0001193125-13-349364.txt : 20130828 0001193125-13-349364.hdr.sgml : 20130828 20130828094934 ACCESSION NUMBER: 0001193125-13-349364 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130828 DATE AS OF CHANGE: 20130828 EFFECTIVENESS DATE: 20130828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALUED ADVISERS TRUST CENTRAL INDEX KEY: 0001437249 IRS NUMBER: 262762915 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22208 FILM NUMBER: 131064543 BUSINESS ADDRESS: STREET 1: 2960 N MERIDIAN STREET STE 300 CITY: INDIANAPOLIS STATE: IN ZIP: 46208 BUSINESS PHONE: 317-917-7000 MAIL ADDRESS: STREET 1: 2960 N MERIDIAN STREET STE 300 CITY: INDIANAPOLIS STATE: IN ZIP: 46208 0001437249 S000025018 Golub Group Equity Fund C000074420 Golub Group Equity Fund GGEFX 0001437249 S000027077 TEAM Asset Strategy Fund C000081543 TEAM Asset Strategy Fund - Investor Class TEAMX C000107456 TEAM Asset Strategy Fund - Institutional Class TEAIX 0001437249 S000029069 LS Opportunity Fund C000089323 LS Opportunity Fund LSOFX 0001437249 S000030508 Geier Strategic Total Return Fund C000093956 Geier Strategic Total Return Fund GAMTX 0001437249 S000031543 Angel Oak Multi-Strategy Income Fund C000098161 Angel Oak Multi-Strategy Income Fund - A Class C000109360 Angel Oak Multi-Strategy Income Fund -- C Class C000117833 Angel Oak Multi-Strategy Income Fund - Institutional Shares 0001437249 S000032939 Longview Tactical Allocation Fund C000101652 Class A LONGX 0001437249 S000033030 Cloud Capital Strategic Large Cap Fund C000101848 Cloud Capital Strategic Large Cap Fund Class A C000101849 Cloud Capital Strategic Large Cap Fund Class I 0001437249 S000033031 Cloud Capital Strategic Mid Cap Fund C000101850 Cloud Capital Strategic Mid Cap Fund Class A C000101851 Cloud Capital Strategic Mid Cap Fund Class I 0001437249 S000034367 Green Owl Intrinsic Value Fund C000105788 Green Owl Intrinsic Value Fund GOWLX 0001437249 S000035229 Granite Value Fund C000108372 Granite Value Fund GVFIX 0001437249 S000039469 BRC Large Cap Focus Equity Fund C000121675 Institutional Class Shares BRCIX C000121676 Advisor Class Shares BRCFX 0001437249 S000039642 Mitchell Capital All-Cap Growth Fund C000122796 Mitchell Capital All-Cap Growth Fund MCAEX 0001437249 S000039824 Dreman Contrarian Small Cap Value Fund C000123465 Institutional Class DRISX C000123466 Retail Class DRSVX C000123467 Class A Shares DRSAX 0001437249 S000039946 Sound Mind Investing Fund C000123868 Sound Mind Investing Fund SMIFX 0001437249 S000039947 Sound Mind Investing Balanced Fund C000123869 Sound Mind Investing Balanced Fund SMILX 0001437249 S000039948 SMI Dynamic Allocation Fund C000123870 SMI Dynamic Allocation Fund SMIDX N-PX 1 d568532dnpx.txt VALUED ADVISERS TRUST ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-22208 VALUED ADVISERS TRUST (Exact Name of Registrant as Specified in Charter) 2960 N. Meridian St., Suite 300, Indianapolis, Indiana 46208 (Address of Principal Executive Offices, Zip Code) R. Jeffrey Young Huntington Asset Services, Inc. 2960 N. Meridian Street, Suite 300 Indianapolis, Indiana 46208 (Name and Address of Agent for Service) Registrant's telephone number, including area code: (317) 917-7000 Date of fiscal year end: Various Reporting Period: 07/01/2012 - 06/30/2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507. ================================================================================ BRC Investment Management LLC PROXY VOTING REPORT Huntington- BRC Large Cap Focus Fund VOTE SUMMARY REPORT April 1, 2013 through June 30, 2013 BRC LARGE CAP FOCUS FUND
Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Shares Voted ------------- ----------------------------- --------- -------- --------- ----------- --------- ------------ 3/5/13-A QUALCOMM INCORPORATED 747525103 1/7/2013 5,550 ELECTION OF DIRECTOR: For For Mgmt BARBARA T. ALEXANDER ELECTION OF DIRECTOR: For For Mgmt DONALD G. CRUICKSHANK ELECTION OF DIRECTOR: For For Mgmt RAYMOND V. DITTAMORE ELECTION OF DIRECTOR: For For Mgmt SUSAN HOCKFIELD ELECTION OF DIRECTOR: For For Mgmt THOMAS W. HORTON ELECTION OF DIRECTOR: For For Mgmt PAUL E. JACOBS ELECTION OF DIRECTOR: For For Mgmt SHERRY LANSING ELECTION OF DIRECTOR: For For Mgmt DUANE A. NELLES ELECTION OF DIRECTOR: For For Mgmt FRANCISCO ROS ELECTION OF DIRECTOR: For For Mgmt BRENT SCOWCROFT ELECTION OF DIRECTOR: For For Mgmt MARC I. STERN TO APPROVE THE 2006 LONG-TERM For For Mgmt INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. TO RATIFY THE SELECTION OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. ADVISORY APPROVAL OF THE For For Mgmt COMPANY'S EXECUTIVE COMPENSATION.
BRC Investment Management LLC PROXY VOTING REPORT HUNTINGTON- BRC LARGE CAP FOCUS FUND VOTE SUMMARY REPORT April 1, 2013 through June 30, 2013 BRC LARGE CAP FOCUS FUND
Shares Mgt Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent Voted ------------- --------------------------------------------- --------- -------- --------- ----------- ------------ ------ 4/16/13- A FIFTH THIRD BANCORP 316773100 2/28/2013 351 ELECTION OF DIRECTOR: For For Mgmt DARRYL F. ALLEN ELECTION OF DIRECTOR: For For Mgmt B. EVAN BAYH III ELECTION OF DIRECTOR: For For Mgmt ULYSSES L. BRIDGEMAN JR ELECTION OF DIRECTOR: For For Mgmt EMERSON L. BRUMBACK ELECTION OF DIRECTOR: For For Mgmt JAMES P. HACKETT ELECTION OF DIRECTOR: For For Mgmt GARY R. HEMINGER ELECTION OF DIRECTOR: For For Mgmt JEWELL D. HOOVER ELECTION OF DIRECTOR: For For Mgmt WILLIAM M. ISAAC ELECTION OF DIRECTOR: For For Mgmt KEVIN T. KABAT ELECTION OF DIRECTOR: For For Mgmt M.D. LIVINGSTON, PH.D. ELECTION OF DIRECTOR: For For Mgmt MICHAEL B. MCCALLISTER ELECTION OF DIRECTOR: For For Mgmt HENDRIK G. MEIJER ELECTION OF DIRECTOR: For For Mgmt JOHN J. SCHIFF, JR. ELECTION OF DIRECTOR: For For Mgmt MARSHA C. WILLIAMS APPROVAL OF THE APPOINTMENT OF THE For For Mgmt FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. AN ADVISORY APPROVAL OF THE For For Mgmt COMPANY'S EXECUTIVE COMPENSATION. AN ADVISORY VOTE TO DETERMINE 1 Yr 1 Yr Mgmt WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 4/17/13- A DISCOVER FINANCIAL SERVICES 254709108 2/19/2013 126 ELECTION OF DIRECTOR: For For Mgmt JEFFREY S. ARONIN ELECTION OF DIRECTOR: For For Mgmt MARY K. BUSH
