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: 811-08411
THE JAMES ADVANTAGE FUNDS
(Exact name of registrant as specified in charter)
1349 Fairground Road, Beavercreek, Ohio 45385
(Address of principal executive offices) (Zip code)
Barry R. James
P.O. Box 8
Alpha, Ohio 45301
(Name and address of agent for service)
Registrant's telephone number, including area code: (937) 426-7640
Date of fiscal year end: June 30
Date of reporting period: July 1, 2013 - June 30, 2014
Item 1. Proxy Voting Record
ACCOUNT NAME: JAMES BALANCED GOLDEN RAINBOW FUND (GLRBX and GLRIX)
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2014-06-02
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT
THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII
CUSIP: 02916P103
MEETING DATE: 2014-06-03
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INGRAM MICRO, INC.
TICKER: IM
CUSIP: 457153104
MEETING DATE: 2014-06-04
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2014-06-05
PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FREDERICK G. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. DUNCAN SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT E. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: LAWRENCE E. MCCANNA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DANIEL C. KEITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MARTIN R. LEADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TARGET CORPORATION
TICKER: TGT
CUSIP: 87612E106
MEETING DATE: 2014-06-11
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN
INDEPENDENT CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING
DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALLEGION PLC
TICKER: ALLE
CUSIP: G0176J109
MEETING DATE: 2014-06-11
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON WHETHER AN ADVISORY SHAREHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: JARDEN CORPORATION
TICKER: JAH
CUSIP: 471109108
MEETING DATE: 2014-06-12
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HECKMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HECKMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: IRWIN D. SIMON
PROPOSED BY: ISSUER
VOTE CAST: FOR: IRWIN D. SIMON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. GRANT
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. GRANT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OUTERWALL INC.
TICKER: OUTR
CUSIP: 690070107
MEETING DATE: 2014-06-12
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALLS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE KROGER CO.
TICKER: KR
CUSIP: 501044101
MEETING DATE: 2014-06-26
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF 2014 LONG-TERM INCENTIVE AND CASH BONUS
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST-CONSUMER
PACKAGE RECYCLING OF PRIVATE LABEL BRANDS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL
CUSIP: 024061103
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. MCCASLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. MCCASLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. MILLER II
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. MILLER II
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAMUEL VALENTI III
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMUEL VALENTI III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DTE ENERGY COMPANY
TICKER: DTE
CUSIP: 233331107
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GERARD M. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LILLIAN BAUDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: LILLIAN BAUDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. BRANDON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. BRANDON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. FRANK FOUNTAIN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. FRANK FOUNTAIN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES G. MCCLURE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES G. MCCLURE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL J. MCGOVERN
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL J. MCGOVERN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. MURRAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MURRAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES B. NICHOLSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES B. NICHOLSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. PRYOR, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. PRYOR, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSUE ROBLES, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSUE ROBLES, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUTH G. SHAW
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH G. SHAW
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES H. VANDENBERGHE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. VANDENBERGHE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO AMEND AND RESTATE THE LONG TERM
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN
CUSIP: 277432100
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS
DISCLOSED IN PROXY STATEMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT
CUSIP: 377316104
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. DAHLBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN A. DAHLBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS DEBENEDICTIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS DEBENEDICTIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEVIN M. FOGARTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN M. FOGARTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. ROBERT HALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. ROBERT HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD J. NAPLES
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD J. NAPLES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANTE C. PARRINI
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANTE C. PARRINI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. SMOOT
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. SMOOT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE C. STEWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE C. STEWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION AND PAY PRACTICES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE ANDERSON, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAM DAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELVIN B. LOVELADY, CPA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY, CPA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SHEEHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PRESTON L. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS
FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SOUTHSIDE
BANCSHARES, INC. 2009 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN
ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION
TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST
& YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO
CUSIP: 91913Y100
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,
"ACCELERATED VESTING OF PERFORMANCE SHARES."
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CLIMATE
CHANGE MANAGEMENT PLAN."
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,
"CORPORATE LOBBYING."
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: RYDER SYSTEM, INC.
TICKER: R
CUSIP: 783549108
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENTS TO OUR ARTICLES OF
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE
SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENTS TO OUR ARTICLES OF
INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS
COMBINATIONS WITH INTERESTED SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNS ENERGY CORPORATION
TICKER: UNS
CUSIP: 903119105
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS: PAUL J. BONAVIA
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL J. BONAVIA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE J. ALDRICH
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE J. ALDRICH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA M. BAUMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA M. BAUMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LARRY W. BICKLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY W. BICKLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. ELLIOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. ELLIOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL W.L. FESSLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL W.L. FESSLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LOUISE L. FRANCESCONI
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOUISE L. FRANCESCONI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID G. HUTCHENS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID G. HUTCHENS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAMIRO G. PERU
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAMIRO G. PERU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY A. PIVIROTTO
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY A. PIVIROTTO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAQUIN RUIZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAQUIN RUIZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE
FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY
CUSIP: 532457108
MEETING DATE: 2014-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN
CUSIP: 896522109
MEETING DATE: 2014-05-05
PROPOSAL: ELECTION OF DIRECTORS: JOHN L. ADAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L. ADAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RHYS J. BEST
PROPOSED BY: ISSUER
VOTE CAST: FOR: RHYS J. BEST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. BIEGLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. BIEGLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LELDON E. ECHOLS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD J. GAFFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD J. GAFFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADRIAN LAJOUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADRIAN LAJOUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. MATTHEWS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. MATTHEWS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS L. ROCK
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS L. ROCK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DUNIA A. SHIVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUNIA A. SHIVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY R. WALLACE
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY R. WALLACE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BCE INC.
TICKER: BCE
CUSIP: 05534B760
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: B.K. ALLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: B.K. ALLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A. BRARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. BRARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R.A. BRENNEMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.A. BRENNEMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. BROCHU
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. BROCHU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R.E. BROWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.E. BROWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: G.A. COPE
PROPOSED BY: ISSUER
VOTE CAST: FOR: G.A. COPE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: D.F. DENISON
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.F. DENISON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: I. GREENBERG
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: I. GREENBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: T.C. ONEILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.C. ONEILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. PRENTICE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PRENTICE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R.C. SIMMONDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.C. SIMMONDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C. TAYLOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. TAYLOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: P.R. WEISS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P.R. WEISS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF DELOITTE LLP AS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY
CAP AT $5,000,000.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELEK US HOLDINGS, INC.
TICKER: DK
CUSIP: 246647101
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: ERZA UZI YEMIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERZA UZI YEMIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. FINNERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. FINNERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARLOS E. JORDA
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARLOS E. JORDA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. LEONARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES H. LEONARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP L. MASLOWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHLOMO ZOHAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHLOMO ZOHAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION APPROVING THE EXECUTIVE
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE
CUSIP: 292562105
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: DONALD E. COURTNEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD E. COURTNEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. FISHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. FISHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL L. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL L. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. THOMAS, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. THOMAS, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SCOTT D. WEAVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT D. WEAVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN H. WILSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN H. WILSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INNOSPEC INC.
TICKER: IOSP
CUSIP: 45768S105
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: HUGH G.C. ALDOUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH G.C. ALDOUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOACHIM ROESER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOACHIM ROESER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE COMPANYS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR
CUSIP: 736508847
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. BALLANTINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. DIETZLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRBY A. DYESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. GANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN J. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN J. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. LEE PELTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. PIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. SHIVERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. SHIVERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITED RENTALS, INC.
TICKER: URI
CUSIP: 911363109
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL
INCENTIVE COMPENSATION PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK
CUSIP: 011659109
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE
COMMON SHARES AUTHORIZED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE
PAR VALUE OF THE COMPANYS STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD
CHAIRMAN POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS
CUSIP: 126650100
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FORD MOTOR COMPANY
TICKER: F
CUSIP: 345370860
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN
TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
PROPOSAL: RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN
CUSIP: 447011107
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: JON M. HUNTSMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON M. HUNTSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. PATRICK T. HARKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. PATRICK T. HARKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. MARY C. BECKERLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. MARY C. BECKERLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS HUNTSMAN CORPORATIONS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
HUNTSMAN STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MAGNA INTERNATIONAL INC.
TICKER: MGA
CUSIP: 559222401
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: SCOTT B. BONHAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT B. BONHAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER G. BOWIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER G. BOWIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HON. J. TREVOR EYTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HON. J. TREVOR EYTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: V. PETER HARDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: V. PETER HARDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LADY BARBARA JUDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LADY BARBARA JUDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. KURT J. LAUK
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. KURT J. LAUK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP
PROPOSED BY: ISSUER
VOTE CAST: FOR: CYNTHIA A. NIEKAMP
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR.I.V. SAMARASEKERA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR.I.V. SAMARASEKERA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD J. WALKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD J. WALKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE D. WORRALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE D. WORRALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. YOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. YOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR
OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITORS REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TELUS CORPORATION
TICKER: TU
CUSIP: 87971M103
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: R.H. (DICK) AUCHINLECK
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.H. (DICK) AUCHINLECK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A. CHARLES BAILLIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. CHARLES BAILLIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELINE BOUCHARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELINE BOUCHARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. JOHN BUTLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. JOHN BUTLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAYMOND CHAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAYMOND CHAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STOCKWELL DAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STOCKWELL DAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DARREN ENTWISTLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DARREN ENTWISTLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUSTON E.T. GOEPEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUSTON E.T. GOEPEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY JO HADDAD
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY JO HADDAD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN S. LACEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN S. LACEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. MACKINNON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. MACKINNON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN MANLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN MANLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOE NATALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOE NATALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD WOODLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD WOODLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ACCEPT THE COMPANYS APPROACH TO EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT
CUSIP: 419596101
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. GLOVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. GLOVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAWSON HAVERTY, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAWSON HAVERTY, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L. PHILLIP HUMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: L. PHILLIP HUMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYLLE H. MANGUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYLLE H. MANGUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK S. MCGAUGHEY, III
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FRANK S. MCGAUGHEY, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLARENCE H. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE H. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AL TRUJILLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: AL TRUJILLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERENCE F. MCGUIRK
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERENCE F. MCGUIRK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED L. SCHUERMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED L. SCHUERMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VICKI R. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: VICKI R. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS OUR INDEPENDENT AUDITOR FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL
CUSIP: 743674103
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
ACCOUNTANT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR
CUSIP: 031652100
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. KIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. KIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. KELLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. KELLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER A. CAROLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER A. CAROLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WINSTON J. CHURCHILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: WINSTON J. CHURCHILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. KIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. KIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. MORSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. MORSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OSBORNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OSBORNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES W. ZUG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. ZUG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CONOCOPHILLIPS
TICKER: COP
CUSIP: 20825C104
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF CONOCOPHILLIPS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON LOBBYING EXPENDITURES.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GREENHOUSE GAS REDUCTION TARGETS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CUMMINS INC.
TICKER: CMI
CUSIP: 231021106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DST SYSTEMS, INC.
TICKER: DST
CUSIP: 233326107
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: LYNN DORSEY BLEIL
PROPOSED BY: ISSUER
VOTE CAST: FOR: LYNN DORSEY BLEIL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. CLARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. CLARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE AUDIT COMMITTEES SELECTION OF
PRICEWATERHOUSECOOPERS LLP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE NEO COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER POSITIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL
CUSIP: 651229106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: FRANCOIS J. CASTAING
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. GAMBRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. MELINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. MELINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TIMKEN COMPANY
TICKER: TKR
CUSIP: 887389104
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP R. COX
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP R. COX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DIANE C. CREEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DIANE C. CREEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD G. KYLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD G. KYLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. LUKE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. LUKE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER L. MAPES
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER L. MAPES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH W. RALSTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. REILLY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK C. SULLIVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK C. SULLIVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TIMKEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. TIMKEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WARD J. TIMKEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACQUELINE F. WOODS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF
CUSIP: 125269100
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS,
INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X
(AMENDMENT OF BYLAWS).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS,
INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI
(CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS,
INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.S NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF CF INDUSTRIES HOLDINGS, INC.S 2014 EQUITY
AND INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS CF
INDUSTRIES HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HOLLYFRONTIER CORPORATION
TICKER: HFC
CUSIP: 436106108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV
CUSIP: 844741108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WELLPOINT, INC.
TICKER: WLP
CUSIP: 94973V107
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC
CUSIP: 171798101
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 2014 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW
CUSIP: 260543103
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GRAND CANYON EDUCATION, INC.
TICKER: LOPE
CUSIP: 38526M106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: BRENT D. RICHARDSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRENT D. RICHARDSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRIAN E. MUELLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN E. MUELLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID J. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK A. HENRY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK A. HENRY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRADLEY A. CASPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRADLEY A. CASPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEVIN F. WARREN
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN F. WARREN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SARA R. DIAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARA R. DIAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: IDACORP, INC.
TICKER: IDA
CUSIP: 451107106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: DARREL T. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DARREL T. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS CARLILE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS CARLILE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. DAHL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. DAHL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD W. JIBSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD W. JIBSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JUDITH A. JOHANSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH A. JOHANSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS L. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS L. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. LAMONT KEEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. LAMONT KEEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN H. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN H. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. TINSTMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. TINSTMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. WILFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. WILFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PNM RESOURCES, INC.
TICKER: PNM
CUSIP: 69349H107
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADELMO E. ARCHULETA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICIA K. COLLAWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. RENAE CONLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. RENAE CONLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN J. FOHRER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAUREEN T. MULLARKEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAUREEN T. MULLARKEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. NORDHAUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD K. SCHWANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. WILKINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN B. WOODARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE PNM RESOURCES, INC.S 2014 PERFORMANCE EQUITY
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. FEARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. GOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON D. HARNETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SANDRA B. LIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SANDRA B. LIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. LORRAINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. NEWLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. PATTERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT M. PATTERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. POWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KERRY J. PREETE
PROPOSED BY: ISSUER
VOTE CAST: FOR: KERRY J. PREETE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FARAH M. WALTERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. WULFSOHN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. WULFSOHN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTAR ENERGY, INC.
TICKER: WR
CUSIP: 95709T100
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: MOLLIE H. CARTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MOLLIE H. CARTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY B. FARLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY B. FARLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. RUELLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. RUELLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE WHITEWAVE FOODS COMPANY
TICKER: WWAV
CUSIP: 966244105
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED
BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED
BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS
CUSIP: 38141G104
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR
SHAREHOLDERS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MACY'S INC.
TICKER: M
CUSIP: 55616P104
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG
LLP AS MACYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31, 2015.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF MACYS AMENDED AND RESTATED 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK
CUSIP: 960413102
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS: DOROTHY C. JENKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY C. JENKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAX L. LUKENS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAX L. LUKENS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE
STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANYS AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH
CUSIP: G62185106
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED
BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS INDEPENDENT
AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANYS BOARD, ACTING BY
THE COMPANYS AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DILLARD'S, INC.
TICKER: DDS
CUSIP: 254067101
MEETING DATE: 2014-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR
CUSIP: 029899101
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN R. FIELDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JOHN R. FIELDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. JAMES F. MCNULTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JAMES F. MCNULTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MS. JANICE F. WILKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MS. JANICE F. WILKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM
CUSIP: 46625H100
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15%
RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNUM GROUP
TICKER: UNM
CUSIP: 91529Y106
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. BERDING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. CONSOLINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA C. DROSOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT
MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FOOT LOCKER, INC.
TICKER: FL
CUSIP: 344849104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT OF
THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN
CUSIP: 440327104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED
EXECUTIVE OFFICERS COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INGREDION INC
TICKER: INGR
CUSIP: 457187102
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE
COMPANYS "NAMED EXECUTIVE OFFICERS"
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND AND APPROVE THE INGREDION INCORPORATED STOCK
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE COMPANYS OPERATIONS IN 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC
CUSIP: 666807102
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD
CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW
CUSIP: 723484101
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: DONALD E. BRANDT
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD E. BRANDT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN CLARK-JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN CLARK-JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENIS A. CORTESE, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENIS A. CORTESE, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. FOX
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. FOX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R.A. HERBERGER, JR, PHD
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.A. HERBERGER, JR, PHD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DALE E. KLEIN, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE E. KLEIN, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HUMBERTO S. LOPEZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUMBERTO S. LOPEZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN L. MUNRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN L. MUNRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE J. NORDSTROM
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE J. NORDSTROM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID P. WAGENER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID P. WAGENER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF THE COMPANYS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW
CUSIP: 042735100
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: BARRY W. PERRY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY W. PERRY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP K. ASHERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP K. ASHERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL E. HAMILTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL E. HAMILTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN N. HANSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN N. HANSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD S. HILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD S. HILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M.F. (FRAN) KEETH
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.F. (FRAN) KEETH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDREW C. KERIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW C. KERIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. LONG
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. LONG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. PATRICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. PATRICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS
CUSIP: 126349109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: DAVID G. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID G. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN L.M. HUGHES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L.M. HUGHES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD V. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD V. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005
STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD
CUSIP: 257867101
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG
CUSIP: 30239F106
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. BRANNEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. BRANNEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER K. BROOKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER K. BROOKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY L. CHICOINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY L. CHICOINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL E. LARSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. LARSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INTEL CORPORATION
TICKER: INTC
CUSIP: 458140100
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KEYCORP
TICKER: KEY
CUSIP: 493267108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. CARRABBA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. CARRABBA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES P. COOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES P. COOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEXANDER M. CUTLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. JAMES DALLAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. JAMES DALLAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH R. GILE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH R. GILE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUTH ANN M. GILLIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH ANN M. GILLIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. GISEL, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. GISEL, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HIPPLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HIPPLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KRISTEN L. MANOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTEN L. MANOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BETH E. MOONEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BETH E. MOONEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEMOS PARNEROS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEMOS PARNEROS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA R. SNYDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA R. SNYDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
AUDITOR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER ROLES.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NELNET, INC.
