOHN J. For
CORPORATION DIRECTORS MCMAHON, JR.
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: HANS H. MILLER For
CORPORATION DIRECTORS
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: MALCOLM For
CORPORATION DIRECTORS PORTERA
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: C. DOWD For
CORPORATION DIRECTORS RITTER
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JESSE J. SPIKES For
CORPORATION DIRECTORS
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: WILLIAM A. For
CORPORATION DIRECTORS TERRY
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: W. MICHAEL For
CORPORATION DIRECTORS WARREN, JR.
PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: VANESSA For
CORPORATION DIRECTORS WILSON
PROTECTIVE LIFE PL 743674103 2013-05-13 APPROVAL OF Management Yes FOR For
CORPORATION STOCK PLAN FOR
OUR NON-
EMPLOYEE
DIRECTORS.***
PROTECTIVE LIFE PL 743674103 2013-05-13 ADVISORY VOTE Management Yes FOR For
CORPORATION REGARDING THE
COMPENSATION
OF THE
COMPANY'S
NAMED EXECUTIVE
OFFICERS AS
DISCLOSED IN ITS
PROXY STATEMENT.
PROTECTIVE LIFE PL 743674103 2013-05-13 RATIFICATION OF Management Yes FOR For
CORPORATION THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
ACCOUNTANTS.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: MONTY J. For
HOSPITALITY DIRECTORS BENNETT
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: BENJAMIN J. For
HOSPITALITY DIRECTORS ANSELL, MD
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: THOMAS E. For
HOSPITALITY DIRECTORS CALLAHAN
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: MARTIN L. For
HOSPITALITY DIRECTORS EDELMAN
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: KAMAL For
HOSPITALITY DIRECTORS JAFARNIA
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: DOUGLAS A. For
HOSPITALITY DIRECTORS KESSLER
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: W. MICHAEL For
HOSPITALITY DIRECTORS MURPHY
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: ALAN L. TALLIS For
HOSPITALITY DIRECTORS
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: PHILLIP S. PAYNE For
HOSPITALITY DIRECTORS
TRUST, INC.
ASHFORD AHT 044103109 2013-05-14 TO RATIFY THE Management Yes FOR For
HOSPITALITY APPOINTMENT
TRUST, INC. OF ERNST &
YOUNG LLP AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
ASHFORD AHT 044103109 2013-05-14 TO OBTAIN Management Yes FOR For
HOSPITALITY ADVISORY
TRUST, INC. APPROVAL OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
ASHFORD AHT 044103109 2013-05-14 TO VOTE ON A SHAREHOLDER Yes AGAINST For
HOSPITALITY STOCKHOLDER
TRUST, INC. PROPOSAL TO
AMEND THE
BYLAWS TO
INCLUDE A
REQUIREMENT
THAT THE
CHAIRMAN OF
THE BOARD BE
INDEPENDENT,
AS DEFINED IN
THE NEW YORK
STOCK EXCHANGE
LISTING STANDARDS.
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: LINDA L. For
MINES DIRECTORS ADAMANY
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: KEVIN S. For
MINES DIRECTORS CRUTCHFIELD
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: SEBASTIAN For
MINES DIRECTORS EDWARDS
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: RANDOLPH E. For
MINES DIRECTORS GRESS
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: MITCHELL J. For
MINES DIRECTORS KREBS
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: ROBERT E. For
MINES DIRECTORS MELLOR
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: JOHN H. For
MINES DIRECTORS ROBINSON
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: J. KENNETH For
MINES DIRECTORS THOMPSON
CORPORATION
COEUR D'ALENE CDE 192108504 2013-05-14 ADVISORY Management Yes FOR For
MINES RESOLUTION TO
CORPORATION APPROVE
EXECUTIVE
COMPENSATION.
COEUR D'ALENE CDE 192108504 2013-05-14 RATIFICATION OF Management Yes FOR For
MINES THE APPOINTMENT
CORPORATION OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
COEUR D'ALENE CDE 192108504 2013-05-14 APPROVE A Management Yes FOR For
MINES PROPOSAL TO
CORPORATION CHANGE THE
STATE OF THE
COMPANY'S
INCORPORATION
FROM IDAHO TO
DELAWARE.
DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: A. EDWARD For
DIRECTORS ALLINSON
DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: STEPHEN C. For
DIRECTORS HOOLEY
DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: BRENT L. LAW For
DIRECTORS
DST SYSTEMS, INC. DST 233326107 2013-05-14 RATIFICATION OF Management Yes FOR For
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
DST SYSTEMS, INC. DST 233326107 2013-05-14 ADVISORY Management Yes FOR For
RESOLUTION TO
APPROVE NAMED
OFFICER
COMPENSATION.
FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: BROTHER For
BANCORP, INC. DIRECTORS JAMES GAFFNEY, FSC
FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: PATRICK J. For
BANCORP, INC. DIRECTORS MCDONNELL
FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: MICHAEL L. For
BANCORP, INC. DIRECTORS SCUDDER
FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: JOHN L. For
BANCORP, INC. DIRECTORS STERLING
FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: J. STEPHEN For
BANCORP, INC. DIRECTORS VANDERWOUDE
FIRST MIDWEST FMBI 320867104 2013-05-14 ADVISORY VOTE Management Yes FOR For
BANCORP, INC. RATIFYING THE
APPOINTMENT
OF ERNST &
YOUNG LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF FIRST
MIDWEST
BANCORP, INC.
FOR THE FISCAL
YEAR ENDING
DECEMBER 31, 2013.
FIRST MIDWEST FMBI 320867104 2013-05-14 ADVISORY Management Yes FOR For
BANCORP, INC. APPROVAL OF
THE COMPENSATION
PAID TO NAMED
EXECUTIVE
OFFICERS OF
FIRST MIDWEST
BANCORP, INC.
FIRST MIDWEST FMBI 320867104 2013-05-14 APPROVAL OF Management Yes FOR For
BANCORP, INC. AMENDMENTS
TO THE FIRST
MIDWEST
BANCORP, INC.
OMNIBUS STOCK
AND INCENTIVE
PLAN.
THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For
INSURANCE DIRECTOR FOR
GROUP, INC. TWO-YEAR TERM
EXPIRING IN
2015: MICHAEL P.
ANGELINI***
THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For
INSURANCE DIRECTOR FOR
GROUP, INC. THREE-YEAR
TERM EXPIRING
IN 2016: P. KEVIN
CONDRON***
THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For
INSURANCE DIRECTOR FOR
GROUP, INC. THREE-YEAR
TERM EXPIRING
IN 2016:
FREDERICK H.
EPPINGER***
THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For
INSURANCE DIRECTOR FOR
GROUP, INC. TWO-YEAR TERM
EXPIRING IN
2015: NEAL F.
FINNEGAN***
THE HANOVER THG 410867105 2013-05-14 ADVISORY Management Yes FOR For
INSURANCE APPROVAL OF
GROUP, INC. THE COMPANY'S
EXECUTIVE
COMPENSATION.
THE HANOVER THG 410867105 2013-05-14 TO RATIFY THE Management Yes FOR For
INSURANCE APPOINTMENT
GROUP, INC. OF PRICEWATERHOU-
SECOOPERS LLP
AS THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF THE
HANOVER INSURANCE
GROUP, INC. FOR
2013.
HOSPITALITY HPT 44106M102 2013-05-15 TO ELECT THE Management Yes FOR For
PROPERTIES TRUST NOMINEE
NAMED IN OUR
PROXY STATEMENT TO
OUR BOARD OF
TRUSTEES AS THE
INDEPENDENT
TRUSTEE IN
GROUP III:
WILLIAM A.
LAMKIN
HOSPITALITY HPT 44106M102 2013-05-15 TO APPROVE A Management Yes FOR For
PROPERTIES TRUST NONBINDING
ADVISORY
RESOLUTION ON
OUR EXECUTIVE
COMPENSATION.
HOSPITALITY HPT 44106M102 2013-05-15 TO RATIFY THE Management Yes FOR For
PROPERTIES TRUST APPOINTMENT
OF ERNST &
YOUNG LLP AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
OUR BOARD
RECOMMENDS YOU VOTE
AGAINST
PROPOSAL 4 AND 5.
HOSPITALITY HPT 44106M102 2013-05-15 TO CONSIDER SHAREHOLDER Yes AGAINST For
PROPERTIES TRUST AND VOTE UPON
A SHAREHOLDER
PROPOSAL IF
PROPERLY
PRESENTED AT
THE MEETING.
HOSPITALITY HPT 44106M102 2013-05-15 TO CONSIDER SHAREHOLDER Yes AGAINST For
PROPERTIES TRUST AND VOTE UPON
A SHAREHOLDER
PROPOSAL IF
PROPERLY
PRESENTED AT
THE MEETING.
AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: JAY D. PROOPS For
INTERNATIONAL DIRECTORS
CORPORATION
AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: W.H. For
INTERNATIONAL DIRECTORS SCHUMANN, III
CORPORATION
AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: PAUL C. For
INTERNATIONAL DIRECTORS WEAVER
CORPORATION
AMCOL ACO 02341W103 2013-05-16 THE Management Yes FOR For
INTERNATIONAL RATIFICATION OF
CORPORATION THE AUDIT
COMMITTEE'S
APPOINTMENT
OF ERNST &
YOUNG LLP TO
SERVE AS OUR
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
AMCOL ACO 02341W103 2013-05-16 APPROVE, ON A Management Yes FOR For
INTERNATIONAL NON-BINDING,
CORPORATION ADVISORY BASIS,
AMCOL'S EXECUTIVE
COMPENSATION.
CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: RONALD H. For
INTERNATIONAL, DIRECTORS COOPER
INC.
CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: JANICE I. For
INTERNATIONAL, DIRECTORS OBUCHOWSKI
INC.
CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: DONALD B. REED For
INTERNATIONAL, DIRECTORS
INC.
CSG SYSTEMS CSGS 126349109 2013-05-16 ADVISORY Management Yes FOR For
INTERNATIONAL, APPROVAL OF
INC. THE COMPANY'S
EXECUTIVE
COMPENSATION.
CSG SYSTEMS CSGS 126349109 2013-05-16 RATIFICATION OF Management Yes FOR For
INTERNATIONAL, APPOINTMENT
INC. OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: GREGORY B. For
CORPORATION DIRECTORS KENNY
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: GREGORY E. For
CORPORATION DIRECTORS LAWTON
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: CRAIG P. For
CORPORATION DIRECTORS OMTVEDT
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: PATRICK M. For
CORPORATION DIRECTORS PREVOST
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: ROBERT L. For
CORPORATION DIRECTORS SMIALEK
GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: JOHN E. WELSH, For
CORPORATION DIRECTORS III
GENERAL CABLE BGC 369300108 2013-05-16 RATIFICATION OF Management Yes FOR For
CORPORATION THE APPOINTMENT
OF DELOITTE &
TOUCHE LLP, AN
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM, TO AUDIT
GENERAL CABLE'S
2013 CONSOLIDATED
FINANCIAL
STATEMENTS
AND INTERNAL
CONTROL OVER
FINANCIAL
REPORTING.
GENERAL CABLE BGC 369300108 2013-05-16 APPROVAL ON Management Yes FOR For
CORPORATION AN ADVISORY
BASIS OF THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
GENERAL CABLE BGC 369300108 2013-05-16 APPROVAL OF Management Yes FOR For
CORPORATION PERFORMANCE
GOALS UNDER
GENERAL CABLE'S
2008 ANNUAL
INCENTIVE PLAN,
AS AMENDED
AND RESTATED,
FOR PURPOSES
OF SECTION
162(M) OF THE
INTERNAL
REVENUE CODE,
AS AMENDED.
IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: JUDITH A. For
DIRECTORS JOHANSEN
IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: J. LAMONT KEEN For
DIRECTORS
IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: ROBERT A. For
DIRECTORS TINSTMAN
IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: DENNIS L. For
DIRECTORS JOHNSON
IDACORP, INC. IDA 451107106 2013-05-16 RATIFY THE Management Yes FOR For
APPOINTMENT
OF DELOITTE
AND TOUCHE LLP
AS OUR
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013
IDACORP, INC. IDA 451107106 2013-05-16 ADVISORY Management Yes FOR For
RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION
INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: BENJAMIN A. For
BANK CORP. DIRECTORS GILMORE, II
INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: EILEEN C. For
BANK CORP. DIRECTORS MISKELL
INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: CARL RIBEIRO For
BANK CORP. DIRECTORS
INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: JOHN H. SPURR, For
BANK CORP. DIRECTORS JR.
INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: THOMAS R. For
BANK CORP. DIRECTORS VENABLES
INDEPENDENT INDB 453836108 2013-05-16 RATIFY THE Management Yes FOR For
BANK CORP. APPOINTMENT
OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
INDEPENDENT INDB 453836108 2013-05-16 APPROVE, ON AN Management Yes FOR For
BANK CORP. ADVISORY BASIS,
THE COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: MARK D. For
INC. DIRECTORS MILLETT
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: RICHARD P. For
INC. DIRECTORS TEETS, JR.
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JOHN C. BATES For
INC. DIRECTORS
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: KEITH E. BUSSE For
INC. DIRECTORS
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: FRANK D. For
INC. DIRECTORS BYRNE, M.D.
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: TRACI M. DOLAN For
INC. DIRECTORS
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: PAUL B. For
INC. DIRECTORS EDGERLEY
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: DR. JURGEN For
INC. DIRECTORS KOLB
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JAMES C. For
INC. DIRECTORS MARCUCCILLI
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: GABRIEL L. For
INC. DIRECTORS SHAHEEN
STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JAMES A. For
INC. DIRECTORS TRETHEWEY
STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE THE Management Yes FOR For
INC. STEEL DYNAMICS,
INC. 2013
EXECUTIVE INCENTIVE
COMPENSATION
PLAN.
STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE THE Management Yes FOR For
INC. AUDIT COMMITTEE'S
APPOINTMENT
OF ERNST &
YOUNG LLP AS
STEEL DYNAMICS
INC.'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR 2013.
STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE, BY Management Yes FOR For
INC. AN ADVISORY
VOTE, NAMED
EXECUTIVE
OFFICER
COMPENSATION.
STEEL DYNAMICS, STLD 858119100 2013-05-16 TO GIVE PROXIES Management Yes FOR For
INC. DISCRETION TO
VOTE ON ANY
MATTERS THAT
MAY PROPERLY
COME BEFORE
THE MEETING.
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD CLASS B
DIRECTOR FOR
TERM ENDING IN
2016: HEINRICH
BURGI***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD CLASS B
DIRECTOR FOR
TERM ENDING IN
2016: MORGAN
W. DAVIS***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD CLASS B
DIRECTOR FOR
TERM ENDING IN
2016: JOHN F.
SHETTLE, JR.***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD CLASS B
DIRECTOR FOR
TERM ENDING IN
2016: SUSAN J.
SUTHERLAND***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD DIRECTOR OF
MONTPELIER
REINSURANCE
LTD: THOMAS
G.S. BUSHER***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD DIRECTOR OF
MONTPELIER
REINSURANCE
LTD: CHRISTOPHER L.
HARRIS***
MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For
HOLDINGS LTD DIRECTOR OF
MONTPELIER
REINSURANCE
LTD:
CHRISTOPHER T.
SCHAPER***
MONTPELIER RE MRH G62185106 2013-05-17 TO APPOINT Management Yes FOR For
HOLDINGS LTD PRICEWATERHOU-
SECOOPERS, AN
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM, AS THE
COMPANY'S
INDEPENDENT
AUDITOR FOR
2013 AND TO
AUTHORIZE THE
BOARD, ACTING
BY THE COMPANY'S
AUDIT COMMITTEE,
TO SET THEIR
REMUNERATION.
MONTPELIER RE MRH G62185106 2013-05-17 ADVISORY VOTE Management Yes FOR For
HOLDINGS LTD TO APPROVE
EXECUTIVE
COMPENSATION.
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: I. GREENBLUM For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: R.D. GUERRA For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: D.B. HOWLAND For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: I. NAVARRO For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: P.J. NEWMAN For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: D.E. NIXON For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: L. NORTON For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: L. SALINAS For
BANCSHARES DIRECTORS
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: A.R. SANCHEZ, For
BANCSHARES DIRECTORS JR.
CORPORATION
INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For
BANCSHARES RATIFY THE
CORPORATION APPOINTMENT
OF MCGLADREY
LLP AS THE
INDEPENDENT
AUDITORS OF
THE COMPANY
FOR THE FISCAL
YEAR ENDING
DECEMBER 31, 2013.
INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For
BANCSHARES CONSIDER AND
CORPORATION VOTE ON A NON-
BINDING ADVISORY
RESOLUTION TO
APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVES
AS DESCRIBED IN
THE COMPENSATION
DISCUSSION AND
ANALYSIS AND
THE TABULAR
DISCLOSURE
REGARDING
NAMED EXECUTIVE
OFFICER COMPENSATION
IN THE PROXY
STATEMENT.
INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes 1 YEAR For
BANCSHARES CONSIDER AN
CORPORATION ADVISORY VOTE
REGARDING THE
FREQUENCY OF
THE ADVISORY
APPROVAL OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For
BANCSHARES CONSIDER AND
CORPORATION VOTE ON A
PROPOSAL TO
APPROVE THE
2013 INTERNATIONAL
BANCSHARES
CORPORATION
MANAGEMENT
INCENTIVE PLAN.
INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For
BANCSHARES CONSIDER AND
CORPORATION VOTE ON A
PROPOSAL TO
AMEND THE
ARTICLES OF
INCORPORATION
OF THE COMPANY TO
PROVIDE FOR A
MAJORITY VOTE
STANDARD IN
UNCONTESTED
DIRECTOR
ELECTIONS.***
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: EDWARD L. For
HEALTHCARE, INC. DIRECTORS KUNTZ
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JOEL For
HEALTHCARE, INC. DIRECTORS ACKERMAN
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JONATHAN D. For
HEALTHCARE, INC. DIRECTORS BLUM
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: THOMAS P. For
HEALTHCARE, INC. DIRECTORS COOPER, M.D.
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: PAUL J. DIAZ For
HEALTHCARE, INC. DIRECTORS
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: CHRISTOPHER T. For
HEALTHCARE, INC. DIRECTORS HJELM
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: ISAAC For
HEALTHCARE, INC. DIRECTORS KAUFMAN
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: FREDERICK J. For
HEALTHCARE, INC. DIRECTORS KLEISNER
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JOHN H. SHORT, For
HEALTHCARE, INC. DIRECTORS PH.D.
KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: PHYLLIS R. YALE For
HEALTHCARE, INC. DIRECTORS
KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For
HEALTHCARE, INC. APPROVE, ON AN
ADVISORY BASIS,
THE COMPANY'S
EXECUTIVE
COMPENSATION
PROGRAM.
KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For
HEALTHCARE, INC. APPROVE THE
KINDRED HEALTHCARE,
INC. SHORT-
TERM INCENTIVE
PLAN.
KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For
HEALTHCARE, INC. APPROVE THE
KINDRED HEALTHCARE,
INC. 2013 LONG-
TERM INCENTIVE
PLAN.
KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For
HEALTHCARE, INC. RATIFY THE
APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: SAMUEL K. For
CONSULTING, INC. DIRECTORS SKINNER
NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: JAMES R. For
CONSULTING, INC. DIRECTORS THOMPSON
NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: MICHAEL L. For
CONSULTING, INC. DIRECTORS TIPSORD
NAVIGANT NCI 63935N107 2013-05-21 PROPOSAL TO Management Yes FOR For
CONSULTING, INC. APPROVE, ON AN
ADVISORY BASIS,
THE COMPENSATION
PAID TO THE
COMPANY'S
NAMED EXECUTIVE
OFFICERS, AS
DISCLOSED IN
THE PROXY
STATEMENT.
NAVIGANT NCI 63935N107 2013-05-21 PROPOSAL TO Management Yes FOR For
CONSULTING, INC. RATIFY THE
APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR 2013.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: PETER J. For
LIFESCIENCES DIRECTORS ARDUINI
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: KEITH BRADLEY For
LIFESCIENCES DIRECTORS
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: RICHARD E. For
LIFESCIENCES DIRECTORS CARUSO
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: STUART M. For
LIFESCIENCES DIRECTORS ESSIG
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: BARBARA B. For
LIFESCIENCES DIRECTORS HILL
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: LLOYD W. For
LIFESCIENCES DIRECTORS HOWELL, JR.
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: NEAL For
LIFESCIENCES DIRECTORS MOSZKOWSKI
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: RAYMOND G. For
LIFESCIENCES DIRECTORS MURPHY
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: CHRISTIAN S. For
LIFESCIENCES DIRECTORS SCHADE
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: JAMES M. For
LIFESCIENCES DIRECTORS SULLIVAN
HOLDINGS CORP.
INTEGRA IART 457985208 2013-05-22 THE PROPOSAL Management Yes FOR For
LIFESCIENCES TO RATIFY THE
HOLDINGS CORP. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR 2013.
INTEGRA IART 457985208 2013-05-22 THE PROPOSAL Management Yes FOR For
LIFESCIENCES TO APPROVE THE
HOLDINGS CORP. COMPANY'S
PERFORMANCE
INCENTIVE
COMPENSATION
PLAN.
INTEGRA IART 457985208 2013-05-22 A NON-BINDING Management Yes FOR For
LIFESCIENCES RESOLUTION TO
HOLDINGS CORP. APPROVE THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JOHN W. For
GENERAL ELECTRIC DIRECTORS BALLANTINE
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: RODNEY L. For
GENERAL ELECTRIC DIRECTORS BROWN, JR.
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JACK E. DAVIS For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: DAVID A. For
GENERAL ELECTRIC DIRECTORS DIETZLER
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: KIRBY A. DYESS For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: MARK B. GANZ For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: CORBIN A. For
GENERAL ELECTRIC DIRECTORS MCNEILL, JR.
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: NEIL J. NELSON For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: M. LEE PELTON For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JAMES J. PIRO For
GENERAL ELECTRIC DIRECTORS
CO
PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: ROBERT T.F. For
GENERAL ELECTRIC DIRECTORS REID
CO
PORTLAND POR 736508847 2013-05-22 TO APPROVE, BY Management Yes FOR For
GENERAL ELECTRIC A NON-BINDING
CO VOTE, THE
COMPENSATION
OF NAMED
EXECUTIVE
OFFICERS.
PORTLAND POR 736508847 2013-05-22 TO APPROVE THE Management Yes FOR For
GENERAL ELECTRIC PERFORMANCE
CO CRITERIA UNDER
THE AMENDED
AND RESTATED
PORTLAND GENERAL
ELECTRIC
COMPANY 2006
STOCK INCENTIVE
PLAN.
PORTLAND POR 736508847 2013-05-22 TO APPROVE THE Management Yes FOR For
GENERAL ELECTRIC PORTLAND
CO GENERAL ELECTRIC
COMPANY 2008
ANNUAL CASH
INCENTIVE
MASTER PLAN
FOR EXECUTIVE
OFFICERS.
PORTLAND POR 736508847 2013-05-22 TO RATIFY THE Management Yes FOR For
GENERAL ELECTRIC APPOINTMENT
CO OF DELOITTE
AND TOUCHE LLP
AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR 2013.
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: ROBERT P. For
COMPANY DIRECTORS BAUER
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: LEE B. FOSTER II For
COMPANY DIRECTORS
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: PETER MCILROY For
COMPANY DIRECTORS II
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: G. THOMAS For
COMPANY DIRECTORS MCKANE
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: DIANE B. OWEN For
COMPANY DIRECTORS
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM H. For
COMPANY DIRECTORS RACKOFF
L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: SUZANNE B. For
COMPANY DIRECTORS ROWLAND
L.B. FOSTER FSTR 350060109 2013-05-23 RATIFY Management Yes FOR For
COMPANY APPOINTMENT
OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTANTS
FOR 2013.
L.B. FOSTER FSTR 350060109 2013-05-23 ADVISORY VOTE Management Yes FOR For
COMPANY TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
L.B. FOSTER FSTR 350060109 2013-05-23 APPROVING THE Management Yes FOR For
COMPANY L.B. FOSTER
COMPANY EXECUTIVE
ANNUAL INCENTIVE
COMPENSATION
PLAN, AS
AMENDED AND
RESTATED.
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: MICHAEL S. For
DIRECTORS DUNLAP
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: STEPHEN F. For
DIRECTORS BUTTERFIELD
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: JAMES P. ABEL For
DIRECTORS
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM R. For
DIRECTORS CINTANI
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: KATHLEEN A. For
DIRECTORS FARRELL
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: THOMAS E. For
DIRECTORS HENNING
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: KIMBERLY K. For
DIRECTORS RATH
NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: MICHAEL D. For
DIRECTORS REARDON
NELNET, INC. NNI 64031N108 2013-05-23 RATIFY THE Management Yes FOR For
APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
NELNET, INC. NNI 64031N108 2013-05-23 ADVISORY Management Yes FOR For
APPROVAL OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: MICKEY P. For
DIRECTORS FORET
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: SEN. WILLIAM For
DIRECTORS H. FRIST
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: LYDIA H. For
DIRECTORS KENNARD
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: DONALD R. For
DIRECTORS KNAUSS
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: MARTIN M. For
DIRECTORS KOFFEL
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: TIMOTHY R. For
DIRECTORS MCLEVISH
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: GEN. JOSEPH W. For
DIRECTORS RALSTON
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: JOHN D. ROACH For
DIRECTORS
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: DOUGLAS W. For
DIRECTORS STOTLAR
URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM P. For
DIRECTORS SULLIVAN
URS CORPORATION URS 903236107 2013-05-23 TO APPROVE AN Management Yes FOR For
AMENDMENT
AND RESTATEMENT
OF OUR 2008
EQUITY
INCENTIVE PLAN.
URS CORPORATION URS 903236107 2013-05-23 TO RATIFY THE Management Yes FOR For
SELECTION BY
OUR AUDIT
COMMITTEE OF
PRICEWATERHOU-
SECOOPERS LLP
AS OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR 2013.
URS CORPORATION URS 903236107 2013-05-23 ADVISORY VOTE Management Yes FOR For
ON THE COMPENSATION
OF OUR NAMED
EXECUTIVE OFFICERS.
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: PETER D. CRIST For
FINANCIAL DIRECTORS
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: BRUCE K. For
FINANCIAL DIRECTORS CROWTHER
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: JOSEPH F. For
FINANCIAL DIRECTORS DAMICO
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: BERT A. GETZ, For
FINANCIAL DIRECTORS JR.
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: H. PATRICK For
FINANCIAL DIRECTORS HACKETT, JR.
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: SCOTT K. For
FINANCIAL DIRECTORS HEITMANN
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: CHARLES H. For
FINANCIAL DIRECTORS JAMES III
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: ALBIN F. For
FINANCIAL DIRECTORS MOSCHNER
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: THOMAS J. NEIS For
FINANCIAL DIRECTORS
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: CHRISTOPHER J. For
FINANCIAL DIRECTORS PERRY
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: INGRID S. For
FINANCIAL DIRECTORS STAFFORD
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: SHEILA G. For
FINANCIAL DIRECTORS TALTON
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: EDWARD J. For
FINANCIAL DIRECTORS WEHMER
CORPORATION
WINTRUST WTFC 97650W108 2013-05-23 ADVISORY VOTE Management Yes FOR For
FINANCIAL TO APPROVE THE
CORPORATION COMPANY'S 2012
EXECUTIVE
COMPENSATION
WINTRUST WTFC 97650W108 2013-05-23 RATIFICATION OF Management Yes FOR For
FINANCIAL THE APPOINTMENT
CORPORATION OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013
AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: RONALD W. For
DIRECTORS ALLEN
AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: DOUGLAS A. For
DIRECTORS HACKER
AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: RON WAINSHAL For
DIRECTORS
AIRCASTLE LIMITED AYR G0129K104 2013-05-23 APPOINT ERNST Management Yes FOR For
& YOUNG, LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM (WHICH
CONSTITUTES
THE AUDITOR
FOR THE
PURPOSE OF
BERMUDA LAW)
TO AUDIT THE
COMPANY'S FINANCIAL
STATEMENTS
FOR FISCAL YEAR
2013 AND
AUTHORIZE THE
DIRECTORS OF
AIRCASTLE
LIMITED, ACTING
BY THE AUDIT
COMMITTEE, TO
DETERMINE THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRMS FEES.***
AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ADVISORY VOTE Management Yes FOR For
ON EXECUTIVE
COMPENSATION.