ELECTION OF DIRECTOR: For For Mgmt GREGORY C. CASE ELECTION OF DIRECTOR: For For Mgmt CYNTHIA A. GLASSMAN ELECTION OF DIRECTOR: For For Mgmt RICHARD H. LENNY ELECTION OF DIRECTOR: For For Mgmt THOMAS G. MAHERAS ELECTION OF DIRECTOR: For For Mgmt MICHAEL H. MOSKOW ELECTION OF DIRECTOR: For For Mgmt DAVID W. NELMS ELECTION OF DIRECTOR: For For Mgmt E. FOLLIN SMITH ELECTION OF DIRECTOR: For For Mgmt MARK A. THIERER ELECTION OF DIRECTOR: For For Mgmt LAWRENCE A. WEINBACH ADVISORY VOTE TO APPROVE NAMED For For Mgmt EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF For For Mgmt DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4/24/13- A MARATHON PETROLEUM CORPORATION 56585A102 2/25/2013 81 ELECTION OF DIRECTOR: For For Mgmt EVAN BAYH ELECTION OF DIRECTOR: For For Mgmt WILLIAM L. DAVIS ELECTION OF DIRECTOR: For For Mgmt THOMAS J. USHER RATIFICATION OF THE SELECTION OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 ADVISORY APPROVAL OF THE For For Mgmt COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF AMENDMENT TO For For Mgmt RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 4/25/13- A NRG ENERGY, INC. 629377508 3/1/2013 249 ELECTION OF DIRECTOR: For For Mgmt KIRBYJON H. CALDWELL ELECTION OF DIRECTOR: For For Mgmt DAVID CRANE ELECTION OF DIRECTOR: For For Mgmt KATHLEEN A. MCGINTY ELECTION OF DIRECTOR: For For Mgmt EVAN J. SILVERSTEIN ELECTION OF DIRECTOR: For For Mgmt THOMAS H. WEIDEMEYER TO APPROVE, ON AN ADVISORY BASIS, For For Mgmt THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO RATIFY THE APPOINTMENT OF KPMG For For Mgmt LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 5/2/13- A EASTMAN CHEMICAL COMPANY 277432100 3/8/2013 0
ELECTION OF DIRECTOR: For For Mgmt GARY E. ANDERSON ELECTION OF DIRECTOR: For For Mgmt BRETT D. BEGEMANN ELECTION OF DIRECTOR: For For Mgmt STEPHEN R. DEMERITT ELECTION OF DIRECTOR: For For Mgmt ROBERT M. HERNANDEZ ELECTION OF DIRECTOR: For For Mgmt JULIE F. HOLDER ELECTION OF DIRECTOR: For For Mgmt RENEE J. HORNBAKER ELECTION OF DIRECTOR: For For Mgmt LEWIS M. KLING ELECTION OF DIRECTOR: For For Mgmt DAVID W. RAISBECK ADVISORY APPROVAL OF EXECUTIVE For For Mgmt COMPENSATION AS DISCLOSED IN PROXY STATEMENT RATIFICATION OF APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS ADVISORY VOTE ON STOCKHOLDER Against Against Shareholders PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT 5/2/13- A CHURCH & DWIGHT CO., INC. 171340102 3/4/2013 100 ELECTION OF DIRECTOR: For For Mgmt BRADLEY C. IRWIN ELECTION OF DIRECTOR: For For Mgmt PENRY W. PRICE ELECTION OF DIRECTOR: For For Mgmt ARTHUR B. WINKLEBACK APPROVAL OF THE CHURCH & DWIGHT For For Mgmt CO., INC. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN ADVISORY VOTE TO APPROVE For For Mgmt COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS RATIFICATION OF THE APPOINTMENT OF For For Mgmt DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5/2/13- A VALERO ENERGY CORPORATION 91913Y100 3/5/2013 131 ELECTION OF DIRECTOR: For For Mgmt JERRY D. CHOATE ELECTION OF DIRECTOR: For For Mgmt RUBEN M. ESCOBEDO ELECTION OF DIRECTOR: For For Mgmt WILLIAM R. KLESSE ELECTION OF DIRECTOR: For For Mgmt DEBORAH P. MAJORAS ELECTION OF DIRECTOR: For For Mgmt BOB MARBUT ELECTION OF DIRECTOR: For For Mgmt DONALD L. NICKLES ELECTION OF DIRECTOR: For For Mgmt PHILIP J. PFEIFFER ELECTION OF DIRECTOR: For For Mgmt ROBERT A. PROFUSEK ELECTION OF DIRECTOR: For For Mgmt SUSAN KAUFMAN PURCELL ELECTION OF DIRECTOR: For For Mgmt STEPHEN M. WATERS ELECTION OF DIRECTOR: For For Mgmt RANDALL J. WEISENBURGER