TICKER: NNI
CUSIP: 64031N108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE RESTRICTED STOCK PLAN
TO EXTEND THE DURATION OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE
COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OMNICARE, INC.
TICKER: OCR
CUSIP: 681904108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI
CUSIP: 032359309
MEETING DATE: 2014-05-23
PROPOSAL: ELECTION OF DIRECTORS: DONALD T. DECARLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD T. DECARLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN C. FISCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN C. FISCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ABRAHAM GULKOWITZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: ABRAHAM GULKOWITZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE KARFUNKEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE KARFUNKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL KARFUNKEL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MICHAEL KARFUNKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAY J. MILLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY J. MILLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARRY D. ZYSKIND
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY D. ZYSKIND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING APPROVAL OF THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
THE SECS COMPENSATION DISCLOSURE RULES, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES,
AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE 2014
ANNUAL MEETING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MERCK & CO., INC.
TICKER: MRK
CUSIP: 58933Y105
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS RIGHT TO
ACT BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER
MEETINGS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV
CUSIP: 89417E109
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE TRAVELERS COMPANIES, INC. 2014 STOCK
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CHEVRON CORPORATION
TICKER: CVX
CUSIP: 166764100
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CHARITABLE CONTRIBUTIONS DISCLOSURE
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING DISCLOSURE
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHALE ENERGY OPERATIONS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
PROPOSAL: INDEPENDENT CHAIRMAN
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL MEETINGS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COUNTRY SELECTION GUIDELINES
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM
CUSIP: 30231G102
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: M.J. BOSKIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.J. BOSKIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: P. BRABECK-LETMATHE
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. BRABECK-LETMATHE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: U.M. BURNS
PROPOSED BY: ISSUER
VOTE CAST: FOR: U.M. BURNS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L.R. FAULKNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: L.R. FAULKNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.S. FISHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.S. FISHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H.H. FORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.H. FORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: K.C. FRAZIER
PROPOSED BY: ISSUER
VOTE CAST: FOR: K.C. FRAZIER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W.W. GEORGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.W. GEORGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S.J. PALMISANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.J. PALMISANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S.S REINEMUND
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.S REINEMUND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R.W. TILLERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.W. TILLERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W.C. WELDON
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.C. WELDON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF EEO POLICY
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON LOBBYING
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GREENHOUSE GAS EMISSIONS GOALS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI
CUSIP: 69329Y104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. GRYSKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. GRYSKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL W. SANDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL W. SANDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2005
EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN
CUSIP: 846822104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: M. SHAN ATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. SHAN ATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS EIDSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS EIDSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICKEY P. FORET
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICKEY P. FORET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK M. GAMBINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK M. GAMBINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS A. HACKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS A. HACKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YVONNE R. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: YVONNE R. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH A. NICKELS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH A. NICKELS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY J. ODONOVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY J. ODONOVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAWTHORNE L. PROCTOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAWTHORNE L. PROCTOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRAIG C. STURKEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG C. STURKEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. VOSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. VOSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY."
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - ADVISORY APPROVAL OF THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE
CUSIP: 283677854
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: CATHERINE A. ALLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE A. ALLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD ESCUDERO
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD ESCUDERO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL K. PARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL K. PARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC B. SIEGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC B. SIEGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF EL PASO ELECTRIC COMPANYS AMENDED AND
RESTATED 2007 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: H.B. FULLER COMPANY
TICKER: FUL
CUSIP: 359694106
MEETING DATE: 2014-04-10
PROPOSAL: ELECTION OF DIRECTORS: J. MICHAEL LOSH
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. MICHAEL LOSH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE R. MITAU
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE R. MITAU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. WILLIAM VAN SANT
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. WILLIAM VAN SANT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
H.B. FULLERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MYLAN INC.
TICKER: MYL
CUSIP: 628530107
MEETING DATE: 2014-04-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT
CUSIP: 382550101
MEETING DATE: 2014-04-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB
CUSIP: 316773100
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO APPROVE
THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MOODY'S CORPORATION
TICKER: MCO
CUSIP: 615369105
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG
CUSIP: 744573106
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN
BUSINESS COMBINATIONS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN
AMENDMENTS TO BY-LAWS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CNH INDUSTRIAL N V
TICKER: CNHI
CUSIP: N20944109
MEETING DATE: 2014-04-16
PROPOSAL: ADOPT 2013 FINANCIAL STATEMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DETERMINATION AND DISTRIBUTION OF A DIVIDEND.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG
CUSIP: 693506107
MEETING DATE: 2014-04-17
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. ANGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN F. ANGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HUGH GRANT
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH GRANT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE J. HOOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS
ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL FOR AN INDEPENDENT BOARD
CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP
CUSIP: 025537101
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HANESBRANDS INC.
TICKER: HBI
CUSIP: 410345102
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS: BOBBY J. GRIFFIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOBBY J. GRIFFIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES C. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES C. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JESSICA T. MATHEWS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JESSICA T. MATHEWS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. MORAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT F. MORAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. PATRICK MULCAHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PATRICK MULCAHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD L. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD L. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. NOLL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. NOLL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDREW J. SCHINDLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW J. SCHINDLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANN E. ZIEGLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANN E. ZIEGLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS HANESBRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS 2014 FISCAL YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC
CUSIP: 693475105
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON
GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM
CUSIP: 651639106
MEETING DATE: 2014-04-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING
DISCLOSURE.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL
CUSIP: G05384105
MEETING DATE: 2014-04-23
PROPOSAL: ELECTION OF DIRECTORS: MR. CHRISTOPHER OKANE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. CHRISTOPHER OKANE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. LIAQUAT AHAMED
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. LIAQUAT AHAMED
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. ALBERT BEER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. ALBERT BEER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN CAVOORES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JOHN CAVOORES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MS. HEIDI HUTTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MS. HEIDI HUTTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. GARY GREGG#
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. GARY GREGG#
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. BRET PEARLMAN#
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. BRET PEARLMAN#
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE
COMPANYS EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EATON CORPORATION PLC
TICKER: ETN
CUSIP: G29183103
MEETING DATE: 2014-04-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE
COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AGCO CORPORATION
TICKER: AGCO
CUSIP: 001084102
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EATON VANCE RISK-MGD DIV EQTY INCM FD
TICKER: ETJ
CUSIP: 27829G106
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS: SCOTT E. ESTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT E. ESTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. FAUST JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. FAUST JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALLEN R. FREEDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALLEN R. FREEDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VALERIE A. MOSLEY#
PROPOSED BY: ISSUER
VOTE CAST: FOR: VALERIE A. MOSLEY#
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK
CUSIP: 529771107
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK
INTERNATIONAL, INC. EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT
CUSIP: 539830109
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000
ADDITIONAL SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - ADOPT A POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - AMEND THE CORPORATIONS CLAWBACK
POLICY FOR EXECUTIVE INCENTIVE COMPENSATION
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OLIN CORPORATION
TICKER: OLN
CUSIP: 680665205
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND
PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING
AND POLITICAL SPENDING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PFIZER INC.
TICKER: PFE
CUSIP: 717081103
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PFIZER INC. 2014 STOCK PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL
CONTRIBUTIONS POLICY
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN
CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TORCHMARK CORPORATION
TICKER: TMK
CUSIP: 891027104
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO 2011 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF 2013 EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AT&T INC.
TICKER: T
CUSIP: 00206R102
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE SEVERANCE POLICY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: POLITICAL REPORT.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING REPORT.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: WRITTEN CONSENT.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SEABOARD CORPORATION
TICKER: SEB
CUSIP: 811543107
MEETING DATE: 2014-04-28
PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. BRESKY
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEVEN J. BRESKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. ADAMSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. ADAMSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. BAENA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. BAENA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. SHIFMAN JR.
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: EDWARD I. SHIFMAN JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING)
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT
ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH
CUSIP: 092113109
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS: DAVID R. EMERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID R. EMERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: REBECCA B. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: REBECCA B. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WARREN L. ROBINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WARREN L. ROBINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. VERING
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. VERING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS BLACK HILLS CORPORATIONS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DIRECTV
TICKER: DTV
CUSIP: 25490A309
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE
WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY
AWARDS UPON A CHANGE IN CONTROL.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO
RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS
UNTIL REACHING NORMAL RETIREMENT AGE.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH
CUSIP: 30225X103
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS: D. BRADLEY CHILDERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. BRADLEY CHILDERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. GOODYEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. GOODYEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON T. HALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON T. HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.W.G. HONEYBOURNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.W.G. HONEYBOURNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. MCCOLLUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MCCOLLUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. PAZUK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN M. PAZUK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. RYAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. RYAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER T. SEAVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER T. SEAVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK R. SOTIR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK R. SOTIR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS EXTERRAN HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION
PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM
CUSIP: 459200101
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (PAGE 71)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR
CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE (PAGE 73)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN
(PAGE 76)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING
POLICIES AND PRACTICES (PAGE 78)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN
CONSENT (PAGE 79)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE
PAY (PAGE 80)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MANPOWERGROUP INC.
TICKER: MAN
CUSIP: 56418H100
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY INCENTIVE
PLAN OF MANPOWERGROUP INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESORO CORPORATION
TICKER: TSO
CUSIP: 881609101
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BARRICK GOLD CORPORATION
TICKER: ABX
CUSIP: 067901108
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: C.W.D. BIRCHALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.W.D. BIRCHALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: G. CISNEROS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. CISNEROS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: N. GOODMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: N. GOODMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.B. HARVEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.B. HARVEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: N.H.O. LOCKHART
PROPOSED BY: ISSUER
VOTE CAST: FOR: N.H.O. LOCKHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: D. MOYO
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. MOYO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A. MUNK
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MUNK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: D. NAYLOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. NAYLOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S.J. SHAPIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.J. SHAPIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.C. SOKALSKY
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.C. SOKALSKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.L. THORNTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.L. THORNTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E.L. THRASHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.L. THRASHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RESOLUTION CONFIRMING BY-LAW NO. 2
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. REDDIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. REDDIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY
VOTE).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA
CUSIP: 90328M107
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: ROBERT ANCIAUX
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT ANCIAUX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GILBERT A. FULLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GILBERT A. FULLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY G. MCCLAIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY G. MCCLAIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD S. POELMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD S. POELMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYRON W. WENTZ, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYRON W. WENTZ, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS
DEFINED IN OUR PROXY STATEMENT).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TE CONNECTIVITY LTD
TICKER: TEL
CUSIP: H84989104
MEETING DATE: 2014-03-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT
DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT
DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT
DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR
ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR.
GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT
PROXY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27,
2013)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITYS SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITYS SPECIAL AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TE CONNECTIVITY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR
FISCAL YEAR 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A
SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID
IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH
THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AUTHORIZATION RELATING TO TE
CONNECTIVITYS SHARE REPURCHASE PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES
ACQUIRED UNDER TE CONNECTIVITYS SHARE REPURCHASE PROGRAM AND
RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE
ANNUAL GENERAL MEETING
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VIACOM INC.
TICKER: VIA
CUSIP: 92553P102
MEETING DATE: 2014-03-17
PROPOSAL: ELECTION OF DIRECTORS: GEORGE S. ABRAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE S. ABRAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIPPE P. DAUMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIPPE P. DAUMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. DOOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C. FALCONE SORRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. FALCONE SORRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN C. GREENBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN C. GREENBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT K. KRAFT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT K. KRAFT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BLYTHE J. MCGARVIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: BLYTHE J. MCGARVIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEBORAH NORVILLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEBORAH NORVILLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. PHILLIPS, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES E. PHILLIPS, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHARI REDSTONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHARI REDSTONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUMNER M. REDSTONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUMNER M. REDSTONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERIC V. SALERNO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERIC V. SALERNO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SCHWARTZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SCHWARTZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TORO COMPANY
TICKER: TTC
CUSIP: 891092108
MEETING DATE: 2014-03-18
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. ETTINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. ETTINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHERINE J. HARLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHERINE J. HARLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HOFFMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HOFFMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SYNNEX CORPORATION
TICKER: SNX
CUSIP: 87162W100
MEETING DATE: 2014-03-25
PROPOSAL: ELECTION OF DIRECTORS: DWIGHT STEFFENSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DWIGHT STEFFENSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEVIN MURAI
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN MURAI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED BREIDENBACH
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED BREIDENBACH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAU LEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAU LEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MATTHEW MIAU
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW MIAU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS POLK
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS POLK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY QUESNEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY QUESNEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS WURSTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS WURSTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DUANE ZITZNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUANE ZITZNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDREA ZULBERTI
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREA ZULBERTI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNS ENERGY CORPORATION
TICKER: UNS
CUSIP: 903119105
MEETING DATE: 2014-03-26
PROPOSAL: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR
ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS
INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO
ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA
CUSIP: 457030104
MEETING DATE: 2014-02-11
PROPOSAL: ELECTION OF DIRECTORS: FRED D. AYERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED D. AYERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN O. POLLARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN O. POLLARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC
CUSIP: 501242101
MEETING DATE: 2014-02-18
PROPOSAL: ELECTION OF DIRECTORS: MR. MACDONELL ROEHM, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. MACDONELL ROEHM, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DEERE & COMPANY
TICKER: DE
CUSIP: 244199105
MEETING DATE: 2014-02-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS DEERES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: DEST
CUSIP: 25065D100
MEETING DATE: 2014-01-24
PROPOSAL: ELECTION OF DIRECTORS: ARNAUD AJDLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARNAUD AJDLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. BLITZER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. BLITZER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARRY ERDOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY ERDOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. GOLDBLUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. GOLDBLUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. KRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. KRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELISSA PAYNER-GREGOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELISSA PAYNER-GREGOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. SCHWARTZ, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. SCHWARTZ, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. ALLEN WEINSTEIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. ALLEN WEINSTEIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG
CUSIP: 505597104
MEETING DATE: 2014-01-30
PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. GLOTZBACH
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD L. GLOTZBACH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. STEPHEN MARITZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. STEPHEN MARITZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. STUPP, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. STUPP, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF RESOLUTION TO APPROVE
COMPENSATION OF NAMED EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ACETO CORPORATION
TICKER: ACET
CUSIP: 004446100
MEETING DATE: 2013-12-05
PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALBERT L. EILENDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALVATORE GUCCIONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS C. NOETZLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM N. BRITTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. RANDALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATASHA GIORDANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN G. LEVIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN G. LEVIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RESTATED CERTIFICATE OF INCORPORATION
OF ACETO CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AVNET,INC.
TICKER: AVT
CUSIP: 053807103
MEETING DATE: 2013-11-08
PROPOSAL: ELECTION OF DIRECTORS: J. VERONICA BIGGINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. VERONICA BIGGINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. BRADLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. BRADLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. KERRY CLARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. KERRY CLARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. HAMADA
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. HAMADA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. LAWRENCE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. LAWRENCE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK R. NOONAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK R. NOONAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAY M. ROBINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAY M. ROBINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. SCHUMANN III
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. SCHUMANN III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. SULLIVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. SULLIVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AVNET, INC. 2013 STOCK COMPENSATION AND
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC
CUSIP: 958102105
MEETING DATE: 2013-11-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN
CUSIP: 846822104
MEETING DATE: 2013-11-18
PROPOSAL: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SPARTAN
STORES, INC. COMMON STOCK TO STOCKHOLDERS OF NASH-FINCH COMPANY
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY
21, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG
SPARTAN STORES, INC., NASH-FINCH COMPANY, AND SS DELAWARE, INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO SPARTAN STORES
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100
MILLION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPARTAN
STORES SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PLAINS ALL AMERICAN PIPELINE, L.P.
TICKER: PAA
CUSIP: 726503105
MEETING DATE: 2013-11-19
PROPOSAL: PROPOSAL TO APPROVE THE PLAINS ALL AMERICAN 2013
LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR DATES, IF DEEMED NECESSARY OR
APPROPRIATE BY OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL
PROXIES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NUVEEN OHIO QUALITY INC. MUNI FUND, INC.