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: IRIS S. CHAN For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: RUDOLPH I. For
BANCORP, INC. DIRECTORS ESTRADA
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JULIA S. GOUW For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: PAUL H. IRVING For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: ANDREW S. For
BANCORP, INC. DIRECTORS KANE
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: TAK-CHUEN For
BANCORP, INC. DIRECTORS CLARENCE KWAN
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JOHN LEE For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: HERMAN Y. LI For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JACK C. LIU For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: DOMINIC NG For
BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: KEITH W. For
BANCORP, INC. DIRECTORS RENKEN
EAST WEST EWBC 27579R104 2013-05-28 RATIFY THE Management Yes FOR For
BANCORP, INC. APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR ITS
FISCAL YEAR
ENDING
DECEMBER 31, 2013
EAST WEST EWBC 27579R104 2013-05-28 AN ADVISORY Management Yes FOR For
BANCORP, INC. VOTE TO APPROVE
EXECUTIVE
COMPENSATION
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: JOSEPH F. For
REAL ESTATE DIRECTORS CORADINO
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: M. WALTER For
REAL ESTATE DIRECTORS DALESSIO
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: ROSEMARIE B. For
REAL ESTATE DIRECTORS GRECO
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: LEONARD I. For
REAL ESTATE DIRECTORS KORMAN
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: IRA M. LUBERT For
REAL ESTATE DIRECTORS
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: DONALD F. For
REAL ESTATE DIRECTORS MAZZIOTTI
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: MARK E. For
REAL ESTATE DIRECTORS PASQUERILLA
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: CHARLES P. PIZZI For
REAL ESTATE DIRECTORS
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: JOHN J. For
REAL ESTATE DIRECTORS ROBERTS
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: GEORGE F. For
REAL ESTATE DIRECTORS RUBIN
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: RONALD RUBIN For
REAL ESTATE DIRECTORS
INVESTMENT TR
PENNSYLVANIA PEI 709102107 2013-05-29 ADVISORY Management Yes FOR For
REAL ESTATE APPROVAL OF
INVESTMENT TR THE COMPANY'S
EXECUTIVE
COMPENSATION.
PENNSYLVANIA PEI 709102107 2013-05-29 RATIFICATION OF Management Yes FOR For
REAL ESTATE THE SELECTION
INVESTMENT TR OF KPMG LLP AS
INDEPENDENT
AUDITOR FOR 2013.
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: RONALD N. For
CORPORATION DIRECTORS TUTOR
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MARILYN A. For
CORPORATION DIRECTORS ALEXANDER
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: PETER ARKLEY For
CORPORATION DIRECTORS
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: ROBERT BAND For
CORPORATION DIRECTORS
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MICHAEL R. For
CORPORATION DIRECTORS KLEIN
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MARTIN R. For
CORPORATION DIRECTORS MELONE
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: ROBERT L. For
CORPORATION DIRECTORS MILLER
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: RAYMOND R. For
CORPORATION DIRECTORS ONEGLIA
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: DONALD D. For
CORPORATION DIRECTORS SNYDER
TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: DICKRAN M. For
CORPORATION DIRECTORS TEVRIZIAN JR
TUTOR PERINI TPC 901109108 2013-05-29 THE Management Yes FOR For
CORPORATION RATIFICATION OF
THE SELECTION
OF DELOITTE &
TOUCHE, LLP,
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTANTS,
AS AUDITORS OF
TUTOR PERINI
CORP. FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
TUTOR PERINI TPC 901109108 2013-05-29 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: WALTER For
REALTY TRUST DIRECTORS DALESSIO
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: ANTHONY A. For
REALTY TRUST DIRECTORS NICHOLS, SR.
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: GERARD H. For
REALTY TRUST DIRECTORS SWEENEY
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: WYCHE FOWLER For
REALTY TRUST DIRECTORS
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: MICHAEL J. For
REALTY TRUST DIRECTORS JOYCE
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: CHARLES P. PIZZI For
REALTY TRUST DIRECTORS
BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: JAMES C. DIGGS For
REALTY TRUST DIRECTORS
BRANDYWINE BDN 105368203 2013-05-30 RATIFICATION OF Management Yes FOR For
REALTY TRUST THE AUDIT
COMMITTEE'S
APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR
CALENDAR YEAR
2013.
BRANDYWINE BDN 105368203 2013-05-30 PROVIDE AN Management Yes FOR For
REALTY TRUST ADVISORY, NON-
BINDING VOTE
ON OUR EXECUTIVE
COMPENSATION.
EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: MICHAEL J. For
WORLDWIDE, INC. DIRECTORS BROWN
EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: ANDREW B. For
WORLDWIDE, INC. DIRECTORS SCHMITT
EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: M. JEANNINE For
WORLDWIDE, INC. DIRECTORS STRANDJORD
EURONET EEFT 298736109 2013-05-30 APPROVAL OF Management Yes FOR For
WORLDWIDE, INC. AMENDMENTS
TO THE
COMPANY'S 2006
STOCK INCENTIVE
PLAN AND
REAPPROVAL OF
THE PERFORMANCE
GOALS.
EURONET EEFT 298736109 2013-05-30 RATIFICATION OF Management Yes FOR For
WORLDWIDE, INC. A RIGHTS
AGREEMENT.
EURONET EEFT 298736109 2013-05-30 RATIFICATION OF Management Yes FOR For
WORLDWIDE, INC. THE APPOINTMENT
OF KPMG LLP AS
EURONET'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
EURONET EEFT 298736109 2013-05-30 ADVISORY VOTE Management Yes FOR For
WORLDWIDE, INC. ON EXECUTIVE
COMPENSATION.
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: LEE A. CHADEN For
INC. DIRECTORS
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: BOBBY J. For
INC. DIRECTORS GRIFFIN
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: JAMES C. For
INC. DIRECTORS JOHNSON
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: JESSICA T. For
INC. DIRECTORS MATHEWS
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: J. PATRICK For
INC. DIRECTORS MULCAHY
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: RONALD L. For
INC. DIRECTORS NELSON
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: RICHARD A. For
INC. DIRECTORS NOLL
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: ANDREW J. For
INC. DIRECTORS SCHINDLER
HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: ANN E. ZIEGLER For
INC. DIRECTORS
HANESBRANDS HBI 410345102 2013-04-03 TO APPROVE THE Management Yes FOR For
INC. AMENDED AND
RESTATED
HANESBRANDS
INC. OMNIBUS
INCENTIVE PLAN
HANESBRANDS HBI 410345102 2013-04-03 TO APPROVE, BY Management Yes FOR For
INC. A NON-BINDING,
ADVISORY VOTE,
EXECUTIVE
COMPENSATION
AS DESCRIBED IN
THE PROXY
STATEMENT FOR
THE ANNUAL
MEETING
HANESBRANDS HBI 410345102 2013-04-03 TO RATIFY THE Management Yes FOR For
INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS HANESBRANDS'
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
HANESBRANDS'
2013 FISCAL YEAR
FIRSTMERIT FMER 337915102 2013-04-05 ADOPT THE Management Yes FOR For
CORPORATION MERGER
AGREEMENT,
DATED AS OF
SEPTEMBER 12,
2012, BY AND
BETWEEN
FIRSTMERIT AND
CITIZENS REPUBLIC
BANCORP, INC.,
AS SUCH AGREEMENT
MAY BE
AMENDED FROM
TIME TO TIME.
FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For
CORPORATION ISSUANCE OF THE
SHARES OF
FIRSTMERIT
COMMON STOCK
TO CITIZENS
SHAREHOLDERS
PURSUANT TO
THE MERGER
AGREEMENT.
FIRSTMERIT FMER 337915102 2013-04-05 APPROVE, ON AN Management Yes FOR For
CORPORATION ADVISORY BASIS
ONLY, THE
MERGER-RELATED
COMPENSATION
AND POTENTIAL
PAYMENTS FOR
THE NAMED
EXECUTIVE
OFFICERS OF
FIRSTMERIT.
FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For
CORPORATION ADJOURNMENT
OF THE ANNUAL
MEETING, ON
ONE OR MORE
OCCASIONS, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES, IN THE
EVENT THAT
THERE ARE NOT
SUFFICIENT
VOTES AT THE
TIME OF THE
ANNUAL MEETING TO
ADOPT THE MERGER
AGREEMENT.
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: STEVEN H. BAER For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: KAREN S. For
CORPORATION DIRECTORS BELDEN
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: R. CARY BLAIR For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: JOHN C. BLICKLE For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: ROBERT W. For
CORPORATION DIRECTORS BRIGGS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: RICHARD For
CORPORATION DIRECTORS COLELLA
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: GINA D. FRANCE For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: PAUL G. GREIG For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: TERRY L. HAINES For
CORPORATION DIRECTORS
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: J.M. For
CORPORATION DIRECTORS HOCHSCHWENDER
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: CLIFFORD J. For
CORPORATION DIRECTORS ISROFF
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: PHILIP A. LLOYD For
CORPORATION DIRECTORS II
FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: RUSS M. For
CORPORATION DIRECTORS STROBEL
FIRSTMERIT FMER 337915102 2013-04-05 RATIFICATION OF Management Yes FOR For
CORPORATION THE APPOINTMENT
OF ERNST &
YOUNG LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31,
2013.
FIRSTMERIT FMER 337915102 2013-04-05 APPROVE, ON AN Management Yes FOR For
CORPORATION ADVISORY BASIS,
THE COMPENSATION
OF FIRSTMERIT'S
NAMED EXECUTIVE
OFFICERS.
FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For
CORPORATION FIRSTMERIT
CORPORATION
2013 ANNUAL
INCENTIVE PLAN.
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BLAKE W. For
FINANCIAL DIRECTORS AUGSBURGER
CORPORATION
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: CHARLES E. For
FINANCIAL DIRECTORS NIEMIER
CORPORATION
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BRIAN J. SMITH For
FINANCIAL DIRECTORS
CORPORATION
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BRADLEY J. For
FINANCIAL DIRECTORS TOOTHAKER
CORPORATION
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: RONALD D. For
FINANCIAL DIRECTORS TRUEX
CORPORATION
LAKELAND LKFN 511656100 2013-04-09 APPROVAL OF Management Yes FOR For
FINANCIAL THE LAKELAND
CORPORATION FINANCIAL
CORPORATION
2013 EQUITY
INCENTIVE PLAN.
LAKELAND LKFN 511656100 2013-04-09 APPROVAL OF AN Management Yes FOR For
FINANCIAL AMENDMENT TO
CORPORATION THE COMPANY'S
AMENDED AND
RESTATED
ARTICLES OF
INCORPORATION
TO PROVIDE FOR
A MAJORITY
VOTING STANDARD FOR
THE ELECTION OF
OUR DIRECTORS
IN UNCONTESTED
ELECTIONS.***
LAKELAND LKFN 511656100 2013-04-09 APPROVAL, BY Management Yes FOR For
FINANCIAL NON-BINDING
CORPORATION VOTE, OF THE
COMPANY'S
COMPENSATION
OF CERTAIN
EXECUTIVE
OFFICERS.
LAKELAND LKFN 511656100 2013-04-09 RATIFY THE Management Yes FOR For
FINANCIAL APPOINTMENT
CORPORATION OF CROWE
HORWATH LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: JUDY BRUNER For
COMMUNICATIONS DIRECTORS
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: LLOYD A. For
COMMUNICATIONS DIRECTORS CARNEY
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: RENATO For
COMMUNICATIONS DIRECTORS DIPENTIMA
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: ALAN EARHART For
COMMUNICATIONS DIRECTORS
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: JOHN W. For
COMMUNICATIONS DIRECTORS GERDELMAN
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: DAVID L. HOUSE For
COMMUNICATIONS DIRECTORS
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: GLENN C. JONES For
COMMUNICATIONS DIRECTORS
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: L. WILLIAM For
COMMUNICATIONS DIRECTORS KRAUSE
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: SANJAY For
COMMUNICATIONS DIRECTORS VASWANI
SYSTEMS, INC.
BROCADE BRCD 111621306 2013-04-11 NON-BINDING Management Yes FOR For
COMMUNICATIONS ADVISORY
SYSTEMS, INC. RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION
BROCADE BRCD 111621306 2013-04-11 APPROVAL OF Management Yes FOR For
COMMUNICATIONS THE AMENDMENT TO
SYSTEMS, INC. THE 2009
DIRECTOR
PLAN***
BROCADE BRCD 111621306 2013-04-11 APPROVAL OF Management Yes FOR For
COMMUNICATIONS THE PERFORMANCE
SYSTEMS, INC. BONUS PLAN
BROCADE BRCD 111621306 2013-04-11 RATIFICATION OF Management Yes FOR For
COMMUNICATIONS THE APPOINTMENT
SYSTEMS, INC. OF KPMG LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTANTS
OF BROCADE
COMMUNICATIONS
SYSTEMS, INC.
FOR THE FISCAL
YEAR ENDING
OCTOBER 26, 2013
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: JAMES B. For
HOLDING DIRECTORS ESTABROOK, JR.
COMPANY
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: HARDY B. For
HOLDING DIRECTORS FOWLER
COMPANY
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: RANDALL W. For
HOLDING DIRECTORS HANNA
COMPANY
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ERIC J. For
HOLDING DIRECTORS NICKELSEN
COMPANY
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ROBERT W. For
HOLDING DIRECTORS ROSEBERRY
COMPANY
HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ANTHONY J. For
HOLDING DIRECTORS TOPAZI
COMPANY
HANCOCK HBHC 410120109 2013-04-12 TO HOLD AN Management Yes FOR For
HOLDING ADVISORY VOTE
COMPANY ON THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
HANCOCK HBHC 410120109 2013-04-12 TO RATIFY THE Management Yes FOR For
HOLDING SELECTION OF
COMPANY PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM TO AUDIT
THE BOOKS OF
THE COMPANY
AND ITS
SUBSIDIARIES
FOR 2013.
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: GARY E. For
FINANCIAL DIRECTORS ANDERSON
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: J. DANIEL For
FINANCIAL DIRECTORS BERNSON
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: NANCY For
FINANCIAL DIRECTORS BOWMAN
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: JAMES R. For
FINANCIAL DIRECTORS FITTERLING
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: THOMAS T. For
FINANCIAL DIRECTORS HUFF
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: MICHAEL T. For
FINANCIAL DIRECTORS LAETHEM
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: JAMES B. MEYER For
FINANCIAL DIRECTORS
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: TERENCE F. For
FINANCIAL DIRECTORS MOORE
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: DAVID B. For
FINANCIAL DIRECTORS RAMAKER
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: GRACE O. For
FINANCIAL DIRECTORS SHEARER
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: LARRY D. For
FINANCIAL DIRECTORS STAUFFER
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: FRANKLIN C. For
FINANCIAL DIRECTORS WHEATLAKE
CORPORATION
CHEMICAL CHFC 163731102 2013-04-15 RATIFICATION OF Management Yes FOR For
FINANCIAL THE APPOINTMENT
CORPORATION OF KPMG LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013.
CHEMICAL CHFC 163731102 2013-04-15 ADVISORY Management Yes FOR For
FINANCIAL APPROVAL OF
CORPORATION EXECUTIVE
COMPENSATION.
PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: LEAH For
BANCSHARES, INC. DIRECTORS HENDERSON
PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: NED S. HOLMES For
BANCSHARES, INC. DIRECTORS
PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: DAVID ZALMAN For
BANCSHARES, INC. DIRECTORS
PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: W.R. COLLIER# For
BANCSHARES, INC. DIRECTORS
PROSPERITY PB 743606105 2013-04-16 RATIFICATION OF Management Yes FOR For
BANCSHARES, INC. THE APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF THE
COMPANY FOR
THE YEAR ENDING
DECEMBER 31, 2013.
PROSPERITY PB 743606105 2013-04-16 ADVISORY Management Yes FOR For
BANCSHARES, INC. APPROVAL OF
THE COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS ("SAY-
ON-PAY").
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: RAYMOND P. For
HOLDINGS DIRECTORS DAVIS
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: PEGGY Y. For
HOLDINGS DIRECTORS FOWLER
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: STEPHEN M. For
HOLDINGS DIRECTORS GAMBEE
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: JAMES S. For
HOLDINGS DIRECTORS GREENE
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: WILLIAM A. For
HOLDINGS DIRECTORS LANSING
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: LUIS F. For
HOLDINGS DIRECTORS MACHUCA
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: LAUREEN E. For
HOLDINGS DIRECTORS SEEGER
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: DUDLEY R. For
HOLDINGS DIRECTORS SLATER
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: SUSAN F. For
HOLDINGS DIRECTORS STEVENS
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: HILLIARD C. For
HOLDINGS DIRECTORS TERRY, III
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: BRYAN L. TIMM For
HOLDINGS DIRECTORS
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: FRANK R.J. For
HOLDINGS DIRECTORS WHITTAKER
CORPORATION
UMPQUA UMPQ 904214103 2013-04-16 TO RATIFY THE Management Yes FOR For
HOLDINGS AUDIT AND
CORPORATION COMPLIANCE
COMMITTEE'S
APPOINTMENT
OF MOSS ADAMS
LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
UMPQUA UMPQ 904214103 2013-04-16 TO CONSIDER Management Yes FOR For
HOLDINGS AND APPROVE
CORPORATION THE ADVISORY
(NON-BINDING)
PROPOSAL
REGARDING
COMPENSATION
OF COMPANY'S
NAMED EXECUTIVE
OFFICERS.
UMPQUA UMPQ 904214103 2013-04-16 ADOPTION OF Management Yes FOR For
HOLDINGS THE NEW
CORPORATION UMPQUA HOLDINGS
CORPORATION
2013 INCENTIVE
PLAN, ALL AS
MORE FULLY
DESCRIBED IN
THE PROXY
STATEMENT.
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: KENNETH L. For
CORPORATION DIRECTORS COLEMAN
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: BRUCE For
CORPORATION DIRECTORS ROSENBLUM
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: PETER M. For
CORPORATION DIRECTORS THOMAS
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: CHRISTOPHER J. For
CORPORATION DIRECTORS WARMUTH
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: RUSSELL For
CORPORATION DIRECTORS GOLDSMITH
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: RONALD L. For
CORPORATION DIRECTORS OLSON
CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: ROBERT H. For
CORPORATION DIRECTORS TUTTLE
CITY NATIONAL CYN 178566105 2013-04-17 RATIFICATION OF Management Yes FOR For
CORPORATION KPMG LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
CITY NATIONAL CYN 178566105 2013-04-17 APPROVAL AND Management Yes FOR For
CORPORATION AMENDMENT OF
THE 2008
OMNIBUS PLAN.
CITY NATIONAL CYN 178566105 2013-04-17 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
WADDELL & REED WDR 930059100 2013-04-17 ELECTION OF Management Yes FOR: HENRY J. For
FINANCIAL, INC. DIRECTORS HERRMANN
WADDELL & REED WDR 930059100 2013-04-17 ELECTION OF Management Yes FOR: JAMES M. For
FINANCIAL, INC. DIRECTORS RAINES
WADDELL & REED WDR 930059100 2013-04-17 ADVISORY VOTE Management Yes FOR For
FINANCIAL, INC. TO APPROVE
EXECUTIVE
COMPENSATION.
WADDELL & REED WDR 930059100 2013-04-17 RATIFICATION OF Management Yes FOR For
FINANCIAL, INC. THE APPOINTMENT
OF KPMG LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR 2013.
WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: CHRISTOPHER V. For
DIRECTORS CRISS
WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: VAUGHN L. For
DIRECTORS KIGER
WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: RICHARD G. For
DIRECTORS SPENCER
WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: JAMES C. For
DIRECTORS GARDILL
WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: HENRY L. For
DIRECTORS SCHULHOFF
WESBANCO, INC. WSBC 950810101 2013-04-17 ADVISORY (NON- Management Yes FOR For
BINDING) VOTE
TO APPROVE
EXECUTIVE
COMPENSATION.
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For
DIRECTOR (TERM
EXPIRING 2016):
RICHARD S.
FORTE***
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For
DIRECTOR (TERM
EXPIRING 2016):
ELLEN MCCLAIN
HAIME***
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For
DIRECTOR (TERM
EXPIRING 2015):
RONALD C.
LINDSAY***
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For
DIRECTOR (TERM
EXPIRING 2016):
JENNIFER M.
POLLINO***
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For
DIRECTOR (TERM
EXPIRING 2016):
JAMES L.L.
TULLIS***
CRANE CO. CR 224399105 2013-04-22 RATIFICATION OF Management Yes FOR For
SELECTION OF
DELOITTE &
TOUCHE LLP AS
INDEPENDENT
AUDITORS FOR
THE COMPANY
FOR 2013.
CRANE CO. CR 224399105 2013-04-22 SAY ON PAY - AN Management Yes FOR For
ADVISORY VOTE
TO APPROVE
EXECUTIVE
COMPENSATION.
CRANE CO. CR 224399105 2013-04-22 APPROVAL OF Management Yes FOR For
2013 STOCK
INCENTIVE PLAN.
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: JOHN F. For
CORP DIRECTORS BERGSTROM
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RUTH M. For
CORP DIRECTORS CROWLEY
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: PHILIP B. FLYNN For
CORP DIRECTORS
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RONALD R. For
CORP DIRECTORS HARDER
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: WILLIAM R. For
CORP DIRECTORS HUTCHINSON
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: ROBERT A. JEFFE For
CORP DIRECTORS
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: EILEEN A. For
CORP DIRECTORS KAMERICK
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RICHARD T. For
CORP DIRECTORS LOMMEN
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: J. DOUGLAS For
CORP DIRECTORS QUICK
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: KAREN T. VAN For
CORP DIRECTORS LITH
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: JOHN (JAY) B. For
CORP DIRECTORS WILLIAMS
ASSOCIATED BANC- ASBC 045487105 2013-04-23 THE APPROVAL Management Yes FOR For
CORP OF THE ASSOCIATED
BANC-CORP 2013
INCENTIVE
COMPENSATION PLAN.
ASSOCIATED BANC- ASBC 045487105 2013-04-23 ADVISORY Management Yes FOR For
CORP APPROVAL OF
ASSOCIATED
BANC-CORP'S
NAMED EXECUTIVE
OFFICER
COMPENSATION.
ASSOCIATED BANC- ASBC 045487105 2013-04-23 THE Management Yes FOR For
CORP RATIFICATION OF
THE SELECTION
OF KPMG LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR
ASSOCIATED
BANC-CORP FOR
THE YEAR ENDING
DECEMBER 31, 2013.
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: DAN DIMAGGIO For
DIRECTORS
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: WILLIAM A. For
DIRECTORS ETHERINGTON
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: LAURETTE For
DIRECTORS KOELLNER
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: CRAIG H. For
DIRECTORS MUHLHAUSER
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: JOSEPH M. For
DIRECTORS NATALE
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: EAMON J. RYAN For
DIRECTORS
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: GERALD W. For
DIRECTORS SCHWARTZ
CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: MICHAEL For
DIRECTORS WILSON
CELESTICA INC. CLS 15101Q108 2013-04-23 APPOINTMENT Management Yes FOR For
OF KPMG LLP AS
AUDITOR AND
AUTHORIZATION
OF THE BOARD
OF DIRECTORS OF
CELESTICA INC.
TO FIX THE
REMUNERATION
OF THE
AUDITOR.***
CELESTICA INC. CLS 15101Q108 2013-04-23 ADVISORY Management Yes FOR For
RESOLUTION ON
CELESTICA INC.'S
APPROACH TO
EXECUTIVE
COMPENSATION.
TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: JAMES K. BASS For
TECHNOLOGIES, DIRECTORS
INC.
TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: THOMAS T. For
TECHNOLOGIES, DIRECTORS EDMAN
INC.
TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: TANG CHUNG For
TECHNOLOGIES, DIRECTORS YEN, TOM
INC.
TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: DOV S. ZAKHEIM For
TECHNOLOGIES, DIRECTORS
INC.
TTM TTMI 87305R109 2013-04-23 THE Management Yes FOR For
TECHNOLOGIES, RATIFICATION OF
INC. THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GUS J. BLASS III For
INC. DIRECTORS
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GRACE CLARK For
INC. DIRECTORS
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: LARRY G. KIRK For
INC. DIRECTORS
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GUY W. For
INC. DIRECTORS MITCHELL III
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: AUBREY B. For
INC. DIRECTORS PATTERSON
BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: JAMES D. For
INC. DIRECTORS ROLLINS III
BANCORPSOUTH, BXS 059692103 2013-04-24 TO APPROVE THE Management Yes FOR For
INC. AMENDED AND
RESTATED
BANCORPSOUTH,
INC. EXECUTIVE
PERFORMANCE
INCENTIVE PLAN,
INCLUDING RE-
APPROVAL OF
THE BUSINESS
CRITERIA
AVAILABLE FOR
PERFORMANCE-
BASED AWARDS.
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: THOMAS J. For
CORPORATION DIRECTORS BALTIMORE, JR.
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM For
CORPORATION DIRECTORS CAVANAUGH III
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: ALAN H. COHEN For
CORPORATION DIRECTORS
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: NGAIRE E. For
CORPORATION DIRECTORS CUNEO
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: CHARLES R. For
CORPORATION DIRECTORS EITEL
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: MARTIN C. For
CORPORATION DIRECTORS JISCHKE, PHD.
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: DENNIS D. For
CORPORATION DIRECTORS OKLAK
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: MELANIE R. For
CORPORATION DIRECTORS SABELHAUS
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: PETER M. For
CORPORATION DIRECTORS SCOTT, III
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: JACK R. SHAW For
CORPORATION DIRECTORS
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: LYNN C. For
CORPORATION DIRECTORS THURBER
DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: ROBERT J. For
CORPORATION DIRECTORS WOODWARD JR.
DUKE REALTY DRE 264411505 2013-04-24 RESOLVED, THAT Management Yes FOR For
CORPORATION SHAREHOLDERS
APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
DUKE REALTY DRE 264411505 2013-04-24 TO RATIFY THE Management Yes FOR For
CORPORATION REAPPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
PUBLIC ACCOUNTANTS
FOR THE FISCAL
YEAR 2013.
ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: T. MICHAEL For
CORPORATION DIRECTORS GOODRICH
ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: JAY GRINNEY For
CORPORATION DIRECTORS
ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: FRANCES For
CORPORATION DIRECTORS POWELL HAWES
ENERGEN EGN 29265N108 2013-04-24 RATIFICATION OF Management Yes FOR For
CORPORATION THE APPOINTMENT
OF THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For
CORPORATION APPROVE THE
ADVISORY (NON-
BINDING)
RESOLUTION
RELATING TO
EXECUTIVE
COMPENSATION.
ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For
CORPORATION APPROVE
QUALIFICATION
OF THE ANNUAL
INCENTIVE
COMPENSATION
PLAN.
ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For
CORPORATION AMEND THE
CERTIFICATE OF
INCORPORATION
TO PROVIDE FOR
ONE-YEAR
RATHER THAN
THREE-YEAR
STAGGERED
TERMS FOR
DIRECTORS.***
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: ROXANNE J. For
FINANCIAL GROUP, DIRECTORS COADY
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: CARL A. FLORIO For
FINANCIAL GROUP, DIRECTORS
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: NATHANIEL D. For
FINANCIAL GROUP, DIRECTORS WOODSON
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: CARLTON L. For
FINANCIAL GROUP, DIRECTORS HIGHSMITH
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: N/A For
FINANCIAL GROUP, DIRECTORS
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: GEORGE M. For
FINANCIAL GROUP, DIRECTORS PHILIP
INC.
FIRST NIAGARA FNFG 33582V108 2013-04-24 AN ADVISORY Management Yes FOR For
FINANCIAL GROUP, (NON-BINDING)
INC. VOTE TO
APPROVE OUR
EXECUTIVE
COMPENSATION
PROGRAMS AND
POLICIES AS
DESCRIBED IN
THIS PROXY
STATEMENT
FIRST NIAGARA FNFG 33582V108 2013-04-24 THE Management Yes FOR For
FINANCIAL GROUP, RATIFICATION OF
INC. THE APPOINTMENT
OF KPMG LLP AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31, 2013
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: MICHAEL J. For
INC. DIRECTORS BLODNICK
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: SHERRY L. For
INC. DIRECTORS CLADOUHOS
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: JAMES M. For
INC. DIRECTORS ENGLISH
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: ALLEN J. For
INC. DIRECTORS FETSCHER
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: ANNIE M. For
INC. DIRECTORS GOODWIN
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: DALLAS I. For
INC. DIRECTORS HERRON
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: CRAIG A. For
INC. DIRECTORS LANGEL
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: L. PETER For
INC. DIRECTORS LARSON
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: DOUGLAS J. For
INC. DIRECTORS MCBRIDE
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: JOHN W. For
INC. DIRECTORS MURDOCH
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: EVERIT A. SLITER For
INC. DIRECTORS
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 TO VOTE ON AN Management Yes FOR For
INC. ADVISORY (NON-
BINDING)
RESOLUTION TO
APPROVE THE
COMPENSATION
OF THE COMPANY'S
EXECUTIVE
OFFICERS.