ELECTION OF DIRECTOR: For For Mgmt RAYFORD WILKINS, JR. RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 APPROVE, BY NON-BINDING VOTE, THE For For Mgmt 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholders ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS" 5/2/13- A BEMIS COMPANY, INC. 81437105 3/7/2013 153 ELECTION OF DIRECTOR: For For Mgmt DAVID S. HAFFNER ELECTION OF DIRECTOR: For For Mgmt HOLLY A. VAN DEURSEN ELECTION OF DIRECTOR: For For Mgmt DAVID T. SZCZUPAK TO APPROVE THE COMPENSATION OF For For Mgmt OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT TO RATIFY THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5/2/13- A ST. JUDE MEDICAL, INC. 790849103 3/5/2013 140 ELECTION OF DIRECTOR: For For Mgmt STUART M. ESSIG ELECTION OF DIRECTOR: For For Mgmt BARBARA B. HILL ELECTION OF DIRECTOR: For For Mgmt MICHAEL A. ROCCA TO APPROVE AMENDMENTS TO OUR For For Mgmt ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS ADVISORY VOTE TO APPROVE THE For For Mgmt COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS TO RATIFY THE APPOINTMENT OF ERNST For For Mgmt & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5/6/13- A MOTOROLA SOLUTIONS, INC. 620076307 3/8/2013 97 ELECTION OF DIRECTOR: For For Mgmt GREGORY Q. BROWN ELECTION OF DIRECTOR: For For Mgmt WILLIAM J. BRATTON ELECTION OF DIRECTOR: For For Mgmt KENNETH C. DAHLBERG ELECTION OF DIRECTOR: For For Mgmt DAVID W. DORMAN ELECTION OF DIRECTOR: For For Mgmt MICHAEL V. HAYDEN ELECTION OF DIRECTOR: For For Mgmt JUDY C. LEWENT ELECTION OF DIRECTOR: For For Mgmt ANNE R. PRAMAGGIORE ELECTION OF DIRECTOR: For For Mgmt SAMUEL C. SCOTT III ELECTION OF DIRECTOR: For For Mgmt BRADLEY E. SINGER ELECTION OF DIRECTOR: For For Mgmt JOHN A. WHITE
ADVISORY APPROVAL OF THE For For Mgmt COMPANY'S EXECUTIVE COMPENSATION RATIFICATION OF THE APPOINTMENT OF For For Mgmt KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 STOCKHOLDER PROPOSAL RE: Against Against Shareholders ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholders DISCLOSURE AND ACCOUNTABILITY 5/8/13- A AMETEK INC. 31100100 3/21/2013 139 ELECTION OF DIRECTOR: For For Mgmt RUBY R. CHANDY ELECTION OF DIRECTOR: For For Mgmt CHARLES D. KLEIN ELECTION OF DIRECTOR: For For Mgmt STEPHEN W. KOHLHAGEN APPROVAL OF AN AMENDMENT TO For For Mgmt THE CERTIFICATE OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 APPROVAL, BY NON-BINDING ADVISORY For For Mgmt VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION RATIFICATION OF ERNST & YOUNG LLP AS For Against Mgmt INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5/9/13- A CVS CAREMARK CORPORATION 126650100 3/13/2013 110 ELECTION OF DIRECTOR: For For Mgmt C. DAVID BROWN II ELECTION OF DIRECTOR: For For Mgmt DAVID W. DORMAN ELECTION OF DIRECTOR: For For Mgmt ANNE M. FINUCANE ELECTION OF DIRECTOR: For For Mgmt KRISTEN GIBNEY WILLIAMS ELECTION OF DIRECTOR: For For Mgmt LARRY J. MERLO ELECTION OF DIRECTOR: For For Mgmt JEAN-PIERRE MILLON ELECTION OF DIRECTOR: For For Mgmt RICHARD J. SWIFT ELECTION OF DIRECTOR: For For Mgmt WILLIAM C. WELDON ELECTION OF DIRECTOR: For For Mgmt TONY L. WHITE PROPOSAL TO RATIFY INDEPENDENT For For Mgmt PUBLIC ACCOUNTING FIRM FOR 2013. SAY ON PAY- AN ADVISORY VOTE ON THE For For Mgmt APPROVAL OF EXECUTIVE COMPENSATION AMEND THE COMPANY'S 2007 EMPLOYEE For For Mgmt STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN AMEND THE COMPANY'S CHARTER TO For For Mgmt REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION
STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders POLITICAL CONTRIBUTIONS AND EXPENDITURES STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL STOCKHOLDER PROPOSAL REGARDING Against Against Shareholders LOBBYING EXPENDITURES 5/9/13- A LEGGETT & PLATT INCORPORATED 524660107 3/7/2013 185 ELECTION OF DIRECTOR: For For Mgmt ROBERT E. BRUNNER ELECTION OF DIRECTOR: For For Mgmt RALPH W. BUSH ELECTION OF DIRECTOR: For For Mgmt ROBERT G. CULP III ELECTION OF DIRECTOR: For For Mgmt R. TED ENLOE, III ELECTION OF DIRECTOR: For For Mgmt RICHARD T. FISHER ELECTION OF DIRECTOR: For For Mgmt MATTHEW C. FLANIGAN ELECTION OF DIRECTOR: For For Mgmt KARL G. GLASSMAN ELECTION OF DIRECTOR: For For Mgmt DAVID S. HAFFNER ELECTION OF DIRECTOR: For For Mgmt JOSEPH W. MCCLANATHAN ELECTION OF DIRECTOR: For For Mgmt JUDY C. ODOM ELECTION OF DIRECTOR: For For Mgmt PHOEBE A. WOOD RATIFICATION OF THE SELECTION OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AN ADVISORY VOTE TO APPROVE NAMED For For Mgmt EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholders ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE WRITTEN NON- DESCRIMINATION POLICY 5/14/13- A WYNDHAM WORLDWIDE CORPORATION 98310W108 3/15/2013 96 ELECTION OF DIRECTOR: For For Mgmt BRIAN MULRONEY ELECTION OF DIRECTOR: For For Mgmt MICHAEL H. WARGOTZ ADVISORY VOTE TO APPROVE THE For For Mgmt WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM RATIFICATION OF THE APPOINTMENT OF For For Mgmt DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 5/15/13- A HOLLYFRONTIER CORPORATION 436106108 3/18/2013 105 ELECTION OF DIRECTOR: For For Mgmt DOUGLAS Y. BECH ELECTION OF DIRECTOR: For For Mgmt BUFORD P. BERRY ELECTION OF DIRECTOR: For For Mgmt
LELDON E. ECHOLS ELECTION OF DIRECTOR: For For Mgmt R. KEVIN HARDAGE ELECTION OF DIRECTOR: For For Mgmt MICHAEL C. JENNINGS ELECTION OF DIRECTOR: For For Mgmt ROBERT J. KOSTELNIK ELECTION OF DIRECTOR: For For Mgmt JAMES H. LEE ELECTION OF DIRECTOR: For For Mgmt ROBERT G. MCKENZIE ELECTION OF DIRECTOR: For For Mgmt FRANKLIN MYERS ELECTION OF DIRECTOR: For For Mgmt MICHAEL E. ROSE ELECTION OF DIRECTOR: For For Mgmt TOMMY A. VALENTA ADVISORY VOTE TO APPROVE NAMED For For Mgmt EXECUTIVE OFFICER COMPENSATION TO RATIFY THE APPOINTMENT OF ERNST For For Mgmt & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR 5/15/13- A NORTHROP GRUMMAN CORPORATION 666807102 3/19/2013 78 ELECTION OF DIRECTOR: For For Mgmt WESLEY G. BUSH ELECTION OF DIRECTOR: For For Mgmt VICTOR H. FAZIO ELECTION OF DIRECTOR: For For Mgmt DONALD E. FELSINGER ELECTION OF DIRECTOR: For For Mgmt STEPHEN E. FRANK ELECTION OF DIRECTOR: For For Mgmt BRUCE S. GORDON ELECTION OF DIRECTOR: For For Mgmt MADELEINE A. KLEINER ELECTION OF DIRECTOR: For For Mgmt KARL J. KRAPEK ELECTION OF DIRECTOR: For For Mgmt RICHARD B. MYERS ELECTION OF DIRECTOR: For For Mgmt AULANA L. PETERS ELECTION OF DIRECTOR: For For Mgmt GARY ROUGHEAD ELECTION