TICKER: NUO
CUSIP: 670980101
MEETING DATE: 2013-11-26
PROPOSAL: ELECTION OF DIRECTORS: JUDITH M. STOCKDALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH M. STOCKDALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLE E. STONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLE E. STONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA L. STRINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA L. STRINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC
CUSIP: 871503108
MEETING DATE: 2013-10-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK
PURCHASE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE HILLSHIRE BRANDS COMPANY
TICKER: HSH
CUSIP: 432589109
MEETING DATE: 2013-10-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PIKE
CUSIP: 721283109
MEETING DATE: 2013-10-31
PROPOSAL: ELECTION OF DIRECTORS: J. ERIC PIKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. ERIC PIKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. BAYLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES E. BAYLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES R. HELVEY III
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES R. HELVEY III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER PACE
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PETER PACE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. SULLIVAN III
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. SULLIVAN III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES L. TURNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES L. TURNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADOPTION OF AN AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 16, 2013, BETWEEN THE COMPANY AND PIKE CORPORATION,
A NORTH CAROLINA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY, BY WHICH THE COMPANY WOULD EFFECT THE
REINCORPORATION OF THE COMPANY FROM DELAWARE TO NORTH CAROLINA.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WHITEWAVE FOODS COMPANY
TICKER: WWAV
CUSIP: 966244105
MEETING DATE: 2013-09-24
PROPOSAL: PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE
BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B
COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE
BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B
COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR
CUSIP: 981811102
MEETING DATE: 2013-09-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE FIRST AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO, AND THE MATERIAL
TERMS OF THE PERFORMANCE CRITERIA UNDER, THE WORTHINGTON
INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB
CUSIP: 216831107
MEETING DATE: 2013-09-30
PROPOSAL: ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER COMPANY, APOLLO
(MAURITIUS) HOLDINGS PVT. LTD., APOLLO TYRES B.V., A WHOLLY
OWNED SUBSIDIARY OF APOLLO (MAURITIUS) HOLDINGS PVT. LTD., AND
APOLLO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO
TYRES B.V.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER COMPANYS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 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 TO ADOPT
THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SENECA FOODS CORPORATION
TICKER: SENEA
CUSIP: 817070501
MEETING DATE: 2013-08-01
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. GAYLORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. GAYLORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN A. HENRY
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN A. HENRY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN W. STUART
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN W. STUART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF AUDITORS: RATIFICATION OF THE
APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NUVEEN PREMIUM INCOME MUNI FD 2 INC
TICKER: NPM
CUSIP: 67063W102
MEETING DATE: 2013-08-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. AMBOIAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. AMBOIAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT P. BREMNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT P. BREMNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK B. EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK B. EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID J. KUNDERT
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. KUNDERT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JUDITH M. STOCKDALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH M. STOCKDALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLE E. STONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLE E. STONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA L. STRINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA L. STRINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERENCE J. TOTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERENCE J. TOTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2013-08-15
PROPOSAL: TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERCO
TICKER: UHAL
CUSIP: 023586100
MEETING DATE: 2013-08-29
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE COMPANYS RESTATED
ARTICLES OF INCORPORATION ("ARTICLES") TO ELIMINATE
THE COMPANYS STAGGERED (OR "CLASSIFIED") BOARD.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
ELIMINATE ANY SPECIFIC TERMS OR CONDITIONS OF ANY PREFERRED
STOCK OR SERIAL COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
UPDATE AND REVISE THE CONFLICT OF INTEREST AND INTERESTED
TRANSACTION PROVISION CONTAINED IN THE ARTICLES TO REFLECT
CURRENT NEVADA LAW REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
CORRECT TYPOGRAPHICAL ERRORS AND TO MAKE CERTAIN
NON-SUBSTANTIVE, STYLISTIC CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ACRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. ACRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. BAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. BAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. BROGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. BROGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. DODDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. DODDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. MULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. MULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2013-07-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. MANSFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MANSFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CNH GLOBAL N.V.
TICKER: CNH
CUSIP: N20935206
MEETING DATE: 2013-07-23
PROPOSAL: THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER
("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS
N.V. ("DUTCHCO").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK
CUSIP: 018804104
MEETING DATE: 2013-07-31
PROPOSAL: ELECTION OF DIRECTORS: ROXANNE J. DECYK
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROXANNE J. DECYK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK W. DEYOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK W. DEYOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN C. FAGA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN C. FAGA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD R. FOGLEMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD R. FOGLEMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: APRIL H. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: APRIL H. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIG H. KREKEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIG H. KREKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS L. MAINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS L. MAINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROMAN MARTINEZ IV
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROMAN MARTINEZ IV
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATKS
NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - DISCLOSURE OF CORPORATE
LOBBYING ACTIVITIES
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2013-06-03
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. BALLARD, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDSON BUENO, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. BURKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. DARRETTA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN J. HEMSLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE J. HOOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODGER A. LAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. LEATHERDALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN M. RENWICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH I. SHINE, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL R. WILENSKY, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII
CUSIP: 02916P103
MEETING DATE: 2013-06-04
PROPOSAL: ELECTION OF DIRECTORS: CARL C. ICAHN
PROPOSED BY: ISSUER
VOTE CAST: AGAINST: CARL C. ICAHN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. UNGER
PROPOSED BY: ISSUER
VOTE CAST: AGAINST: JAMES J. UNGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES C. PONTIOUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES C. PONTIOUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. MIKE LAISURE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. MIKE LAISURE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAROLD FIRST
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD FIRST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRETT ICAHN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRETT ICAHN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HUNTER GARY
PROPOSED BY: ISSUER
VOTE CAST: AGAINST: HUNTER GARY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUNGHWAN CHO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST: SUNGHWAN CHO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL A. NINIVAGGI
PROPOSED BY: ISSUER
VOTE CAST: AGAINST: DANIEL A. NINIVAGGI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF
CUSIP: 52186N106
MEETING DATE: 2013-06-05
PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN BARBOUR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM B. CHIASSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. KALINSKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STANLEY E. MARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. STANTON MCKEE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE R. MITCHELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDY O. RISSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: CADEN C. WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK G. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DUNCAN SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT E. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INGERSOLL-RAND PLC
TICKER: IR
CUSIP: G47791101
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: ANN C. BERZIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANN C. BERZIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN BRUTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN BRUTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JARED L. COHON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JARED L. COHON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY D. FORSEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY D. FORSEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD E. HAGENLOCKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD E. HAGENLOCKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CONSTANCE J. HORNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CONSTANCE J. HORNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. LAMACH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. LAMACH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THEODORE E. MARTIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE E. MARTIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NELSON PELTZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: NELSON PELTZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. SURMA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. SURMA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. SWIFT
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. SWIFT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TONY L. WHITE
PROPOSED BY: ISSUER
VOTE CAST: FOR: TONY L. WHITE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF
THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPANYS INCENTIVE STOCK PLAN OF 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO
GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH
DIVIDENDS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A CAPITAL REDUCTION AND CREATION OF
DISTRIBUTABLE RESERVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO
EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO
PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WAL-MART STORES, INC.
TICKER: WMT
CUSIP: 931142103
MEETING DATE: 2013-06-07
PROPOSAL: ELECTION OF DIRECTORS: AIDA M. ALVAREZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: AIDA M. ALVAREZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES I. CASH, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES I. CASH, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER C. CORBETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER C. CORBETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS N. DAFT
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS N. DAFT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. DUKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. DUKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY P. FLYNN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARISSA A. MAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARISSA A. MAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. PENNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY B. PENNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN S REINEMUND
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN S REINEMUND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. LEE SCOTT, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. LEE SCOTT, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIM C. WALTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIM C. WALTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. ROBSON WALTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. ROBSON WALTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. WILLIAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER J. WILLIAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LINDA S. WOLF
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA S. WOLF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT
INCENTIVE PLAN, AS AMENDED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETING RIGHT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: EQUITY RETENTION REQUIREMENT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: INDEPENDENT CHAIRMAN
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE
PAY
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX
CUSIP: 872540109
MEETING DATE: 2013-06-11
PROPOSAL: ELECTION OF DIRECTORS: ZEIN ABDALLA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZEIN ABDALLA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSE B. ALVAREZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSE B. ALVAREZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN M. BENNETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN M. BENNETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BERNARD CAMMARATA
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNARD CAMMARATA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID T. CHING
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID T. CHING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL F. HINES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL F. HINES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMY B. LANE
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMY B. LANE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAWN G. LEPORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAWN G. LEPORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROL MEYROWITZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROL MEYROWITZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OBRIEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OBRIEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLOW B. SHIRE
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLOW B. SHIRE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS AND
MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY: ADVISORY APPROVAL OF TJXS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TARGET CORPORATION
TICKER: TGT
CUSIP: 87612E106
MEETING DATE: 2013-06-12
PROPOSAL: ELECTION OF DIRECTORS: ROXANNE S. AUSTIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROXANNE S. AUSTIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS M. BAKER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS M. BAKER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HENRIQUE DE CASTRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: HENRIQUE DE CASTRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CALVIN DARDEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CALVIN DARDEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY N. DILLON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY N. DILLON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY E. MINNICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY E. MINNICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANNE M. MULCAHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNE M. MULCAHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DERICA W. RICE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DERICA W. RICE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGG W. STEINHAFEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGG W. STEINHAFEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. STUMPF
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. STUMPF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SOLOMON D. TRUJILLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: SOLOMON D. TRUJILLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN
INDEPENDENT CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PETSMART, INC.
TICKER: PETM
CUSIP: 716768106
MEETING DATE: 2013-06-14
PROPOSAL: ELECTION OF DIRECTORS: ANGEL CABRERA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANGEL CABRERA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RITA V. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: RITA V. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAKESH GANGWAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAKESH GANGWAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH S. HARDIN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH S. HARDIN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY P. JOSEFOWICZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY P. JOSEFOWICZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD K. LOCHRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD K. LOCHRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. MORAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT F. MORAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA MUNDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA MUNDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. STEMBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS G. STEMBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013
FISCAL YEAR ENDING FEBRUARY 2, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED EXECUTIVE
SHORT-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP
CUSIP: 63607P208
MEETING DATE: 2013-06-19
PROPOSAL: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
(THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013,
BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP.
("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE
PROXY STATEMENT THAT MAY BE PAYABLE TO NFPS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE NFP
BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE KROGER CO.
TICKER: KR
CUSIP: 501044101
MEETING DATE: 2013-06-27
PROPOSAL: ELECTION OF DIRECTORS: REUBEN V. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: REUBEN V. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. BEYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT D. BEYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID B. DILLON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID B. DILLON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN J. KROPF
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN J. KROPF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. LAMACCHIA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. LAMACCHIA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID B. LEWIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID B. LEWIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. RODNEY MCMULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. RODNEY MCMULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JORGE P. MONTOYA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JORGE P. MONTOYA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLYDE R. MOORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLYDE R. MOORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. PHILLIPS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN M. PHILLIPS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. ROGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN R. ROGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. RUNDE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. RUNDE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD L. SARGENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD L. SARGENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BOBBY S. SHACKOULS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOBBY S. SHACKOULS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
ADOPT A POLICY THAT THE BOARDS CHAIRMAN BE AN INDEPENDENT
DIRECTOR.***
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO
ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ACCOUNT NAME: JAMES MID-CAP FUND (JAMDX)
ISSUER: JARDEN CORPORATION
TICKER: JAH
CUSIP: 471109108
MEETING DATE: 2014-06-12
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HECKMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HECKMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: IRWIN D. SIMON
PROPOSED BY: ISSUER
VOTE CAST: FOR: IRWIN D. SIMON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. GRANT
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. GRANT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OUTERWALL INC.
TICKER: OUTR
CUSIP: 690070107
MEETING DATE: 2014-06-12
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALLS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DTE ENERGY COMPANY
TICKER: DTE
CUSIP: 233331107
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GERARD M. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LILLIAN BAUDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: LILLIAN BAUDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. BRANDON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. BRANDON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. FRANK FOUNTAIN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. FRANK FOUNTAIN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES G. MCCLURE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES G. MCCLURE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL J. MCGOVERN
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL J. MCGOVERN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. MURRAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MURRAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES B. NICHOLSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES B. NICHOLSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. PRYOR, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. PRYOR, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSUE ROBLES, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSUE ROBLES, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUTH G. SHAW
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH G. SHAW
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES H. VANDENBERGHE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. VANDENBERGHE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO AMEND AND RESTATE THE LONG TERM
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN
CUSIP: 896522109
MEETING DATE: 2014-05-05
PROPOSAL: ELECTION OF DIRECTORS: JOHN L. ADAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L. ADAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RHYS J. BEST
PROPOSED BY: ISSUER
VOTE CAST: FOR: RHYS J. BEST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. BIEGLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. BIEGLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LELDON E. ECHOLS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD J. GAFFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD J. GAFFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADRIAN LAJOUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADRIAN LAJOUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. MATTHEWS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. MATTHEWS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS L. ROCK
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS L. ROCK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DUNIA A. SHIVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUNIA A. SHIVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY R. WALLACE
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY R. WALLACE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR
CUSIP: 736508847
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. BALLANTINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. DIETZLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRBY A. DYESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. GANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN J. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN J. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. LEE PELTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. PIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. SHIVERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. SHIVERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK
CUSIP: 011659109
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE
COMMON SHARES AUTHORIZED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE
PAR VALUE OF THE COMPANYS STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD
CHAIRMAN POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN
CUSIP: 447011107
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: JON M. HUNTSMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON M. HUNTSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. PATRICK T. HARKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. PATRICK T. HARKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. MARY C. BECKERLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. MARY C. BECKERLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS HUNTSMAN CORPORATIONS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
HUNTSMAN STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE
CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP
CUSIP: 899896104
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE
COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL
CUSIP: 743674103
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
ACCOUNTANT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL
CUSIP: 651229106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: FRANCOIS J. CASTAING
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. GAMBRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. MELINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. MELINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TIMKEN COMPANY
TICKER: TKR
CUSIP: 887389104
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP R. COX
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP R. COX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DIANE C. CREEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DIANE C. CREEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD G. KYLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD G. KYLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. LUKE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. LUKE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER L. MAPES
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER L. MAPES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH W. RALSTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. REILLY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK C. SULLIVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK C. SULLIVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TIMKEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. TIMKEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WARD J. TIMKEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACQUELINE F. WOODS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HOLLYFRONTIER CORPORATION
TICKER: HFC
CUSIP: 436106108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC
CUSIP: 171798101
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 2014 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: IDACORP, INC.
TICKER: IDA
CUSIP: 451107106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: DARREL T. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DARREL T. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS CARLILE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS CARLILE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. DAHL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. DAHL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD W. JIBSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD W. JIBSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JUDITH A. JOHANSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH A. JOHANSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS L. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS L. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. LAMONT KEEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. LAMONT KEEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN H. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN H. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. TINSTMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. TINSTMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. WILFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. WILFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. FEARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. GOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON D. HARNETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SANDRA B. LIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SANDRA B. LIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. LORRAINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. NEWLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. PATTERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT M. PATTERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. POWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KERRY J. PREETE
PROPOSED BY: ISSUER
VOTE CAST: FOR: KERRY J. PREETE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FARAH M. WALTERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. WULFSOHN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. WULFSOHN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS
CUSIP: 125896100
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE CORPORATIONS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE PERFORMANCE INCENTIVE STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE PERFORMANCE MEASURES IN INCENTIVE
COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DILLARD'S, INC.
TICKER: DDS
CUSIP: 254067101
MEETING DATE: 2014-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL
CUSIP: 903914109
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL AND RATIFICATION OF THE 2015 ULTRA
PETROLEUM CORP. STOCK INCENTIVE PLAN. IN THE ABSENCE OF
INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY
COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF
THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION:
RESOLVED, THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON
AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE
ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE
DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. BERDING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. CONSOLINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA C. DROSOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT
MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FOOT LOCKER, INC.
TICKER: FL
CUSIP: 344849104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT OF
THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN
CUSIP: 440327104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED
EXECUTIVE OFFICERS COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INGREDION INC
TICKER: INGR
CUSIP: 457187102
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE
COMPANYS "NAMED EXECUTIVE OFFICERS"
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND AND APPROVE THE INGREDION INCORPORATED STOCK
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE COMPANYS OPERATIONS IN 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW
CUSIP: 042735100
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: BARRY W. PERRY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY W. PERRY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP K. ASHERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP K. ASHERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL E. HAMILTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL E. HAMILTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN N. HANSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN N. HANSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD S. HILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD S. HILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M.F. (FRAN) KEETH
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.F. (FRAN) KEETH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDREW C. KERIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW C. KERIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. LONG
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. LONG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. PATRICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. PATRICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD
CUSIP: 257867101
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NELNET, INC.
TICKER: NNI
CUSIP: 64031N108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE RESTRICTED STOCK PLAN
TO EXTEND THE DURATION OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE
COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VECTREN CORPORATION
TICKER: VVC
CUSIP: 92240G101
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: CARL L. CHAPMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL L. CHAPMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.H. DEGRAFFENREIDT, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.H. DEGRAFFENREIDT, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NIEL C. ELLERBROOK
PROPOSED BY: ISSUER
VOTE CAST: FOR: NIEL C. ELLERBROOK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN D. ENGELBRECHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN D. ENGELBRECHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANTON H. GEORGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTON H. GEORGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN C. JISCHKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN C. JISCHKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT G. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. TIMOTHY MCGINLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. TIMOTHY MCGINLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. DANIEL SADLIER
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. DANIEL SADLIER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEAN L. WOJTOWICZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEAN L. WOJTOWICZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN
FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KB HOME
TICKER: KBH
CUSIP: 48666K109
MEETING DATE: 2014-04-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE KB HOME 2014 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB
HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LSI CORPORATION
TICKER: LSI
CUSIP: 502161102
MEETING DATE: 2014-04-09
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO
TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD
MERGER SUB, INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE
MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT
CUSIP: 382550101
MEETING DATE: 2014-04-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL
CUSIP: G05384105
MEETING DATE: 2014-04-23
PROPOSAL: ELECTION OF DIRECTORS: MR. CHRISTOPHER OKANE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. CHRISTOPHER OKANE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. LIAQUAT AHAMED
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. LIAQUAT AHAMED
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. ALBERT BEER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. ALBERT BEER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN CAVOORES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JOHN CAVOORES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MS. HEIDI HUTTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MS. HEIDI HUTTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. GARY GREGG#
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. GARY GREGG#
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MR. BRET PEARLMAN#
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. BRET PEARLMAN#
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE
COMPANYS EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AGCO CORPORATION
TICKER: AGCO
CUSIP: 001084102
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWMARKET CORPORATION
TICKER: NEU
CUSIP: 651587107
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE NEWMARKET CORPORATION 2014 INCENTIVE
COMPENSATION AND STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OLIN CORPORATION
TICKER: OLN
CUSIP: 680665205
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND
PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING
AND POLITICAL SPENDING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SEABOARD CORPORATION
TICKER: SEB
CUSIP: 811543107
MEETING DATE: 2014-04-28
PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. BRESKY
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEVEN J. BRESKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. ADAMSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. ADAMSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. BAENA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. BAENA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. SHIFMAN JR.