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 TO RATIFY THE Management Yes FOR For
INC. APPOINTMENT
OF BKD, LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: EDWARD P. For
DIRECTORS BOYKIN
NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: LINDA FAYNE For
DIRECTORS LEVINSON
NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: DEANNA W. For
DIRECTORS OPPENHEIMER
NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: KURT P. KUEHN$ For
DIRECTORS
NCR CORPORATION NCR 62886E108 2013-04-24 RATIFY THE Management Yes FOR For
APPOINTMENT
OF INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
NCR CORPORATION NCR 62886E108 2013-04-24 ADVISORY VOTE Management Yes FOR For
TO APPROVE
EXECUTIVE
COMPENSATION
AS DISCLOSED IN
THESE PROXY
MATERIALS.
NCR CORPORATION NCR 62886E108 2013-04-24 TO APPROVE THE Management Yes FOR For
NCR CORPORATION
2013 STOCK
INCENTIVE PLAN.
NCR CORPORATION NCR 62886E108 2013-04-24 STOCKHOLDER SHAREHOLDER Yes AGAINST For
PROPOSAL TO
REPEAL THE
CLASSIFIED
BOARD OF
DIRECTORS.***
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: RAYMOND L. For
CORPORATION DIRECTORS BARTON
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: PETER BELL For
CORPORATION DIRECTORS
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM F. For
CORPORATION DIRECTORS BIEBER
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THEODORE J. For
CORPORATION DIRECTORS BIGOS
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM A. For
CORPORATION DIRECTORS COOPER
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THOMAS A. For
CORPORATION DIRECTORS CUSICK
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: CRAIG R. DAHL For
CORPORATION DIRECTORS
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: KAREN L. For
CORPORATION DIRECTORS GRANDSTRAND
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THOMAS F. For
CORPORATION DIRECTORS JASPER
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: GEORGE G. For
CORPORATION DIRECTORS JOHNSON
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: VANCE K. For
CORPORATION DIRECTORS OPPERMAN
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: JAMES M. For
CORPORATION DIRECTORS RAMSTAD
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: GERALD A. For
CORPORATION DIRECTORS SCHWALBACH
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: BARRY N. For
CORPORATION DIRECTORS WINSLOW
TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: RICHARD A. For
CORPORATION DIRECTORS ZONA
TCF FINANCIAL TCB 872275102 2013-04-24 APPROVE THE Management Yes FOR For
CORPORATION AMENDED AND
RESTATED TCF
FINANCIAL
INCENTIVE STOCK
PROGRAM.
TCF FINANCIAL TCB 872275102 2013-04-24 APPROVE THE Management Yes FOR For
CORPORATION AMENDED AND
RESTATED TCF
PERFORMANCE-
BASED COMPENSATION
POLICY FOR
COVERED EXECUTIVE
OFFICERS.
TCF FINANCIAL TCB 872275102 2013-04-24 ADVISORY (NON- Management Yes FOR For
CORPORATION BINDING) VOTE
ON EXECUTIVE
COMPENSATION
AS DISCLOSED IN
THE PROXY
STATEMENT.
TCF FINANCIAL TCB 872275102 2013-04-24 ADVISORY (NON- Management Yes FOR For
CORPORATION BINDING) VOTE
ON THE APPOINTMENT
OF KPMG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS
FOR 2013.
ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. RICHARD For
HOLDINGS LIMITED DIRECTORS BUCKNALL
ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. PETER For
HOLDINGS LIMITED DIRECTORS OFLINN
ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. RONALD For
HOLDINGS LIMITED DIRECTORS PRESSMAN
ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. GORDON For
HOLDINGS LIMITED DIRECTORS IRELAND
ASPEN INSURANCE AHL G05384105 2013-04-24 TO PROVIDE A Management Yes FOR For
HOLDINGS LIMITED NON-BINDING,
ADVISORY VOTE
APPROVING THE
COMPANY'S
EXECUTIVE
COMPENSATION
("SAY-ON-PAY
VOTE").
ASPEN INSURANCE AHL G05384105 2013-04-24 TO PROVIDE A Management Yes 1 YEAR For
HOLDINGS LIMITED NON-BINDING,
ADVISORY VOTE
ON THE FREQUENCY OF
FUTURE EXECUTIVE
COMPENSATION
VOTES ("SAY-ON-
FREQUENCY
VOTE").
ASPEN INSURANCE AHL G05384105 2013-04-24 TO APPROVE THE Management Yes FOR For
HOLDINGS LIMITED 2013 SHARE
INCENTIVE PLAN.
ASPEN INSURANCE AHL G05384105 2013-04-24 TO RE-APPOINT Management Yes FOR For
HOLDINGS LIMITED KPMG AUDIT PLC
("KPMG"),
LONDON, ENGLAND, TO
ACT AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDED DECEMBER 31,
2013 AND TO
AUTHORIZE THE
COMPANY'S
BOARD THROUGH THE
AUDIT COMMITTEE TO
SET THE
REMUNERATION
FOR KPMG.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: DAN R. For
UNDERWRITERS DIRECTORS CARMICHAEL
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: A. JOHN HASS For
UNDERWRITERS DIRECTORS
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: ANTONY P.D. For
UNDERWRITERS DIRECTORS LANCASTER
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: EDMUND R. For
UNDERWRITERS DIRECTORS MEGNA
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: MICHAEL D. For
UNDERWRITERS DIRECTORS PRICE
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: LINDA E. For
UNDERWRITERS DIRECTORS RANSOM
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: JAMES P. For
UNDERWRITERS DIRECTORS SLATTERY
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: CHRISTOPER J. For
UNDERWRITERS DIRECTORS STEFFEN
HOLDINGS, LTD.
PLATINUM PTP G7127P100 2013-04-24 TO APPROVE THE Management Yes FOR For
UNDERWRITERS COMPENSATION
HOLDINGS, LTD. PAID TO THE
COMPANY'S
NAMED EXECUTIVE
OFFICERS, AS
DISCLOSED IN
THE PROXY
STATEMENT FOR
THE COMPANY'S
2013 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS
UNDER THE
HEADING "EXECUTIVE
COMPENSATION"
PURSUANT TO
ITEM 402 OF
REGULATION S-K,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS,
COMPENSATION
TABLES AND
NARRATIVE
DISCUSSION.
PLATINUM PTP G7127P100 2013-04-24 TO APPROVE THE Management Yes FOR For
UNDERWRITERS NOMINATION OF
HOLDINGS, LTD. KPMG AUDIT
LIMITED AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
2013 FISCAL
YEAR.
GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: GEOFF JUDGE For
ACCESS HOLDINGS, DIRECTORS
INC.
GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: MICHAEL For
ACCESS HOLDINGS, DIRECTORS RUMBOLZ
INC.
GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: RONALD For
ACCESS HOLDINGS, DIRECTORS CONGEMI
INC.
GLOBAL CASH GCA 378967103 2013-04-25 TO APPROVE, ON Management Yes FOR For
ACCESS HOLDINGS, AN ADVISORY
INC. (NON-BINDING)
VOTE BASIS, THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS AS
DISCLOSED IN
THE ACCOMPANYING
PROXY
STATEMENT.
GLOBAL CASH GCA 378967103 2013-04-25 TO RATIFY THE Management Yes FOR For
ACCESS HOLDINGS, APPOINTMENT
INC. OF DELOITTE &
TOUCHE LLP AS
THE COMPANY'S
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: THOMAS For
BROKERS GROUP, DIRECTORS PETERFFY
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: EARL H. For
BROKERS GROUP, DIRECTORS NEMSER
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: PAUL J. BRODY For
BROKERS GROUP, DIRECTORS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: MILAN GALIK For
BROKERS GROUP, DIRECTORS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: LAWRENCE E. For
BROKERS GROUP, DIRECTORS HARRIS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: HANS R. STOLL For
BROKERS GROUP, DIRECTORS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: IVERS W. RILEY For
BROKERS GROUP, DIRECTORS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: RICHARD GATES For
BROKERS GROUP, DIRECTORS
INC.
INTERACTIVE IBKR 45841N107 2013-04-25 TO APPROVE, BY Management Yes FOR For
BROKERS GROUP, NON-BINDING
INC. VOTE, EXECUTIVE
COMPENSATION.
INTERACTIVE IBKR 45841N107 2013-04-25 RATIFICATION OF Management Yes FOR For
BROKERS GROUP, APPOINTMENT
INC. OF INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF
DELOITTE &
TOUCHE LLP.
OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: C. ROBERT For
CORPORATION DIRECTORS BUNCH
OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: RANDALL W. For
CORPORATION DIRECTORS LARRIMORE
OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: JOHN M.B. For
CORPORATION DIRECTORS OCONNOR
OLIN OLN 680665205 2013-04-25 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
OLIN OLN 680665205 2013-04-25 RATIFICATION OF Management Yes FOR For
CORPORATION APPOINTMENT
OF INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM.
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: JOEL S. BECKER For
FINANCIAL DIRECTORS
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: DAVID A. For
FINANCIAL DIRECTORS COULTER
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: ROBERT A. For
FINANCIAL DIRECTORS FINKENZELLER
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: LAURENCE C. For
FINANCIAL DIRECTORS MORSE
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: MARK PETTIE For
FINANCIAL DIRECTORS
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: CHARLES W. For
FINANCIAL DIRECTORS SHIVERY
CORPORATION
WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: JAMES C. SMITH For
FINANCIAL DIRECTORS
CORPORATION
WEBSTER WBS 947890109 2013-04-25 TO APPROVE, ON Management Yes FOR For
FINANCIAL A NON-BINDING,
CORPORATION ADVISORY BASIS,
THE COMPENSATION
OF THE NAMED
EXECUTIVE
OFFICERS OF THE
COMPANY.
WEBSTER WBS 947890109 2013-04-25 TO APPROVE THE Management Yes FOR For
FINANCIAL QUALIFIED
CORPORATION PERFORMANCE-
BASED COMPENSATION
PLAN FOR AN
ADDITIONAL
FIVE-YEAR TERM.
WEBSTER WBS 947890109 2013-04-25 TO RATIFY THE Management Yes FOR For
FINANCIAL APPOINTMENT
CORPORATION BY THE BOARD
OF DIRECTORS OF
KPMG LLP AS THE
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF WEBSTER
FINANCIAL
CORPORATION
FOR THE FISCAL
YEAR ENDING
DECEMBER
31,2013.***
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: S. HAUNANI For
CORPORATION DIRECTORS APOLIONA
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARY G.F. For
CORPORATION DIRECTORS BITTERMAN
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARK A. BURAK For
CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MICHAEL J. For
CORPORATION DIRECTORS CHUN
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: CLINTON R. For
CORPORATION DIRECTORS CHURCHILL
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: DAVID A. For
CORPORATION DIRECTORS HEENAN
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: PETER S. HO For
CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: ROBERT HURET For
CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: KENT T. LUCIEN For
CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARTIN A. For
CORPORATION DIRECTORS STEIN
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: DONALD M. For
CORPORATION DIRECTORS TAKAKI
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: BARBARA J. For
CORPORATION DIRECTORS TANABE
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: RAYMOND P. For
CORPORATION DIRECTORS VARA, JR.
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: ROBERT W. WO For
CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 SAY ON PAY - AN Management Yes FOR For
CORPORATION ADVISORY VOTE
TO APPROVE
EXECUTIVE
COMPENSATION.
BANK OF HAWAII BOH 062540109 2013-04-26 RATIFICATION OF Management Yes FOR For
CORPORATION SELECTION OF AN
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM (ERNST &
YOUNG).
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: RICHARD E. For
INC. DIRECTORS FOGG
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: JOHN W. For
INC. DIRECTORS GERDELMAN
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: LEMUEL E. For
INC. DIRECTORS LEWIS
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: MARTHA H. For
INC. DIRECTORS MARSH
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: EDDIE N. For
INC. DIRECTORS MOORE, JR.
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: JAMES E. For
INC. DIRECTORS ROGERS
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: ROBERT C. For
INC. DIRECTORS SLEDD
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: CRAIG R. SMITH For
INC. DIRECTORS
OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: ANNE MARIE For
INC. DIRECTORS WHITTEMORE
OWENS & MINOR, OMI 690732102 2013-04-26 VOTE TO RATIFY Management Yes FOR For
INC. KPMG LLP AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2013.
OWENS & MINOR, OMI 690732102 2013-04-26 ADVISORY VOTE Management Yes FOR For
INC. ON EXECUTIVE
COMPENSATION.
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: JOE N. BALLARD For
CORPORATION DIRECTORS
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: JOHN M. BOND, For
CORPORATION DIRECTORS JR.
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: CRAIG A. DALLY For
CORPORATION DIRECTORS
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: DENISE L. For
CORPORATION DIRECTORS DEVINE
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: PATRICK J. For
CORPORATION DIRECTORS FREER
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: GEORGE W. For
CORPORATION DIRECTORS HODGES
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: ALBERT For
CORPORATION DIRECTORS MORRISON III
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: R. SCOTT For
CORPORATION DIRECTORS SMITH, JR.
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: GARY A. For
CORPORATION DIRECTORS STEWART
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: ERNEST J. For
CORPORATION DIRECTORS WATERS
FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: E. PHILIP For
CORPORATION DIRECTORS WENGER
FULTON FINANCIAL FULT 360271100 2013-04-29 NON-BINDING Management Yes FOR For
CORPORATION "SAY-ON-PAY"
RESOLUTION TO
APPROVE THE
COMPENSATION
OF THE NAMED
EXECUTIVE OFFICERS.
FULTON FINANCIAL FULT 360271100 2013-04-29 A RESOLUTION Management Yes FOR For
CORPORATION TO APPROVE THE
AMENDED AND
RESTATED
EQUITY AND
CASH INCENTIVE
COMPENSATION
PLAN.
FULTON FINANCIAL FULT 360271100 2013-04-29 TO RATIFY THE Management Yes FOR For
CORPORATION APPOINTMENT
OF KPMG LLP, AS
FULTON FINANCIAL
CORPORATION'S
INDEPENDENT
AUDITOR FOR
FISCAL YEAR
ENDING 12/31/13.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: RICHARD M. For
ENTERTAINMENT, DIRECTORS FRANK
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: GEN. (RET) For
ENTERTAINMENT, DIRECTORS TOMMY FRANKS
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: MICHAEL H. For
ENTERTAINMENT, DIRECTORS MAGUSIAK
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: TIM T. MORRIS For
ENTERTAINMENT, DIRECTORS
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: LOUIS P. NEEB For
ENTERTAINMENT, DIRECTORS
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: CYNTHIA PHARR For
ENTERTAINMENT, DIRECTORS LEE
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: BRUCE M. For
ENTERTAINMENT, DIRECTORS SWENSON
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: WALTER TYREE For
ENTERTAINMENT, DIRECTORS
INC.
CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: RAYMOND E. For
ENTERTAINMENT, DIRECTORS WOOLDRIDGE
INC.
CEC CEC 125137109 2013-04-30 ADVISORY VOTE Management Yes FOR For
ENTERTAINMENT, TO APPROVE
INC. NAMED EXECUTIVE
OFFICER
COMPENSATION.
CEC CEC 125137109 2013-04-30 TO RATIFY THE Management Yes FOR For
ENTERTAINMENT, APPOINTMENT
INC. OF DELOITTE &
TOUCHE LLP AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
2013 FISCAL
YEAR.
SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: RUSSELL L. For
HOLDINGS CORP. DIRECTORS CARSON
SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: JAMES S. ELY III For
HOLDINGS CORP. DIRECTORS
SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: WILLIAM H. For
HOLDINGS CORP. DIRECTORS FRIST
SELECT MEDICAL SEM 81619Q105 2013-04-30 ADVISORY VOTE Management Yes FOR For
HOLDINGS CORP. ON EXECUTIVE
COMPENSATION
SELECT MEDICAL SEM 81619Q105 2013-04-30 VOTE TO RATIFY Management Yes FOR For
HOLDINGS CORP. THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLC
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31, 2013
SELECT MEDICAL SEM 81619Q105 2013-04-30 VOTE TO Management Yes FOR For
HOLDINGS CORP. APPROVE THE
SELECT MEDICAL
HOLDINGS
CORPORATION
AMENDED AND
RESTATED EXECUTIVE
BONUS PLAN
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: LUKE S. HELMS For
INCORPORATED DIRECTORS
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: SUDHAKAR For
INCORPORATED DIRECTORS KESAVAN
ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: WILLIAM W. For
INCORPORATED DIRECTORS STEELE
ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO Management Yes FOR For
INCORPORATED RATIFY THE
SELECTION OF
KPMG LLP AS
ABM INDUSTRIES
INCORPORATED'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR 2013.
ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO Management Yes FOR For
INCORPORATED APPROVE, BY
ADVISORY VOTE,
EXECUTIVE
COMPENSATION.
NBT BANCORP INC. NBTB 628778102 2013-03-05 TO ADOPT AND Management Yes FOR For
APPROVE THE
AGREEMENT AND
PLAN OF MERGER
BY AND
BETWEEN NBT
BANCORP INC.,
OR NBT, AND
ALLIANCE FINANCIAL
CORPORATION,
OR ALLIANCE,
DATED AS OF
OCTOBER 7,
2012, PURSUANT
TO WHICH
ALLIANCE WILL
MERGE WITH
AND INTO NBT
WITH NBT
SURVIVING.
NBT BANCORP INC. NBTB 628778102 2013-03-05 TO APPROVE ONE Management Yes FOR For
OR MORE
ADJOURNMENTS
OF THE SPECIAL
MEETING, IF
NECESSARY, TO
PERMIT FURTHER
SOLICITATION OF
PROXIES IF THERE
ARE NOT
SUFFICIENT
VOTES AT THE
TIME OF THE
SPECIAL
MEETING, OR AT
ANY ADJOURNMENT
OR POSTPONEMENT
OF THAT MEETING, TO
ADOPT AND
APPROVE THE
MERGER AGREEMENT.
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: PAUL V. HAACK For
TECHNOLOGIES DIRECTORS
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: SCOTT E. For
TECHNOLOGIES DIRECTORS KUECHLE
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: R. BRADLEY For
TECHNOLOGIES DIRECTORS LAWRENCE
CORPORATION
ESTERLINE ESL 297425100 2013-03-06 TO APPROVE THE Management Yes FOR For
TECHNOLOGIES COMPANY'S 2013
CORPORATION EQUITY
INCENTIVE PLAN.
ESTERLINE ESL 297425100 2013-03-06 TO APPROVE, ON Management Yes FOR For
TECHNOLOGIES AN ADVISORY
CORPORATION BASIS, THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS FOR
THE FISCAL YEAR
ENDED OCTOBER
26, 2012.
ESTERLINE ESL 297425100 2013-03-06 TO RAFITY THE Management Yes FOR For
TECHNOLOGIES SELECTION OF
CORPORATION ERNST & YOUNG
LLP AS THE
COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING OCTOBER 25,
2013.
CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: JOHN S. For
CORPORATION DIRECTORS CLARKESON
CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: RODERICK C.G. For
CORPORATION DIRECTORS MACLEOD
CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: SUE H. RATAJ For
CORPORATION DIRECTORS
CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: RONALDO H. For
CORPORATION DIRECTORS SCHMITZ
CABOT CBT 127055101 2013-03-07 ADVISORY Management Yes FOR For
CORPORATION APPROVAL OF
CABOT'S
EXECUTIVE
COMPENSATION.
CABOT CBT 127055101 2013-03-07 TO RATIFY THE Management Yes FOR For
CORPORATION APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
CABOT'S INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
SEPTEMBER 30, 2013.
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: ROLF A. For
HOLDINGS, INC. DIRECTORS CLASSON
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JAMES R. GIERTZ For
HOLDINGS, INC. DIRECTORS
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: CHARLES E. For
HOLDINGS, INC. DIRECTORS GOLDEN
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JOHN J. GREISCH For
HOLDINGS, INC. DIRECTORS
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: W AUGUST For
HOLDINGS, INC. DIRECTORS HILLENBRAND
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: WILLIAM H. For
HOLDINGS, INC. DIRECTORS KUCHEMAN
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: RONALD A. For
HOLDINGS, INC. DIRECTORS MALONE
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: EDUARDO R. For
HOLDINGS, INC. DIRECTORS MENASCE
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JOANNE C. For
HOLDINGS, INC. DIRECTORS SMITH M.D.
HILL-ROM HRC 431475102 2013-03-08 TO APPROVE, BY Management Yes FOR For
HOLDINGS, INC. NON-BINDING
ADVISORY VOTE,
EXECUTIVE
COMPENSATION.
HILL-ROM HRC 431475102 2013-03-08 RATIFY THE Management Yes FOR For
HOLDINGS, INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
2013.
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: JAMES J. For
CORPORATION DIRECTORS PETERSON
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: DENNIS R. For
CORPORATION DIRECTORS LEIBEL
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: THOMAS R. For
CORPORATION DIRECTORS ANDERSON
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: WILLIAM E. For
CORPORATION DIRECTORS BENDUSH
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: PAUL F. FOLINO For
CORPORATION DIRECTORS
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: WILLIAM L. For
CORPORATION DIRECTORS HEALEY
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: MATTHEW E. For
CORPORATION DIRECTORS MASSENGILL
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: JAMES V. For
CORPORATION DIRECTORS MAZZO
MICROSEMI MSCC 595137100 2013-02-12 ADVISORY VOTE Management Yes FOR For
CORPORATION ON EXECUTIVE
COMPENSATION.
MICROSEMI MSCC 595137100 2013-02-12 RATIFICATION OF Management Yes FOR For
CORPORATION INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: DEBORAH A. For
OCEANICS, INC. DIRECTORS BECK
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: GEORGE S. For
OCEANICS, INC. DIRECTORS DOTSON
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: JACK E. GOLDEN For
OCEANICS, INC. DIRECTORS
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: HANS For
OCEANICS, INC. DIRECTORS HELMERICH
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: JAMES R. For
OCEANICS, INC. DIRECTORS MONTAGUE
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: ROBERT J. For
OCEANICS, INC. DIRECTORS SALTIEL
ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: PHIL D. For
OCEANICS, INC. DIRECTORS WEDEMEYER
ATWOOD ATW 050095108 2013-02-14 TO APPROVE, BY Management Yes FOR For
OCEANICS, INC. A SHAREHOLDER
NON-BINDING
ADVISORY VOTE,
THE COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
ATWOOD ATW 050095108 2013-02-14 TO APPROVE Management Yes FOR For
OCEANICS, INC. OUR 2013 LONG-
TERM INCENTIVE
PLAN.
ATWOOD ATW 050095108 2013-02-14 TO APPROVE THE Management Yes FOR For
OCEANICS, INC. AMENDMENT
AND RESTATEMENT
OF THE COMPANY'S
CERTIFICATE OF
FORMATION
WHICH, AMONG
OTHER THINGS,
REMOVES THE
REQUIREMENT
THAT OUR
BOARD OF
DIRECTORS BE
FIXED AT SEVEN
MEMBERS.***
ATWOOD ATW 050095108 2013-02-14 TO RATIFY THE Management Yes FOR For
OCEANICS, INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
AUDITORS FOR
FISCAL YEAR
2013.
KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF Management Yes FOR: MR. CHIN HU For
INDUSTRIES, INC. DIRECTORS LIM
KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF Management Yes FOR: MR. GARRETT E. For
INDUSTRIES, INC. DIRECTORS PIERCE
KULICKE & SOFFA KLIC 501242101 2013-02-19 TO RATIFY THE Management Yes FOR For
INDUSTRIES, INC. APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
(SINGAPORE) AS
OUR INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
SEPTEMBER 28, 2013.
KULICKE & SOFFA KLIC 501242101 2013-02-19 TO APPROVE, ON Management Yes FOR For
INDUSTRIES, INC. A NON-BINDING
BASIS, THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: ALVARO For
INTERNATIONAL DIRECTORS GARCIA-TUNON
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: JOHN P. OLEARY, For
INTERNATIONAL DIRECTORS JR.
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: JERRY R. For
INTERNATIONAL DIRECTORS WHITAKER
CORPORATION
MATTHEWS MATW 577128101 2013-02-21 TO APPROVE THE Management Yes FOR For
INTERNATIONAL ADOPTION OF
CORPORATION THE 2012 EQUITY
INCENTIVE PLAN.
MATTHEWS MATW 577128101 2013-02-21 TO RATIFY THE Management Yes FOR For
INTERNATIONAL APPOINTMENT
CORPORATION OF PRICEWATERHOU-
SECOOPERS LLP
AS THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM TO AUDIT
THE RECORDS OF
THE COMPANY
FOR THE FISCAL
YEAR ENDING
SEPTEMBER 30, 2013.
MATTHEWS MATW 577128101 2013-02-21 TO PROVIDE AN Management Yes FOR For
INTERNATIONAL ADVISORY (NON-
CORPORATION BINDING) VOTE
ON THE EXECUTIVE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF Management Yes FOR: MARK C. For
DIRECTORS DELUZIO
HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF Management Yes FOR: F. JOSEPH For
DIRECTORS LOUGHREY
HILLENBRAND, INC. HI 431571108 2013-02-27 TO APPROVE, BY Management Yes FOR For
A NON-BINDING
ADVISORY VOTE,
THE COMPENSATION
PAID BY THE
COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
HILLENBRAND, INC. HI 431571108 2013-02-27 RATIFICATION OF Management Yes FOR For
THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2013.
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: THOMAS J. For
FEDERAL, INC. DIRECTORS KELLEY
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: BARBARA L. For
FEDERAL, INC. DIRECTORS SMITH
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: DAVID K. GRANT For
FEDERAL, INC. DIRECTORS
WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: RANDALL H. For
FEDERAL, INC. DIRECTORS TALBOT
WASHINGTON WAFD 938824109 2013-01-16 ADVISORY VOTE Management Yes FOR For
FEDERAL, INC. ON THE
COMPENSATION
OF WASHINGTON
FEDERAL'S
NAMED EXECUTIVE
OFFICERS.
WASHINGTON WAFD 938824109 2013-01-16 RATIFICATION OF Management Yes FOR For
FEDERAL, INC. APPOINTMENT
OF INDEPENDENT
AUDITORS.
ASCENA RETAIL ASNA 04351G101 2012-12-11 ELECTION OF Management Yes FOR: JOHN USDAN For
GROUP, INC. DIRECTORS
ASCENA RETAIL ASNA 04351G101 2012-12-11 ELECTION OF Management Yes FOR: RANDY L. For
GROUP, INC. DIRECTORS PEARCE
ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For
GROUP, INC. APPROVE, BY
NON-BINDING
VOTE, THE
COMPENSATION
PAID TO THE
COMPANY'S
NAMED EXECUTIVE
OFFICERS
DURING FISCAL 2012.
ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For
GROUP, INC. APPROVE THE
AMENDMENT
AND RESTATEMENT
OF THE
COMPANY'S 2010
STOCK INCENTIVE
PLAN, AS
AMENDED.
ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For
GROUP, INC. RATIFY DELOITTE
& TOUCHE LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR ENDING
JULY 27, 2013.
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: EUGENE R. For
DIRECTORS ALLSPACH
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: GREGORY T. For
DIRECTORS BARMORE
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: DAVID G. BIRNEY For
DIRECTORS
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: HOWARD R. For
DIRECTORS CURD
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JOSEPH M. For
DIRECTORS GINGO
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: MICHAEL A. For
DIRECTORS MCMANUS, JR.
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: LEE D. MEYER For
DIRECTORS
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JAMES A. For
DIRECTORS MITAROTONDA
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: ERNEST J. For
DIRECTORS NOVAK, JR.
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: DR. IRVIN D. For
DIRECTORS REID
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JOHN B. For
DIRECTORS YASINSKY
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 THE Management Yes FOR For
RATIFICATION OF
THE APPOINTMENT
OF PRICEWATERHOU-
SECOOPERS LLP
AS A. SCHULMAN'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING AUGUST
31, 2013.
A. SCHULMAN, INC. SHLM 808194104 2012-12-13 TO APPROVE, ON Management Yes FOR For
AN ADVISORY
BASIS, THE
PROPOSAL
REGARDING A.
SCHULMAN'S
EXECUTIVE
COMPENSATION.
MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: JAMES R. For
CORPORATION DIRECTORS CRAIGIE-2015
MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: FREDERICK B. For
CORPORATION DIRECTORS HENRY-2015
MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: JOEL W. For
CORPORATION DIRECTORS JOHNSON-2015
MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: DONALD C. For
CORPORATION DIRECTORS BERG-2014
MEREDITH MDP 589433101 2012-11-07 TO APPROVE, ON Management Yes FOR For
CORPORATION AN ADVISORY
BASIS, THE
EXECUTIVE
COMPENSATION
PROGRAM FOR
THE COMPANY'S
NAMED EXECUTIVE
OFFICERS AS
DESCRIBED IN
THE PROXY
STATEMENT.