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: EDWARD I. SHIFMAN JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING)
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT
ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: No
ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH
CUSIP: 30225X103
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS: D. BRADLEY CHILDERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. BRADLEY CHILDERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. GOODYEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. GOODYEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON T. HALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON T. HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.W.G. HONEYBOURNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.W.G. HONEYBOURNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. MCCOLLUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MCCOLLUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. PAZUK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN M. PAZUK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. RYAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. RYAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER T. SEAVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER T. SEAVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK R. SOTIR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK R. SOTIR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS EXTERRAN HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION
PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESORO CORPORATION
TICKER: TSO
CUSIP: 881609101
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. REDDIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. REDDIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY
VOTE).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TORO COMPANY
TICKER: TTC
CUSIP: 891092108
MEETING DATE: 2014-03-18
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. ETTINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. ETTINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHERINE J. HARLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHERINE J. HARLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HOFFMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HOFFMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TYSON FOODS, INC.
TICKER: TSN
CUSIP: 902494103
MEETING DATE: 2014-01-31
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE
OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR
CUSIP: 981811102
MEETING DATE: 2013-09-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE FIRST AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO, AND THE MATERIAL
TERMS OF THE PERFORMANCE CRITERIA UNDER, THE WORTHINGTON
INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2013-08-15
PROPOSAL: TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERCO
TICKER: UHAL
CUSIP: 023586100
MEETING DATE: 2013-08-29
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE COMPANYS RESTATED
ARTICLES OF INCORPORATION ("ARTICLES") TO ELIMINATE
THE COMPANYS STAGGERED (OR "CLASSIFIED") BOARD.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
ELIMINATE ANY SPECIFIC TERMS OR CONDITIONS OF ANY PREFERRED
STOCK OR SERIAL COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
UPDATE AND REVISE THE CONFLICT OF INTEREST AND INTERESTED
TRANSACTION PROVISION CONTAINED IN THE ARTICLES TO REFLECT
CURRENT NEVADA LAW REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
CORRECT TYPOGRAPHICAL ERRORS AND TO MAKE CERTAIN
NON-SUBSTANTIVE, STYLISTIC CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ACRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. ACRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. BAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. BAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. BROGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. BROGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. DODDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. DODDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. MULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. MULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STEELCASE INC.
TICKER: SCS
CUSIP: 858155203
MEETING DATE: 2013-07-17
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE J. BLANFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE J. BLANFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. CRAWFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. CRAWFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CONNIE K. DUCKWORTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: CONNIE K. DUCKWORTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. HACKETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. HACKETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. DAVID HOOVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. DAVID HOOVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. JOOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. JOOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. KEANE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. KEANE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH VALK LONG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH VALK LONG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. PEW III
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. PEW III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CATHY D. ROSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHY D. ROSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: P. CRAIG WELCH, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. CRAIG WELCH, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2013-07-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. MANSFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MANSFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS
CUSIP: 172755100
MEETING DATE: 2013-07-30
PROPOSAL: ELECTION OF DIRECTORS: JOHN C. CARTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN C. CARTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY R. DEHNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY R. DEHNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JASON P. RHODE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JASON P. RHODE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN R. SCHUELE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN R. SCHUELE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. SHERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM D. SHERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 29, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE AMENDED 2007
MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2013-06-04
PROPOSAL: ELECTION OF DIRECTORS: GREGORY T. BIER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEWITT EZELL, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPANYS 2013 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KRUPKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARGARET M. SMYTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS
PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ACCOUNT NAME: JAMES SMALL CAP FUND (JASCX)
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII
CUSIP: 02916P103
MEETING DATE: 2014-06-03
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NATUS MEDICAL INCORPORATED
TICKER: BABY
CUSIP: 639050103
MEETING DATE: 2014-06-06
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS 2011 STOCK
AWARDS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS NAMED EXECUTIVE
OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT
CUSIP: 587200106
MEETING DATE: 2014-06-11
PROPOSAL: ELECTION OF DIRECTORS: KEITH L. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEITH L. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SIR PETER L. BONFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: SIR PETER L. BONFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY K. HINCKLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY K. HINCKLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DANIEL MCCRANIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DANIEL MCCRANIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICK B. MCMANUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK B. MCMANUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALDEN C. RHINES
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALDEN C. RHINES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID S. SCHECHTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID S. SCHECHTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. STAFEIL
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. STAFEIL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO AMEND THE COMPANYS 2010
OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO AMEND THE COMPANYS 1989
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER EACH OF THE PLANS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2015.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OUTERWALL INC.
TICKER: OUTR
CUSIP: 690070107
MEETING DATE: 2014-06-12
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALLS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FRED'S, INC.
TICKER: FRED
CUSIP: 356108100
MEETING DATE: 2014-06-18
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HAYES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HAYES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN R. EISENMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. EISENMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. TASHJIAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS H. TASHJIAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. MARY MCNABB
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. MARY MCNABB
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. MCMILLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. MCMILLAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. EFIRD
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE A. EFIRD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. FITZPATRICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN R. FITZPATRICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ
CUSIP: 020520102
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: DAVID WIESSMAN
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID WIESSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BOAZ BIRAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOAZ BIRAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RON W. HADDOCK
PROPOSED BY: ISSUER
VOTE CAST: FOR: RON W. HADDOCK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ITZHAK BADER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ITZHAK BADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFF D. MORRIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFF D. MORRIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YESHAYAHU PERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: YESHAYAHU PERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZALMAN SEGAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZALMAN SEGAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ILAN COHEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ILAN COHEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YONEL COHEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: YONEL COHEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ODED RUBINSTEIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ODED RUBINSTEIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHRAGA BIRAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHRAGA BIRAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALONS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT
CUSIP: 377316104
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. DAHLBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN A. DAHLBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS DEBENEDICTIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS DEBENEDICTIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEVIN M. FOGARTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN M. FOGARTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. ROBERT HALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. ROBERT HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD J. NAPLES
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD J. NAPLES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANTE C. PARRINI
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANTE C. PARRINI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. SMOOT
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. SMOOT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE C. STEWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE C. STEWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION AND PAY PRACTICES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE ANDERSON, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAM DAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELVIN B. LOVELADY, CPA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY, CPA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SHEEHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PRESTON L. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS
FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SOUTHSIDE
BANCSHARES, INC. 2009 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN
ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION
TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST
& YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE ANDERSONS, INC.
TICKER: ANDE
CUSIP: 034164103
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GERARD M. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CATHERINE M. KILBANE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE M. KILBANE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KING, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. KING, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROSS W. MANIRE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROSS W. MANIRE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD L. MENNEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD L. MENNEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICK S. MULLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK S. MULLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. STOUT, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. STOUT, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACQUELINE F. WOODS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG-TERM INCENTIVE COMPENSATION
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING
THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DANA HOLDING CORP
TICKER: DAN
CUSIP: 235825205
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA A. KAMSKY
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA A. KAMSKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRENCE J. KEATING
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRENCE J. KEATING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. BRUCE MCDONALD
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. BRUCE MCDONALD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH C. MUSCARI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH C. MUSCARI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. SCHULZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. SCHULZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEITH E. WANDELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEITH E. WANDELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER J. WOOD
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER J. WOOD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE
CUSIP: 353514102
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS: DAVID T. BROWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID T. BROWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS R. VERHAGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS R. VERHAGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALAMO GROUP INC.
TICKER: ALG
CUSIP: 011311107
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INNOSPEC INC.
TICKER: IOSP
CUSIP: 45768S105
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: HUGH G.C. ALDOUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH G.C. ALDOUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOACHIM ROESER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOACHIM ROESER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE COMPANYS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA
CUSIP: 707882106
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR
CUSIP: 736508847
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. BALLANTINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. DIETZLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRBY A. DYESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. GANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN J. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN J. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. LEE PELTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. PIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. SHIVERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. SHIVERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT
CUSIP: 419596101
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. GLOVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. GLOVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAWSON HAVERTY, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAWSON HAVERTY, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L. PHILLIP HUMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: L. PHILLIP HUMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYLLE H. MANGUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYLLE H. MANGUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK S. MCGAUGHEY, III
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FRANK S. MCGAUGHEY, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLARENCE H. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE H. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AL TRUJILLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: AL TRUJILLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERENCE F. MCGUIRK
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERENCE F. MCGUIRK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED L. SCHUERMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED L. SCHUERMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VICKI R. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: VICKI R. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS OUR INDEPENDENT AUDITOR FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GREEN PLAINS RENEWABLE ENERGY, INC.
TICKER: GPRE
CUSIP: 393222104
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: JIM ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIM ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WAYNE HOOVESTOL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WAYNE HOOVESTOL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM GREEN
PLAINS RENEWABLE ENERGY, INC. TO GREEN PLAINS INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE FEATURES RELATED TO THE ISSUANCE OF COMMON
STOCK UPON CONVERSION OF THE COMPANYS 3.25% CONVERTIBLE SENIOR
NOTES DUE 2018, INCLUDING FLEXIBLE SETTLEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS UMBRELLA SHORT-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE COMPANYS 2009 EQUITY INCENTIVE PLAN, AS AMENDED, FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH
CUSIP: 59001A102
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. HILTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN J. HILTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAYMOND OPPEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAYMOND OPPEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE, SR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. BURKE, SR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANA C. BRADFORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANA C. BRADFORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO AND EXTENSION OF THE EXECUTIVE
MANAGEMENT INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PNM RESOURCES, INC.
TICKER: PNM
CUSIP: 69349H107
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADELMO E. ARCHULETA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICIA K. COLLAWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. RENAE CONLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. RENAE CONLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN J. FOHRER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAUREEN T. MULLARKEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAUREEN T. MULLARKEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. NORDHAUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD K. SCHWANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. WILKINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN B. WOODARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE PNM RESOURCES, INC.S 2014 PERFORMANCE EQUITY
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM
CUSIP: 258278100
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS: STEVEN L. BERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN L. BERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. LYNCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT M. LYNCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL R. LEDERER
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL R. LEDERER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDGAR W. LEVIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDGAR W. LEVIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. RILEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. RILEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MATHIAS J. BARTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATHIAS J. BARTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE COMPANYS EXECUTIVE CASH BONUS PLAN AND THE
COMPANYS 2008 STOCK OPTION AND STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH
CUSIP: G62185106
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED
BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS INDEPENDENT
AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANYS BOARD, ACTING BY
THE COMPANYS AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL
CUSIP: 903914109
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL AND RATIFICATION OF THE 2015 ULTRA
PETROLEUM CORP. STOCK INCENTIVE PLAN. IN THE ABSENCE OF
INSTRUCTIONS TO THE CONTRARY, THE SHARES REPRESENTED BY PROPERLY
COMPLETED AND DEPOSITED PROXY WILL BE VOTED FOR THE APPROVAL OF
THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION:
RESOLVED, THE SHAREHOLDERS OF ULTRA PETROLEUM CORP. APPROVE, ON
AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE
ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE
DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. BERDING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. CONSOLINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA C. DROSOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT
MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL
CUSIP: 05334D107
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: ROLF A. CLASSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROLF A. CLASSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADRIAN ADAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADRIAN ADAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER C. BRANDT
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER C. BRANDT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: OLIVER S. FETZER, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: OLIVER S. FETZER, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL A. FRIEDMAN, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL A. FRIEDMAN, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NANCY S. LURKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NANCY S. LURKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM T. MCKEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM T. MCKEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND ANY RELATED MATERIALS DISCLOSED IN
... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE
COMPANYS CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK CAPITAL OF THE COMPANY FROM 120,000,000 TO
150,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN
(THE "PLAN") TO INCREASE THE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000 SHARES FROM 15,800,000 TO 18,300,000 SHARES AND TO
INCREASE THE FUNGIBLE SHARE RATIO FROM 1.7 TO 1.88 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS
CUSIP: 126349109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: DAVID G. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID G. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN L.M. HUGHES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L.M. HUGHES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD V. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD V. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005
STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG
CUSIP: 30239F106
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. BRANNEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. BRANNEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER K. BROOKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER K. BROOKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY L. CHICOINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY L. CHICOINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL E. LARSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. LARSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI
CUSIP: 032359309
MEETING DATE: 2014-05-23
PROPOSAL: ELECTION OF DIRECTORS: DONALD T. DECARLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD T. DECARLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN C. FISCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN C. FISCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ABRAHAM GULKOWITZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: ABRAHAM GULKOWITZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE KARFUNKEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE KARFUNKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL KARFUNKEL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MICHAEL KARFUNKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAY J. MILLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY J. MILLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARRY D. ZYSKIND
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY D. ZYSKIND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING APPROVAL OF THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
THE SECS COMPENSATION DISCLOSURE RULES, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES,
AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE 2014
ANNUAL MEETING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI
CUSIP: 69329Y104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. GRYSKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. GRYSKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL W. SANDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL W. SANDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2005
EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN
CUSIP: 846822104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: M. SHAN ATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. SHAN ATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS EIDSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS EIDSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICKEY P. FORET
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICKEY P. FORET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK M. GAMBINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK M. GAMBINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS A. HACKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS A. HACKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YVONNE R. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: YVONNE R. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH A. NICKELS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH A. NICKELS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY J. ODONOVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY J. ODONOVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAWTHORNE L. PROCTOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAWTHORNE L. PROCTOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRAIG C. STURKEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG C. STURKEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. VOSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. VOSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY."
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - ADVISORY APPROVAL OF THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS
CUSIP: 001547108
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE AUDIT COMMITTEES APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RESOLUTION TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RESOLUTION TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANYS STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RESOLUTION TO APPROVE THE PROPOSED AMENDMENT TO
THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE
CUSIP: 283677854
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: CATHERINE A. ALLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE A. ALLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD ESCUDERO
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD ESCUDERO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL K. PARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL K. PARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC B. SIEGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC B. SIEGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF EL PASO ELECTRIC COMPANYS AMENDED AND
RESTATED 2007 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE
CUSIP: 668074305
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. ADIK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. ADIK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOROTHY M. BRADLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY M. BRADLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. LINN DRAPER JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. LINN DRAPER JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANA J. DYKHOUSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANA J. DYKHOUSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIA L. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIA L. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP L. MASLOWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENTON LOUIS PEOPLES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENTON LOUIS PEOPLES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ROWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. ROWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF EQUITY COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LYDALL, INC.
TICKER: LDL
CUSIP: 550819106
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: DALE G. BARNHART
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE G. BARNHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN BURDETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN BURDETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. LESLIE DUFFY
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. LESLIE DUFFY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MATTHEW T. FARRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW T. FARRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARC T. GILES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC T. GILES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. GURLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM D. GURLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUZANNE HAMMETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUZANNE HAMMETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CARL SODERSTROM, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CARL SODERSTROM, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE
CUSIP: 628464109
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: VINCENT C. BYRD
PROPOSED BY: ISSUER
VOTE CAST: FOR: VINCENT C. BYRD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SARAH R. COFFIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARAH R. COFFIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. CROWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. HEISLER, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. HEISLER, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. JOHNSTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. JOHNSTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD W. KISSEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD W. KISSEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN C. ORR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN C. ORR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. STEFANKO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. STEFANKO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. LEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. REDDIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. REDDIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY
VOTE).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TORO COMPANY
TICKER: TTC
CUSIP: 891092108
MEETING DATE: 2014-03-18
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. ETTINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. ETTINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHERINE J. HARLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHERINE J. HARLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HOFFMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HOFFMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC
CUSIP: 501242101
MEETING DATE: 2014-02-18
PROPOSAL: ELECTION OF DIRECTORS: MR. MACDONELL ROEHM, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. MACDONELL ROEHM, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: DEST
CUSIP: 25065D100
MEETING DATE: 2014-01-24
PROPOSAL: ELECTION OF DIRECTORS: ARNAUD AJDLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARNAUD AJDLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. BLITZER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. BLITZER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARRY ERDOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY ERDOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. GOLDBLUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. GOLDBLUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. KRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. KRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELISSA PAYNER-GREGOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELISSA PAYNER-GREGOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. SCHWARTZ, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. SCHWARTZ, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. ALLEN WEINSTEIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. ALLEN WEINSTEIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG
CUSIP: 505597104
MEETING DATE: 2014-01-30
PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. GLOTZBACH
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD L. GLOTZBACH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. STEPHEN MARITZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. STEPHEN MARITZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. STUPP, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. STUPP, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF RESOLUTION TO APPROVE
COMPENSATION OF NAMED EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CELADON GROUP, INC.
TICKER: CGI
CUSIP: 150838100
MEETING DATE: 2013-12-11
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN RUSSELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN RUSSELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANTHONY HEYWORTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY HEYWORTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CATHERINE LANGHAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE LANGHAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL MILLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL MILLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL WILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL WILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT TO THE 2006 OMNIBUS
INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 750,000 THE MAXIMUM
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE
GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN
APPROXIMATELY 819,913 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR
FUTURE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: G&K SERVICES, INC.
TICKER: GK
CUSIP: 361268105
MEETING DATE: 2013-11-06
PROPOSAL: ELECTION OF DIRECTORS: JOHN S. BRONSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN S. BRONSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WAYNE M. FORTUN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WAYNE M. FORTUN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERNEST J. MROZEK
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERNEST J. MROZEK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS RESTATED EQUITY
INCENTIVE PLAN (2013).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE,
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR
CUSIP: 981811102
MEETING DATE: 2013-09-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE FIRST AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO, AND THE MATERIAL
TERMS OF THE PERFORMANCE CRITERIA UNDER, THE WORTHINGTON
INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB
CUSIP: 216831107
MEETING DATE: 2013-09-30
PROPOSAL: ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER COMPANY, APOLLO
(MAURITIUS) HOLDINGS PVT. LTD., APOLLO TYRES B.V., A WHOLLY
OWNED SUBSIDIARY OF APOLLO (MAURITIUS) HOLDINGS PVT. LTD., AND
APOLLO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO
TYRES B.V.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER COMPANYS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 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 TO ADOPT
THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SENECA FOODS CORPORATION
TICKER: SENEA
CUSIP: 817070501
MEETING DATE: 2013-08-01
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. GAYLORD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. GAYLORD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN A. HENRY
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN A. HENRY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN W. STUART
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN W. STUART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF AUDITORS: RATIFICATION OF THE
APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB
CUSIP: 505336107
MEETING DATE: 2013-08-21
PROPOSAL: ELECTION OF DIRECTORS: KURT L. DARROW
PROPOSED BY: ISSUER
VOTE CAST: FOR: KURT L. DARROW
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN H. FOSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN H. FOSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD M. GABRYS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. GABRYS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JANET L. GURWITCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JANET L. GURWITCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID K. HEHL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID K. HEHL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWIN J. HOLMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWIN J. HOLMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JANET E. KERR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JANET E. KERR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. LAWTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. LAWTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. GEORGE LEVY, MD
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. GEORGE LEVY, MD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. ALAN MCCOLLOUGH
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. ALAN MCCOLLOUGH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. NIDO R. QUBEIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. NIDO R. QUBEIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: BOARDS PROPOSAL TO APPROVE THE AMENDED AND RESTATED
2010 OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: BOARDS PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERCO
TICKER: UHAL
CUSIP: 023586100
MEETING DATE: 2013-08-29
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE COMPANYS RESTATED
ARTICLES OF INCORPORATION ("ARTICLES") TO ELIMINATE
THE COMPANYS STAGGERED (OR "CLASSIFIED") BOARD.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
ELIMINATE ANY SPECIFIC TERMS OR CONDITIONS OF ANY PREFERRED
STOCK OR SERIAL COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
UPDATE AND REVISE THE CONFLICT OF INTEREST AND INTERESTED
TRANSACTION PROVISION CONTAINED IN THE ARTICLES TO REFLECT
CURRENT NEVADA LAW REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
CORRECT TYPOGRAPHICAL ERRORS AND TO MAKE CERTAIN
NON-SUBSTANTIVE, STYLISTIC CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ACRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. ACRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. BAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. BAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. BROGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. BROGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. DODDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. DODDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. MULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. MULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD
CUSIP: 981419104
MEETING DATE: 2013-08-29
PROPOSAL: ELECTION OF DIRECTORS: A. ALEXANDER MCLEAN III
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. ALEXANDER MCLEAN III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES R. GILREATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES R. GILREATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. HUMMERS, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM S. HUMMERS, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES D. WAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES D. WAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEN R. BRAMLETT, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN R. BRAMLETT, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SCOTT J. VASSALLUZZO
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT J. VASSALLUZZO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DARRELL E. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DARRELL E. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2013-07-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. MANSFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MANSFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK
CUSIP: 018804104
MEETING DATE: 2013-07-31
PROPOSAL: ELECTION OF DIRECTORS: ROXANNE J. DECYK
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROXANNE J. DECYK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK W. DEYOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK W. DEYOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN C. FAGA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN C. FAGA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD R. FOGLEMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD R. FOGLEMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: APRIL H. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: APRIL H. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIG H. KREKEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIG H. KREKEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS L. MAINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS L. MAINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROMAN MARTINEZ IV
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROMAN MARTINEZ IV
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATKS
NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - DISCLOSURE OF CORPORATE
LOBBYING ACTIVITIES
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2013-06-04
PROPOSAL: ELECTION OF DIRECTORS: GREGORY T. BIER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEWITT EZELL, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPANYS 2013 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF
CUSIP: 52186N106
MEETING DATE: 2013-06-05
PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN BARBOUR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM B. CHIASSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. KALINSKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STANLEY E. MARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. STANTON MCKEE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE R. MITCHELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDY O. RISSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: CADEN C. WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK G. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DUNCAN SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT E. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KRUPKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARGARET M. SMYTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS
PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT
CUSIP: 587200106
MEETING DATE: 2013-06-12
PROPOSAL: ELECTION OF DIRECTORS: KEITH L. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEITH L. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER L. BONFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER L. BONFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY K. HINCKLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY K. HINCKLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DANIEL MCCRANIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DANIEL MCCRANIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KEVIN C. MCDONOUGH
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN C. MCDONOUGH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICK B. MCMANUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK B. MCMANUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALDEN C. RHINES
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALDEN C. RHINES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID S. SCHECHTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID S. SCHECHTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.***
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FRED'S, INC.
TICKER: FRED
CUSIP: 356108100
MEETING DATE: 2013-06-19
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HAYES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HAYES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN R. EISENMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. EISENMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. TASHJIAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS H. TASHJIAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. MARY MCNABB
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. MARY MCNABB
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. MCMILLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. MCMILLAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. EFIRD
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE A. EFIRD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. FITZPATRICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN R. FITZPATRICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP
CUSIP: 63607P208
MEETING DATE: 2013-06-19
PROPOSAL: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
(THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013,
BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP.
("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE
PROXY STATEMENT THAT MAY BE PAYABLE TO NFPS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE NFP
BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COINSTAR, INC.
TICKER: CSTR
CUSIP: 19259P300
MEETING DATE: 2013-06-27
PROPOSAL: ELECTION OF DIRECTORS: NORA M. DENZEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORA M. DENZEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD B. WOODARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD B. WOODARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NCI, INC.
TICKER: NCIT
CUSIP: 62886K104
MEETING DATE: 2014-06-04
PROPOSAL: ELECTION OF DIRECTORS: CHARLES K. NARANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES K. NARANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CLARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. CLARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. ALLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. ALLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN E. LAWLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. LAWLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL V. LOMBARDI
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL V. LOMBARDI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP O. NOLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP O. NOLAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AUSTIN J. YERKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AUSTIN J. YERKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. YOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. YOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP
TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK
CUSIP: 035255108
MEETING DATE: 2014-06-05
PROPOSAL: ELECTION OF DIRECTORS: MR. STEVEN E. WHEELER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. STEVEN E. WHEELER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. CHARLES H. SHERWOOD
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CHARLES H. SHERWOOD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UFP TECHNOLOGIES, INC.
TICKER: UFPT
CUSIP: 902673102
MEETING DATE: 2014-06-11
PROPOSAL: ELECTION OF DIRECTORS: DAVID K. STEVENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID K. STEVENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. PIERCE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT W. PIERCE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PARK-OHIO HOLDINGS CORP.
TICKER: PKOH
CUSIP: 700666100
MEETING DATE: 2014-06-12
PROPOSAL: ELECTION OF DIRECTORS: KEVIN R. GREENE
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN R. GREENE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A. MALACHI MIXON III
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MALACHI MIXON III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAN T. MOORE III
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAN T. MOORE III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SORL AUTO PARTS, INC.
TICKER: SORL
CUSIP: 78461U101
MEETING DATE: 2014-06-20
PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO PING ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO FENG ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHUPING CHI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHUPING CHI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: LI MIN ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHI ZHONG WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO
PROPOSED BY: ISSUER
VOTE CAST: FOR: YI GUANG HUO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIANG HUA FENG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS
CUSIP: 67020Q305
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. CHORNEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. CHORNEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY D. DIR
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY D. DIR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. DUGGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. DUGGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. HENEGHAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. HENEGHAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL HUBER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL HUBER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. HYDE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. HYDE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELLEN OCONNOR VOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELLEN OCONNOR VOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF NTELOSS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE
AS NTELOSS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALAMO GROUP INC.
TICKER: ALG
CUSIP: 011311107
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NATURE'S SUNSHINE PRODUCTS, INC.
TICKER: NATR
CUSIP: 639027101
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: WILLEM MESDAG
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLEM MESDAG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY D. WATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY D. WATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY BETH SPRINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY BETH SPRINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. MERCER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. MERCER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY L. PROBERT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY L. PROBERT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC
CUSIP: 724078100
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: ANDREW S. DUFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW S. DUFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. FITZGERALD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. FITZGERALD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. KRISTINE JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. KRISTINE JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADDISON L. PIPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADDISON L. PIPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LISA K. POLSKY
PROPOSED BY: ISSUER
VOTE CAST: FOR: LISA K. POLSKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP E. SORAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP E. SORAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SCOTT C. TAYLOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT C. TAYLOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE VOLPI
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE VOLPI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SUPREME INDUSTRIES, INC.
TICKER: STS
CUSIP: 868607102
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CLASS A
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE BY ADOPTING
THE FOLLOWING RESOLUTION: RESOLVED, THAT THE CERTIFICATE OF
INCORPORATION OF CORPORATION BE AMENDED BY CHANGING FIRST
SENTENCE OF ARTICLE 4.A. THEREOF.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COLUMBIA LABORATORIES, INC.
TICKER: CBRX
CUSIP: 197779200
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: VALERIE L. ANDREWS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VALERIE L. ANDREWS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK ARMSTRONG
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK ARMSTRONG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK C. CONDELLA, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK C. CONDELLA, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRISTINA CSIMMA
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRISTINA CSIMMA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD H. HUNTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD H. HUNTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN G. KASNET
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN G. KASNET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NIKIN PATEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: NIKIN PATEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SUCAMPO PHARMACEUTICALS, INC.
TICKER: SCMP
CUSIP: 864909106
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: DANIEL P. GETMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL P. GETMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER GREENLEAF
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER GREENLEAF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS SUCAMPO PHARMACEUTICALS, INC.S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF
SUCAMPO PHARMACEUTICALS, INC.S NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE
CUSIP: 191098102
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: J. FRANK HARRISON, III
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. FRANK HARRISON, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H.W. MCKAY BELK
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.W. MCKAY BELK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A.B. CUMMINGS, JR.
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: A.B. CUMMINGS, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHARON A. DECKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHARON A. DECKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. ELMORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM B. ELMORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MORGAN H. EVERETT
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MORGAN H. EVERETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEBORAH H. EVERHART
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DEBORAH H. EVERHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HENRY W. FLINT
PROPOSED BY: ISSUER
VOTE CAST: FOR: HENRY W. FLINT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES H. MORGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. MORGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. MURREY, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. MURREY, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS A. WICKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS A. WICKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ADAMS RESOURCES & ENERGY, INC.
TICKER: AE
CUSIP: 006351308
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: T.S. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.S. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: F.T. WEBSTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: F.T. WEBSTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E.C. REINAUER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.C. REINAUER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: T.G. PRESSLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.G. PRESSLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L.E. BELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: L.E. BELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GREEN PLAINS RENEWABLE ENERGY, INC.
TICKER: GPRE
CUSIP: 393222104
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: JIM ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIM ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WAYNE HOOVESTOL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WAYNE HOOVESTOL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM GREEN
PLAINS RENEWABLE ENERGY, INC. TO GREEN PLAINS INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE FEATURES RELATED TO THE ISSUANCE OF COMMON
STOCK UPON CONVERSION OF THE COMPANYS 3.25% CONVERTIBLE SENIOR
NOTES DUE 2018, INCLUDING FLEXIBLE SETTLEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS UMBRELLA SHORT-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE COMPANYS 2009 EQUITY INCENTIVE PLAN, AS AMENDED, FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KONA GRILL, INC.
TICKER: KONA
CUSIP: 50047H201
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: BERKE BAKAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERKE BAKAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HAUSER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HAUSER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NN, INC.
TICKER: NNBR
CUSIP: 629337106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: G. RONALD MORRIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. RONALD MORRIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN T. WARSHAW
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN T. WARSHAW
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FOR RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: REPLIGEN CORPORATION
TICKER: RGEN
CUSIP: 759916109
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: GLENN L. COOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN L. COOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. COX
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. COX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KAREN A. DAWES
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN A. DAWES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALFRED L. GOLDBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALFRED L. GOLDBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. GRIFFITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. GRIFFITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALTER C. HERLIHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALTER C. HERLIHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS F. RYAN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS F. RYAN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION PAID
REPLIGEN CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE REPLIGEN CORPORATION AMENDED AND
RESTATED 2012 STOCK OPTION AND INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INTELIQUENT INC.
TICKER: IQNT
CUSIP: 45825N107
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. HYNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. HYNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. BEATTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. BEATTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: G. EDWARD EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. EDWARD EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. GREENBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. GREENBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE M. INGENERI
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE M. INGENERI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY A. SAMPLES
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY A. SAMPLES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RIAN J. WREN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RIAN J. WREN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAUREN F. WRIGHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAUREN F. WRIGHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INTELIQUENTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CRYOLIFE, INC.
TICKER: CRY
CUSIP: 228903100
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: STEVEN G. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN G. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS F. ACKERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS F. ACKERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. BENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. BENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. BEVEVINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. BEVEVINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. ELKINS, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. ELKINS, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD D. MCCALL, ESQ.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD D. MCCALL, ESQ.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HARVEY MORGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARVEY MORGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JON W. SALVESON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON W. SALVESON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID
TO CRYOLIFES NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE
DISCUSSION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE CRYOLIFE, INC. SECOND AMENDED AND
RESTATED 2009 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN
CUSIP: 389375106
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: HILTON H. HOWELL, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HILTON H. HOWELL, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM E. MAYHER, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM E. MAYHER, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. BOGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. BOGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: T.L. ELDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.L. ELDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBIN R. HOWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBIN R. HOWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HOWELL W. NEWTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWELL W. NEWTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HUGH E. NORTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH E. NORTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HARRIETT J. ROBINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARRIETT J. ROBINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF GRAY TELEVISION, INC.S NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS GRAY TELEVISION, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INVESTORS TITLE COMPANY
TICKER: ITIC
CUSIP: 461804106
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: W. MORRIS FINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. MORRIS FINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD M. HUTSON II
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. HUTSON II
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. HORACE JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. HORACE JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES
GOODMAN LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PC CONNECTION, INC.
TICKER: PCCC
CUSIP: 69318J100
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA GALLUP
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PATRICIA GALLUP
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID HALL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH BAUTE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH BAUTE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID BEFFA-NEGRINI
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID BEFFA-NEGRINI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA DUCKETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA DUCKETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD WEATHERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD WEATHERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER
FROM 1,400,000 TO 1,600,000 SHARES, REPRESENTING AN INCREASE OF
200,000 SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HCI GROUP, INC.
TICKER: HCI
CUSIP: 40416E103
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: WAYNE BURKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WAYNE BURKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SANJAY MADHU
PROPOSED BY: ISSUER
VOTE CAST: FOR: SANJAY MADHU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANTHONY SARAVANOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY SARAVANOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA
CUSIP: 419879101
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: GREGORY S. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY S. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. DUNKERLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. DUNKERLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERSHFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE S. HERSHFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZAC S. HIRZEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZAC S. HIRZEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. JENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDALL L. JENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BERT T. KOBAYASHI, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERT T. KOBAYASHI, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TOMOYUKI MORIIZUMI
PROPOSED BY: ISSUER
VOTE CAST: FOR: TOMOYUKI MORIIZUMI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRYSTAL K. ROSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRYSTAL K. ROSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD N. ZWERN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD N. ZWERN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY ERNST & YOUNG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEENAH PAPER, INC.
TICKER: NP
CUSIP: 640079109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY S. LUCAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY S. LUCAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP C. MOORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP C. MOORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. ODONNELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. ODONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER,
INC. FOR THE FISCAL YEAR ENDING 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PATRICK INDUSTRIES, INC.
TICKER: PATK
CUSIP: 703343103
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: TERRENCE D. BRENNAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRENCE D. BRENNAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. CERULLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. CERULLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TODD M. CLEVELAND
PROPOSED BY: ISSUER
VOTE CAST: FOR: TODD M. CLEVELAND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. FORBES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. FORBES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL E. HASSLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. HASSLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KITSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KITSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDY L. NEMETH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDY L. NEMETH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LARRY D. RENBARGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY D. RENBARGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALTER E. WELLS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALTER E. WELLS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS 2009 OMNIBUS
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
GRANT AND TO REAPPROVE THE MATERIAL TERMS OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CONSOLIDATED WATER COMPANY LIMITED
TICKER: CWCO
CUSIP: G23773107
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: CARSON K. EBANKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARSON K. EBANKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. FINLAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. FINLAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLARENCE B. FLOWERS, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE B. FLOWERS, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK W. MCTAGGART
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK W. MCTAGGART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN
CUSIP: 82312B106
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS C. ARTHUR
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS C. ARTHUR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TRACY FITZSIMMONS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TRACY FITZSIMMONS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. FLORA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. FLORA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE
COMPANYS NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS 2014 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CAMBREX CORPORATION
TICKER: CBM
CUSIP: 132011107
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
2014 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO
CUSIP: 709789101
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS: TARA M. ABRAHAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: TARA M. ABRAHAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. HUGGINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. HUGGINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. BRENDA F. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. BRENDA F. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF
PEOPLES NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE PEOPLES BANCORP INC. EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS PEOPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LYDALL, INC.
TICKER: LDL
CUSIP: 550819106
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: DALE G. BARNHART
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE G. BARNHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN BURDETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN BURDETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. LESLIE DUFFY
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. LESLIE DUFFY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MATTHEW T. FARRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW T. FARRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARC T. GILES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC T. GILES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. GURLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM D. GURLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUZANNE HAMMETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUZANNE HAMMETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CARL SODERSTROM, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CARL SODERSTROM, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE
CUSIP: 628464109
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: VINCENT C. BYRD
PROPOSED BY: ISSUER
VOTE CAST: FOR: VINCENT C. BYRD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SARAH R. COFFIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARAH R. COFFIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. CROWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. HEISLER, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. HEISLER, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. JOHNSTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. JOHNSTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD W. KISSEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD W. KISSEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN C. ORR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN C. ORR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. STEFANKO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. STEFANKO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. LEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
TICKER: MSFG
CUSIP: 56062Y102
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN L. BARDWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN L. BARDWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. BARRON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. BARRON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ARCHIE M. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARCHIE M. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CRALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. CRALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP A. FRANTZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP A. FRANTZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: D.J. HINES
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.J. HINES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. OBRIEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS M. OBRIEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. RUEFF, DVM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE R. RUEFF, DVM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. SEALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. SEALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. THAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. THAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE
COMPENSATION POLICIES AND PROCEDURES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF CROWE HORWATH LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CIMATRON LTD.