MEREDITH MDP 589433101 2012-11-07 TO APPROVE AN Management Yes FOR For
CORPORATION AMENDMENT TO
THE MEREDITH
CORPORATION
EMPLOYEE STOCK
PURCHASE PLAN
OF 2002 TO
AUTHORIZE AN
ADDITIONAL
500,000 SHARES
FOR ISSUANCE
AND SALE TO
EMPLOYEES
UNDER THE
PLAN.
MEREDITH MDP 589433101 2012-11-07 TO RATIFY THE Management Yes FOR For
CORPORATION APPOINTMENT
OF KPMG LLP AS
THE COMPANY'S
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR THE
YEAR ENDING
JUNE 30, 2013.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: DOUGLAS H. For
INTERNATIONAL, DIRECTORS BROOKS
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JOSEPH M. For
INTERNATIONAL, DIRECTORS DEPINTO
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: MICHAEL J. For
INTERNATIONAL, DIRECTORS DIXON
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: HARRIET For
INTERNATIONAL, DIRECTORS EDELMAN
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JON L. LUTHER For
INTERNATIONAL, DIRECTORS
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JOHN W. MIMS For
INTERNATIONAL, DIRECTORS
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: GEORGE R. For
INTERNATIONAL, DIRECTORS MRKONIC
INC.
BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: ROSENDO G. For
INTERNATIONAL, DIRECTORS PARRA
INC.
BRINKER EAT 109641100 2012-11-08 THE Management Yes FOR For
INTERNATIONAL, RATIFICATION OF
INC. THE APPOINTMENT
OF KPMG LLP AS
OUR INDEPENDENT
AUDITORS FOR
THE FISCAL 2013
YEAR.
BRINKER EAT 109641100 2012-11-08 TO APPROVE, BY Management Yes FOR For
INTERNATIONAL, NON-BINDING
INC. VOTE, EXECUTIVE
COMPENSATION.
JDA SOFTWARE JDAS 46612K108 2012-11-13 ELECTION OF Management Yes FOR: J. MICHAEL For
GROUP, INC. DIRECTORS GULLARD
JDA SOFTWARE JDAS 46612K108 2012-11-13 ELECTION OF Management Yes FOR: RICHARD For
GROUP, INC. DIRECTORS HADDRILL
JDA SOFTWARE JDAS 46612K108 2012-11-13 TO CONSIDER AN Management Yes FOR For
GROUP, INC. ADVISORY VOTE
TO APPROVE THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
JDA SOFTWARE JDAS 46612K108 2012-11-13 TO RE-APPROVE Management Yes FOR For
GROUP, INC. THE MATERIAL
TERMS OF
PERFORMANCE
GOALS THAT MAY
BE ESTABLISHED
UNDER THE 2005
PERFORMANCE
INCENTIVE PLAN
TO PRESERVE
FEDERAL INCOME
TAX DEDUCTIONS.
JDA SOFTWARE JDAS 46612K108 2012-11-13 TO RATIFY THE Management Yes FOR For
GROUP, INC. APPOINTMENT
OF OUR PUBLIC
ACCOUNTANTS
FOR THE YEAR
ENDING
DECEMBER 31, 2012.
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: DANIEL D. ALLEN For
INTERNATIONAL DIRECTORS
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: JAMES S. For
INTERNATIONAL DIRECTORS GILMORE III
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: GREGORY G. For
INTERNATIONAL DIRECTORS JOHNSON
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: RICHARD L. For
INTERNATIONAL DIRECTORS LEATHERWOOD
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: J. PHILLIP For
INTERNATIONAL DIRECTORS LONDON
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: JAMES L. PAVITT For
INTERNATIONAL DIRECTORS
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: WARREN R. For
INTERNATIONAL DIRECTORS PHILLIPS
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: CHARLES P. For
INTERNATIONAL DIRECTORS REVOILE
INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: WILLIAM S. For
INTERNATIONAL DIRECTORS WALLACE
INC
CACI CACI 127190304 2012-11-15 ADVISORY Management Yes FOR For
INTERNATIONAL APPROVAL OF
INC THE COMPANY'S
EXECUTIVE
COMPENSATION.
CACI CACI 127190304 2012-11-15 TO RATIFY THE Management Yes FOR For
INTERNATIONAL APPOINTMENT
INC OF ERNST &
YOUNG LLP AS
THE COMPANY'S
INDEPENDENT
AUDITORS FOR
FISCAL YEAR 2013.
BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: JAMES E. For
STRATTON DIRECTORS HUMPHREY
CORPORATION
BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: ROBERT J. For
STRATTON DIRECTORS OTOOLE
CORPORATION
BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: CHARLES I. For
STRATTON DIRECTORS STORY
CORPORATION
BRIGGS & BGG 109043109 2012-10-17 RATIFY Management Yes FOR For
STRATTON PRICEWATERHOU-
CORPORATION SECOOPERS LLP
AS THE COMPANY'S
INDEPENDENT
AUDITORS.
BRIGGS & BGG 109043109 2012-10-17 ADVISORY VOTE Management Yes FOR For
STRATTON TO APPROVE
CORPORATION EXECUTIVE
COMPENSATION.
BRIGGS & BGG 109043109 2012-10-17 RATIFY THE Management Yes FOR For
STRATTON RIGHTS AGREEMENT
CORPORATION AS AMENDED BY
THE BOARD OF
DIRECTORS ON
AUGUST 8,
2012.***
SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: JEFFREY D. For
INCORPORATED DIRECTORS BUCHANAN
SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: KEITH B. For
INCORPORATED DIRECTORS GEESLIN
SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: JAMES L. WHIMS For
INCORPORATED DIRECTORS
SYNAPTICS SYNA 87157D109 2012-10-23 PROPOSAL TO Management Yes FOR For
INCORPORATED PROVIDE A NON-
BINDING
ADVISORY VOTE
ON THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS FOR
FISCAL 2012
("SAY-ON-PAY").
SYNAPTICS SYNA 87157D109 2012-10-23 PROPOSAL TO Management Yes FOR For
INCORPORATED RATIFY THE
APPOINTMENT
OF KPMG LLP, AN
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM, AS THE
COMPANY'S
INDEPENDENT
AUDITOR FOR
THE FISCAL YEAR
ENDING JUNE 30,
2013.
JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: MARI J. BAKER For
SONS, INC. DIRECTORS
JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: RAYMOND W. For
SONS, INC. DIRECTORS MCDANIEL, JR
JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: WILLIAM B. For
SONS, INC. DIRECTORS PLUMMER
JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: KALPANA RAINA For
SONS, INC. DIRECTORS
JOHN WILEY & JWA 968223206 2012-09-20 RATIFICATION OF Management Yes FOR For
SONS, INC. THE APPOINTMENT
OF KPMG LLP AS
INDEPENDENT
ACCOUNTANTS.
JOHN WILEY & JWA 968223206 2012-09-20 APPROVAL, ON Management Yes FOR For
SONS, INC. AN ADVISORY
BASIS, OF THE
COMPENSATION
OF THE NAMED
EXECUTIVE
OFFICERS.
WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: JOHN B. For
INDUSTRIES, INC. DIRECTORS BLYSTONE
WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: MARK C. DAVIS For
INDUSTRIES, INC. DIRECTORS
WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: SIDNEY A. For
INDUSTRIES, INC. DIRECTORS RIBEAU
WORTHINGTON WOR 981811102 2012-09-27 APPROVAL OF Management Yes FOR For
INDUSTRIES, INC. THE ADVISORY
RESOLUTION ON
EXECUTIVE
COMPENSATION.
WORTHINGTON WOR 981811102 2012-09-27 RATIFICATION OF Management Yes FOR For
INDUSTRIES, INC. THE SELECTION
OF KPMG LLP AS
THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF THE
COMPANY FOR
THE FISCAL YEAR
ENDING MAY 31,
2013.
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: ROXANNE J. For
TECHSYSTEMS INC. DIRECTORS DECYK
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARK W. For
TECHSYSTEMS INC. DIRECTORS DEYOUNG
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARTIN C. FAGA For
TECHSYSTEMS INC. DIRECTORS
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: RONALD R. For
TECHSYSTEMS INC. DIRECTORS FOGLEMAN
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: APRIL H. FOLEY For
TECHSYSTEMS INC. DIRECTORS
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: TIG H. KREKEL For
TECHSYSTEMS INC. DIRECTORS
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: DOUGLAS L. For
TECHSYSTEMS INC. DIRECTORS MAINE
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: ROMAN For
TECHSYSTEMS INC. DIRECTORS MARTINEZ IV
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARK H. For
TECHSYSTEMS INC. DIRECTORS RONALD
ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: WILLIAM G. VAN For
TECHSYSTEMS INC. DIRECTORS DYKE
ALLIANT ATK 018804104 2012-08-07 ADVISORY VOTE Management Yes FOR For
TECHSYSTEMS INC. ON EXECUTIVE
COMPENSATION
ALLIANT ATK 018804104 2012-08-07 APPROVAL OF Management Yes FOR For
TECHSYSTEMS INC. ALLIANT
TECHSYSTEMS
INC. 2005 STOCK
INCENTIVE PLAN,
AS AMENDED
AND RESTATED
ALLIANT ATK 018804104 2012-08-07 RATIFICATION OF Management Yes FOR For
TECHSYSTEMS INC. APPOINTMENT
OF INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: MARV TSEU For
DIRECTORS
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: KEN For
DIRECTORS KANNAPPAN
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: BRIAN For
DIRECTORS DEXHEIMER
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: ROBERT For
DIRECTORS HAGERTY
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: GREGG For
DIRECTORS HAMMANN
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: JOHN HART For
DIRECTORS
PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: MARSHALL For
DIRECTORS MOHR
PLANTRONICS, INC. PLT 727493108 2012-08-10 APPROVE Management Yes FOR For
AMENDMENTS
TO THE 2003
STOCK PLAN
INCLUDING,
AMONG OTHER
THINGS, AN
INCREASE OF
1,000,000
SHARES OF
COMMON STOCK
ISSUABLE
THEREUNDER,
AND ELIMINATION OF
THE EXPIRATION
DATE OF THE
PLAN.
PLANTRONICS, INC. PLT 727493108 2012-08-10 AMENDMENTS Management Yes FOR For
TO 2002
EMPLOYEE STOCK
PURCHASE PLAN
INCLUDING,
AMONG OTHER
THINGS, INCREASE OF
300,000 SHARES
OF COMMON
STOCK ISSUABLE
THEREUNDER, &
ELIMINATION OF
EXPIRATION
DATE OF PLAN.
PLANTRONICS, INC. PLT 727493108 2012-08-10 APPOINTMENT Management Yes FOR For
OF PRICEWATERHOU-
SECOOPERS LLP
AS THE INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM OF
PLANTRONICS, INC.
PLANTRONICS, INC. PLT 727493108 2012-08-10 ADVISORY VOTE Management Yes FOR For
TO APPROVE THE
COMPENSATION
OF PLANTRONICS'
NAMED EXECUTIVE
OFFICERS.
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: SIMON For
CORPORATION DIRECTORS BIDDISCOMBE
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: H.K. DESAI For
CORPORATION DIRECTORS
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: BALAKRISHNAN For
CORPORATION DIRECTORS S. IYER
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: KATHRYN B. For
CORPORATION DIRECTORS LEWIS
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: D. SCOTT For
CORPORATION DIRECTORS MERCER
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: GEORGE D. For
CORPORATION DIRECTORS WELLS
QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: WILLIAM M. For
CORPORATION DIRECTORS ZEITLER
QLOGIC QLGC 747277101 2012-08-23 ADVISORY VOTE Management Yes FOR For
CORPORATION TO APPROVE THE
COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS AS SET
FORTH IN THE
ACCOMPANYING
PROXY
STATEMENT.
QLOGIC QLGC 747277101 2012-08-23 RATIFICATION OF Management Yes FOR For
CORPORATION APPOINTMENT
OF KPMG LLP AS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM.
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: GARY B. For
LIMITED DIRECTORS ABROMOVITZ
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: JOHN B. For
LIMITED DIRECTORS BUTTERWORTH
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: TIMOTHY F. For
LIMITED DIRECTORS MEEKER
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: GERALD J. RUBIN For
LIMITED DIRECTORS
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: WILLIAM F. For
LIMITED DIRECTORS SUSETKA
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: ADOLPHO R. For
LIMITED DIRECTORS TELLES
HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: DARREN G. For
LIMITED DIRECTORS WOODY
HELEN OF TROY HELE G4388N106 2012-08-28 ADVISORY VOTE Management Yes FOR For
LIMITED TO APPROVE THE
COMPANY'S
EXECUTIVE
COMPENSATION.
HELEN OF TROY HELE G4388N106 2012-08-28 TO APPOINT Management Yes FOR For
LIMITED GRANT THORNTON LLP
AS THE COMPANY'S
AUDITOR AND
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM TO SERVE
FOR THE 2013
FISCAL YEAR AND
TO AUTHORIZE
THE AUDIT
COMMITTEE OF
THE BOARD OF
DIRECTORS TO
SET THE
AUDITOR'S
REMUNERATION. ***
ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: HWAN-YOON F. For
DIRECTORS CHUNG
ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: ARTHUR T. For
DIRECTORS KATSAROS
ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: GENERAL For
DIRECTORS ROBERT MAGNUS,
USMC
ENERSYS ENS 29275Y102 2012-07-26 TO RATIFY THE Management Yes FOR For
APPOINTMENT
OF ERNST &
YOUNG LLP AS
ENERSYS
INDEPENDENT
REGISTERED
PUBLIC ACCOUNTING
FIRM FOR FISCAL
YEAR ENDING
MARCH 31, 2013.
ENERSYS ENS 29275Y102 2012-07-26 AN ADVISORY Management Yes FOR For
VOTE TO
APPROVE
ENERSYS NAMED
EXECUTIVE
OFFICER
COMPENSATION.
DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: SIMEON P For
INC. DIRECTORS PALIOS
DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: ANASTASIOS C For
INC. DIRECTORS MARGARONIS
DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: IOANNIS G For
INC. DIRECTORS ZAFIRAKIS
DIANA SHIPPING DSX Y2066G104 2012-07-31 TO APPROVE THE Management Yes FOR For
INC. APPOINTMENT
OF ERNST &
YOUNG (HELLAS)
AS THE COMPANY'S
INDEPENDENT
AUDITORS FOR
THE FISCAL YEAR
ENDING
DECEMBER 31, 2012.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Geier Strategic Total Return Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: November 1, 2012 - October 31, 2012
Fund Name: GAMTX
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
No proxy voting requests were received during the period November 1, 2011 to December 31, 2011.
Goldman 381427AA1 2/3/12 Announcement Type: Consent M Yes For For
Sachs Capital GOLDMAN SACHS CAPITAL II
II 5.793% ANNOUNCED THE SOLICITATION
12/29/2049 OF CONSENTS FROM HOLDERS OF
ITS FIXED TO FLOATING RATE
NORMAL PPS. HOLDERS OF
RECORD DATE JANUARY 19, 2012
(05:00 PM EST) ARE ENTITLED TO
CONSENT. CONSENT PAYMENT:
$10.00 PER $1,000.00 LIQUIDATION
AMOUNT CONSENT CUTOFF DATE:
FEBRUARY 6, 2012 (05:00 PM EST)
REVOCATION OF CONSENTS WILL
BE ACCEPTED UNTIL FEBRUARY 6,
2012 (05:00 PM EST). NOTE: THE
CONSENT SOLICITATION IS
CONDITIONED UPON THE RECEIPT
OF CONSENTS FROM A MAJORITY
IN AGGREGATE PRINCIPAL
AMOUNT OF NOTES:
INFORMATION AGENT: GLOBAL
BONDHOLDER SERVICES
CORPORATION TELEPHONE: 866-
488-1500 OR 212-430-3774
SOLICITATION AGENT: GOLDMAN
SACHS & CO. TEL. 800-828-3182
<c>
Icahn 451102AD9 6/18/12 Tender Offer - FOR EVERY $1,000.00 M Y For For
Enterprises/Fin PRINCIPAL AMOUNT OF NOTES,
7.75% HOLDERS WILL RECEIVE $1,057.50
1/15/2016- IN CASH, WHICH INCLUDES ALL
2013 ACCRUED INTEREST
Steel 858119AN0 8/15/12 STEEL DYNAMICS, INC. M Yes For For
Dynamics, Inc. ANNOUNCED THE SOLICITATION
OF CONSENTS FROM HOLDERS OF
ITS 7.75% SENIOR NOTES DUE
APRIL 15, 2016, IN CONJUNCTION
WITH A TENDER OFFER. FOR
EVERY $1,000.00 PRINCIPAL
AMOUNT OF NOTES, HOLDERS
WILL RECEIVE $1,011.75 IN CASH,
PLUS ACCRUED AND UNPAID
INTEREST.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Geier Strategic Total Return Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: October 1, 2012 - December 31, 2012
Fund Name: GAMTX
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
Macys 577778BF9 11/27/12 Tender Offer: NOTES TENDERED ON OR M Yes Against - Against
Retail BEFORE NOVEMBER 9, 2012 WILL RECEIVE No Action
Hldgs Inc. AN EARLY TENDER PREMIUM OF $30.00
7.45% PER $1,000.00 PRINCIPAL AMOUNT.
10/15/2016 TENDERS OF NOTES WILL BE ACCEPTED
ONLY IN PRINCIPAL AMOUNTS EQUAL TO
$1,000.00 OR INTEGRAL MULTIPLES IN
EXCESS THEREOF. THE OFFER IS NOT
CONDITIONED UPON ANY MINIMUM
AMOUNT OF NOTES BEING TENDERED.
THE COMPANY IS OFFERING TO
PURCHASE UP TO $500,000,000.00
PRINCIPAL AMOUNT FOR THE FOUR
SERIES OF NOTES COMBINED IN THIS
OFFER
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Geier Strategic Total Return Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: January 1, 2013-March 31, 2013
Fund Name: GAMTX
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ------------------------------------ --------------- ------- ------- ----------
<c>
Atlas Pipeline 04939MAE9 2/6/13 Announcement Type: Consent - Tender M Yes Against - Against
Partners 8.75% ATLAS PIPELINE PARTNERS LP ANNOUNCED No Action
06-15-2018-2013 THE SOLICITATION OF CONSENTS FROM
HOLDERS OF ITS 8.75% SENIOR NOTES
DUE JUNE 15, 2018, IN CONJUNCTION
WITH A TENDER OFFER.CONSENT
PAYMENT: $30.00 PER $1,000.00
PRINCIPAL AMOUNT CONSENT CUTOFF
DATE: FEBRUARY 8, 2013
(05:00 PM EST) REVOCATION OF
CONSENTS WILL BE ACCEPTED UNTIL
FEBRUARY 8, 2013 (05:00 PM EST).
NOTE: THE CONSENT SOLICITATION IS
CONDITIONED UPON THE RECEIPT OF
CONSENTS FROM A MAJORITY IN
AGGREGATE PRINCIPAL AMOUNT OF
NOTES.HOLDERS MAY NOT TENDER
WITHOUT CONSENTING OR CONSNET
WITHOUT TENDERING; INFORMATION
AGENT: GLOBAL BONDHOLDER SERVICES
TEL. 866-294-2200
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Golub Group Equity Fund
Date of Fiscal Year End: January 31
Date of Reporting Period: 06/30/2012-09/30/2012
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
-------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
FedEx FDX 31428X106 09/24/12 Election of all directors EXCEPT M Y For For
Corporation Paul Walsh
FedEx FDX 31428X106 09/24/12 Election of director Paul Walsh M Y Against Against
Corporation
FedEx FDX 31428X106 09/24/12 Ratify Auditors M Y For For
Corporation
FedEx FDX 31428X106 09/24/12 Advisory Vote to Ratify Named M Y For For
Corporation Executive Officer Compensation
FedEx FDX 31428X106 09/24/12 Require Independent Board SH Y For Against
Corporation Chairman
FedEx FDX 31428X106 09/24/12 Report on Political Contributions SH Y For Against
Corporation
Medtronic, MDT 585055106 08/23/2012 Elect Directors M Y For For
Inc
Medtronic, MDT 585055106 08/23/2012 Ratify Auditors M Y For For
Inc
Medtronic, MDT 585055106 08/23/2012 Advisory Vote to Ratify Named M Y For For
Inc Executive Officer Compensation
Medtronic, MDT 585055106 08/23/2012 Adopt Majority Voting for M Y For For
Inc uncontested Election of Directors
Medtronic, MDT 585055106 08/23/2012 Adpt Proxy Access Right SH Y For Against
Inc
Medtronic, MDT 585055106 08/23/2012 Reduce Supermajority Vote SH Y For Against
Inc Requirement
Teva TEVA M8769Q102 09/12/2012 Distribute Cash Dividends for M Y For For
Pharmaceutical the Year Ended Dec. 31, 2011,
Industries, Paid in Four Installments in an
Ltd. Aggregate Amount of NIS 3.40 Per
Ordinary Share
<c>
Teva TEVA M8769Q102 09/12/2012 Reelect Roger Abravanel, Righard M Y For For
Pharmaceu- Lerner and Erez Vigodman
tical Ind- as Director
ustries,
Ltd.
Teva TEVA M8769Q102 09/12/2012 Elect Galia Maor as Director M Y For For
Pharmaceuti-
cal Industr-
ies, Ltd.
Teva Pharma- TEVA M8769Q102 09/12/2012 Approve Payment to Each of the M Y For For
ceutical Company Directors, Other than the
Industries, Chairman and the Vice Chairman, of
Ltd. an Annual Fee Plus a Per
Meeting Fee
Teva TEVA M8769Q102 09/12/2012 Approve Annual Fee and M Y For For
Pharmaceu- Reimbursement of Expenses
tical of Chairman
Industries,
Ltd.
Teva TEVA M8769Q102 09/12/2012 Approve Annual Fee and M Y For For
Pharmaceu- Reimbursement of Expenses of
tical Vice Chairman
Industries,
Ltd.
Teva TEVA M8769Q102 09/12/2012 Approve Certain Amendments to M Y For For
Pharmaceuti- Articles of Association
cal Industr-
ies, Ltd.
Teva Pharma- TEVA M8769Q102 09/12/2012 Approve Indemnification and M Y For For
ceutical Release Agreements for Directors
Industries, of the Company
Ltd.
Teva Pharma- TEVA M8769Q102 09/12/2012 Reappoint Kesselman & Kesselman M Y For For
ceutical as Independent Registered Public
Industries, Accounting Firm of the Company and
Ltd. Authorize Board to Determine Its
Compensation
Insert additional rows as needed.
4851-4117-2753, v. 1
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Golub Group Equity Fund
Date of Fiscal Year End: January 31
Date of Reporting Period: 10/01/2012-12/31/2012
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
Proctor & PG 742718109 10/09/2012 Elect Directors M Y For For
Gamble
Company
Proctor & PG 742718109 10/09/2012 Ratify Auditors M Y For For
Gamble
Company
Proctor & PG 742718109 10/09/2012 Advisory Vote to Ratify Named M Y For For
Gamble Executive Officers' Compensation
Company
Proctor & PG 742718109 10/09/2012 Adopt Proxy Statement S Y Against For
Gamble Reporting on Political Contributions
Company and Advisory Vote
Proctor & PG 742718109 10/09/2012 Report on Adopting Extended S Y Against For
Gamble Producer Responsibility Policy
Company
Proctor & PG 742718109 10/09/2012 Reduce Supermajority Vote S Y For Against
Gamble Requirement
Company
Diageo DEO G42089113 10/17/2012 Accept Financial Statements M Y For For
PLC and Statutory Reports
Diageo DEO G42089113 10/17/2012 Approve Remuneration M Y For For
PLC Report
<c>
Diageo DEO G42089113 10/17/2012 Approve Final Dividend M Y For For
PLC
Diageo DEO G42089113 10/17/2012 Re-Elect Directors M Y For For
PLC
Diageo DEO G42089113 10/17/2012 Elect Directors M Y For For
PLC
Diageo DEO G42089113 10/17/2012 Reappoint KPMG Audit M Y For For
PLC PLC as Auditors
Diageo DEO G42089113 10/17/2012 Authorize Board to Fix M Y For For
PLC Remuneration of Auditors
Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity with M Y For For
PLC Pre-emptive Rights
Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity M Y For For
PLC without Pre-emptive Rights
Diageo DEO G42089113 10/17/2012 Authorize Market Purchase of M Y For For
PLC Ordinary Shares
Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity with M Y For For
PLC Pre-emptive Rights
Diageo DEO G42089113 10/17/2012 Authorize EU Political Donations M Y For For
PLC and Expenditure
Diageo DEO G42089113 10/17/2012 Authorize the Company to Call M Y For For
PLC EGM with Two Weeks' Notice
Paychex, PAYX 704326107 10/23/2012 Elect Directors M Y For For
Inc.
Paychex, PAYX 704326107 10/23/2012 Advisory Vote to Ratify Named M Y For For
Inc. Executive Officers' Compensation
Paychex, PAYX 704326107 10/23/2012 Ratify Auditors M Y For For
Inc.
Cisco CSCO 17275R102 11/15/2012 Elect Directors M Y For For
Systems,
Inc.
Cisco CSCO 17275R102 11/15/2012 Amend Executive Incentive Bonus M Y For For
Systems, Plan
Inc.
Cisco CSCO 17275R102 11/15/2012 Advisory Vote to Ratify Named M Y For For
Systems, Executive Officers' Compensation
Inc.
<c>
Cisco CSCO 17275R102 11/15/2012 Ratify Auditors M Y For For
Systems,
Inc.
Cisco CSCO 17275R102 11/15/2012 Require Independent Board Chairman S Y Against For
Systems,
Inc.
Cisco CSCO 17275R102 11/15/2012 Report on Eliminating Conflict S Y Against For
Systems, Minerals from Supply Chain
Inc.
Microsoft MSFT 594918104 11/28/2012 Elect Directors M Y For For
Corporation
Microsoft MSFT 594918104 11/28/2012 Advisory Vote to Ratify Named M Y For For
Corporation Executive Officers' Compensation
Microsoft MSFT 594918104 11/28/2012 Approve Qualified Employee Stock M Y For For
Corporation Purchase Plan
Microsoft MSFT 594918104 11/28/2012 Ratify Auditors M Y For For
Corporation
Microsoft MSFT 594918104 11/28/2012 Provide for Cumulative Voting S Y For Against
Corporation
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Golub Group Equity Fund
Date of Fiscal Year End: January 31
Date of Reporting Period: January 1-March 31 2013
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
Becton BDX 075887109 01/29/13 Elect Directors M Y For For
Dickinson
and
Company
Becton BDX 075887109 01/29/13 Ratify Auditors M Y For For
Dickinson
and
Company
Becton BDX 075887109 01/29/13 Advisory Vote to Ratify Named M Y For For
Dickinson Executive Officers' Compensation
and
Company
Becton BDX 075887109 01/29/13 Rescind Fair Price Provision M Y For For
Dickinson
and
Company
Becton BDX 075887109 01/29/13 Amend Omnibus Stock Plan M Y For For
Dickinson
and
Company
Apple, Inc. AAPL 037833100 02/27/13 Elect Directors M Y For For
<c>
Apple, Inc. AAPL 037833100 02/27/13 Elect Directors M Y For For
Apple, Inc. AAPL 037833100 02/27/13 Amend Articles of Incorporation M Y For For
Apple, Inc. AAPL 037833100 02/27/13 Ratify Auditors M Y For For
Apple, Inc. AAPL 037833100 02/27/13 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
Apple, Inc. AAPL 037833100 02/27/13 Stock Retention/Holding Period SH Y For Against
Apple, Inc. AAPL 037833100 02/27/13 Establish Board Committee on SH Y Against For
Human Rights
Franklin BEN 354613101 03/13/13 Elect Directors M Y For For
Resources,
Inc.
Franklin BEN 354613101 03/13/13 Ratify Auditors M Y For For
Resources,
Inc.
Franklin BEN 354613101 03/13/13 Institute Procedures to Prevent SH Y Against For
Resources, Investments in Companies that
Inc. Contribute to Genocide or
Crimes Against Humanity
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Golub Group Equity Fund
Date of Fiscal Year End: January 31
Date of Reporting Period: 04/01/2013-06/30/2013
Vote Fund Cast
Proposed by For, its Vote
Management Vote? Against For or
Security Meeting Description of (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management
------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ----------
<c>
The Bank of BK 064058100 04/09/2013 Elect Directors M Y FOR FOR
New York
Mellon
Corporation
The Bank of BK 064058100 04/09/2013 Advisory Vote to Ratify Named M Y FOR FOR
New York Executive Officers' Compensation
Mellon
Corporation
The Bank of BK 064058100 04/09/2013 Ratify Auditors M Y FOR FOR
New York
Mellon
Corporation
U.S. Bancorp USB 902973304 04/16/2013 Elect Directors M Y FOR FOR
U.S. Bancorp USB 902973304 04/16/2013 Ratify Auditors M Y FOR FOR
U.S. Bancorp USB 902973304 04/16/2013 Ratify Auditors M Y FOR FOR
U.S. Bancorp USB 902973304 04/16/2013 Advisory Vote to Ratify Named M Y FOR FOR
Executive Officers' Compensation
U.S. Bancorp USB 902973304 04/16/2013 Require Independent Board S Y AGAINST FOR
Chairman
Wells Fargo & WFC 949746101 04/23/2013 Elect Directors M Y FOR FOR
Company
Wells Fargo & WFC 949746101 04/23/2013 Advisory Vote to Ratify Named M Y FOR FOR
Company Executive Officers' Compensation
<c>
Wells Fargo & WFC 949746101 04/23/2013 Amend Omnibus Stock Plan M Y FOR FOR
Company
Wells Fargo & WFC 949746101 04/23/2013 Ratify Auditors M Y FOR FOR
Company
Wells Fargo & WFC 949746101 04/23/2013 Require Independent Board S Y AGAINST FOR
Company Chairman
Wells Fargo & WFC 949746101 04/23/2013 Report on Lobbying Payments S Y AGAINST FOR
Company and Policy
Wells Fargo & WFC 949746101 04/23/2013 Review Fair Housing and Fair S Y FOR AGAINST
Company Lending Compliance
Anheuser- ABI B6399C107 04/24/2013 Eliminate Preemptive Rights M Y AGAINST AGAINST
Busch InBev Re: Issuance of Subscription Rights
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Non-Employee Director M Y AGAINST AGAINST
Busch InBev Stock Option Plan: Mgmt Issuance
SA of 185,000 Warrants
Anheuser- ABI B6399C107 04/24/2013 Renew Authorization to Increase M Y AGAINST AGAINST
Busch InBev Share Capital Within the
SA Framework of Authorized Capital:
Issuance of Warrants under
item A1d
Anheuser- ABI B6399C107 04/24/2013 Approve Deviation from Belgian M Y AGAINST AGAINST
Busch InBev Company Law Provision Re:
SA Grant of Warrants to
Non-Executive Directors
Anheuser- ABI B6399C107 04/24/2013 Authorize Implementation of M Y AGAINST AGAINST
Busch InBev Approved Resolutions and Filing
SA of Required Documents/Formalities
at Trade Registry
Anheuser- ABI B6399C107 04/24/2013 Approve Financial Statements, M Y FOR FOR
Busch InBev Allocation of Income and Dividends
SA of EUR 1.70 per share
Anheuser- ABI B6399C107 04/24/2013 Approve of Discharge of Directors M Y FOR FOR
Busch InBev
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Discharge of Auditors M Y FOR FOR
Busch InBev
SA
Anheuser- ABI B6399C107 04/24/2013 Reelect Kees Storm as Director M Y FOR FOR
Busch InBev
SA
<c>
Anheuser- ABI B6399C107 04/24/2013 Ratify PriceWaterhouseCoopers M Y FOR FOR
Busch InBev as Auditors and Approve Auditors'
SA Remuneration of EUR 75,000
Anheuser- ABI B6399C107 04/24/2013 Approve Remuneration Report M Y AGAINST AGAINST
Busch InBev
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Omnibus Stock Plan M Y AGAINST AGAINST
Busch InBev
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Remuneration of Directors M Y FOR FOR
Busch InBev
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Change of Control Clause M Y FOR FOR
Busch InBev Re: Updated EMTN Program
SA
Anheuser- ABI B6399C107 04/24/2013 Approve Change of Control Clause M Y FOR FOR
Busch InBev Re: Senior Facilities Agreement
SA
Anheuser- ABI B6399C107 04/24/2013 Authorize Implementation of M Y FOR FOR
Busch InBev Approved Resolutions and filing
SA of Required Documents/Formalities
at Trade Registry
Citigroup Inc. C 172967424 04/24/2013 Elect Directors M Y FOR FOR
Citigroup Inc. C 172967424 04/24/2013 Ratify Auditors M Y FOR FOR
Citigroup Inc. C 172967424 04/24/2013 Advisory Vote to Ratify Named M Y FOR FOR
Executive Officers' Compensation
Citigroup Inc. C 172967424 04/24/2013 Amend Omnibus Stock Plan M Y FOR FOR
Citigroup Inc. C 172967424 04/24/2013 Stock Retention/Holding Period S Y FOR AGAINST
Citigroup Inc. C 172967424 04/24/2013 Report on Lobbying Payments S Y FOR AGAINST
and Policy
Citigroup Inc. C 172967424 04/24/2013 Amend Indemnifications S Y AGAINST FOR
Provisions
General GE 369604103 04/24/2013 Elect Directors M Y FOR FOR
Electric
Company
General GE 369604103 04/24/2013 Advisory Vote to Ratify Named M Y FOR FOR
Electric Executive Officers' Compensation
Company
<c>
General GE 369604103 04/24/2013 Ratify Auditors M Y FOR FOR
Electric
Company
General GE 369604103 04/24/2013 Cessation of all Stock Options S Y AGAINST FOR
Electric and Bonuses
Company
General GE 369604103 04/24/2013 Establish Term Limits For S Y AGAINST FOR
Electric Directors
Company
General GE 369604103 04/24/2013 Require Independent Board S Y AGAINST FOR
Electric Chairman
Company
General GE 369604103 04/24/2013 Provide Right to Act by S Y AGAINST FOR
Electric Written Consent
Company
General GE 369604103 04/24/2013 Stock Retention/Holding S Y FOR AGAINST
Electric Period
Company
General GE 369604103 04/24/2013 Require More Director Nominations S Y AGAINST FOR
Electric that Open Seats
Company
Johnson & JNJ 478160104 04/25/2013 Elect Directors M Y FOR FOR
Johnson
Johnson & JNJ 478160104 04/25/2013 Advisory Vote to Ratify Named M Y FOR FOR
Johnson Executive Officers' Compensation
Johnson & JNJ 478160104 04/25/2013 Ratify Auditors M Y FOR FOR
Johnson
Johnson & JNJ 478160104 04/25/2013 Stock Retention/Holding Period S Y FOR AGAINST
Johnson
Johnson & JNJ 478160104 04/25/2013 Screen Political Contributions S Y AGAINST FOR
Johnson for Consistency with Corporate
Values
Johnson & JNJ 478160104 04/25/2013 Require Independent Board S Y AGAINST FOR
Johnson Chairman
United UTX 913017109 04/29/2013 Elect Directors M Y FOR FOR
Technologies
Corporation
<c>
United UTX 913017109 04/29/2013 Elect Directors M Y FOR FOR
Technologies
Corporation
PepsiCo, Inc. PEP 713448108 05/01/2013 Elect Directors M Y FOR FOR
PepsiCo, Inc. PEP 713448108 05/01/2013 Ratify Auditors M Y FOR FOR
PepsiCo, Inc. PEP 713448108 05/01/2013 Advisory Vote to Ratify Named M Y FOR FOR
Executive Officers' Compensation
United Parcel UPS 911312106 05/02/2013 Elect Directors M Y FOR FOR
Service, Inc.
United Parcel UPS 911312106 05/02/2013 Ratify Auditors M Y FOR FOR
Service, Inc.
United Parcel UPS 911312106 05/02/2013 Report on Lobbying Payments S Y AGAINST FOR
Service, Inc. and Policy
United Parcel UPS 911312106 05/02/2013 Approve Recapitalization Plan S Y FOR AGAINST
Service, Inc. for all Stock to Have One-vote
per Share
Berkshire BRK.B 084670702 05/04/2013 Elect Directors M Y FOR FOR
Hathaway,
Inc.
Berkshire BRK.B 084670702 05/04/2013 Elect Directors M Y FOR FOR
Hathaway,
Inc.
Berkshire BRK.B 084670702 05/04/2013 Adopt Quantitative Goals for S Y FOR AGAINST
Hathaway, GHG and Other Air Emissions
Inc.
ConocoPhilli- COP 20825C104 05/14/2013 Elect Directors M Y FOR FOR
ps
ConocoPhilli- COP 20825C104 05/14/2013 Ratify Auditors M Y FOR FOR
ps
ConocoPhilli- COP 20825C104 05/14/2013 Advisory Vote to Ratify Named M Y FOR FOR
ps Executive Officers' Compensation
ConocoPhilli- COP 20825C104 05/14/2013 Report on Lobbying Payments S Y FOR AGAINST
ps and Policy
ConocoPhilli- COP 20825C104 05/14/2013 Adopt Quantitative GHG Goals S Y FOR AGAINST
ps for Products and Operations
ConocoPhilli- COP 20825C104 05/14/2013 Amend EEO Policy to Prohibit S Y FOR AGAINST
ps Discrimination based on
Gender Identity
American AIG 026874784 05/15/2013 Elect Directors M Y FOR FOR
International
Group, Inc.
American AIG 026874784 05/15/2013 Advisory Vote to Ratify Named M Y FOR FOR
International Executive Officers' Compensation
Group, Inc.
<c>
American AIG 026874784 05/15/2013 Advisory Cote on Say on Pay M Y FOR FOR
International Frequency
Group, Inc.
American AIG 026874784 05/15/2013 Ratify Auditors M Y FOR FOR
International
Group, Inc.
American AIG 026874784 05/15/2013 Limit Total Number of Boards S Y AGAINST FOR
International on Which Company Directors
Group, Inc. May Serve
Intel INTC 458140100 05/16/2013 Elect Directors M Y FOR FOR
Corporation
Intel INTC 458140100 05/16/2013 Ratify Auditors M Y FOR FOR
Corporation
Intel INTC 458140100 05/16/2013 Advisory Vote to Ratify Named M Y FOR FOR
Corporation Executive Officers' Compensation
Intel INTC 458140100 05/16/2013 Amend Omnibus Stock Plan M Y FOR FOR
Corporation
Intel INTC 458140100 05/16/2013 Stock Retention/Holding Period S Y FOR AGAINST
Corporation
Fiserv, Inc. FISV 337738108 05/22/2013 Elect Directors M Y FOR FOR
Fiserv, Inc. FISV 337738108 05/22/2013 Amend Omnibus Stock Plan M Y FOR FOR
Fiserv, Inc. FISV 337738108 05/22/2013 Advisory Vote to Ratify Named M Y FOR FOR
Executive Officers' Compensation
Fiserv, Inc. FISV 337738108 05/22/2013 Ratify Auditors M Y FOR FOR
Fiserv, Inc. FISV 337738108 05/22/2013 Stock Retention/Holding Period S Y FOR AGAINST
Chevron CVX 166764100 05/29/2013 Elect Directors M Y FOR FOR
Corporation
Chevron CVX 166764100 05/29/2013 Ratify Auditors M Y FOR FOR
Corporation
Chevron CVX 166764100 05/29/2013 Advisory Vote to Ratify Named M Y FOR FOR
Corporation Executive Officers' Compensation
Chevron CVX 166764100 05/29/2013 Amend Omnibus Stock Plan M Y FOR FOR
Corporation
Chevron CVX 166764100 05/29/2013 Report on Management of S Y FOR AGAINST
Corporation Hydraulic Fracturing Risks
and Opportunities
<c>
Chevron CVX 166764100 05/29/2013 Report on Offshore Oil Wells and S Y AGAINST FOR
Corporation Spill Mitigation
Chevron CVX 166764100 05/29/2013 Report on Financial Risks of S Y AGAINST FOR
Corporation Climate Change
Chevron CVX 166764100 05/29/2013 Report on Lobbying Payments S Y FOR AGAINST
Corporation and Policy
Chevron CVX 166764100 05/29/2013 Prohibit Political Contributions S Y AGAINST FOR
Corporation
Chevron CVX 166764100 05/29/2013 Provide for Cumulative Voting S Y FOR AGAINST
Corporation
Chevron CVX 166764100 05/29/2013 Amend Articles/Bylaws/Charter S Y FOR AGAINST
Corporation - Call Special Meetings
Chevron CVX 166764100 05/29/2013 Require Director Nominee with S Y FOR AGAINST
Corporation Environmental Expertise
Chevron CVX 166764100 05/29/2013 Adopt Guidelines for Country S Y FOR AGAINST
Corporation Selection
Exxon Mobil XOM 30231G102 05/29/2013 Elect Directors M Y FOR FOR
Corporation
Exxon Mobil XOM 30231G102 05/29/2013 Ratify Auditors M Y FOR FOR
Corporation
Exxon Mobil XOM 30231G102 05/29/2013 Advisory Vote to Ratify Named M Y AGAINST AGAINST
Corporation Executive Officers' Compensation
Exxon Mobil XOM 30231G102 05/29/2013 Require Independent Board S Y FOR AGAINST
Corporation Chairman
Exxon Mobil XOM 30231G102 05/29/2013 Require a Majority Vote for the S Y FOR AGAINST
Corporation Election of Directors
Exxon Mobil XOM 30231G102 05/29/2013 Limit Directors to a Maximum of S Y AGAINST FOR
Corporation Three Board Memberships in
Companies with Sales over
$500 Million Annually
Exxon Mobil XOM 30231G102 05/29/2013 Report on Lobbying Payments and S Y FOR AGAINST
Corporation Policy
Exxon Mobil XOM 30231G102 05/29/2013 Study Feasibility of Prohibiting S Y AGAINST FOR
Corporation Contributions
Exxon Mobil XOM 30231G102 05/29/2013 Adopt Sexual Orientation Anti-Bias S Y AGAINST FOR
Corporation Policy
Exxon Mobil XOM 30231G102 05/29/2013 Report on Management of Hydraulic S Y FOR AGAINST
Corporation Fracturing Risks and Opportunities
<c>
Exxon Mobil XOM 30231G102 05/29/2013 Adopt Quantitative GHG Goals for S Y FOR AGAINST
Corporation Products and Operations
China Mobile CHL Y14965100 05/30/2013 Accept Financial Statements and M Y FOR FOR
Limited Statutory Reports
China Mobile CHL Y14965100 05/30/2013 Declare Final Dividend M Y FOR FOR
Limited
China Mobile CHL Y14965100 05/30/2013 Elect Directors M Y FOR FOR
Limited
China Mobile CHL Y14965100 05/30/2013 Appoint PricewaterhouseCoopers and M Y FOR FOR
Limited PricewaterhouseCoopers Zhong Tian
CPAs Limited as Auditors of the
Company and its Subsidiaries for
Hong Kong Financial Reporting and
U.S. Financial Reporting,
Respectively and Authorize Board
to Fix their Remuneration
China Mobile CHL Y14965100 05/30/2013 Authorize Repurchase of Up to 10 M Y FOR FOR
Limited Percent of Issued Share Capital
China Mobile CHL Y14965100 05/30/2013 Approve Issuance of Equity of M Y AGAINST AGAINST
Limited Equity-Linked Securities without
Preemptive Rights
China Mobile CHL Y14965100 05/30/2013 Aurhorize Reissuance of M Y AGAINST AGAINST
Limited Repurchased Shares
Lowe's LOW 548661107 05/31/2013 Elect Directors M Y FOR FOR
Companies,
Inc.
Lowe's LOW 548661107 05/31/2013 Ratify Auditors M Y FOR FOR
Companies,
Inc.
Lowe's LOW 548661107 05/31/2013 Advisory Vote to Ratify Named M Y FOR FOR
Companies, Executive Officers' Compensation
Inc.
Lowe's LOW 548661107 05/31/2013 Stock Retention/Holding Period S Y FOR AGAINST
Companies,
Inc.
Devon Energy DVN 25179M103 06/05/2013 Elect Directors M Y FOR FOR
Corporation
Devon Energy DVN 25179M103 06/05/2013 Advisory Vote to Ratify Named M Y AGAINST AGAINST
Corporation Executive Officers' Compensation
<c>
Devon Energy DVN 25179M103 06/05/2013 Ratify Auditors M Y FOR FOR
Corporation
Devon Energy DVN 25179M103 06/05/2013 Report on Lobbying Payments S Y FOR AGAINST
Corporation and Policy
Devon Energy DVN 25179M103 06/05/2013 Require a Majority Vote for the S Y FOR AGAINST
Corporation Election of Directors
Devon Energy DVN 25179M103 06/05/2013 Provide Right to Act by Written S Y FOR AGAINST
Corporation Consent
General GM 37045V100 06/06/2013 Elect Directors M Y FOR FOR
Motors
Company
General GM 37045V100 06/06/2013 Ratify Auditors M Y FOR FOR
Motors
Company
General GM 37045V100 06/06/2013 Advisory Vote to Ratify Named M Y FOR FOR
Motors Executive Officers' Compensation
Company
General GM 37045V100 06/06/2013 Require Independent Board S Y AGAINST FOR
Motors Chairman
Company
General GM 37045V100 06/06/2013 Stock Retention/Holding Period S Y FOR AGAINST
Motors
Company
Google, Inc. GOOG 38259P508 06/06/2013 Elect Directors M Y FOR FOR
Google, Inc. GOOG 38259P508 06/06/2013 Ratify Auditors M Y FOR FOR
Google, Inc. GOOG 38259P508 06/06/2013 Report on Reducing Lead Battery S Y FOR AGAINST
Health Hazards
Google, Inc. GOOG 38259P508 06/06/2013 Approve Recapitalization Plan for S Y FOR AGAINST
all Stock to have One-vote per
Share
Google, Inc. GOOG 38259P508 06/06/2013 Stock Retention/Holding Period S Y FOR AGAINST
Google, Inc. GOOG 38259P508 06/06/2013 Adopt Policy on Succession S Y FOR AGAINST
Planning
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Granite Value Fund
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2012 - June 30, 2013
**SEE FOLLOWING "VOTE SUMMARY" RESULTS**
Vote Summary
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 15-Nov-2012
ISIN US17275R1023 Agenda 933691708 - Management
Record Date 17-Sep-2012 Holding Recon Date 17-Sep-2012
City / Country / United States Vote Deadline Date 14-Nov-2012
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------- ---------- ---- -----------
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For
1C. ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1D. ELECTION OF DIRECTOR: MICHAEL D. Management For For
CAPELLAS
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1F. ELECTION OF DIRECTOR: JOHN T. Management For For
CHAMBERS
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. Management For For
HENNESSY
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. Management For For
KOVACEVICH
1K. ELECTION OF DIRECTOR: RODERICK C. Management For For
MCGEARY
1L. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE EXECUTIVE
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT Shareholder Against For
A POLICY TO HAVE AN INDEPENDENT
BOARD CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO Shareholder Against For
MANAGEMENT TO PREPARE A REPORT ON
"CONFLICT MINERALS" IN CISCO'S SUPPLY
CHAIN.
Page 1 of 2 31-Jan-2013
Vote Summary
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 28-Nov-2012
ISIN US5949181045 Agenda 933691784 - Management
Record Date 14-Sep-2012 Holding Recon Date 14-Sep-2012
City / Country / United States Vote Deadline Date 27-Nov-2012
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------- ---------- ---- -----------
1. ELECTION OF DIRECTOR; STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management For For
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Page 2 of 2 31-Jan-2013
Vote Summary
ACCENTURE PLC
Security G1151C101 Meeting Type Annual
Ticker Symbol ACN Meeting Date 06-Feb-2013
ISIN IE00B4BNMY34 Agenda 933722945 - Management
Record Date 11-Dec-2012 Holding Recon Date 11-Dec-2012
City / Country / United States Vote Deadline Date 05-Feb-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- -------------------------------------------------- ----------- ------- -----------
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF Management For For
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST 31,
2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. KIMSEY Management For For
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. LIPP Management For For
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE NANTERME Management For For
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. PELISSON Management For For
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF Management For For
VON SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Management For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2013 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO
DETERMINE KPMG'S REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE Management For For
ACCENTURE PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Management For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Management For For
OPEN-MARKET PURCHASES OF ACCENTURE
PLC CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT Management For For
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
LOBBYING PRACTICES
Page 1 of 3 07-May-2013
Vote Summary
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 27-Feb-2013
ISIN US0378331005 Agenda 933725042 - Management
Record Date 02-Jan-2013 Holding Recon Date 02-Jan-2013
City/Country / United States Vote Deadline Date 26-Feb-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. AMENDMENT OF APPLE'S RESTATED Management For For
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE
OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Management For For
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"BOARD COMMITTEE ON HUMAN RIGHTS."
Page 2 of 3 07-May-2013
Vote Summary
HWWLETT-PACKED COMPANY
Security 428236103 Meeting Type Annual
Ticker Symbol HPQ Meeting Date 20-Mar-2013
ISIN US4282361033 Agenda 933731615 - Management
Record Date 22-Jan-2013 Holding Recon Date 22-Jan-2013
City/Country / United States Vote Deadline Date 19-Mar-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Management For For
1B. ELECTION OF DIRECTOR: S. BANERJI Management For For
1C. ELECTION OF DIRECTOR: R.L. GUPTA Management For For
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
1E. ELECTION OF DIRECTOR: R.J. LANE Management For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Management For For
1G. ELECTION OF DIRECTOR: G.M. REINER Management For For
1H. ELECTION OF DIRECTOR: P.F. RUSSO Management For For
1I. ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
1J. ELECTION OF DIRECTOR: M.C. WHITMAN Management For For
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
4. AMEND HP'S AMENDED AND RESTATED Management For For
BYLAWS TO PERMIT STOCKHOLDER PROXY
ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND Management For For
RESTATED HEWLETT-PACKARD COMPANY
2004 STOCK INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shareholder Against For
HEWLETT-PACKARD RESOLUTION ON
HUMAN RIGHTS POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED Shareholder For Against
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
Page 3 of 3 07-May-2013
Vote Summary
THE COCA-COLA COMPANY
Security 191216100 Meeting Type Annual
Ticker Symbol KO Meeting Date 24-Apr-2013
ISIN US1912161007 Agenda 933739596 - Management
City Holding Recon Date 25-Feb-2013
Country United States Vote Deadline Date 23-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- -------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
Page 1 of 30 14-Aug-2013
Vote Summary
HUMANA INC.
Security 444859102 Meeting Type Annual
Ticker Symbol HUM Meeting Date 25-Apr-2013
ISIN US4448591028 Agenda 933738049 - Management
City Holding Recon Date 25-Feb-2013
Country United States Vote Deadline Date 24-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- -------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Management For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Management For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
2. THE RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Management For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
Page 2 of 30 14-Aug-2013
Vote Summary
LOCKHEED MARTIN CORPORATION
Security 539830109 Meeting Type Annual
Ticker Symbol LMT Meeting Date 25-Apr-2013
ISIN US5398301094 Agenda 933743949 - Management
City Holding Recon Date 01-Mar-2013
Country United States Vote Deadline Date 24-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE Management Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shareholder For Against
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shareholder For Against
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shareholder Against For
Page 3 of 30 14-Aug-2013
Vote Summary
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 25-Apr-2013
ISIN US4781601046 Agenda 933745068 - Management
City Holding Recon Date 26-Feb-2013
Country United States Vote Deadline Date 24-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ----------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Shareholder Against For
RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT Shareholder For Against
BOARD CHAIRMAN
Page 4 of 30 14-Aug-2013
Vote Summary
AMERICAN EXPRESS COMPANY
Security 025816109 Meeting Type Annual
Ticker Symbol AXP Meeting Date 29-Apr-2013
ISIN US0258161092 Agenda 933746402 - Management
City Holding Recon Date 01-Mar-2013
Country United States Vote Deadline Date 26-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 C. BARSHEFSKY For For
2 U.M. BURNS For For
3 K.I. CHENAULT For For
4 P. CHERNIN For For
5 A. LAUVERGEON For For
6 T.J. LEONSIS For For
7 R.C. LEVIN For For
8 R.A. MCGINN For For
9 S.J. PALMISANO For For
10 S.S. REINEMUND For For
11 D.L. VASELLA For For
12 R.D.WALTER For For
13 R.A. WILLIAMS For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Against Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against
SEPARATION OF CHAIRMAN AND CEO ROLES.
Page 5 of 30 14-Aug-2013
Vote Summary
THE BOEING COMPANY
Security 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 29-Apr-2013
ISIN US0970231058 Agenda 933747315 - Management
City Holding Recon Date 01-Mar-2013
Country United States Vote Deadline Date 26-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For
5. ACTION BY WRITTEN CONSENT. Shareholder For Against
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
Page 6 of 30 14-Aug-2013
Vote Summary
INTERNATIONAL BUSINESS MACHINES CORP.
Security 459200101 Meeting Type Annual
Ticker Symbol IBM Meeting Date 30-Apr-2013
ISIN US4592001014 Agenda 933744004 - Management
City Holding Recon Date 01-Mar-2013
Country United States Vote Deadline Date 29-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ----------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Management For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Management For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Management For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Management For For
1E. ELECTION OF DIRECTOR: D.N. FARR Management For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Management For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Management For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Management For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For
1L. ELECTION OF DIRECTOR: S. TAUREL Management For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION (PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE Shareholder Against For
OF LOBBYING POLICIES AND PRACTICES (PAGE
73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Shareholder For Against
ACT BY WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT Shareholder For Against
BOARD CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK (PAGE 76)
Page 7 of 30 14-Aug-2013
Vote Summary
UNIT CORPORATION
Security 909218109 Meeting Type Annual
Ticker Symbol UNT Meeting Date 01-May-2013
ISIN US9092181091 Agenda 933747276 - Management
City Holding Recon Date 04-Mar-2013
Country United States Vote Deadline Date 30-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------- ---------- ---- -----------
1. DIRECTOR Management
1 WILLIAM B. MORGAN For For
2 JOHN H. WILLIAMS For For
3 LARRY D. PINKSTON For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Management For For
NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
Page 8 of 30 14-Aug-2013
Vote Summary
SANOFI
Security 80105N105 Meeting Type Annual
Ticker Symbol SNY Meeting Date 03-May-2013
ISIN US80105N1054 Agenda 933783753 - Management
City Holding Recon Date 25-Mar-2013
Country United States Vote Deadline Date 23-Apr-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------ ---------- ---- -----------
O1 APPROVAL OF THE INDIVIDUAL COMPANY Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012
O3 APPROPRIATION OF PROFITS, DECLARATION OF Management For For
DIVIDEND
O4 APPOINTMENT OF A DIRECTOR (FABIENNE Management For For
LECORVAISIER)
O5 AUTHORIZATION TO THE BOARD OF DIRECTORS Management For For
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
E6 DELEGATION TO THE BOARD OF DIRECTORS Management For For
OF AUTHORITY TO DECIDE THE ISSUANCE,
WITH PREEMPTIVE RIGHTS MAINTAINED,
OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT INSTRUMENTS
E7 DELEGATION TO THE BOARD OF DIRECTORS Management For For
OF AUTHORITY TO DECIDE THE ISSUANCE,
WITH PREEMPTIVE RIGHT BEING CANCELLED,
OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT INSTRUMENTS BY
PUBLIC OFFERING
E8 POSSIBILITY OF ISSUING, WITHOUT Management For For
PREEMPTIVE RIGHT, SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL
AS CONSIDERATION FOR ASSETS
TRANSFERRED TO THE COMPANY AS A
CAPITAL CONTRIBUTION IN KIND IN THE
FORM OF SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF ANOTHER
COMPANY
E9 DELEGATION TO THE BOARD OF DIRECTORS Management For For
OF AUTHORITY TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PREEMPTIVE RIGHTS
Page 9 of 30 14-Aug-2013
Vote Summary
E10 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES
IN THE SHARE CAPITAL BY INCORPORATION OF
SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
E11 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE THE ISSUANCE OF SHARES
OR SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH WAIVER OF PREEMPTIVE RIGHT
IN THEIR FAVOR
E12 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT,
EXISTING OR NEW RESTRICTED SHARES IN FULL OR
PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A
CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES
E13 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT,
OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES
E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E15 POWERS FOR FORMALITIES Management For For
Page 10 of 30 14-Aug-2013
Vote Summary
BERKSHIRE HATHAWAY INC.
Security 084670702 Meeting Type Annual
Ticker Symbol BRKB Meeting Date 04-May-2013
ISIN US0846707026 Agenda 933747529 - Management
City Holding Recon Date 06-Mar-2013
Country United States Vote Deadline Date 03-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------ ----------- ------- -----------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
13 MERYL B. WITMER For For
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Page 11 of 30 14-Aug-2013
Vote Summary
BERKSHIRE HATHAWAY INC.
Security 084990175 Meeting Type Annual
Ticker Symbol Meeting Date 04-May-2013
ISIN Agenda 933748026 - Management
City Holding Recon Date 06-Mar-2013
Country United States Vote Deadline Date 03-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------ ----------- ------- -----------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
13 MERYL B. WITMER For For
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Page 12 of 30 14-Aug-2013
Vote Summary
CALPINE CORPORATION
Security 131347304 Meeting Type Annual
Ticker Symbol CPN Meeting Date 10-May-2013
ISIN US1313473043 Agenda 933763383 - Management
City Holding Recon Date 12-Mar-2013
Country United States Vote Deadline Date 09-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------------ ---------- ---- -----------
1. DIRECTOR Management
1 FRANK CASSIDY For For
2 JACK A. FUSCO For For
3 ROBERT C. HINCKLEY For For
4 MICHAEL W. HOFMANN For For
5 DAVID C. MERRITT For For
6 W. BENJAMIN MORELAND For For
7 ROBERT A. MOSBACHER, JR For For
8 DENISE M. O'LEARY For For
9 J. STUART RYAN For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDMENT TO THE 2008 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN AND TO MODIFY
THE SHARE COUNTING PROVISIONS APPLICABLE TO
CASH-SETTLED EQUITY AWARDS UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Management For For
EXCUTIVE OFFICER COMPENSATION.