TICKER: CIMT
CUSIP: M23798107
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: I/WE HAVE EITHER A "PERSONAL INTEREST" IN
THE ABOVE RESOLUTION OR ARE A "CONTROLLING
SHAREHOLDER." MARK "FOR" = YES OR
"AGAINST" = NO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: I/WE HAVE EITHER A "PERSONAL INTEREST" IN
THE ABOVE RESOLUTION OR ARE A "CONTROLLING
SHAREHOLDER." MARK "FOR" = YES OR
"AGAINST" = NO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE GRANT OF 10,000 ORDINARY SHARES TO MR.
DAVID GOLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES"), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO. AS THE
INDEPENDENT PUBLIC ACCOUNTANT FOR YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET
CUSIP: 070203104
MEETING DATE: 2014-03-12
PROPOSAL: ELECTION OF DIRECTORS: PETER W. BROWN, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER W. BROWN, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KRISTINA CASHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTINA CASHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL FULTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL FULTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HOWARD H. HAWORTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWARD H. HAWORTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE W. HENDERSON III
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE W. HENDERSON III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. WALTER MCDOWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. WALTER MCDOWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DALE C. POND
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE C. POND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT H. SPILMAN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. SPILMAN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WAMPLER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WAMPLER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WARDEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WARDEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE
REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COURIER CORPORATION
TICKER: CRRC
CUSIP: 222660102
MEETING DATE: 2014-01-21
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. HOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. HOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN L. WAGNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN L. WAGNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. KILCULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. KILCULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ACETO CORPORATION
TICKER: ACET
CUSIP: 004446100
MEETING DATE: 2013-12-05
PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALBERT L. EILENDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALVATORE GUCCIONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS C. NOETZLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM N. BRITTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. RANDALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATASHA GIORDANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN G. LEVIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN G. LEVIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RESTATED CERTIFICATE OF INCORPORATION
OF ACETO CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FLEXSTEEL INDUSTRIES, INC.
TICKER: FLXS
CUSIP: 339382103
MEETING DATE: 2013-12-09
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY T. BERTSCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY T. BERTSCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LYNN J. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LYNN J. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC S. RANGEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC S. RANGEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NANCY E. URIDIL
PROPOSED BY: ISSUER
VOTE CAST: FOR: NANCY E. URIDIL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE CASH INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI
CUSIP: 854231107
MEETING DATE: 2013-12-10
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. FENOGLIO
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. FENOGLIO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. HANSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. HANSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. NICHOLAS MULLER, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. NICHOLAS MULLER, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION
PAID TO THE EXECUTIVES OF THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS
CUSIP: 68243Q106
MEETING DATE: 2013-12-13
PROPOSAL: ELECTION OF DIRECTORS: EUGENE DEMARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: EUGENE DEMARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEONARD ELMORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEONARD ELMORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PERION NETWORK LTD
TICKER: PERI
CUSIP: M78673106
MEETING DATE: 2013-11-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NEW FORM OF D&O INDEMNIFICATION
AGREEMENT, WHICH IS A CONDITION TO CLOSING UNDER THE SHARE
PURCHASE AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PURCHASE OF D&O LIABILITY INSURANCE,
WHICH IS A CONDITION TO CLOSING UNDER THE SHARE PURCHASE
AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE COMPENSATION FOR THE COMPANYS CHIEF
EXECUTIVE OFFICER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS AMENDED EQUITY INCENTIVE PLAN
FOR U.S. TAX PURPOSES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT
CUSIP: 863111100
MEETING DATE: 2013-10-08
PROPOSAL: ELECTION OF DIRECTORS: FRANK J. KREJCI
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK J. KREJCI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BOFI HOLDING, INC.
TICKER: BOFI
CUSIP: 05566U108
MEETING DATE: 2013-10-24
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. ARGALAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. ARGALAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. COURT
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. COURT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. RATINOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. RATINOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE FROM 25,000,000 SHARES TO
50,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PERION NETWORK LTD
TICKER: PERI
CUSIP: M78673106
MEETING DATE: 2013-09-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EPLUS INC.
TICKER: PLUS
CUSIP: 294268107
MEETING DATE: 2013-09-10
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP G. NORTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP G. NORTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE M. BOWEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE M. BOWEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C. THOMAS FAULDERS, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. THOMAS FAULDERS, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRENCE ODONNELL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: TERRENCE ODONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE S. HERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MILTON E. COOPER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: MILTON E. COOPER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN E. CALLIES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. CALLIES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC D. HOVDE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC D. HOVDE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GILAT SATELLITE NETWORKS LTD.
TICKER: GILT
CUSIP: M51474118
MEETING DATE: 2013-09-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DO YOU HAVE A PERSONAL INTEREST IN ITEM 1 ABOVE? MARK
"FOR"=YES AND "AGAINST"=NO.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STEALTHGAS INC.
TICKER: GASS
CUSIP: Y81669106
MEETING DATE: 2013-09-23
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. JOLLIFFE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL G. JOLLIFFE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN KOSTOYANNIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN KOSTOYANNIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS S.A. AS THE COMPANYS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NETSOL TECHNOLOGIES, INC.
TICKER: NTWK
CUSIP: 64115A402
MEETING DATE: 2013-07-17
PROPOSAL: ELECTION OF DIRECTORS: NAJEEB GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: NAJEEB GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NAEEM GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: NAEEM GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALIM GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALIM GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EUGEN BECKERT
PROPOSED BY: ISSUER
VOTE CAST: FOR: EUGEN BECKERT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK CATON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK CATON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHAHID J. BURKI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHAHID J. BURKI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFFERY BILBREY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFERY BILBREY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KABANI & COMPANY INC.
AS THE COMPANYS INDEPENDENT AUDITORS FOR FISCAL 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AUTHORIZE FOR THE COMPANYS 2013 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CALAMP CORP.
TICKER: CAMP
CUSIP: 128126109
MEETING DATE: 2013-07-25
PROPOSAL: ELECTION OF DIRECTORS: FRANK PERNA, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK PERNA, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIMBERLY ALEXY
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIMBERLY ALEXY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL BURDIEK
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL BURDIEK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A.J. BERT MOYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: A.J. BERT MOYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS PARDUN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS PARDUN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LARRY WOLFE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY WOLFE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS
THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TGC INDUSTRIES, INC.
TICKER: TGE
CUSIP: 872417308
MEETING DATE: 2013-06-04
PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WAYNE A. WHITENER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. BARRETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: HERBERT M. GARDNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALLEN T. MCINNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD L. FLYNN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHANIE P. HURTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT TO THE COMPANYS RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF TGC COMMON STOCK TO 35,000,000 AND MAKE OTHER
AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS
BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KRUPKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARGARET M. SMYTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS
PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UFP TECHNOLOGIES, INC.
TICKER: UFPT
CUSIP: 902673102
MEETING DATE: 2013-06-12
PROPOSAL: ELECTION OF DIRECTORS: KENNETH L. GESTAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH L. GESTAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS OBERDORF
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS OBERDORF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE OUR
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SORL AUTO PARTS, INC.
TICKER: SORL
CUSIP: 78461U101
MEETING DATE: 2013-06-13
PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO PING ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO FENG ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JUNG KANG CHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUNG KANG CHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: LI MIN ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHI ZHONG WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO
PROPOSED BY: ISSUER
VOTE CAST: FOR: YI GUANG HUO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIANG HUA FENG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONTINUE THE APPOINTMENT OF EFP ROTENBERG, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MATERIAL SCIENCES CORPORATION
TICKER: MASC
CUSIP: 576674105
MEETING DATE: 2013-06-27
PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY L. BERNANDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK L. HOHMANN III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RYAN J. LEVENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RYAN J. LEVENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMUEL LICAVOLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK J. MCDONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLIFFORD D. NASTAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. REILLY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOMINICK J. SCHIANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE COMPANYS
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ACCOUNT NAME: JAMES MICRO CAP FUND (JMCRX)
ISSUER: NCI, INC.
TICKER: NCIT
CUSIP: 62886K104
MEETING DATE: 2014-06-04
PROPOSAL: ELECTION OF DIRECTORS: CHARLES K. NARANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES K. NARANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CLARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. CLARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. ALLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. ALLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN E. LAWLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. LAWLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL V. LOMBARDI
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL V. LOMBARDI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP O. NOLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP O. NOLAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AUSTIN J. YERKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AUSTIN J. YERKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. YOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. YOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP
TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK
CUSIP: 035255108
MEETING DATE: 2014-06-05
PROPOSAL: ELECTION OF DIRECTORS: MR. STEVEN E. WHEELER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. STEVEN E. WHEELER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. CHARLES H. SHERWOOD
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CHARLES H. SHERWOOD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UFP TECHNOLOGIES, INC.
TICKER: UFPT
CUSIP: 902673102
MEETING DATE: 2014-06-11
PROPOSAL: ELECTION OF DIRECTORS: DAVID K. STEVENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID K. STEVENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. PIERCE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT W. PIERCE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PARK-OHIO HOLDINGS CORP.
TICKER: PKOH
CUSIP: 700666100
MEETING DATE: 2014-06-12
PROPOSAL: ELECTION OF DIRECTORS: KEVIN R. GREENE
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN R. GREENE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A. MALACHI MIXON III
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MALACHI MIXON III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAN T. MOORE III
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAN T. MOORE III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SORL AUTO PARTS, INC.
TICKER: SORL
CUSIP: 78461U101
MEETING DATE: 2014-06-20
PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO PING ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO FENG ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHUPING CHI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHUPING CHI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: LI MIN ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHI ZHONG WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO
PROPOSED BY: ISSUER
VOTE CAST: FOR: YI GUANG HUO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIANG HUA FENG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS
CUSIP: 67020Q305
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. CHORNEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. CHORNEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY D. DIR
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY D. DIR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. DUGGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. DUGGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. HENEGHAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. HENEGHAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL HUBER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL HUBER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. HYDE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. HYDE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELLEN OCONNOR VOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELLEN OCONNOR VOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF NTELOSS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE
AS NTELOSS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALAMO GROUP INC.
TICKER: ALG
CUSIP: 011311107
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NATURE'S SUNSHINE PRODUCTS, INC.
TICKER: NATR
CUSIP: 639027101
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: WILLEM MESDAG
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLEM MESDAG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY D. WATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY D. WATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY BETH SPRINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY BETH SPRINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. MERCER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. MERCER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY L. PROBERT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY L. PROBERT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC
CUSIP: 724078100
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: ANDREW S. DUFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW S. DUFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. FITZGERALD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. FITZGERALD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: B. KRISTINE JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. KRISTINE JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADDISON L. PIPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADDISON L. PIPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LISA K. POLSKY
PROPOSED BY: ISSUER
VOTE CAST: FOR: LISA K. POLSKY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP E. SORAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP E. SORAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SCOTT C. TAYLOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT C. TAYLOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE VOLPI
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE VOLPI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SUPREME INDUSTRIES, INC.
TICKER: STS
CUSIP: 868607102
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CLASS A
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE BY ADOPTING
THE FOLLOWING RESOLUTION: RESOLVED, THAT THE CERTIFICATE OF
INCORPORATION OF CORPORATION BE AMENDED BY CHANGING FIRST
SENTENCE OF ARTICLE 4.A. THEREOF.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COLUMBIA LABORATORIES, INC.
TICKER: CBRX
CUSIP: 197779200
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: VALERIE L. ANDREWS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VALERIE L. ANDREWS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK ARMSTRONG
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK ARMSTRONG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK C. CONDELLA, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK C. CONDELLA, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRISTINA CSIMMA
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRISTINA CSIMMA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD H. HUNTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD H. HUNTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN G. KASNET
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN G. KASNET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NIKIN PATEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: NIKIN PATEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SUCAMPO PHARMACEUTICALS, INC.
TICKER: SCMP
CUSIP: 864909106
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: DANIEL P. GETMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL P. GETMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER GREENLEAF
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER GREENLEAF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS SUCAMPO PHARMACEUTICALS, INC.S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF
SUCAMPO PHARMACEUTICALS, INC.S NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE
CUSIP: 191098102
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: J. FRANK HARRISON, III
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. FRANK HARRISON, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H.W. MCKAY BELK
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.W. MCKAY BELK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A.B. CUMMINGS, JR.
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: A.B. CUMMINGS, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHARON A. DECKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHARON A. DECKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. ELMORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM B. ELMORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MORGAN H. EVERETT
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MORGAN H. EVERETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEBORAH H. EVERHART
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DEBORAH H. EVERHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HENRY W. FLINT
PROPOSED BY: ISSUER
VOTE CAST: FOR: HENRY W. FLINT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES H. MORGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. MORGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. MURREY, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. MURREY, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS A. WICKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS A. WICKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ADAMS RESOURCES & ENERGY, INC.
TICKER: AE
CUSIP: 006351308
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: T.S. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.S. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: F.T. WEBSTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: F.T. WEBSTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E.C. REINAUER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.C. REINAUER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: T.G. PRESSLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.G. PRESSLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L.E. BELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: L.E. BELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GREEN PLAINS RENEWABLE ENERGY, INC.
TICKER: GPRE
CUSIP: 393222104
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: JIM ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIM ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WAYNE HOOVESTOL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WAYNE HOOVESTOL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM GREEN
PLAINS RENEWABLE ENERGY, INC. TO GREEN PLAINS INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE FEATURES RELATED TO THE ISSUANCE OF COMMON
STOCK UPON CONVERSION OF THE COMPANYS 3.25% CONVERTIBLE SENIOR
NOTES DUE 2018, INCLUDING FLEXIBLE SETTLEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS UMBRELLA SHORT-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE COMPANYS 2009 EQUITY INCENTIVE PLAN, AS AMENDED, FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KONA GRILL, INC.
TICKER: KONA
CUSIP: 50047H201
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS: BERKE BAKAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERKE BAKAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HAUSER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HAUSER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NN, INC.
TICKER: NNBR
CUSIP: 629337106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: G. RONALD MORRIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. RONALD MORRIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN T. WARSHAW
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN T. WARSHAW
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FOR RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: REPLIGEN CORPORATION
TICKER: RGEN
CUSIP: 759916109
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: GLENN L. COOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN L. COOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. COX
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. COX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KAREN A. DAWES
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN A. DAWES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALFRED L. GOLDBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALFRED L. GOLDBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. GRIFFITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. GRIFFITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALTER C. HERLIHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALTER C. HERLIHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS F. RYAN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS F. RYAN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION PAID
REPLIGEN CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE REPLIGEN CORPORATION AMENDED AND
RESTATED 2012 STOCK OPTION AND INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INTELIQUENT INC.
TICKER: IQNT
CUSIP: 45825N107
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. HYNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. HYNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. BEATTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. BEATTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: G. EDWARD EVANS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. EDWARD EVANS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. GREENBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. GREENBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE M. INGENERI
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE M. INGENERI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY A. SAMPLES
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY A. SAMPLES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RIAN J. WREN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RIAN J. WREN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAUREN F. WRIGHT
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAUREN F. WRIGHT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INTELIQUENTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CRYOLIFE, INC.
TICKER: CRY
CUSIP: 228903100
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: STEVEN G. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN G. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS F. ACKERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS F. ACKERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. BENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. BENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. BEVEVINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. BEVEVINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. ELKINS, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. ELKINS, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD D. MCCALL, ESQ.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD D. MCCALL, ESQ.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HARVEY MORGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARVEY MORGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JON W. SALVESON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON W. SALVESON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID
TO CRYOLIFES NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE
DISCUSSION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE CRYOLIFE, INC. SECOND AMENDED AND
RESTATED 2009 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN
CUSIP: 389375106
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: HILTON H. HOWELL, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HILTON H. HOWELL, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM E. MAYHER, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM E. MAYHER, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. BOGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. BOGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: T.L. ELDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.L. ELDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBIN R. HOWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBIN R. HOWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HOWELL W. NEWTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWELL W. NEWTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HUGH E. NORTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH E. NORTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HARRIETT J. ROBINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARRIETT J. ROBINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF GRAY TELEVISION, INC.S NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS GRAY TELEVISION, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: INVESTORS TITLE COMPANY
TICKER: ITIC
CUSIP: 461804106
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: W. MORRIS FINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. MORRIS FINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD M. HUTSON II
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. HUTSON II
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. HORACE JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. HORACE JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES
GOODMAN LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PC CONNECTION, INC.
TICKER: PCCC
CUSIP: 69318J100
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA GALLUP
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PATRICIA GALLUP
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID HALL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH BAUTE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH BAUTE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID BEFFA-NEGRINI
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID BEFFA-NEGRINI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA DUCKETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA DUCKETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD WEATHERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD WEATHERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER
FROM 1,400,000 TO 1,600,000 SHARES, REPRESENTING AN INCREASE OF
200,000 SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HCI GROUP, INC.
TICKER: HCI
CUSIP: 40416E103
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: WAYNE BURKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WAYNE BURKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SANJAY MADHU
PROPOSED BY: ISSUER
VOTE CAST: FOR: SANJAY MADHU
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANTHONY SARAVANOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY SARAVANOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA
CUSIP: 419879101
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: GREGORY S. ANDERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY S. ANDERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. DUNKERLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. DUNKERLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERSHFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE S. HERSHFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZAC S. HIRZEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZAC S. HIRZEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. JENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDALL L. JENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BERT T. KOBAYASHI, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERT T. KOBAYASHI, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TOMOYUKI MORIIZUMI
PROPOSED BY: ISSUER
VOTE CAST: FOR: TOMOYUKI MORIIZUMI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRYSTAL K. ROSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRYSTAL K. ROSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD N. ZWERN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD N. ZWERN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY ERNST & YOUNG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NEENAH PAPER, INC.