Page 13 of 30 14-Aug-2013
Vote Summary
TRW AUTOMOTIVE HOLDINGS CORP.
Security 87264S106 Meeting Type Annual
Ticker Symbol TRW Meeting Date 14-May-2013
ISIN US87264S1069 Agenda 933755184 - Management
City Holding Recon Date 18-Mar-2013
Country United States Vote Deadline Date 13-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------- ---------- ---- -----------
1. DIRECTOR Management
1 JODY G. MILLER For For
2 JOHN C. PLANT For For
3 NEIL P. SIMPKINS For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Management For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
Page 14 of 30 14-Aug-2013
Vote Summary
COMCAST CORPORATION
Security 20030N101 Meeting Type Annual
Ticker Symbol CMCSA Meeting Date 15-May-2013
ISIN US20030N1019 Agenda 933764739 - Management
City Holding Recon Date 06-Mar-2013
Country United States Vote Deadline Date 14-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- -------------------------------- ----------- ---- -----------
1. DIRECTOR Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN For For
2. RATIFICATION OF THE APPOINTMENT Management For For
OF OUR INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING Shareholder For Against
UPON A CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shareholder For Against
Page 15 of 30 14-Aug-2013
Vote Summary
AMERICAN INTERNATIONAL GROUP, INC.
Security 026874784 Meeting Type Annual
Ticker Symbol AIG Meeting Date 15-May-2013
ISIN US0268747849 Agenda 933772560 - Management
City Holding Recon Date 20-Mar-2013
Country United States Vote Deadline Date 14-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Management For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For
1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For
1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Management For For
2. TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Management For For
INC. 2013 OMNIBUS INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER Management For For
RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION Management For For
OF PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO RESTRICTING SERVICE ON OTHER BOARDS BY
DIRECTORS OF AIG.
Page 16 of 30 14-Aug-2013
Vote Summary
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 15-May-2013
ISIN US9047677045 Agenda 933778548 - Management
City Holding Recon Date 25-Mar-2013
Country United States Vote Deadline Date 07-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------------------------- ---------- ------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Management For For
31 DECEMBER 2012
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED Management For For
31 DECEMBER 2012
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
9. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
10. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For
11. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
12. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
13. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For
14. TO ELECT MRS L M CHA AS A DIRECTOR Management For For
15. TO ELECT MS M MA AS A DIRECTOR Management For For
16. TO ELECT MR J RISHTON AS A DIRECTOR Management For For
17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY Management For For
18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
19. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
21. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
Page 17 of 30 14-Aug-2013
Vote Summary
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 16-May-2013
ISIN US0374111054 Agenda 933774944 - Management
City Holding Recon Date 18-Mar-2013
Country United States Vote Deadline Date 15-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------------- ---------- ---- -----------
1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Management For For
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Management For For
3. ELECTION OF DIRECTOR: WILLIAM C. Management For For
MONTGOMERY
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Management For For
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S Management For For
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE APACHE'S CLASSIFIED BOARD
OF DIRECTORS
Page 18 of 30 14-Aug-2013
Vote Summary
JPMORGAN CHASE & CO.
Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 21-May-2013
ISIN US46625H1005 Agenda 933779728 - Management
City Holding Recon Date 22-Mar-2013
Country United States Vote Deadline Date 20-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------- ----------------- ---------- -----------
1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder For Against
7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK UNTIL REACHING NORMAL RETIREMENT
AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Shareholder Against For
RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shareholder Against For
INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES
Page 19 of 30 14-Aug-2013
Vote Summary
SOUTHWESTERN ENERGY COMPANY
Security 845467109 Meeting Type Annual
Ticker Symbol SWN Meeting Date 21-May-2013
ISIN US8454671095 Agenda 933783082 - Management
City Holding Recon Date 04-Apr-2013
Country United States Vote Deadline Date 20-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- -------------------------------------------------------------------------- ---------- ---- -----------
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Management For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Management For For
1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Management For For
1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Management For For
1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Management For For
1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Management For For
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Management For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. Management For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE PLAN. Management For For
Page 20 of 30 14-Aug-2013
Vote Summary
ULTRA PETROLEUM CORP.
Security 903914109 Meeting Type Annual and Special Meeting
Ticker Symbol UPL Meeting Date 21-May-2013
ISIN CA9039141093 Agenda 933785947 - Management
City Holding Recon Date 25-Mar-2013
Country United States Vote Deadline Date 15-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------- ---------- ---- -----------
1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Management For For
1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Management For For
1C ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Management For For
1D ELECTION OF ROGER A. BROWN AS DIRECTOR Management For For
1E ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
03 RESOLVED, THE SHAREHOLDERS OF ULTRA Management For For
PETROLEUM CORP. APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION PAID TO ITS NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED
NARRATIVE DISCUSSION, IN ITS MOST RECENT
PROXY STATEMENT.
Page 21 of 30 14-Aug-2013
Vote Summary
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 21-May-2013
ISIN US7802592060 Agenda 933802476 - Management
City Holding Recon Date 11-Apr-2013
Country United States Vote Deadline Date 10-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ----------------------------------------------- ---------- ---- -----------
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Management For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY Management For For
AS A DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE Management For For
AS A DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD Management For For
AS A DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
Page 22 of 30 14-Aug-2013
Vote Summary
THE GOLDMAN SACHS GROUP, INC.
Security 38141G104 Meeting Type Annual
Ticker Symbol GS Meeting Date 23-May-2013
ISIN US38141G1040 Agenda 933779754 - Management
City Holding Recon Date 25-Mar-2013
Country United States Vote Deadline Date 22-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ----------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For
1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For
OGUNLESI
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS Management Against Against
AMENDED AND RESTATED STOCK INCENTIVE
PLAN (2013)
04 RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
HUMAN RIGHTS COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GOLDMAN SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAXIMIZATION OF VALUE FOR SHAREHOLDERS
Page 23 of 30 14-Aug-2013
Vote Summary
QEP RESOURCES, INC.
Security 74733V100 Meeting Type Annual
Ticker Symbol QEP Meeting Date 24-May-2013
ISIN US74733V1008 Agenda 933775237 - Management
City Holding Recon Date 25-Mar-2013
Country United States Vote Deadline Date 23-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------- ----------- ---- -----------
1. DIRECTOR Management
1 JULIE A. DILL* For For
2 L. RICHARD FLURY* For For
3 M.W. SCOGGINS* For For
4 ROBERT E. MCKEE III# For For
2. TO APPROVE, BY NON-BINDING ADVISORY Management For For
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2013.
4. TO APPROVE A PROPOSAL REGARDING Management For For
DECLASSIFICATION OF THE BOARD.
5. IF PRESENTED, TO SUPPORT BY ADVISORY Shareholder For Against
VOTE, A SHAREHOLDER PROPOSAL TO
SEPARATE THE ROLES OF CHAIR AND CEO.
Page 24 of 30 14-Aug-2013
Vote Summary
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 29-May-2013
ISIN US30231G1022 Agenda 933791243 - Management
City Holding Recon Date 04-Apr-2013
Country United States Vote Deadline Date 28-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ---------------------------------------- ----------- -------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO Withheld Against
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
13 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder For Against
6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For
7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shareholder Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder For Against
10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For
(PAGE 70)
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shareholder Against For
Page 25 of 30 14-Aug-2013
Vote Summary
THE WESTERN UNION COMPANY
Security 959802109 Meeting Type Annual
Ticker Symbol WU Meeting Date 30-May-2013
ISIN US9598021098 Agenda 933793867 - Management
City Holding Recon Date 01-Apr-2013
Country United States Vote Deadline Date 29-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------------ ----------- ------- -----------
1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For
1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For For
1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Management For For
1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF SELECTION OF AUDITORS Management For For
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
Page 26 of 30 14-Aug-2013
Vote Summary
UNITEDHEALTH GROUP INCORPORATED
Security 91324P102 Meeting Type Annual
Ticker Symbol UNH Meeting Date 03-Jun-2013
ISIN US91324P1021 Agenda 933799390 - Management
City Holding Recon Date 05-Apr-2013
Country United States Vote Deadline Date 31-May-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- --------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Shareholder Against For
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2013 ANNUAL
MEETING OF SHAREHOLDERS.
Page 27 of 30 14-Aug-2013
Vote Summary
GENERAL MOTORS COMPANY
Security 37045V100 Meeting Type Annual
Ticker Symbol GM Meeting Date 06-Jun-2013
ISIN US37045V1008 Agenda 933803935 - Management
City Holding Recon Date 08-Apr-2013
Country United States Vote Deadline Date 05-Jun-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------ ----------- ------- -----------
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Management For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Management Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For
2. RATIFICATION OF THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS GM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shareholder For Against
5. EXECUTIVE STOCK RETENTION Shareholder Against For
Page 28 of 30 14-Aug-2013
Vote Summary
WAL-MART STORES, INC.
Security 931142103 Meeting Type Annual
Ticker Symbol WMT Meeting Date 07-Jun-2013
ISIN US9311421039 Agenda 933799364 - Management
City Holding Recon Date 11-Apr-2013
Country United States Vote Deadline Date 06-Jun-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIREGTOR: AIDA M. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. APPROVAL OF THE WAL-MART STORES, INC. Management For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder For Against
6. EQUITY RETENTION REQUIREMENT Shareholder Against For
7. INDEPENDENT CHAIRMAN Shareholder For Against
8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY Shareholder For Against
Page 29 of 30 14-Aug-2013
Vote Summary
BED BATH & BEYOND INC.
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 28-Jun-2013
ISIN US0758961009 Agenda 933837811 - Management
City Holding Recon Date 03-May-2013
Country United States Vote Deadline Date 27-Jun-2013
SEDOL(s) Quick Code
For/Against
Item Proposal Type Vote Management
---- ------------------------------------------ ---------- ---- -----------
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Management For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Management For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Management For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Management For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Management For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Management For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Management For For
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Page 30 of 30 14-Aug-2013
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Green Owl Intrinsic Value Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: 07/01/2012 - 09/30/2012
FUND CAST
PROPOSED BY VOTE FOR, ITS VOTE FOR
SECURITY MEETING DESCRIPTION OF MANAGEMENT (M) VOTE? AGAINST OR OR AGAINST
SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL OR SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT
-------------------- ------ --------- ------- ------------------- ------------------- ----------- ---------- ------------
The Coca-Cola Company KO 191216100 7/10/12 Approve Stock Split M Yes For For
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Green Owl Intrinsic Value Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: 10/01/2012 - 12/31/2012
FUND CAST
PROPOSED BY ITS
MANAGEMENT VOTE FOR, VOTE FOR
SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST
SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT
--------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ----------
The Procter & PG 742718109 09-Oct-12 Elect Director Angela M Yes For For
Gamble Company F. Braly
The Procter & PG 742718109 09-Oct-12 Elect Director Kenneth M Yes For For
Gamble Company I. Chenault
The Procter & PG 742718109 09-Oct-12 Elect Director Scott M Yes For For
Gamble Company D. Cook
The Procter & PG 742718109 09-Oct-12 Elect Director Susan M Yes For For
Gamble Company Desmond-Hellmann
The Procter & PG 742718109 09-Oct-12 Elect Director Robert M Yes For For
Gamble Company A. McDonald
The Procter & PG 742718109 09-Oct-12 Elect Director W. James M Yes For For
Gamble Company McNerney, Jr.
The Procter & PG 742718109 09-Oct-12 Elect Director Johnathan M Yes For For
Gamble Company A. Rodgers
The Procter & PG 742718109 09-Oct-12 Elect Director Margaret M Yes For For
Gamble Company C. Whitman
The Procter & PG 742718109 09-Oct-12 Elect Director Mary M Yes For For
Gamble Company Agnes Wilderotter
The Procter & PG 742718109 09-Oct-12 Elect Director Patricia M Yes For For
Gamble Company A. Woertz
The Procter & PG 742718109 09-Oct-12 Elect Director M Yes For For
Gamble Company Ernesto Zedillo
The Procter & PG 742718109 09-Oct-12 Ratify Auditors M Yes For For
Gamble Company
The Procter & PG 742718109 09-Oct-12 Advisory Vote to Ratify M Yes For For
Gamble Company Named Executive Officers'
Compensation
The Procter & PG 742718109 09-Oct-12 Adopt Proxy Statement S Yes Against For
Gamble Company Reporting on Political
Contributions and
Advisory Vote
The Procter & PG 742718109 09-Oct-12 Report on Adopting S Yes Against For
Gamble Company Extended Producer
Responsibility Policy
The Procter & PG 742718109 09-Oct-12 Reduce Supermajority S Yes Against Against
Gamble Company Vote Requirement
Automatic Data ADP 053015103 13-Nov-12 Elect Director Ellen M Yes For For
Processing, Inc. R. Alemany
Automatic Data ADP 053015103 13-Nov-12 Elect Director Gregory M Yes For For
Processing, Inc. D. Brenneman
Automatic Data ADP 053015103 13-Nov-12 Elect Director Leslie M Yes For For
Processing, Inc. A. Brun
Automatic Data ADP 053015103 13-Nov-12 Elect Director Richard M Yes For For
Processing, Inc. T. Clark
Automatic Data ADP 053015103 13-Nov-12 Elect Director Eric C. Fast M Yes For For
Processing, Inc.
Automatic Data ADP 053015103 13-Nov-12 Elect Director Linda M Yes For For
Processing, Inc. R. Gooden
Automatic Data ADP 053015103 13-Nov-12 Elect Director R. M Yes For For
Processing, Inc. Glenn Hubbard
Automatic Data ADP 053015103 13-Nov-12 Elect Director John M Yes For For
Processing, Inc. P. Jones
Automatic Data ADP 053015103 13-Nov-12 Elect Director Carlos M Yes For For
Processing, Inc. A. Rodriguez
Automatic Data ADP 053015103 13-Nov-12 Elect Director Enrique M Yes For For
Processing, Inc. T. Salem
Automatic Data ADP 053015103 13-Nov-12 Elect Director Gregory M Yes For For
Processing, Inc. L. Summe
Automatic Data ADP 053015103 13-Nov-12 Ratify Auditors M Yes For For
Processing, Inc.
Automatic Data ADP 053015103 13-Nov-12 Advisory Vote to Ratify M Yes For For
Processing, Inc. Named Executive Officers'
Compensation
Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Jonathan M Yes For For
Golden
Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Joseph A. M Yes For For
Hafner, Jr.
Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Nancy S. M Yes For For
Newcomb
Sysco Corporation SYY 871829107 14-Nov-12 Advisory Vote to Ratify M Yes For For
Named Executive Officers'
Compensation
Sysco Corporation SYY 871829107 14-Nov-12 Ratify Auditors M Yes For For
Biglari Holdings Inc. BH 08986R101 14-Dec-12 Increase Authorized M Yes For Against
Common Stock and
Authorize New Class of
Common Stock
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Green Owl Intrinsic Value Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: 01/01/2013 - 03/31/2013
FUND CAST
PROPOSED BY ITS
MANAGEMENT VOTE FOR, VOTE FOR
SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST
SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT
--------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ----------
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Janice M. M Yes For For
Babiak
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director David J. M Yes For For
Brailer
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Steven A. M Yes For For
Davis
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director William C. M Yes For For
Foote
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Mark P. M Yes For For
Frissora
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Ginger L. M Yes For For
Graham
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Alan G. M Yes For For
McNally
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Dominic P. M Yes For For
Murphy
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Stefano M Yes For For
Pessina
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Nancy M Yes For For
M. Schlichting
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Alejandro M Yes For For
Silva
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director James A. M Yes For For
Skinner
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Gregory D. M Yes For For
Wasson
Walgreen Co. WAG 931422109 09-Jan-13 Advisory Vote to M Yes For For
Ratify Named Executive
Officers' Compensation
Walgreen Co. WAG 931422109 09-Jan-13 Approve Omnibus M Yes For For
Stock Plan
Walgreen Co. WAG 931422109 09-Jan-13 Ratify Auditors M Yes For For
Walgreen Co. WAG 931422109 09-Jan-13 Pro-rata Vesting of S Yes Against Against
Equity Awards
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Basil M Yes For For
and Company L. Anderson
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Henry P. M Yes For For
and Company Becton, Jr.
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Catherine M Yes For For
and Company M. Burzik
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Edward F. M Yes For For
and Company DeGraan
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Vincent A. M Yes For For
and Company Forlenza
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Claire M. M Yes For For
and Company Fraser
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Christopher M Yes For For
and Company Jones
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Marshall O. M Yes For For
and Company Larsen
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Adel A.F. M Yes For For
and Company Mahmoud
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Gary A. M Yes For For
and Company Mecklenburg
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director James M Yes For For
and Company F. Orr
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Willard J. M Yes For For
and Company Overlock, Jr.
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Rebecca M Yes For For
and Company W. Rimel
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Bertram M Yes For For
and Company L. Scott
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Alfred M Yes For For
and Company Sommer
Becton, Dickinson BDX 075887109 29-Jan-13 Ratify Auditors M Yes For For
and Company
Becton, Dickinson BDX 075887109 29-Jan-13 Advisory Vote to Ratify M Yes For For
and Company Named Executive Officers'
Compensation
Becton, Dickinson BDX 075887109 29-Jan-13 Rescind Fair Price M Yes For For
and Company Provision
Becton, Dickinson BDX 075887109 29-Jan-13 Amend Omnibus Stock M Yes For For
and Company Plan
Accenture plc ACN G1151C101 06-Feb-13 Accept Financial M Yes For For
Statements
and Statutory Reports
Accenture plc ACN G1151C101 06-Feb-13 Elect Director William M Yes For For
L. Kimsey
Accenture plc ACN G1151C101 06-Feb-13 Elect Director Robert M Yes For For
I. Lipp
Accenture plc ACN G1151C101 06-Feb-13 Elect Director Pierre M Yes For For
Nanterme
Accenture plc ACN G1151C101 06-Feb-13 Elect Director Gilles M Yes For For
C. Pelisson
Accenture plc ACN G1151C101 06-Feb-13 Elect Director Wulf von M Yes For For
Schimmelmann
Accenture plc ACN G1151C101 06-Feb-13 Approve Auditors and M Yes For For
Authorize Board to Fix
Their Remuneration
Accenture plc ACN G1151C101 06-Feb-13 Advisory Vote to Ratify M Yes For For
Named Executive Officers'
Compensation
Accenture plc ACN G1151C101 06-Feb-13 Amend 2010 Share M Yes For Against
Incentive Plan
Accenture plc ACN G1151C101 06-Feb-13 Authorize the Holding of M Yes For For
the 2014 AGM at a
Location Outside Ireland
Accenture plc ACN G1151C101 06-Feb-13 Authorize Open-Market M Yes For For
Purchases of Class A
Ordinary Shares
Accenture plc ACN G1151C101 06-Feb-13 Determine the Price M Yes For For
Range at which Accenture
Plc can Re-issue Shares
that it Acquires as
Treasury Stock
Accenture plc ACN G1151C101 06-Feb-13 Report on Lobbying S Yes Against Against
Payments and Policy
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director William M Yes For For
Campbell
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Timothy M Yes For For
Cook
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Millard M Yes For For
Drexler
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Al Gore M Yes For For
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Robert Iger M Yes For For
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Andrea Jung M Yes For For
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Arthur M Yes For For
Levinson
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Ronald M Yes For For
Sugar
Apple Inc. AAPL 037833100 27-Feb-13 Amend Articles of M Yes For For
Incorporation
Apple Inc. AAPL 037833100 27-Feb-13 Ratify Auditors M Yes For For
Apple Inc. AAPL 037833100 27-Feb-13 Advisory Vote to Ratify M Yes For Against
Named Executive Officers'
Compensation
Apple Inc. AAPL 037833100 27-Feb-13 Stock Retention/Holding S Yes Against Against
Period
Apple Inc. AAPL 037833100 27-Feb-13 Establish Board S Yes Against For
Committee on
Human Rights
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Susan E. M Yes For For
Arnold
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director John S. M Yes For For
Chen
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Judith L. M Yes For For
Estrin
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Robert A. M Yes For For
Iger
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Fred H. M Yes For For
Langhammer
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Aylwin B. M Yes For For
Lewis
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Monica C. M Yes For For
Lozano
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Robert W. M Yes For For
Matschullat
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Sheryl K. M Yes For For
Sandberg
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Orin C. M Yes For For
Smith
The Walt Disney Company DIS 254687106 06-Mar-13 Ratify Auditors M Yes For For
The Walt Disney Company DIS 254687106 06-Mar-13 Amend Executive M Yes For For
Incentive Bonus Plan
The Walt Disney Company DIS 254687106 06-Mar-13 Advisory Vote to Ratify M Yes For Against
Named Executive Officers'
Compensation
The Walt Disney Company DIS 254687106 06-Mar-13 Adopt Proxy Access Right S Yes Against Against
The Walt Disney Company DIS 254687106 06-Mar-13 Require Independent S Yes Against Against
Board Chairman
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Samuel H. M Yes For For
Armacost
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Peter K. M Yes For For
Barker
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Charles M Yes For For
Crocker
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Charles B. M Yes For For
Johnson
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Gregory E. M Yes For For
Johnson
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Rupert H. M Yes For For
Johnson, Jr.
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Mark C. M Yes For For
Pigott
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Chutta M Yes For For
Ratnathicam
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Laura Stein M Yes For For
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Anne M. M Yes For For
Tatlock
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Geoffrey Y. M Yes For For
Yang
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Ratify Auditors M Yes For For
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Institute Procedures to S Yes Against For
Prevent Investments in
Companies that
Contribute to Genocide or
Crimes Against Humanity
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Marc L. M Yes For For
Andreessen
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Shumeet M Yes For For
Banerji
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Rajiv L. M Yes For For
Gupta
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director John H. M Yes For Against
Hammergren
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Raymond J. M Yes For Against
Lane
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Ann M. M Yes For For
Livermore
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Gary M. M Yes For For
Reiner
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Patricia F. M Yes For For
Russo
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director G. Kennedy M Yes For Against
Thompson
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Margaret C. M Yes For For
Whitman
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Ralph V. M Yes For For
Whitworth
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Ratify Auditors M Yes For For
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Advisory Vote to Ratify M Yes For For
Named Executive Officers'
Compensation
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Provide Proxy Access Right M Yes For For
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Amend Omnibus Stock M Yes For For
Plan
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Establish S Yes Against For
Environmental/Social
Issue Board Committee
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Amend Human Rights S Yes Against For
Policies
Hewlett-Packard Company HPQ 428236103 20-Mar-13 Stock Retention/Holding S Yes Against Against
Period
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Green Owl Intrinsic Value Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: 04/01/2013 - 06/30/2013
FUND CAST
PROPOSED BY ITS
MANAGEMENT VOTE FOR, VOTE FOR
SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST
SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT
--------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ----------
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Sardar M Yes For For
Biglari
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Philip M Yes For For
L. Cooley
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director M Yes For For
Kenneth R. Cooper
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director William M Yes For For
L. Johnson
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director James M Yes For For
P. Mastrian
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Ruth J. M Yes For For
Person
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Ratify Auditors M Yes For For
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Advisory Vote to M Yes Against Against
Ratify Named
Executive Officers'
Compensation
Biglari Holdings Inc. BH 08986R101 04-Apr-13 Advisory Vote on Say M Yes Against Against
on Pay Frequency
The Bank of New York BK 064058100 09-Apr-13 Elect Director Ruth E. M Yes For For
Mellon Corporation Bruch
The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For
Mellon Corporation Nicholas M. Donofrio
The Bank of New York BK 064058100 09-Apr-13 Elect Director Gerald M Yes For For
Mellon Corporation L. Hassell
The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For
Mellon Corporation Edmund F. 'Ted' Kelly
The Bank of New York BK 064058100 09-Apr-13 Elect Director Richard M Yes For For
Mellon Corporation J. Kogan
The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For
Mellon Corporation Michael J. Kowalski
The Bank of New York BK 064058100 09-Apr-13 Elect Director John A. M Yes For For
Mellon Corporation Luke, Jr.
The Bank of New York BK 064058100 09-Apr-13 Elect Director Mark A. M Yes For For
Mellon Corporation Nordenberg
The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For
Mellon Corporation Catherine A. Rein
The Bank of New York BK 064058100 09-Apr-13 Elect Director William M Yes For For
Mellon Corporation C. Richardson
The Bank of New York BK 064058100 09-Apr-13 Elect Director Samuel M Yes For For
Mellon Corporation C. Scott, III
The Bank of New York BK 064058100 09-Apr-13 Elect Director Wesley M Yes For For
Mellon Corporation W. von Schack
The Bank of New York BK 064058100 09-Apr-13 Advisory Vote to M Yes For For
Mellon Corporation Ratify Named
Executive Officers'
Compensation
The Bank of New York BK 064058100 09-Apr-13 Ratify Auditors M Yes For For
Mellon Corporation
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John D. M Yes For For
Baker, II
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Elaine M Yes For For
L. Chao
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John S. M Yes For For
Chen
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Lloyd M Yes For For
H. Dean
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Susan M Yes For For
E. Engel
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Enrique M Yes For For
Hernandez, Jr.
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Donald M Yes For For
M. James
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Cynthia M Yes For For
H. Milligan
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director M Yes For For
Federico F. Pena
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Howard M Yes For For
V. Richardson
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Judith M Yes For For
M. Runstad
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director M Yes For For
Stephen W. Sanger
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John G. M Yes For For
Stumpf
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Susan M Yes For For
G. Swenson
Wells Fargo & Company WFC 949746101 23-Apr-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Wells Fargo & Company WFC 949746101 23-Apr-13 Amend Omnibus M Yes For For
Stock Plan
Wells Fargo & Company WFC 949746101 23-Apr-13 Ratify Auditors M Yes For For
Wells Fargo & Company WFC 949746101 23-Apr-13 Require Independent S Yes Against For
Board Chairman
Wells Fargo & Company WFC 949746101 23-Apr-13 Report on Lobbying S Yes Against For
Payments and Policy
Wells Fargo & Company WFC 949746101 23-Apr-13 Review Fair Housing S Yes For Against
and Fair Lending
Compliance
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director M Yes For For
Herbert A. Allen
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Ronald M Yes Against Against
W. Allen
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Howard M Yes For For
G. Buffett
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Richard M Yes For For
M. Daley
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Barry M Yes For For
Diller
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Helene M Yes For For
D. Gayle
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Evan G. M Yes For For
Greenberg
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Alexis M Yes For For
M. Herman
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Muhtar M Yes For For
Kent
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Robert M Yes For For
A. Kotick
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Maria M Yes For For
Elena Lagomasino
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Donald M Yes For For
F. McHenry
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Sam M Yes For For
Nunn
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director James M Yes For For
D. Robinson, III
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Peter M Yes For For
V. Ueberroth
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Jacob M Yes For For
Wallenberg
The Coca-Cola Company KO 191216100 24-Apr-13 Ratify Auditors M Yes For For
The Coca-Cola Company KO 191216100 24-Apr-13 Advisory Vote to M Yes Against Against
Ratify Named
Executive Officers'
Compensation
The Coca-Cola Company KO 191216100 24-Apr-13 Provide Right to Call M Yes For For
Special Meeting
The Coca-Cola Company KO 191216100 24-Apr-13 Establish Board S Yes Against For
Committee on Human
Rights
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Mary M Yes For For
Sue Coleman
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director James M Yes For For
G. Cullen
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Ian E.L. M Yes For For
Davis
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Alex M Yes For For
Gorsky
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director M Yes For For
Michael M.E. Johns
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Susan M Yes For For
L. Lindquist
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Anne M Yes For For
M. Mulcahy
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Leo F. M Yes For For
Mullin
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director William M Yes For For
D. Perez
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Charles M Yes For For
Prince
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director A. M Yes For For
Eugene Washington
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Ronald M Yes For For
A. Williams
Johnson & Johnson JNJ 478160104 25-Apr-13 Advisory Vote to M Yes For For
Ratify Named Executive
Officers' Compensation
Johnson & Johnson JNJ 478160104 25-Apr-13 Ratify Auditors M Yes For For
Johnson & Johnson JNJ 478160104 25-Apr-13 Stock S Yes For Against
Retention/Holding
Period
Johnson & Johnson JNJ 478160104 25-Apr-13 Screen Political S Yes Against For
Contributions for
Consistency with
Corporate Values
Johnson & Johnson JNJ 478160104 25-Apr-13 Require Independent S Yes Against For
Board Chairman
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Robert M Yes For For
J. Alpern
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director M Yes For For
Roxanne S. Austin
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Sally E. M Yes For For
Blount
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director W. M Yes For For
James Farrell
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Edward M Yes For For
M. Liddy
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Nancy M Yes For For
McKinstry
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Phebe M Yes For For
N. Novakovic
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director William M Yes For For
A. Osborn
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Samuel M Yes For For
C. Scott, III
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Glenn M Yes For For
F. Tilton
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Miles M Yes For For
D. White
Abbott Laboratories ABT 002824100 26-Apr-13 Ratify Auditors M Yes For For
Abbott Laboratories ABT 002824100 26-Apr-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Abbott Laboratories ABT 002824100 26-Apr-13 Label and Eliminate S Yes Against For
GMO Ingredients in
Products
Abbott Laboratories ABT 002824100 26-Apr-13 Report on Lobbying S Yes For Against
Payments and Policy
Abbott Laboratories ABT 002824100 26-Apr-13 Require Independent S Yes Against For
Board Chairman
Abbott Laboratories ABT 002824100 26-Apr-13 Stock S Yes For Against
Retention/Holding
Period
Abbott Laboratories ABT 002824100 26-Apr-13 Cease Compliance S Yes For Against
Adjustments to
Performance Criteria
Abbott Laboratories ABT 002824100 26-Apr-13 Pro-rata Vesting of S Yes For Against
Equity Awards
American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For
Charlene Barshefsky
American Express Company AXP 025816109 29-Apr-13 Elect Director Ursula M Yes For For
M. Burns
American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For
Kenneth I. Chenault
American Express Company AXP 025816109 29-Apr-13 Elect Director Peter M Yes For For
Chernin
American Express Company AXP 025816109 29-Apr-13 Elect Director Anne M Yes For For
Lauvergeon
American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For
Theodore J. Leonsis
American Express Company AXP 025816109 29-Apr-13 Elect Director Richard M Yes For For
C. Levin
American Express Company AXP 025816109 29-Apr-13 Elect Director Richard M Yes For For
A. McGinn
American Express Company AXP 025816109 29-Apr-13 Elect Director Samuel M Yes For For
J. Palmisano
American Express Company AXP 025816109 29-Apr-13 Elect Director Steven M Yes For For
S Reinemund
American Express Company AXP 025816109 29-Apr-13 Elect Director Daniel M Yes For For
L. Vasella
American Express Company AXP 025816109 29-Apr-13 Elect Director Robert M Yes For For
D. Walter
American Express Company AXP 025816109 29-Apr-13 Elect Director Ronald M Yes For For
A. Williams
American Express Company AXP 025816109 29-Apr-13 Ratify Auditors M Yes For For
American Express Company AXP 025816109 29-Apr-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
American Express Company AXP 025816109 29-Apr-13 Require Independent S Yes Against For
Board Chairman
The Boeing Company BA 097023105 29-Apr-13 Elect Director David M Yes For For
L. Calhoun
The Boeing Company BA 097023105 29-Apr-13 Elect Director Arthur M Yes For For
D. Collins, Jr.
The Boeing Company BA 097023105 29-Apr-13 Elect Director Linda Z. M Yes For For
Cook
The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For
Kenneth M.
Duberstein
The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For
Edmund P.
Giambastiani, Jr.
The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For
Lawrence W. Kellner
The Boeing Company BA 097023105 29-Apr-13 Elect Director Edward M Yes For For
M. Liddy
The Boeing Company BA 097023105 29-Apr-13 Elect Director W. M Yes For For
James McNerney, Jr.
The Boeing Company BA 097023105 29-Apr-13 Elect Director Susan M Yes For For
C. Schwab
The Boeing Company BA 097023105 29-Apr-13 Elect Director Ronald M Yes For For
A. Williams
The Boeing Company BA 097023105 29-Apr-13 Elect Director Mike S. M Yes For For
Zafirovski
The Boeing Company BA 097023105 29-Apr-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
The Boeing Company BA 097023105 29-Apr-13 Ratify Auditors M Yes For For
The Boeing Company BA 097023105 29-Apr-13 Submit SERP to S Yes For Against
Shareholder Vote
The Boeing Company BA 097023105 29-Apr-13 Provide Right to Act S Yes For Against
by Written Consent
The Boeing Company BA 097023105 29-Apr-13 Stock S Yes For Against
Retention/Holding
Period
The Boeing Company BA 097023105 29-Apr-13 Require Independent S Yes For Against
Board Chairman
International Business IBM 459200101 30-Apr-13 Elect Director Alain M Yes For For
Machines Corporation J.P. Belda
International Business IBM 459200101 30-Apr-13 Elect Director William M Yes For For
Machines Corporation R. Brody
International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For
Machines Corporation Kenneth I. Chenault
International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For
Machines Corporation Michael L. Eskew
International Business IBM 459200101 30-Apr-13 Elect Director David M Yes For For
Machines Corporation N. Farr
International Business IBM 459200101 30-Apr-13 Elect Director Shirley M Yes For For
Machines Corporation Ann Jackson
International Business IBM 459200101 30-Apr-13 Elect Director Andrew M Yes For For
Machines Corporation N. Liveris
International Business IBM 459200101 30-Apr-13 Elect Director W. M Yes For For
Machines Corporation James McNerney, Jr.
International Business IBM 459200101 30-Apr-13 Elect Director James M Yes For For
Machines Corporation W. Owens
International Business IBM 459200101 30-Apr-13 Elect Director Virginia M Yes For For
Machines Corporation M. Rometty
International Business IBM 459200101 30-Apr-13 Elect Director Joan E. M Yes For For
Machines Corporation Spero
International Business IBM 459200101 30-Apr-13 Elect Director Sidney M Yes For For
Machines Corporation Taurel
International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For
Machines Corporation Lorenzo H. Zambrano
International Business IBM 459200101 30-Apr-13 Ratify Auditors M Yes For For
Machines Corporation
International Business IBM 459200101 30-Apr-13 Advisory Vote to M Yes For For
Machines Corporation Ratify Named
Executive Officers'
Compensation
International Business IBM 459200101 30-Apr-13 Report on Lobbying S Yes For Against
Machines Corporation Payments and Policy
International Business IBM 459200101 30-Apr-13 Provide Right to Act S Yes For Against
Machines Corporation by Written Consent
International Business IBM 459200101 30-Apr-13 Require Independent S Yes For Against
Machines Corporation Board Chairman
International Business IBM 459200101 30-Apr-13 Stock S Yes For Against
Machines Corporation Retention/Holding Period
Expeditors International EXPD 302130109 01-May-13 Elect Director Peter J. M Yes For For
of Washington, Inc. Rose
Expeditors International of EXPD 302130109 01-May-13 Elect Director Robert M Yes For For
Washington, Inc. R. Wright
Expeditors International EXPD 302130109 01-May-13 Elect Director Mark A. M Yes For For
of Washington, Inc. Emmert
Expeditors International EXPD 302130109 01-May-13 Elect Director R. M Yes For For
of Washington, Inc. Jordan Gates
Expeditors International EXPD 302130109 01-May-13 Elect Director Dan P. M Yes For For
of Washington, Inc. Kourkoumelis
Expeditors International EXPD 302130109 01-May-13 Elect Director M Yes For For
of Washington, Inc. Michael J. Malone
Expeditors International EXPD 302130109 01-May-13 Elect Director John M Yes For For
of Washington, Inc. W. Meisenbach
Expeditors International EXPD 302130109 01-May-13 Elect Director Liane J. M Yes For For
of Washington, Inc. Pelletier
Expeditors International EXPD 302130109 01-May-13 Elect Director James M Yes For For
of Washington, Inc. L.k. Wang
Expeditors International EXPD 302130109 01-May-13 Elect Director Tay M Yes For For
of Washington, Inc. Yoshitani
Expeditors International EXPD 302130109 01-May-13 Advisory Vote to M Yes For For
of Washington, Inc. Ratify Named
Executive Officers'
Compensation
Expeditors International EXPD 302130109 01-May-13 Approve Stock Option M Yes For For
of Washington, Inc. Plan
Expeditors International EXPD 302130109 01-May-13 Ratify Auditors M Yes For For
of Washington, Inc.
Expeditors International EXPD 302130109 01-May-13 Stock Retention S Yes For Against
of Washington, Inc.
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director F. M Yes For For
Duane Ackerman
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For
Michael J. Burns
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director D. M Yes For For
Scott Davis
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Stuart M Yes For For
E. Eizenstat
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For
Michael L. Eskew
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director William M Yes For For
R. Johnson
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For
Candace Kendle
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Ann M. M Yes For For
Livermore
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Rudy H. M Yes For For
P. Markham
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Clark T. M Yes For For
Randt, Jr.
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Carol B. M Yes For For
Tome
United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Kevin M Yes For For
M. Warsh
United Parcel Service, Inc. UPS 911312106 02-May-13 Ratify Auditors M Yes For For
United Parcel Service, Inc. UPS 911312106 02-May-13 Report on Lobbying S Yes Against For
Payments and Policy
United Parcel Service, Inc. UPS 911312106 02-May-13 Approve S Yes For Against
Recapitalization Plan
for all Stock to Have
One-vote per Share
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Warren M Yes For For
E. Buffett
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Charles M Yes For For
T. Munger
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Howard M Yes For For
G. Buffett
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director M Yes For For
Stephen B. Burke
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Susan M Yes For For
L. Decker
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director William M Yes For For
H. Gates III
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director David M Yes For For
S. Gottesman
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director M Yes For For
Charlotte Guyman
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Donald M Yes For For
R. Keough
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Thomas M Yes For For
S. Murphy
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Ronald M Yes For For
L. Olson
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Walter M Yes For For
Scott, Jr.
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Meryl M Yes For For
B. Witmer
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Adopt Quantitative S Yes For Against
Goals for GHG and
Other Air Emissions
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Sharon M Yes For For
L. Allen
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Susan M Yes For For
S. Bies
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Jack O. M Yes For For
Bovender, Jr.
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Frank M Yes For For
P. Bramble, Sr.
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Arnold M Yes For For
W. Donald
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Charles M Yes For For
K. Gifford
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Charles M Yes For For
O. Holliday, Jr.
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Linda M Yes For For
P. Hudson
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Monica M Yes For For
C. Lozano
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Thomas M Yes For For
J. May
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Brian T. M Yes For For
Moynihan
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Lionel M Yes For For
L. Nowell, III
Bank of America Corporation BAC 060505104 08-May-13 Elect Director R. M Yes For For
David Yost
Bank of America Corporation BAC 060505104 08-May-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Bank of America Corporation BAC 060505104 08-May-13 Ratify Auditors M Yes For For
Bank of America Corporation BAC 060505104 08-May-13 Report on Political S Yes For Against
Contributions
Bank of America Corporation BAC 060505104 08-May-13 Adopt Proxy Access S Yes Against For
Right
Bank of America Corporation BAC 060505104 08-May-13 Amend Bylaw to Limit S Yes Against For
Multiple Board Service
Bank of America Corporation BAC 060505104 08-May-13 Report on Feasibility S Yes Against For
of Prohibiting Political
Contributions
Bank of America Corporation BAC 060505104 08-May-13 Review Fair Housing S Yes For Against
and Fair Lending
Compliance
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director C. M Yes For For
David Brown II
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director David M Yes For For
W. Dorman
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Anne M Yes For For
M. Finucane
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Kristen M Yes For For
Gibney Williams
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Larry J. M Yes For For
Merlo
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director M Yes For For
Jean-Pierre Millon
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Richard M Yes For For
J. Swift
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director William M Yes For For
C. Weldon
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Tony L. M Yes For For
White
CVS Caremark Corporation CVS 126650100 09-May-13 Ratify Auditors M Yes For For
CVS Caremark Corporation CVS 126650100 09-May-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
CVS Caremark Corporation CVS 126650100 09-May-13 Amend Qualified M Yes For For
Employee Stock
Purchase Plan
CVS Caremark Corporation CVS 126650100 09-May-13 Reduce Vote M Yes For For
Requirement Under
the Fair Price
Provision
CVS Caremark Corporation CVS 126650100 09-May-13 Report on Political S Yes For Against
Contributions
CVS Caremark Corporation CVS 126650100 09-May-13 Pro-rata Vesting of S Yes For Against
Equity Awards
CVS Caremark Corporation CVS 126650100 09-May-13 Report on Lobbying S Yes For Against
Payments and Policy
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Robert M Yes For For
GROUP, INC. H. Benmosche
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director W. Don M Yes For For
GROUP, INC. Cornwell
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director John H. M Yes For For
GROUP, INC. Fitzpatrick
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director William M Yes For For
GROUP, INC. G. Jurgensen
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director M Yes For For
GROUP, INC. Christopher S. Lynch
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Arthur M Yes For For
GROUP, INC. C. Martinez
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director George M Yes For For
GROUP, INC. L. Miles, Jr.
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Henry M Yes For For
GROUP, INC. S. Miller
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Robert M Yes For For
GROUP, INC. S. Miller
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director M Yes For For
GROUP, INC. Suzanne Nora Johnson
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Ronald M Yes For For
GROUP, INC. A. Rittenmeyer
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Douglas M Yes For For
GROUP, INC. M. Steenland
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Theresa M Yes For For
GROUP, INC. M. Stone
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Amend Omnibus M Yes For For
GROUP, INC. Stock Plan
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Advisory Vote to M Yes For For
GROUP, INC. Ratify Named
Executive Officers'
Compensation
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Advisory Vote on Say M Yes For For
GROUP, INC. on Pay Frequency
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Ratify Auditors M Yes For For
GROUP, INC.
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Limit Total Number of S Yes Against For
GROUP, INC. Boards on Which
Company Directors
May Serve
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Peter M Yes For For
Boneparth
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Steven M Yes For For
A. Burd
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Dale E. M Yes For For
Jones
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Kevin M Yes For For
Mansell
Kohl's Corporation KSS 500255104 16-May-13 Elect Director John E. M Yes For For
Schlifske
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Frank M Yes For For
V. Sica
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Peter M Yes For For
M. Sommerhauser
Kohl's Corporation KSS 500255104 16-May-13 Elect Director M Yes For For
Stephanie A. Streeter
Kohl's Corporation KSS 500255104 16-May-13 Elect Director Nina G. M Yes For For
Vaca
Kohl's Corporation KSS 500255104 16-May-13 Elect Director M Yes For For
Stephen E. Watson
Kohl's Corporation KSS 500255104 16-May-13 Ratify Auditors M Yes For For
Kohl's Corporation KSS 500255104 16-May-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Kohl's Corporation KSS 500255104 16-May-13 Adopt Policy on S Yes Against For
Animal Cruelty
Kohl's Corporation KSS 500255104 16-May-13 Require Independent S Yes For Against
Board Chairman
ROBERT HALF RHI 770323103 23-May-13 Elect Director Andrew M Yes For For
INTERNATIONAL INC. S. Berwick, Jr.
ROBERT HALF RHI 770323103 23-May-13 Elect Director Harold M Yes For For
INTERNATIONAL INC. M. Messmer, Jr.
ROBERT HALF RHI 770323103 23-May-13 Elect Director Barbara M Yes For For
INTERNATIONAL INC. J. Novogradac
ROBERT HALF RHI 770323103 23-May-13 Elect Director Robert M Yes For For
INTERNATIONAL INC. J. Pace
ROBERT HALF RHI 770323103 23-May-13 Elect Director M Yes For For
INTERNATIONAL INC. Frederick A. Richman
ROBERT HALF RHI 770323103 23-May-13 Elect Director M. M Yes For For
INTERNATIONAL INC. Keith Waddell
ROBERT HALF RHI 770323103 23-May-13 Ratify Auditors M Yes For For
INTERNATIONAL INC.
ROBERT HALF RHI 770323103 23-May-13 Amend Executive M Yes For For
INTERNATIONAL INC. Incentive Bonus Plan
ROBERT HALF RHI 770323103 23-May-13 Amend Omnibus M Yes For For
INTERNATIONAL INC. Stock Plan
ROBERT HALF RHI 770323103 23-May-13 Advisory Vote to M Yes For For
INTERNATIONAL INC. Ratify Named
Executive Officers'
Compensation
The Goldman GS 38141G104 23-May-13 Elect Director Lloyd M Yes For For
Sachs Group, Inc. C. Blankfein
The Goldman Sachs GS 38141G104 23-May-13 Elect Director M. M Yes For For
Group, Inc. Michele Burns
The Goldman Sachs GS 38141G104 23-May-13 Elect Director Gary D. M Yes For For
Group, Inc. Cohn
The Goldman Sachs GS 38141G104 23-May-13 Elect Director Claes M Yes For For
Group, Inc. Dahlback
The Goldman Sachs GS 38141G104 23-May-13 Elect Director William M Yes For For
Group, Inc. W. George
The Goldman Sachs GS 38141G104 23-May-13 Elect Director James M Yes For For
Group, Inc. A. Johnson
The Goldman Sachs GS 38141G104 23-May-13 Elect Director M Yes For For
Group, Inc. Lakshmi N. Mittal
The Goldman Sachs GS 38141G104 23-May-13 Elect Director M Yes For For
Group, Inc. Adebayo O. Ogunlesi
The Goldman Sachs GS 38141G104 23-May-13 Elect Director James M Yes For For
Group, Inc. J. Schiro
The Goldman Sachs GS 38141G104 23-May-13 Elect Director Debora M Yes For For
Group, Inc. L. Spar
The Goldman Sachs GS 38141G104 23-May-13 Elect Director Mark E. M Yes For For
Group, Inc. Tucker
The Goldman Sachs GS 38141G104 23-May-13 Elect Director David M Yes For For
Group, Inc. A. Viniar
The Goldman Sachs GS 38141G104 23-May-13 Advisory Vote to M Yes For For
Group, Inc. Ratify Named
Executive Officers'
Compensation
The Goldman Sachs GS 38141G104 23-May-13 Approve Omnibus M Yes Against Against
Group, Inc. Stock Plan
The Goldman Sachs GS 38141G104 23-May-13 Ratify Auditors M Yes For For
Group, Inc.
The Goldman Sachs GS 38141G104 23-May-13 Establish Board S Yes Against For
Group, Inc. Committee on Human
Rights
The Goldman Sachs GS 38141G104 23-May-13 Report on Lobbying S Yes Against For
Group, Inc. Payments and Policy
The Goldman Sachs GS 38141G104 23-May-13 Adopt Proxy Access S Yes Against For
Group, Inc. Right
The Goldman Sachs GS 38141G104 23-May-13 Employ Investment S Yes Against For
Group, Inc. Bank to Explore
Alternatives to
Maximize Shareholder
Value
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Raul M Yes For For
Alvarez
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director David M Yes For For
W. Bernauer
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director M Yes For For
Leonard L. Berry
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Peter M Yes For For
C. Browning
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Richard M Yes For For
W. Dreiling
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Dawn M Yes For For
E. Hudson
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Robert M Yes For For
L. Johnson
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director M Yes For For
Marshall O. Larsen
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Richard M Yes For For
K. Lochridge
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Robert M Yes For For
A. Niblock
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Eric C. M Yes For For
Wisemen
Lowe's Companies, Inc. LOW 548661107 31-May-13 Ratify Auditors M Yes For For
Lowe's Companies, Inc. LOW 548661107 31-May-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Lowe's Companies, Inc. LOW 548661107 31-May-13 Stock Retention/ S Yes For Against
Holding Period
General Motors Company GM 37045V100 06-Jun-13 Elect Director Daniel M Yes For For
F. Akerson
General Motors Company GM 37045V100 06-Jun-13 Elect Director David M Yes Against Against
Bonderman
General Motors Company GM 37045V100 06-Jun-13 Elect Director Erroll M Yes For For
B. Davis, Jr.
General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For
Stephen J. Girsky
General Motors Company GM 37045V100 06-Jun-13 Elect Director E. M Yes For For
Neville Isdell
General Motors Company GM 37045V100 06-Jun-13 Elect Director Robert M Yes For For
D. Krebs
General Motors Company GM 37045V100 06-Jun-13 Elect Director Kathryn M Yes For For
V. Marinello
General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For
Michael G. Mullen
General Motors Company GM 37045V100 06-Jun-13 Elect Director James M Yes For For
J. Mulva
General Motors Company GM 37045V100 06-Jun-13 Elect Director Patricia M Yes For For
F. Russo
General Motors Company GM 37045V100 06-Jun-13 Elect Director Thomas M Yes For For
M. Schoewe
General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For
Theodore M. Solso
General Motors Company GM 37045V100 06-Jun-13 Elect Director Carol M Yes For For
M. Stephenson
General Motors Company GM 37045V100 06-Jun-13 Elect Director Cynthia M Yes For For
A. Telles
General Motors Company GM 37045V100 06-Jun-13 Ratify Auditors M Yes For For
General Motors Company GM 37045V100 06-Jun-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
General Motors Company GM 37045V100 06-Jun-13 Require Independent S Yes Against For
Board Chairman
General Motors Company GM 37045V100 06-Jun-13 Stock S Yes For Against
Retention/Holding Period
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Larry M Yes For For
Page
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Sergey M Yes For For
Brin
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Eric E. M Yes For For
Schmidt
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director L. John M Yes For For
Doerr
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Diane M Yes For For
B. Greene
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director John L. M Yes For For
Hennessy
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Ann M Yes For For
Mather
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Paul S. M Yes For For
Otellini
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director K. Ram M Yes For For
Shriram
Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Shirley M Yes For For
M. Tilghman
Google Inc. GOOG 38259P508 06-Jun-13 Ratify Auditors M Yes For For
Google Inc. GOOG 38259P508 06-Jun-13 Report on Reducing S Yes For Against
Lead Battery Health
Hazards
Google Inc. GOOG 38259P508 06-Jun-13 Approve S Yes For Against
Recapitalization Plan
for all Stock to Have
One-vote per Share
Google Inc. GOOG 38259P508 06-Jun-13 Stock Retention/ S Yes For Against
Holding Period
Google Inc. GOOG 38259P508 06-Jun-13 Adopt Policy on S Yes For Against
Succession Planning
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Aida M. M Yes For For
Alvarez
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director James M Yes For For
I. Cash, Jr.
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Roger M Yes For For
C. Corbett
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Douglas M Yes For For
N. Daft
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes Against Against
Michael T. Duke
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes For For
Timothy P. Flynn
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Marissa M Yes For For
A. Mayer
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes For For
Gregory B. Penner
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Steven M Yes For For
S. Reinemund
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director H. Lee M Yes For For
Scott, Jr.
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Jim C. M Yes For For
Walton
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director S. M Yes Against Against
Robson Walton
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes Against Against
Christopher J.
Williams
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Linda S. M Yes For For
Wolf
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Ratify Auditors M Yes For For
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Amend Executive M Yes For For
Incentive Bonus Plan
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Amend Bylaws -- Call S Yes For Against
Special Meetings
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Stock S Yes For Against
Retention/Holding
Period
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Require Independent S Yes For Against
Board Chairman
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Disclosure of S Yes For Against
Recoupment Activity
from Senior Officers
Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For
Roxanne S. Austin
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Douglas M Yes For For
M. Baker, Jr.
Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For
Henrique De Castro
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Calvin M Yes For For
Darden
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Mary N. M Yes For For
Dillon
Target Corporation TGT 87612E106 12-Jun-13 Elect Director James M Yes For For
A. Johnson
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Mary E. M Yes For For
Minnick
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Anne M Yes For For
M. Mulcahy
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Derica M Yes For For
W. Rice
Target Corporation TGT 87612E106 12-Jun-13 Elect Director Gregg M Yes For For
W. Steinhafel
Target Corporation TGT 87612E106 12-Jun-13 Elect Director John G. M Yes For For
Stumpf
Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For
Solomon D. Trujillo
Target Corporation TGT 87612E106 12-Jun-13 Ratify Auditors M Yes For For
Target Corporation TGT 87612E106 12-Jun-13 Advisory Vote to M Yes Against Against
Ratify Named
Executive Officers'
Compensation
Target Corporation TGT 87612E106 12-Jun-13 Require Independent S Yes For Against
Board Chairman
Target Corporation TGT 87612E106 12-Jun-13 Report on Electronics S Yes Against For
Recycling and
Preventing E-Waste
Export
CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Ronald M Yes For For
E. Blaylock
CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Rakesh M Yes For For
Gangwal
CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director M Yes For For
Mitchell D. Steenrod
CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Thomas M Yes For For
G. Stemberg
CarMax, Inc. KMX 143130102 24-Jun-13 Ratify Auditors M Yes For For
CarMax, Inc. KMX 143130102 24-Jun-13 Advisory Vote to M Yes For For
Ratify Named
Executive Officers'
Compensation
CarMax, Inc. KMX 143130102 24-Jun-13 Declassify the Board M Yes For For
of Directors
CarMax, Inc. KMX 143130102 24-Jun-13 Amend Articles of M Yes For For
Incorporation to
Update and Modify
Certain Provisions
Related to
Indemnification
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Warren M Yes For For
Eisenberg
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director M Yes For For
Leonard Feinstein
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Steven M Yes For For
H. Temares
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Dean S. M Yes For For
Adler
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Stanley M Yes For For
F. Barshay
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Klaus M Yes For For
Eppler
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Patrick M Yes For For
R. Gaston
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Jordan M Yes For For
Heller
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Victoria M Yes For For
A. Morrison
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Ratify Auditors M Yes For For
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Advisory Vote to M Yes Against Against
Ratify Named
Executive Officers'
Compensation
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: LS Opportunity Fund
Date of Fiscal Year End: May 31
Date of Reporting Period: July 1, 2012 to June 30, 2013
**SEE FOLLOWING PAGES FOR VOTING SUMMARY**
DATE RANGE: 01-APR-2013 TO 30-JUN-2013
INTERNAL ACCOUNT BALLOT VOTED
VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES
------------ ------------- -------------- ---------------- ---------------------- ------------ ------------ ------ ------
PEBW9 205751 205751 KB HOME Annual 04-Apr-2013 27268 27268
PEBW9 205751 205751 SCHLUMBERGER LIMITED Annual 10-Apr-2013 3404 3404
(SCHLUMBERGER N.V.)
PEBW9 205895 205895 SCHLUMBERGER LIMITED Annual 10-Apr-2013 9800 9800
(SCHLUMBERGER N.V.)
PEBW9 205751 205751 ITC HOLDINGS CORP. Special 16-Apr-2013 939 939
PEBW9 205895 205895 ITC HOLDINGS CORP. Special 16-Apr-2013 9000 9000
PEBW9 205751 205751 KIRBY CORPORATION Annual 23-Apr-2013 6409 6409
PEBW9 205751 205751 CITIGROUP INC. Annual 24-Apr-2013 2993 2993
PEBW9 205895 205895 CITIGROUP INC. Annual 24-Apr-2013 27180 27180
PEBW9 205751 205751 CAPITALSOURCE INC. Annual 25-Apr-2013 9444 9444
PEBW9 205751 205751 AGCO CORPORATION Annual 25-Apr-2013 11869 11869
PEBW9 205751 205751 ECOLAB INC. Annual 02-May-2013 3160 3160
PEBW9 205751 205751 ABBVIE INC. Annual 06-May-2013 24087 24087
PEBW9 205751 205751 HOME LOAN SERVICING Annual 06-May-2013 22760 22760
SOLUTIONS, LTD
PEBW9 205751 205751 REALOGY HOLDINGS Annual 07-May-2013 9610 9610
CORP.
PEBW9 205751 205751 PHILLIPS 66 Annual 08-May-2013 6325 6325
PEBW9 205895 205895 PHILLIPS 66 Annual 08-May-2013 10000 10000
PEBW9 205751 205751 CHICAGO BRIDGE & IRON Annual 08-May-2013 12722 12722
COMPANY N.V.
PEBW9 205751 205751 OCWEN FINANCIAL Annual 08-May-2013 30671 30671
CORPORATION
PEBW9 205751 205751 SWIFT TRANSPORTATION Annual 08-May-2013 35951 35951
CO.
PEBW9 205751 205751 CUMMINS INC. Annual 14-May-2013 6306 6306
PEBW9 205751 205751 ANADARKO PETROLEUM Annual 14-May-2013 63 63
CORPORATION
PEBW9 205895 205895 ANADARKO PETROLEUM Annual 14-May-2013 7000 7000
CORPORATION
PEBW9 205751 205751 HERTZ GLOBAL Annual 15-May-2013 14010 14010
HOLDINGS, INC.