TICKER: NP
CUSIP: 640079109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY S. LUCAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY S. LUCAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP C. MOORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP C. MOORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. ODONNELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. ODONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER,
INC. FOR THE FISCAL YEAR ENDING 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PATRICK INDUSTRIES, INC.
TICKER: PATK
CUSIP: 703343103
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: TERRENCE D. BRENNAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRENCE D. BRENNAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. CERULLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. CERULLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TODD M. CLEVELAND
PROPOSED BY: ISSUER
VOTE CAST: FOR: TODD M. CLEVELAND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. FORBES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. FORBES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL E. HASSLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. HASSLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KITSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KITSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANDY L. NEMETH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDY L. NEMETH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LARRY D. RENBARGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY D. RENBARGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WALTER E. WELLS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALTER E. WELLS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS 2009 OMNIBUS
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
GRANT AND TO REAPPROVE THE MATERIAL TERMS OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CONSOLIDATED WATER COMPANY LIMITED
TICKER: CWCO
CUSIP: G23773107
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: CARSON K. EBANKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARSON K. EBANKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. FINLAY
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. FINLAY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLARENCE B. FLOWERS, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE B. FLOWERS, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK W. MCTAGGART
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK W. MCTAGGART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN
CUSIP: 82312B106
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS C. ARTHUR
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS C. ARTHUR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TRACY FITZSIMMONS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TRACY FITZSIMMONS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. FLORA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. FLORA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE
COMPANYS NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS 2014 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CAMBREX CORPORATION
TICKER: CBM
CUSIP: 132011107
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
2014 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO
CUSIP: 709789101
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS: TARA M. ABRAHAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: TARA M. ABRAHAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. HUGGINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. HUGGINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. BRENDA F. JONES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. BRENDA F. JONES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF
PEOPLES NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE PEOPLES BANCORP INC. EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS PEOPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LYDALL, INC.
TICKER: LDL
CUSIP: 550819106
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: DALE G. BARNHART
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE G. BARNHART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN BURDETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN BURDETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: W. LESLIE DUFFY
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. LESLIE DUFFY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MATTHEW T. FARRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW T. FARRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARC T. GILES
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC T. GILES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. GURLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM D. GURLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUZANNE HAMMETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUZANNE HAMMETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. CARL SODERSTROM, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CARL SODERSTROM, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE
CUSIP: 628464109
MEETING DATE: 2014-04-25
PROPOSAL: ELECTION OF DIRECTORS: VINCENT C. BYRD
PROPOSED BY: ISSUER
VOTE CAST: FOR: VINCENT C. BYRD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SARAH R. COFFIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARAH R. COFFIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. CROWE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. FOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. FOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. HEISLER, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. HEISLER, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. JOHNSTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. JOHNSTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD W. KISSEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD W. KISSEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN C. ORR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN C. ORR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. STEFANKO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. STEFANKO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. LEE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LEE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
TICKER: MSFG
CUSIP: 56062Y102
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN L. BARDWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHLEEN L. BARDWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. BARRON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. BARRON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ARCHIE M. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARCHIE M. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CRALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. CRALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIP A. FRANTZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP A. FRANTZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: D.J. HINES
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.J. HINES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. OBRIEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS M. OBRIEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. RUEFF, DVM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE R. RUEFF, DVM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. SEALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. SEALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. THAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. THAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE
COMPENSATION POLICIES AND PROCEDURES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF CROWE HORWATH LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CIMATRON LTD.
TICKER: CIMT
CUSIP: M23798107
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: I/WE HAVE EITHER A "PERSONAL INTEREST" IN
THE ABOVE RESOLUTION OR ARE A "CONTROLLING
SHAREHOLDER." MARK "FOR" = YES OR
"AGAINST" = NO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: I/WE HAVE EITHER A "PERSONAL INTEREST" IN
THE ABOVE RESOLUTION OR ARE A "CONTROLLING
SHAREHOLDER." MARK "FOR" = YES OR
"AGAINST" = NO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE GRANT OF 10,000 ORDINARY SHARES TO MR.
DAVID GOLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES"), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO. AS THE
INDEPENDENT PUBLIC ACCOUNTANT FOR YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET
CUSIP: 070203104
MEETING DATE: 2014-03-12
PROPOSAL: ELECTION OF DIRECTORS: PETER W. BROWN, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER W. BROWN, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KRISTINA CASHMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTINA CASHMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PAUL FULTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL FULTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HOWARD H. HAWORTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWARD H. HAWORTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE W. HENDERSON III
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE W. HENDERSON III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. WALTER MCDOWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. WALTER MCDOWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DALE C. POND
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE C. POND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT H. SPILMAN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. SPILMAN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WAMPLER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WAMPLER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WARDEN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WARDEN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE
REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COURIER CORPORATION
TICKER: CRRC
CUSIP: 222660102
MEETING DATE: 2014-01-21
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. HOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. HOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUSAN L. WAGNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN L. WAGNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. KILCULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. KILCULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ACETO CORPORATION
TICKER: ACET
CUSIP: 004446100
MEETING DATE: 2013-12-05
PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALBERT L. EILENDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALVATORE GUCCIONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS C. NOETZLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM N. BRITTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. RANDALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATASHA GIORDANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN G. LEVIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN G. LEVIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RESTATED CERTIFICATE OF INCORPORATION
OF ACETO CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FLEXSTEEL INDUSTRIES, INC.
TICKER: FLXS
CUSIP: 339382103
MEETING DATE: 2013-12-09
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY T. BERTSCH
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY T. BERTSCH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LYNN J. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LYNN J. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC S. RANGEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC S. RANGEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NANCY E. URIDIL
PROPOSED BY: ISSUER
VOTE CAST: FOR: NANCY E. URIDIL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE CASH INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI
CUSIP: 854231107
MEETING DATE: 2013-12-10
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. FENOGLIO
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. FENOGLIO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. HANSEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. HANSEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. NICHOLAS MULLER, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. NICHOLAS MULLER, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION
PAID TO THE EXECUTIVES OF THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS
CUSIP: 68243Q106
MEETING DATE: 2013-12-13
PROPOSAL: ELECTION OF DIRECTORS: EUGENE DEMARK
PROPOSED BY: ISSUER
VOTE CAST: FOR: EUGENE DEMARK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEONARD ELMORE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEONARD ELMORE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PERION NETWORK LTD
TICKER: PERI
CUSIP: M78673106
MEETING DATE: 2013-11-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NEW FORM OF D&O INDEMNIFICATION
AGREEMENT, WHICH IS A CONDITION TO CLOSING UNDER THE SHARE
PURCHASE AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PURCHASE OF D&O LIABILITY INSURANCE,
WHICH IS A CONDITION TO CLOSING UNDER THE SHARE PURCHASE
AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE COMPENSATION FOR THE COMPANYS CHIEF
EXECUTIVE OFFICER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS AMENDED EQUITY INCENTIVE PLAN
FOR U.S. TAX PURPOSES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT
CUSIP: 863111100
MEETING DATE: 2013-10-08
PROPOSAL: ELECTION OF DIRECTORS: FRANK J. KREJCI
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK J. KREJCI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BOFI HOLDING, INC.
TICKER: BOFI
CUSIP: 05566U108
MEETING DATE: 2013-10-24
PROPOSAL: ELECTION OF DIRECTORS: JAMES S. ARGALAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES S. ARGALAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. COURT
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. COURT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. RATINOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. RATINOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE FROM 25,000,000 SHARES TO
50,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PERION NETWORK LTD
TICKER: PERI
CUSIP: M78673106
MEETING DATE: 2013-09-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EPLUS INC.
TICKER: PLUS
CUSIP: 294268107
MEETING DATE: 2013-09-10
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP G. NORTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP G. NORTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE M. BOWEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE M. BOWEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C. THOMAS FAULDERS, III
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. THOMAS FAULDERS, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERRENCE ODONNELL
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: TERRENCE ODONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE S. HERMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MILTON E. COOPER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: MILTON E. COOPER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN E. CALLIES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. CALLIES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ERIC D. HOVDE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC D. HOVDE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: GILAT SATELLITE NETWORKS LTD.
TICKER: GILT
CUSIP: M51474118
MEETING DATE: 2013-09-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DO YOU HAVE A PERSONAL INTEREST IN ITEM 1 ABOVE? MARK
"FOR"=YES AND "AGAINST"=NO.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STEALTHGAS INC.
TICKER: GASS
CUSIP: Y81669106
MEETING DATE: 2013-09-23
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. JOLLIFFE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL G. JOLLIFFE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN KOSTOYANNIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN KOSTOYANNIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS S.A. AS THE COMPANYS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NETSOL TECHNOLOGIES, INC.
TICKER: NTWK
CUSIP: 64115A402
MEETING DATE: 2013-07-17
PROPOSAL: ELECTION OF DIRECTORS: NAJEEB GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: NAJEEB GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NAEEM GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: NAEEM GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALIM GHAURI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALIM GHAURI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EUGEN BECKERT
PROPOSED BY: ISSUER
VOTE CAST: FOR: EUGEN BECKERT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK CATON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK CATON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHAHID J. BURKI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHAHID J. BURKI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JEFFERY BILBREY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFERY BILBREY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KABANI & COMPANY INC.
AS THE COMPANYS INDEPENDENT AUDITORS FOR FISCAL 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AUTHORIZE FOR THE COMPANYS 2013 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CALAMP CORP.
TICKER: CAMP
CUSIP: 128126109
MEETING DATE: 2013-07-25
PROPOSAL: ELECTION OF DIRECTORS: FRANK PERNA, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK PERNA, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIMBERLY ALEXY
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIMBERLY ALEXY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL BURDIEK
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL BURDIEK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: A.J. BERT MOYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: A.J. BERT MOYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS PARDUN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS PARDUN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LARRY WOLFE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY WOLFE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS
THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TGC INDUSTRIES, INC.
TICKER: TGE
CUSIP: 872417308
MEETING DATE: 2013-06-04
PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WAYNE A. WHITENER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. BARRETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: HERBERT M. GARDNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALLEN T. MCINNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD L. FLYNN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHANIE P. HURTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT TO THE COMPANYS RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF TGC COMMON STOCK TO 35,000,000 AND MAKE OTHER
AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS
BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KRUPKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARGARET M. SMYTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS
PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UFP TECHNOLOGIES, INC.
TICKER: UFPT
CUSIP: 902673102
MEETING DATE: 2013-06-12
PROPOSAL: ELECTION OF DIRECTORS: KENNETH L. GESTAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH L. GESTAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS OBERDORF
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS OBERDORF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE OUR
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SORL AUTO PARTS, INC.
TICKER: SORL
CUSIP: 78461U101
MEETING DATE: 2013-06-13
PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO PING ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO FENG ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JUNG KANG CHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUNG KANG CHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: LI MIN ZHANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHI ZHONG WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO
PROPOSED BY: ISSUER
VOTE CAST: FOR: YI GUANG HUO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIANG HUA FENG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONTINUE THE APPOINTMENT OF EFP ROTENBERG, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MATERIAL SCIENCES CORPORATION
TICKER: MASC
CUSIP: 576674105
MEETING DATE: 2013-06-27
PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY L. BERNANDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK L. HOHMANN III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RYAN J. LEVENSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RYAN J. LEVENSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMUEL LICAVOLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK J. MCDONNELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLIFFORD D. NASTAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. REILLY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOMINICK J. SCHIANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF
THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE COMPANYS
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ACCOUNT NAME: JAMES LONG SHORT FUND (JAZZX)
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2014-06-02
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT
THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE ANDERSON, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAM DAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELVIN B. LOVELADY, CPA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY, CPA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SHEEHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PRESTON L. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS
FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SOUTHSIDE
BANCSHARES, INC. 2009 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN
ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION
TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST
& YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY
CUSIP: 532457108
MEETING DATE: 2014-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR
CUSIP: 736508847
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. BALLANTINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. DIETZLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRBY A. DYESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. GANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN J. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN J. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. LEE PELTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. PIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. SHIVERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. SHIVERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITED RENTALS, INC.
TICKER: URI
CUSIP: 911363109
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL
INCENTIVE COMPENSATION PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK
CUSIP: 011659109
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE
COMMON SHARES AUTHORIZED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE
PAR VALUE OF THE COMPANYS STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD
CHAIRMAN POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT
CUSIP: 419596101
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. GLOVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. GLOVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RAWSON HAVERTY, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAWSON HAVERTY, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: L. PHILLIP HUMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: L. PHILLIP HUMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYLLE H. MANGUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYLLE H. MANGUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK S. MCGAUGHEY, III
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FRANK S. MCGAUGHEY, III
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CLARENCE H. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE H. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AL TRUJILLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: AL TRUJILLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TERENCE F. MCGUIRK
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERENCE F. MCGUIRK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED L. SCHUERMANN
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED L. SCHUERMANN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: VICKI R. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: VICKI R. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS OUR INDEPENDENT AUDITOR FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL
CUSIP: 743674103
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
ACCOUNTANT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: FRANCOIS J. CASTAING
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. GAMBRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. MELINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. MELINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HOLLYFRONTIER CORPORATION
TICKER: HFC
CUSIP: 436106108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV
CUSIP: 844741108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PNM RESOURCES, INC.
TICKER: PNM
CUSIP: 69349H107
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADELMO E. ARCHULETA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICIA K. COLLAWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. RENAE CONLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. RENAE CONLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN J. FOHRER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAUREEN T. MULLARKEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAUREEN T. MULLARKEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. NORDHAUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD K. SCHWANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. WILKINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN B. WOODARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE PNM RESOURCES, INC.S 2014 PERFORMANCE EQUITY
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DILLARD'S, INC.
TICKER: DDS
CUSIP: 254067101
MEETING DATE: 2014-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM
CUSIP: 46625H100
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15%
RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC
CUSIP: 666807102
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD
CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS
CUSIP: 126349109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: DAVID G. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID G. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN L.M. HUGHES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L.M. HUGHES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD V. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD V. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005
STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KEYCORP
TICKER: KEY
CUSIP: 493267108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. CARRABBA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. CARRABBA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES P. COOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES P. COOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEXANDER M. CUTLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. JAMES DALLAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. JAMES DALLAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH R. GILE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH R. GILE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUTH ANN M. GILLIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH ANN M. GILLIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. GISEL, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. GISEL, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HIPPLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HIPPLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KRISTEN L. MANOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTEN L. MANOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BETH E. MOONEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BETH E. MOONEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEMOS PARNEROS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEMOS PARNEROS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA R. SNYDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA R. SNYDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
AUDITOR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER ROLES.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MERCK & CO., INC.
TICKER: MRK
CUSIP: 58933Y105
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS RIGHT TO
ACT BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER
MEETINGS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV
CUSIP: 89417E109
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE TRAVELERS COMPANIES, INC. 2014 STOCK
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN
CUSIP: 846822104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: M. SHAN ATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. SHAN ATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS EIDSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS EIDSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICKEY P. FORET
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICKEY P. FORET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK M. GAMBINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK M. GAMBINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS A. HACKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS A. HACKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YVONNE R. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: YVONNE R. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH A. NICKELS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH A. NICKELS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY J. ODONOVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY J. ODONOVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAWTHORNE L. PROCTOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAWTHORNE L. PROCTOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRAIG C. STURKEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG C. STURKEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. VOSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. VOSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY."
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - ADVISORY APPROVAL OF THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB
CUSIP: 316773100
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO APPROVE
THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC
CUSIP: 693475105
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON
GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AGCO CORPORATION
TICKER: AGCO
CUSIP: 001084102
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT
CUSIP: 539830109
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000
ADDITIONAL SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - ADOPT A POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - AMEND THE CORPORATIONS CLAWBACK
POLICY FOR EXECUTIVE INCENTIVE COMPENSATION
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OLIN CORPORATION
TICKER: OLN
CUSIP: 680665205
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND
PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING
AND POLITICAL SPENDING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PFIZER INC.
TICKER: PFE
CUSIP: 717081103
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PFIZER INC. 2014 STOCK PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL
CONTRIBUTIONS POLICY
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN
CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. REDDIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. REDDIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY
VOTE).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA
CUSIP: 90328M107
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: ROBERT ANCIAUX
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT ANCIAUX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GILBERT A. FULLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GILBERT A. FULLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY G. MCCLAIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY G. MCCLAIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD S. POELMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD S. POELMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYRON W. WENTZ, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYRON W. WENTZ, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS
DEFINED IN OUR PROXY STATEMENT).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VIACOM INC.
TICKER: VIA
CUSIP: 92553P102
MEETING DATE: 2014-03-17
PROPOSAL: ELECTION OF DIRECTORS: GEORGE S. ABRAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE S. ABRAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILIPPE P. DAUMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIPPE P. DAUMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. DOOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C. FALCONE SORRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. FALCONE SORRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN C. GREENBERG
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN C. GREENBERG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT K. KRAFT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT K. KRAFT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BLYTHE J. MCGARVIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: BLYTHE J. MCGARVIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEBORAH NORVILLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEBORAH NORVILLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. PHILLIPS, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES E. PHILLIPS, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SHARI REDSTONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHARI REDSTONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SUMNER M. REDSTONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUMNER M. REDSTONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERIC V. SALERNO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERIC V. SALERNO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SCHWARTZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SCHWARTZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
VIACOM INC., AS DESCRIBED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TORO COMPANY
TICKER: TTC
CUSIP: 891092108
MEETING DATE: 2014-03-18
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. ETTINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. ETTINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHERINE J. HARLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHERINE J. HARLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HOFFMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HOFFMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC
CUSIP: 501242101
MEETING DATE: 2014-02-18
PROPOSAL: ELECTION OF DIRECTORS: MR. MACDONELL ROEHM, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. MACDONELL ROEHM, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC
CUSIP: 958102105
MEETING DATE: 2013-11-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC
CUSIP: 871503108
MEETING DATE: 2013-10-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK
PURCHASE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2013-08-15
PROPOSAL: TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERCO
TICKER: UHAL
CUSIP: 023586100
MEETING DATE: 2013-08-29
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE COMPANYS RESTATED
ARTICLES OF INCORPORATION ("ARTICLES") TO ELIMINATE
THE COMPANYS STAGGERED (OR "CLASSIFIED") BOARD.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
ELIMINATE ANY SPECIFIC TERMS OR CONDITIONS OF ANY PREFERRED
STOCK OR SERIAL COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
UPDATE AND REVISE THE CONFLICT OF INTEREST AND INTERESTED
TRANSACTION PROVISION CONTAINED IN THE ARTICLES TO REFLECT
CURRENT NEVADA LAW REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
CORRECT TYPOGRAPHICAL ERRORS AND TO MAKE CERTAIN
NON-SUBSTANTIVE, STYLISTIC CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ACRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. ACRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. BAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. BAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. BROGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. BROGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. DODDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. DODDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. MULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. MULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2013-06-03
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. BALLARD, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDSON BUENO, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. BURKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. DARRETTA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN J. HEMSLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE J. HOOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODGER A. LAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. LEATHERDALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN M. RENWICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH I. SHINE, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL R. WILENSKY, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK G. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DUNCAN SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT E. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2014-06-02
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT
THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII
CUSIP: 02916P103
MEETING DATE: 2014-06-03
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OUTERWALL INC.
TICKER: OUTR
CUSIP: 690070107
MEETING DATE: 2014-06-12
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL:
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALLS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2014-05-01
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE ANDERSON, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SAM DAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MELVIN B. LOVELADY, CPA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY, CPA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SHEEHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PRESTON L. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS
FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SOUTHSIDE
BANCSHARES, INC. 2009 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN
ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION
TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST
& YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EQUIFAX INC.
TICKER: EFX
CUSIP: 294429105
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS EQUIFAXS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC
CUSIP: 855707105
MEETING DATE: 2014-05-02
PROPOSAL: ELECTION OF DIRECTORS: DAVID J. DANTONI
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. DANTONI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID R. MEUSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID R. MEUSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. ELAINE ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. ELAINE ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE
COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY
CUSIP: 532457108
MEETING DATE: 2014-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2014-05-06
PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR
CUSIP: 736508847
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN W. BALLANTINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. BROWN, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. DAVIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. DIETZLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRBY A. DYESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK B. GANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHRYN J. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHRYN J. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. NELSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. LEE PELTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. PIRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. SHIVERY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES W. SHIVERY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITED RENTALS, INC.
TICKER: URI
CUSIP: 911363109
MEETING DATE: 2014-05-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL
INCENTIVE COMPENSATION PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK
CUSIP: 011659109
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE
COMMON SHARES AUTHORIZED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE
PAR VALUE OF THE COMPANYS STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD
CHAIRMAN POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MAGNA INTERNATIONAL INC.
TICKER: MGA
CUSIP: 559222401
MEETING DATE: 2014-05-08
PROPOSAL: ELECTION OF DIRECTORS: SCOTT B. BONHAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT B. BONHAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PETER G. BOWIE
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER G. BOWIE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HON. J. TREVOR EYTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: HON. J. TREVOR EYTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: V. PETER HARDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: V. PETER HARDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LADY BARBARA JUDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: LADY BARBARA JUDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR. KURT J. LAUK
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. KURT J. LAUK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP
PROPOSED BY: ISSUER
VOTE CAST: FOR: CYNTHIA A. NIEKAMP
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DR.I.V. SAMARASEKERA
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR.I.V. SAMARASEKERA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD J. WALKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD J. WALKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE D. WORRALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE D. WORRALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. YOUNG
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. YOUNG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR
OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITORS REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESCO CORPORATION
TICKER: TESO
CUSIP: 88157K101
MEETING DATE: 2014-05-09
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. DIELWART
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DIELWART
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRED J. DYMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED J. DYMENT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GARY L. KOTT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. KOTT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. VANCE MILLIGAN, Q.C.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JULIO M. QUINTANA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIO M. QUINTANA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. REYNOLDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. REYNOLDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIJIO V. SERRANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIJIO V. SERRANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND
RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS"
DELIVERY OF PROXY MATERIALS IN THE FUTURE;
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL
CUSIP: 743674103
MEETING DATE: 2014-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE
COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT
ACCOUNTANT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR
CUSIP: 031652100
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: JAMES J. KIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. KIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. KELLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. KELLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER A. CAROLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER A. CAROLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WINSTON J. CHURCHILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: WINSTON J. CHURCHILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN T. KIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. KIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. MORSE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. MORSE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OSBORNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OSBORNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES W. ZUG
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. ZUG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2014-05-13
PROPOSAL: ELECTION OF DIRECTORS: FRANCOIS J. CASTAING
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. GAMBRELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID W. MELINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. MELINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: HOLLYFRONTIER CORPORATION
TICKER: HFC
CUSIP: 436106108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV
CUSIP: 844741108
MEETING DATE: 2014-05-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW
CUSIP: 260543103
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PNM RESOURCES, INC.
TICKER: PNM
CUSIP: 69349H107
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADELMO E. ARCHULETA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICIA K. COLLAWN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. RENAE CONLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. RENAE CONLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN J. FOHRER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAUREEN T. MULLARKEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAUREEN T. MULLARKEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT R. NORDHAUS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD K. SCHWANZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. WILKINSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN B. WOODARD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE PNM RESOURCES, INC.S 2014 PERFORMANCE EQUITY
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. FEARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. GOFF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON D. HARNETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SANDRA B. LIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: SANDRA B. LIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. LORRAINE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. NEWLIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. PATTERSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT M. PATTERSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. POWELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KERRY J. PREETE
PROPOSED BY: ISSUER
VOTE CAST: FOR: KERRY J. PREETE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FARAH M. WALTERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. WULFSOHN
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. WULFSOHN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED
EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTAR ENERGY, INC.
TICKER: WR
CUSIP: 95709T100
MEETING DATE: 2014-05-15
PROPOSAL: ELECTION OF DIRECTORS: MOLLIE H. CARTER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MOLLIE H. CARTER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY B. FARLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY B. FARLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. RUELLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. RUELLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK
CUSIP: 960413102
MEETING DATE: 2014-05-16
PROPOSAL: ELECTION OF DIRECTORS: DOROTHY C. JENKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY C. JENKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MAX L. LUKENS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MAX L. LUKENS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE
STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANYS AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DILLARD'S, INC.
TICKER: DDS
CUSIP: 254067101
MEETING DATE: 2014-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM
CUSIP: 46625H100
MEETING DATE: 2014-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15%
RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC
CUSIP: 666807102
MEETING DATE: 2014-05-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD
CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS
CUSIP: 126349109
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: DAVID G. BARNES
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID G. BARNES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN L.M. HUGHES
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L.M. HUGHES
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DONALD V. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD V. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2005
STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KEYCORP
TICKER: KEY
CUSIP: 493267108
MEETING DATE: 2014-05-22
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. CARRABBA
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. CARRABBA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES P. COOLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES P. COOLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEXANDER M. CUTLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. JAMES DALLAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. JAMES DALLAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH R. GILE
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH R. GILE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RUTH ANN M. GILLIS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH ANN M. GILLIS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. GISEL, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. GISEL, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HIPPLE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HIPPLE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KRISTEN L. MANOS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTEN L. MANOS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BETH E. MOONEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: BETH E. MOONEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DEMOS PARNEROS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEMOS PARNEROS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BARBARA R. SNYDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA R. SNYDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
AUDITOR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER ROLES.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MERCK & CO., INC.
TICKER: MRK
CUSIP: 58933Y105
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS RIGHT TO
ACT BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER
MEETINGS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV
CUSIP: 89417E109
MEETING DATE: 2014-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE TRAVELERS COMPANIES, INC. 2014 STOCK
INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN
CUSIP: 846822104
MEETING DATE: 2014-05-28
PROPOSAL: ELECTION OF DIRECTORS: M. SHAN ATKINS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. SHAN ATKINS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DENNIS EIDSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS EIDSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICKEY P. FORET
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICKEY P. FORET
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FRANK M. GAMBINO
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK M. GAMBINO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS A. HACKER
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS A. HACKER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: YVONNE R. JACKSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: YVONNE R. JACKSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH A. NICKELS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELIZABETH A. NICKELS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY J. ODONOVAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY J. ODONOVAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HAWTHORNE L. PROCTOR
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAWTHORNE L. PROCTOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CRAIG C. STURKEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG C. STURKEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. VOSS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. VOSS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
"SPARTANNASH COMPANY."
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - ADVISORY APPROVAL OF THE COMPANYS
EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2014-05-29
PROPOSAL: ELECTION OF DIRECTORS: MARC P. LEFAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CAROLYN KATZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: CAROLYN KATZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN J. ROBERTS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CARL SPARKS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS IN AN ADVISORY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB
CUSIP: 316773100
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO APPROVE
THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: MOODY'S CORPORATION
TICKER: MCO
CUSIP: 615369105
MEETING DATE: 2014-04-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP
CUSIP: 025537101
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC
CUSIP: 693475105
MEETING DATE: 2014-04-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON
GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AGCO CORPORATION
TICKER: AGCO
CUSIP: 001084102
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT
CUSIP: 539830109
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000
ADDITIONAL SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - ADOPT A POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL - AMEND THE CORPORATIONS CLAWBACK
POLICY FOR EXECUTIVE INCENTIVE COMPENSATION
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: OLIN CORPORATION
TICKER: OLN
CUSIP: 680665205
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND
PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING
AND POLITICAL SPENDING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: PFIZER INC.
TICKER: PFE
CUSIP: 717081103
MEETING DATE: 2014-04-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PFIZER INC. 2014 STOCK PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL
CONTRIBUTIONS POLICY
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN
CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DIRECTV
TICKER: DTV
CUSIP: 25490A309
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE
WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY
AWARDS UPON A CHANGE IN CONTROL.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO
RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS
UNTIL REACHING NORMAL RETIREMENT AGE.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH
CUSIP: 30225X103
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS: D. BRADLEY CHILDERS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. BRADLEY CHILDERS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. GOODYEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. GOODYEAR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GORDON T. HALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON T. HALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J.W.G. HONEYBOURNE
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.W.G. HONEYBOURNE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK A. MCCOLLUM
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MCCOLLUM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. PAZUK
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN M. PAZUK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. RYAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. RYAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER T. SEAVER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER T. SEAVER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARK R. SOTIR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK R. SOTIR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS EXTERRAN HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION
PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TESORO CORPORATION
TICKER: TSO
CUSIP: 881609101
MEETING DATE: 2014-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. REDDIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. REDDIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY
VOTE).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA
CUSIP: 90328M107
MEETING DATE: 2014-04-30
PROPOSAL: ELECTION OF DIRECTORS: ROBERT ANCIAUX
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT ANCIAUX
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GILBERT A. FULLER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GILBERT A. FULLER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JERRY G. MCCLAIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY G. MCCLAIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RONALD S. POELMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD S. POELMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MYRON W. WENTZ, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYRON W. WENTZ, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS
DEFINED IN OUR PROXY STATEMENT).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TORO COMPANY
TICKER: TTC
CUSIP: 891092108
MEETING DATE: 2014-03-18
PROPOSAL: ELECTION OF DIRECTORS: JEFFREY M. ETTINGER
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY M. ETTINGER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KATHERINE J. HARLESS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHERINE J. HARLESS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HOFFMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. HOFFMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC
CUSIP: 501242101
MEETING DATE: 2014-02-18
PROPOSAL: ELECTION OF DIRECTORS: MR. MACDONELL ROEHM, JR
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. MACDONELL ROEHM, JR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION
OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: ACETO CORPORATION
TICKER: ACET
CUSIP: 004446100
MEETING DATE: 2013-12-05
PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALBERT L. EILENDER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE
PROPOSED BY: ISSUER
VOTE CAST: FOR: SALVATORE GUCCIONE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS C. NOETZLI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM N. BRITTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD P. RANDALL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATASHA GIORDANO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ALAN G. LEVIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN G. LEVIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RESTATED CERTIFICATE OF INCORPORATION
OF ACETO CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC
CUSIP: 958102105
MEETING DATE: 2013-11-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC
CUSIP: 871503108
MEETING DATE: 2013-10-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK
PURCHASE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE
INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR
CUSIP: 981811102
MEETING DATE: 2013-09-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE FIRST AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON
INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE
PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO, AND THE MATERIAL
TERMS OF THE PERFORMANCE CRITERIA UNDER, THE WORTHINGTON
INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB
CUSIP: 216831107
MEETING DATE: 2013-09-30
PROPOSAL: ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER COMPANY, APOLLO
(MAURITIUS) HOLDINGS PVT. LTD., APOLLO TYRES B.V., A WHOLLY
OWNED SUBSIDIARY OF APOLLO (MAURITIUS) HOLDINGS PVT. LTD., AND
APOLLO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO
TYRES B.V.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER COMPANYS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 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 TO ADOPT
THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2013-08-15
PROPOSAL: TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERCO
TICKER: UHAL
CUSIP: 023586100
MEETING DATE: 2013-08-29
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE COMPANYS RESTATED
ARTICLES OF INCORPORATION ("ARTICLES") TO ELIMINATE
THE COMPANYS STAGGERED (OR "CLASSIFIED") BOARD.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
ELIMINATE ANY SPECIFIC TERMS OR CONDITIONS OF ANY PREFERRED
STOCK OR SERIAL COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
UPDATE AND REVISE THE CONFLICT OF INTEREST AND INTERESTED
TRANSACTION PROVISION CONTAINED IN THE ARTICLES TO REFLECT
CURRENT NEVADA LAW REQUIREMENTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE AMENDMENT AND RESTATEMENT OF THE ARTICLES TO
CORRECT TYPOGRAPHICAL ERRORS AND TO MAKE CERTAIN
NON-SUBSTANTIVE, STYLISTIC CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ACRIDGE
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. ACRIDGE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. BAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. BAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN P. BROGAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. BROGAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN M. DODDS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. DODDS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. GALLAGHER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. GALLAGHER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL R. MULLEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. MULLEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES P. SHOEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES P. SHOEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2013-07-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. ILL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. MANSFIELD
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MANSFIELD
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANYS EXECUTIVE
INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2014.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH
CUSIP: 91324P102
MEETING DATE: 2013-06-03
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. BALLARD, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDSON BUENO, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. BURKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. DARRETTA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN J. HEMSLEY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE J. HOOPER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODGER A. LAWSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. LEATHERDALE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN M. RENWICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH I. SHINE, M.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D.
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL R. WILENSKY, PH.D.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE
COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF
CUSIP: 52186N106
MEETING DATE: 2013-06-05
PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN BARBOUR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM B. CHIASSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. KALINSKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON
PROPOSED BY: ISSUER
VOTE CAST: FOR: STANLEY E. MARON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. STANTON MCKEE, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE R. MITCHELL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDY O. RISSMAN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG
PROPOSED BY: ISSUER
VOTE CAST: FOR: CADEN C. WANG
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: FREDERICK G. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DUNCAN SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT E. SMITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2013-06-06
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. KRUPKA
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARGARET M. SMYTH
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III
DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.***
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS
PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: WAL-MART STORES, INC.
TICKER: WMT
CUSIP: 931142103
MEETING DATE: 2013-06-07
PROPOSAL: ELECTION OF DIRECTORS: AIDA M. ALVAREZ
PROPOSED BY: ISSUER
VOTE CAST: FOR: AIDA M. ALVAREZ
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES I. CASH, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES I. CASH, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ROGER C. CORBETT
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER C. CORBETT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS N. DAFT
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS N. DAFT
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. DUKE
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. DUKE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY P. FLYNN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARISSA A. MAYER
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARISSA A. MAYER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. PENNER
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY B. PENNER
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: STEVEN S REINEMUND
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN S REINEMUND
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: H. LEE SCOTT, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. LEE SCOTT, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JIM C. WALTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIM C. WALTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: S. ROBSON WALTON
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. ROBSON WALTON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. WILLIAMS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER J. WILLIAMS
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: LINDA S. WOLF
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA S. WOLF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT
INCENTIVE PLAN, AS AMENDED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETING RIGHT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: EQUITY RETENTION REQUIREMENT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: INDEPENDENT CHAIRMAN
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE
PAY
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
ISSUER: TARGET CORPORATION
TICKER: TGT
CUSIP: 87612E106
MEETING DATE: 2013-06-12
PROPOSAL: ELECTION OF DIRECTORS: ROXANNE S. AUSTIN
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROXANNE S. AUSTIN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS M. BAKER, JR.
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS M. BAKER, JR.
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: HENRIQUE DE CASTRO
PROPOSED BY: ISSUER
VOTE CAST: FOR: HENRIQUE DE CASTRO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: CALVIN DARDEN
PROPOSED BY: ISSUER
VOTE CAST: FOR: CALVIN DARDEN
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY N. DILLON
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY N. DILLON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES A. JOHNSON
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: MARY E. MINNICK
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY E. MINNICK
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: ANNE M. MULCAHY
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNE M. MULCAHY
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: DERICA W. RICE
PROPOSED BY: ISSUER
VOTE CAST: FOR: DERICA W. RICE
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: GREGG W. STEINHAFEL
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGG W. STEINHAFEL
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: JOHN G. STUMPF
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. STUMPF
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS: SOLOMON D. TRUJILLO
PROPOSED BY: ISSUER
VOTE CAST: FOR: SOLOMON D. TRUJILLO
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN
INDEPENDENT CHAIRMAN.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED: YES
VOTED WITH MANAGEMENT: Yes
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.
The James Advantage Funds
By: /s/ Barry R. James
------------------------------
Barry R. James
President
Date: August 22, 2014