PEBW9 205751 205751 ITC HOLDINGS CORP. Annual 15-May-2013 868 868
PROPOSAL AGENDA
VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME
------------ -------------- ------------ ----------- --------- ------------ ------------- --------- --------------
PEBW9 FFFFFFFFFFFF 27-Mar-2013 48666K109 US48666K1097 KBH 933734940 Management
PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management
FFFFF
PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management
FFFFF
PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management
PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management
PEBW9 FFFFF 16-Apr-2013 497266106 US4972661064 KEX 933759168 Management
PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management
FFFNNN
PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management
FFFNNN
PEBW9 FFF FF 16-Apr-2013 14055X102 US14055X1028 CSE 933744054 Management
PEBW9 FFFFFFFFFFF 16-Apr-2013 001084102 US0010841023 AGCO 933763028 Management
PEBW9 FFFFFFFFFFF 23-Apr-2013 278865100 US2788651006 ECL 933751693 Management
FFFFFNN
PEBW9 FFF FF1F 25-Apr-2013 00287Y109 US00287Y1091 ABBV 933751869 Management
PEBW9 FFFFFF FF3 25-Apr-2013 G6648D109 KYG6648D1097 HLSS 933762204 Management
PEBW9 FFF F1F 29-Apr-2013 75605Y106 US75605Y1064 RLGY 933756059 Management
PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management
PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management
PEBW9 FFFFFFFFFFF 29-Apr-2013 167250109 US1672501095 CBI 933761822 Management
PEBW9 FFFFFFF FF 29-Apr-2013 675746309 US6757463095 OCN 933775314 Management
PEBW9 FFFFF FF 29-Apr-2013 87074U101 US87074U1016 SWFT 933780151 Management
PEBW9 FFFFFFFFFFFN 07-May-2013 231021106 US2310211063 CMI 933753382 Management
PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management
FFN
PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management
FFN
PEBW9 FFFFFF 07-May-2013 42805T105 US42805T1051 HTZ 933769436 Management
PEBW9 FFFFFFFFF FFN 07-May-2013 465685105 US4656851056 ITC 933770693 Management
DATE RANGE: 01-JUL-2012 TO 30-SEP-2012
INTERNAL ACCOUNT BALLOT VOTED
VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES
------------ ------------- -------------- ---------------- ------------------- ------------ ------------ ------ ------
PEBW9 205751 205751 MEDIVATION, INC. Annual 13-Jul-2012 2409 2409
PEBW9 205895 205895 MEDIVATION, INC. Annual 13-Jul-2012 10500 10500
PEBW9 205751 205751 ABIOMED, INC. Annual 08-Aug-2012 1139 1139
PEBW9 205751 205751 LIBERTY MEDIA Annual 08-Aug-2012 1592 1592
CORPORATION
PEBW9 205895 205895 LIBERTY MEDIA Annual 08-Aug-2012 41992 41992
CORPORATION
PEBW9 205751 205751 LIBERTY INTERACTIVE Annual 08-Aug-2012 1714 1714
CORPORATION
PEBW9 205895 205895 LIBERTY INTERACTIVE Annual 08-Aug-2012 42000 42000
CORPORATION
PROPOSAL AGENDA
VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME
------------ -------------- -------- ----------- --------- ------------ ------------- --------- --------------
PEBW9 FFFFF FFFFF 06-Jul-2012 58501N101 US58501N1019 MDVN 933651069 Management
PEBW9 FFFFF FFFFF 06-Jul-2012 58501N101 US58501N1019 MDVN 933651069 Management
PEBW9 FF FFFF 01-Aug-2012 003654100 US0036541003 ABMD 933666767 Management
PEBW9 FFF F3FFF 01-Aug-2012 530322106 US5303221064 LMCA 933668533 Management
PEBW9 FFF F3FFF 01-Aug-2012 530322106 US5303221064 LMCA 933668533 Management
PEBW9 FFF FFF 01-Aug-2012 53071M104 US53071M1045 LINTA 933668545 Management
PEBW9 FFF FFF 01-Aug-2012 53071M104 US53071M1045 LINTA 933668545 Management
DATE RANGE: 01-OCT-2012 TO 31-DEC-2012
INTERNAL ACCOUNT BALLOT VOTED
VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES
------------ ------------- -------------- ---------------- ------------------ ------------ ------------ ------ ------
PEBW9 205895 205895 THE MOSAIC COMPANY Annual 04-Oct-2012 5000 5000
PEBW9 205751 205751 THE MOSAIC COMPANY Annual 04-Oct-2012 12066 12066
PEBW9 205751 205751 SEAGATE TECHNOLOGY Annual 24-Oct-2012 20179 20179
PLC
PEBW9 205751 205751 EATON CORPORATION Special 26-Oct-2012 16592 16592
PEBW9 205751 205751 THE MADISON SQUARE Annual 29-Nov-2012 8478 8478
GARDEN COMPANY
PEBW9 205751 205751 VAIL RESORTS, INC. Annual 29-Nov-2012 9733 9733
PEBW9 205751 205751 DIGITALGLOBE, INC. Special 03-Dec-2012 12394 12394
PROPOSAL AGENDA
VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME
------------ -------------- ----------- ----------- --------- ------------ ------------- --------- --------------
PEBW9 FFFFFFF 12-Sep-2012 61945C103 US61945C1036 MOS 933680173 Management
PEBW9 FFFFFFF 12-Sep-2012 61945C103 US61945C1036 MOS 933680173 Management
PEBW9 FFFFFFFFFFF 15-Oct-2012 G7945M107 IE00B58JVZ52 STX 933686618 Management
FFFFFF
PEBW9 FFFF 18-Oct-2012 278058102 US2780581029 ETN 933689575 Management
PEBW9 FFF F 14-Nov-2012 55826P100 US55826P1003 MSG 933697217 Management
PEBW9 FFFFFFFF 14-Nov-2012 91879Q109 US91879Q1094 MTN 933698334 Management
PEBW9 FF 14-Nov-2012 25389M877 US25389M8771 DGI 933703731 Management
DATE RANGE: 02-JAN-2013 TO 29-MAR-2013
INTERNAL ACCOUNT BALLOT VOTED
VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES
------------ ------------- -------------- ---------------- ---------------------- ------------ ------------ ------ ------
PEBW9 205751 205751 GEORGIA GULF Special 10-Jan-2013 4885 4885
CORPORATION
PEBW9 205751 205751 QUALCOMM Annual 05-Mar-2013 5778 5778
INCORPORATED
PEBW9 205895 205895 QUALCOMM Annual 05-Mar-2013 11800 11800
INCORPORATED
PEBW9 205751 205751 COCA-COLA FEMSA, S.A.B Annual 05-Mar-2013 4169 4169
DE C.V.
PEBW9 205751 205751 FOMENTO ECONOMICO Annual 15-Mar-2013 4784 4784
MEXICANO S.A.B. DE CV
PROPOSAL AGENDA
VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME
------------ -------------- ----------- ----------- --------- ------------ ------------- --------- --------------
PEBW9 FFFF 03-Jan-2013 373200302 US3732003021 GGC 933717831 Management
PEBW9 FFFFFFFFFFF 20-Feb-2013 747525103 US7475251036 QCOM 933726397 Management
FFF
PEBW9 FFFFFFFFFFF 20-Feb-2013 747525103 US7475251036 QCOM 933726397 Management
FFF
PEBW9 F 26-Feb-2013 191241108 US1912411089 KOF 933736273 Management
PEBW9 FFFFFFFF 05-Mar-2013 344419106 US3444191064 FMX 933737326 Management
DATE RANGE: 01-APR-2013 TO 30-JUN-2013
ACCOUNT INTERNAL ACCOUNT MEETING BALLOT VOTED
VOTE USER ID ACCOUNT GROUP NUMBER NUMBER COMPANY NAME TYPE MEETING DATE SHARES SHARES
------------ ------------- ------- ---------------- ----------------------- ------- ------------ ------ ------
PEBW9 205751 205751 KB HOME Annual 04-Apr-2013 27268 27268
PEBW9 205751 205751 SCHLUMBERGER LIMITED Annual 10-Apr-2013 3404 3404
(SCHLUMBERGER N.V.)
PEBW9 205895 205895 SCHLUMBERGER LIMITED Annual 10-Apr-2013 9800 9800
(SCHLUMBERGER N.V.)
PEBW9 205751 205751 ITC HOLDINGS CORP. Special 16-Apr-2013 939 939
PEBW9 205895 205895 ITC HOLDINGS CORP. Special 16-Apr-2013 9000 9000
PEBW9 205751 205751 KIRBY CORPORATION Annual 23-Apr-2013 6409 6409
PEBW9 205751 205751 CITIGROUP INC. Annual 24-Apr-2013 2993 2993
PEBW9 205895 205895 CITIGROUP INC. Annual 24-Apr-2013 27180 27180
PEBW9 205751 205751 CAPITALSOURCE INC. Annual 25-Apr-2013 9444 9444
PEBW9 205751 205751 AGCO CORPORATION Annual 25-Apr-2013 11869 11869
PEBW9 205751 205751 ECOLAB INC. Annual 02-May-2013 3160 3160
PEBW9 205751 205751 ABBVIE INC. Annual 06-May-2013 24087 24087
PEBW9 205751 205751 HOME LOAN SERVICING Annual 06-May-2013 22760 22760
SOLUTIONS, LTD
PEBW9 205751 205751 REALOGY HOLDINGS CORP. Annual 07-May-2013 9610 9610
PEBW9 205751 205751 PHILLIPS 66 Annual 08-May-2013 6325 6325
PEBW9 205895 205895 PHILLIPS 66 Annual 08-May-2013 10000 10000
PEBW9 205751 205751 CHICAGO BRIDGE & Annual 08-May-2013 12722 12722
IRON COMPANY N.V.
PEBW9 205751 205751 OCWEN FINANCIAL Annual 08-May-2013 30671 30671
CORPORATION
PEBW9 205751 205751 SWIFT Annual 08-May-2013 35951 35951
TRANSPORTATION CO.
PEBW9 205751 205751 CUMMINS INC. Annual 14-May-2013 6306 6306
PEBW9 205751 205751 ANADARKO PETROLEUM Annual 14-May-2013 63 63
CORPORATION
PEBW9 205895 205895 ANADARKO PETROLEUM Annual 14-May-2013 7000 7000
CORPORATION
PEBW9 205751 205751 HERTZ GLOBAL Annual 15-May-2013 14010 14010
HOLDINGS, INC.
PEBW9 205751 205751 ITC HOLDINGS CORP. Annual 15-May-2013 868 868
DIRECTOR PROPOSAL AGENDA
VOTE USER ID VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME
------------ --------- ------------ ----------- --------- ------------ ------------- --------- --------------
PEBW9 FFFFFFFFFFFF 27-Mar-2013 48666K109 US48666K1097 KBH 933734940 Management
PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management
FFFFF
PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management
FFFFF
PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management
PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management
PEBW9 FFFFF 16-Apr-2013 497266106 US4972661064 KEX 933759168 Management
PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management
FFFNNN
PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management
FFFNNN
PEBW9 FFF FF 16-Apr-2013 14055X102 US14055X1028 CSE 933744054 Management
PEBW9 FFFFFFFFFFF 16-Apr-2013 001084102 US0010841023 AGCO 933763028 Management
PEBW9 FFFFFFFFFFF 23-Apr-2013 278865100 US2788651006 ECL 933751693 Management
FFFFFNN
PEBW9 FFF FF1F 25-Apr-2013 00287Y109 US00287Y1091 ABBV 933751869 Management
PEBW9 FFFFFF FF3 25-Apr-2013 G6648D109 KYG6648D1097 HLSS 933762204 Management
PEBW9 FFF F1F 29-Apr-2013 75605Y106 US75605Y1064 RLGY 933756059 Management
PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management
PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management
PEBW9 FFFFFFFFFFF 29-Apr-2013 167250109 US1672501095 CBI 933761822 Management
PEBW9 FFFFFFF FF 29-Apr-2013 675746309 US6757463095 OCN 933775314 Management
PEBW9 FFFFF FF 29-Apr-2013 87074U101 US87074U1016 SWFT 933780151 Management
PEBW9 FFFFFFFFFFFN 07-May-2013 231021106 US2310211063 CMI 933753382 Management
PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management
FFN
PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management
FFN
PEBW9 FFFFFF 07-May-2013 42805T105 US42805T1051 HTZ 933769436 Management
PEBW9 FFFFFFFFF FFN 07-May-2013 465685105 US4656851056 ITC 933770693 Management
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: Mitchell Capital All Cap Growth Fund
Date of Fiscal Year End: Jan 31,
Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Cast
Proposed by Vote For, its Vote
Management Vote? Against For or
Security Meeting (M) or (Yes or or Against
Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management
--------------------- ------ --------- --------- ------------------------------------ ---------------- -------- --------- ----------
The Toronto- Dominion TD 891160509 4/4/2013 Election of Directors M Yes For For
Bank Appointment of auditor M Yes For For
Approve Executive Compensation M Yes For For
IHS Inc. IHS 451734107 4/10/2013 Election of Directors M Yes For For
Appointment of auditor M Yes For For
Approve Executive Compensation M Yes For For
Honeywell HON 438516106 4/22/2013 Election of Directors M Yes For For
International Inc. Appointment of auditor M Yes For For
Approve Executive Compensation M Yes For For
Canadian Natl Rlwy CNI 136375102 4/23/2013 Election of Directors M Yes For For
Appointment of KPMG LLP M Yes For For
as auditors
Approach to Executive M Yes For For
Compensation
Kirby Corporation KEX 497266106 4/23/2013 Election of Directors M Yes For For
Appointment of KPMG LLP M Yes For For
as auditors
Approach to Executive M Yes For For
Compensation
Intuitive ISRG 46120e602 4/25/2013 Election of Directors M Yes For For
Surgical, Inc. Amendment & restatement of M Yes For For
Incentive Plan
Appointment of Ernst & Young LLP M Yes For For
as auditors
Approach to Executive M Yes For For
Compensation
Oceaneering Intl Inc. OII 675232102 4/26/2013 Election of Directors M Yes For For
Resolution to approve M Yes For For
Compensation of named
executive officers
Appointment of Ernst & Young LLP M Yes For For
as auditors
EMC Corporation EMC 268648102 5/1/2013 Election of Directors M Yes For For
Appointment of M Yes For For
PricewaterhouseCoopers
LLPas auditors
Approach to Executive M Yes For For
Compensation
Approval of stock plan M Yes For For
Approval of Employee Stock M Yes For For
Purchase plan
Approval of amendments to emc's M Yes For For
articles of organization and
bylaws to allow shareholders to
act by written consent by less
than unanimous approval, as
described in emcs proxy
statement.
Tractor Supply Co TSCO 892356106 5/2/2013 Election of Directors M Yes For For
Re-appoint Ernst & Young LLP M Yes For For
as auditors
Approve Executive Compensation M Yes For For
FMC Technologies FTI 30249U101 5/3/2013 Election of Director Eleazar De M Yes For For
Carvalho Filho
Election of Director M Yes For For
Claire S Farley
Election of Director Joseph M Yes For For
H Netherland
Appoint KPMG LLP as M Yes For For
public accounting firm
Advisory approval 2012 M Yes For For
Executive Compensation
Re-approve material terms of M Yes For For
performance goals under the
amended & restated Incentive
Compensation & Stock Plan M
SP-Accelerated Vesting of S Yes Against Against
Senior Exec Equity Awards
upon a change in control
Express Scripts ESRX 30219g108 5/9/2013 Didn't Vote
Holding Company
Skyworks SWKS 83088M102 5/7/2013 Didn't Vote
Solutions, Inc
Ensco PLC ESV g3157s106 5/20/2013 Election of Directors M Yes For For
Appointment of KPMG LLP M Yes For For
as auditors
To authorize the audit committee M Yes For For
to determine our U. K. statutory
auditors remuneration.
A non binding advisory vote to M Yes For For
approve the compensation of our
named executive officers.
A non-binding advisory vote to M Yes For For
approve the Directors
remuneration report for the year
ended 31 December 2012.
To adopt the articles of M Yes For For
association ( produced at the
meeting and initialed by the
chairman for the purpose of
identification) as the articles
of association of the company,
in substituion for and to the
exclusion of the existing articles
of association, with effect from
the conclusion of this meeting,
which would declassify our
board and effectuate certain
other non-substantive changes
relating to the conversion of our
american depositary shares to
class a ordinary shares.
approve the terms of the M Yes For For
proposed purchase agreement
or agreements (produced at
the meeting and initialed by
the chairman for the purpose
of identification) providing for
the purchase by the company
of class A ordinary shares with
a par calue of US $0.10 each in
the capital of the company for
up to a maximum of US $2billion
in aggregate from one or more
financial intermediaries (each
acting as principal) who are not
shareholders of the company
holding shares to which this
resolution relates (or to the
extent that they are, the voting
rights attaching to any shares
held by them will not count
towards this resolution) and ii)
authorize the company to make
off-market purchases of
CLass A ordinary shares
pursuant to such agreement of
agreements. The authority
conferred by this resolution 11
will, unless varied, revoked or
renewed by the shareholders
prior to such time, expire five
years after the datge of the
passing of this resolution.
Ross Stores, INC ROST 778296103 5/22/2013 Election of Directors M Yes For For
Approval Provisions of 2008 M Yes For For
Equity Incentive Plan
Approve Executive Compensation M Yes For For
Ratify Appointment of Deloitte & M Yes For For
Touche LLP as auditors
Panera PNRA 69840w108 5/22/2013 Election of Directors M Yes For For
Bread Company Approve Executive Compensation M Yes For For
Ratify Appointment of M Yes For For
pricewaterhousecoopers llp as
auditors
Quanta Services, Inc PWR 74762e102 5/23/2013 Election of Directors M Yes For For
Approve Executive Compensation M Yes For For
Ratify Appointment of M Yes For For
pricewaterhousecoopers llp
as auditors
Cerner CERN 156782104 5/24/2013 Election of Directors M Yes For For
Corporation Ratify Appointment of KPMG LLP M Yes For For
as auditors
Approve Executive Compensation M Yes For For
Amendment to our second restated M Yes For For
certificate of incorporation
repealing the classification of
our board of directors.
Amendment to our second restated M Yes For For
certificate of incorporation
increasing the number of
authorized shares of common
stock.
Gartner Inc. IT 366651107 5/30/2013 Election of Directors M Yes For For
Approve Executive Compensation M Yes For For
Ratify Appointment of KPMG M Yes For For
as auditors
Air Methods AIRM 009128307 5/30/2013 Election of Directors M Yes For For
Corporation Approve Executive Compensation M Yes For For
Ratify Appointment of KPMG M Yes For For
as auditors
Cognizant Technology CTSH 192446102 6/4/2013 Election of Directors M Yes For For
Solutions Corporation Approve Executive Compensation M Yes For For
Amendment of our restated M Yes For For
certificate of incorporation, as
amended, to provide that all
directors elected at or after
the 2014 annual meeting of
stockholders be elected on
an annual basis.
Approval of Employ Stock M Yes For For
Purchas Plan
Ratify Appointment of M Yes For For
pricewaterhousecoopers llp
as auditors
Biogen Idec BIIB 09062X103 6/12/2013 Election of Directors M Yes For For
Inc. Ratify Appointment of M Yes For For
pricewaterhousecoopers llp
as auditors M Yes For For
Approve Executive Compensation M Yes For For
To reapprove the material terms M Yes For For
of the performance goals under
the Biogen idec Inc 2008
omnibus equity plan for the
purposes of section 162m of the
internal revenue code.
To reapprove the material terms M Yes For For
of the performance goals under
the Biogen idec Inc 2008
omnibus equity plan for the
purposes of section 162m of the
internal revenue code.
Petsmart, Inc. PETM 716768106 6/14/2013 Election of Directors M Yes For For
Ratify Appointment of Deloitte & M Yes For For
Touche LLP as auditors
Approval Executive Short term M Yes For For
Incentive Plan
Approve Executive Compensation M Yes For For
Dollar Tree, Inc. DLTR 256746108 6/20/2013 Election of Directors M Yes For For
Approve Executive Compensation M Yes For For
Approve director deferred M Yes For For
Compensation plan
Ratify Appointment of Deloitte M Yes For For
& Touche LLP as auditors
Increase authorized shares M Yes For For
of common stock
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: THE SOUND MIND INVESTING FUNDS
Date of Fiscal Year End: OCTOBER 31
Date of Reporting Period: OCTOBER 1, 2012 - DECEMBER 31, 2012
(SMIFX)
Proposed by Vote For, Fund Cast
Management Vote? Against its Vote For
Security Security Meeting (M) or (Yes or or or Against
Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management
--------------------- ------ ---------- ------------ ------------------------------ ---------------- -------- --------- ------------
SMIFX ONLY:
Artisan Small ARTSX 04314H-105 Nov 13, 2012 Directors & Changes to M Y For For
Cap Fund fundamental investment
restrictions & amend
articles of incorporation.
Artisan Small Cap ARTVX 04314H-501 Nov 13, 2012 Directors & Changes to M Y For For
Value Fund fundamental investment
restrictions & amend
articles of incorporation.
Artisan International ARTKX 04314H-881 Nov 13, 2012 Directors & Changes to M Y For For
Value Fund fundamental investment
restrictions & amend
articles of incorporation.
Artisan International ARTQX 04314H-709 Nov 13, 2012 Directors & Changes to M Y For For
Value Fund fundamental investment
restrictions & amend
articles of incorporation.
Artisan International ARTJX 04314H-808 Nov 13, 2012 Directors & Changes to M Y For For
Small Cap Fund fundamental investment
restrictions & amend
articles of incorporation.
Both FUNDS:
John Hancock Global USLIX 409902-798 Nov 15, 2012 Directors M Y For For
Leaders Growth Fund
Artisan International ARTIX 04314H-204 Nov 13, 2012 Directors & Changes to M Y For For
Fund fundamental investment
restrictions & amend
articles of incorporation.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: SMI Funds
Date of Fiscal Year End: October 31
Date of Reporting Period: January 1 - March 31, 2013
[SMIDX, SMIFX]
Proposed by Vote For, Fund Cast
Management Vote? Against its Vote For
Security Security Meeting (M) or (Yes or or or Against
Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management
---------------- ------ ----------- -------- ------------------------------ ---------------- -------- --------- ------------
SMIDX:
None
SMIFX:
Oppenheimer QSCYX 68380E-783 March 28 Directors and Several M Y For For
Small & Mid- Fundamental Investment
Cap Value Policy changes.
Fund - Y
Oppenheimer Intl OSMYX 68380U-506 March 28 Directors and Several M Y For For
Small Co Fundamental Investment
Fund - Y Policy changes.
SMILX:
None
Insert additional rows as needed.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: SMI FUNDS
Date of Fiscal Year End: October 31
Date of Reporting Period: APRIL 1 - JUNE 30, 2013
[SMIDX, SMIFX]
Proposed by Vote For, Fund Cast
Management Vote? Against its Vote For
Security Security Meeting (M) or (Yes or or or Against
Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management
------------- ------ ------------- ------- ------------------------------ ---------------- -------- --------- ------------
SMIFX:
Oppenheimer QSCYX 68380E-783 June 21 Directors, Revise M Y For For
Small & Mid- Fundamental Policy, Reorg
Cap Val
Fund - Y
Oppenheimer OSMYX 68380U-506 June 21 Directors, Revise M Y For For
Intl Small Co Fundamental Policy, Reorg
Fund - Y
SMILX:
None
SMIDX:
None
Insert additional rows as needed.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: TEAM Asset Strategy Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: October 1, 2012 - December 31, 2012
(TEAMX)
Fund Cast its
Vote For, Vote For or
Security Meeting Against or Against
Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Vote Abstain Management
------------- ------ ---------- -------- ------------------------------------------------------------- ---- ---------- -------------
HECKMANN HEK 422680-108 Friday, 1. TO APPROVE THE ISSUANCE OF 95.0 MILLION SHARES Yes 1) For 1) For
CORPORATION November OF COMMON STOCK PURSUANT TO THE AGREEMENT
9, 2012 AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2012, 2) For 2) For
BY AND AMONG HECKMANN CORPORATION, ROUGH RIDER
ACQUISITION, LLC, BADLANDS ENERGY, LLC (D/B/A POWER 3) For 3) For
FUELS) AND THE SOLE MEMBER OF BADLANDS ENERGY, LLC.
2. TO (I) APPROVE A REVERSE STOCK SPLIT AT REVERSE SPLIT
RATIO WITHIN THE RANGE OF 1-FOR-2 TO 1-FOR-10, AS
AND WHEN DETERMINED BY THE BOARD OF DIRECTORS IN
ITS SOLE DISCRETION ANY TIME PRIOR TO DECEMBER 31, 2013,
AND (II) IF AND WHEN THE REVERSE STOCK SPLIT IS EFFECTED,
TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK BY THE REVERSE SPLIT RATIO.
3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING FOR A PERIOD OF NOT MORE THAN
30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1 OR PROPOSAL NO. 2.
Quarterly Report of Proxy Voting Record
Fund/Fund Family Name: TEAM Asset Strategy Fund
Date of Fiscal Year End: 10/31
Date of Reporting Period: April 1, 2013 - June 30, 2013
(TEAMX)
Proposed Fund Cast
by its Vote
Management Vote For, For or
Security ID/ (M) or Vote? Against or Against
Security Name Ticker CUSIP Meeting Date Description of Matter/Proposal Shareholders (S) (Yes or No) Abstain Management
------------- ------ ------------ ------------ --------------------------------- ---------------- ----------- ---------- -----------
Exelon EXC 30161N-101 April 23, ELECTION OF DIRECTOR: 1) M 1) Yes 1) For 1) For
Corporation 2013 ANTHONY K. ANDERSON 2) M 2) Yes 2) For 2) For
ANN C. BERZIN 3) M 3) Yes 3) For 3) For
JOHN A. CANNING, JR. 4) M 4) Yes 4) For 4) For
CHRISTOPHER M. CRANE 5) M 5) Yes 5) For 5) For
YVES C. DE BALMANN 6) M 6) Yes 6) For 6) For
NICHOLAS DEBENEDICTIS 7) M 7) Yes 7) For 7) For
NELSON A. DIAZ 8) M 8) Yes 8) For 8) For
SUE L. GIN 9) M 9) Yes 9) For 9) For
PAUL L. JOSKOW 10) M 10) Yes 10) For 10) For
ROBERT J. LAWLESS 11) M 11) Yes 11) For 11) For
RICHARD W. MIES 12) M 12) Yes 12) For 12) For
WILLIAM C. RICHARDSON 13) M 13) Yes 13) For 13) For
THOMAS J. RIDGE 14) M 14) Yes 14) For 14) For
JOHN W. ROGERS, JR. 15) M 15) Yes 15) For 15) For
MAYO A. SHATTUCK III 16) M 16) Yes 16) For 16) For
STEPHEN D. STEINOUR 17) M 17) Yes 17) For 17) For
THE RATIFICATION OF 18) M 18) Yes 18) For 18) For
PRICEWATERHOUSECOOPERS LLP 19) M 19) Yes 19) For 19) For
AS EXELON'S INDEPENDENT
ACCOUNTANT FOR 2013.
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
APPROVE AMENDED & RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
ENCANA ECA 292505-104 April 23, DIRECTOR
CORPORATION 2013 PETER A. DEA 1) M 1) Yes 1) For 1) For
CLAIRE S. FARLEY 2) M 2) Yes 2) For 2) For
FRED J. FOWLER 3) M 3) Yes 3) For 3) For
SUZANNE P. NIMOCKS 4) M 4) Yes 4) For 4) For
DAVID P. O'BRIEN 5) M 5) Yes 5) For 5) For
JANE L. PEVERETT 6) M 6) Yes 6) For 6) For
BRIAN G. SHAW 7) M 7) Yes 7) For 7) For
BRUCE G. WATERMAN 8) M 8) Yes 8) For 8) For
CLAYTON H. WOITAS 9) M 9) Yes 9) For 9) For
APPOINTMENT OF AUDITOR - 10) M 10) Yes 10) For 10) For
PRICEWATERHOUSECOOPERS LLP AT 11) M 11) Yes 11) For 11) For
A REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
ADVISORY VOTE APPROVING THE
CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
New Gold NGD 644535-106 March 22,
2013 1) TO SET THE NUMBER OF 1) M 1) Yes 1) For 1) For
DIRECTORS AT EIGHT. 2) M 2) Yes 2) For 2) For
2) DIRECTOR 3) M 3) Yes 3) For 3) For
DAVID EMERSON
JAMES ESTEY
ROBERT GALLAGHER
VAHAN KOLOLIAN
MARTYN KONIG
PIERRE LASSONDE
RANDALL OLIPHANT
RAYMOND THRELKELD
3) APPOINTMENT OF DELOITTE LLP
AS AUDITORS OF NEW GOLD INC.
FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS
TO FIX THEIR
REMUNERATION.
THE FOLLOWING VALUED ADVISER TRUST FUND HAD NO PROXY VOTES FOR THE 06/30/2013
REPORTING PERIOD:
Angel Oak Multi-Strategy Income Fund
Longview Global Allocation Fund
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, The
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Valued Advisers Trust
By:
/s/ Heather Bonds
-------------------------
Heather Bonds
Secretary
Date: August 27, 2013