OF DIRECTOR: For For Mgmt THOMAS M. SCHOEWE ELECTION OF DIRECTOR: For For Mgmt KEVIN W. SHARER PROPOSAL TO APPROVE, ON AN For For Mgmt ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS PROPOSAL TO RATIFY THE APPOINTMENT For For Mgmt OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders INDEPENDENT BOARD CHAIRMAN 5/21/13- A THE ALLSTATE CORPORATION 20002101 3/22/2013 139 ELECTION OF DIRECTOR: For For Mgmt F. DUANE ACKERMAN ELECTION OF DIRECTOR: For For Mgmt ROBERT D. BEYER
ELECTION OF DIRECTOR: For For Mgmt KERMIT R. CRAWFORD ELECTION OF DIRECTOR: For For Mgmt JACK M. GREENBERG ELECTION OF DIRECTOR: For For Mgmt HERBERT L. HENKEL ELECTION OF DIRECTOR: For For Mgmt RONALD T. LEMAY ELECTION OF DIRECTOR: For For Mgmt ANDREA REDMOND ELECTION OF DIRECTOR: For For Mgmt H. JOHN RILEY, JR. ELECTION OF DIRECTOR: For For Mgmt JOHN W. ROWE ELECTION OF DIRECTOR: For For Mgmt JUDITH A. SPRIESER ELECTION OF DIRECTOR: For For Mgmt MARY ALICE TAYLOR ELECTION OF DIRECTOR: For For Mgmt THOMAS J. WILSON ADVISORY VOTE TO APPROVE THE For For Mgmt EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS APPROVE THE 2013 EQUITY For For Mgmt INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF For For Mgmt DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholders RETENTION BY SENIOR EXECUTIVES STOCKHOLDER PROPOSAL ON Against Against Shareholders REPORTING LOBBYING EXPENDITURES 5/21/13- A JP MORGAN CHASE & CO. 46625H100 3/22/2013 123 ELECTION OF DIRECTOR: For For Mgmt JAMES A. BELL ELECTION OF DIRECTOR: For For Mgmt CRANDALL C. BOWLES ELECTION OF DIRECTOR: For For Mgmt STEPHEN B. BURKE ELECTION OF DIRECTOR: For For Mgmt DAVID M. COTE ELECTION OF DIRECTOR: For For Mgmt JAMES S. CROWN ELECTION OF DIRECTOR: For For Mgmt JAMES DIMON ELECTION OF DIRECTOR: For For Mgmt TIMOTHY P. FLYNN ELECTION OF DIRECTOR: For For Mgmt ELLEN V. FUTTER ELECTION OF DIRECTOR: For For Mgmt LABAN P. JACKSON, JR. ELECTION OF DIRECTOR: For For Mgmt LEE R. RAYMOND ELECTION OF DIRECTOR: For For Mgmt WILLIAM C. WELDON RATIFICATION OF INDEPENDENT For For Mgmt REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION TO APPROVE For For Mgmt EXECUTIVE COMPENSATION AMENDMENT TO THE FIRM'S RESTATED For For Mgmt CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT REAPPROVAL OF KEY EXECUTIVE For For Mgmt PERFORMANCE PLAN
REQUIRE SEPARATION OF CHAIRMAN Against Against Shareholders AND CEO REQUIRE EXECUTIVES TO RETAIN Against Against Shareholders SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE ADOPT PROCEDURES TO AVOID HOLDING Against Against Shareholders OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS DISCLOSE FIRM PAYMENTS USED Against Against Shareholders DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUONTS AND RECIPIENTS' NAMES 5/21/13- A GAP INC. 364760108 3/25/2013 173 ELECTION OF DIRECTOR: For For Mgmt ADRIAN D.P. BELLAMY ELECTION OF DIRECTOR: For For Mgmt DOMENICO DE SOLE ELECTION OF DIRECTOR: For For Mgmt ROBERT J. FISHER ELECTION OF DIRECTOR: For For Mgmt WILLIAM S. FISHER ELECTION OF DIRECTOR: For For Mgmt ISABELLA D. GOREN ELECTION OF DIRECTOR: For For Mgmt BOB L. MARTIN ELECTION OF DIRECTOR: For For Mgmt JORGE P. MONTOYA ELECTION OF DIRECTOR: For For Mgmt GLENN K. MURPHY ELECTION OF DIRECTOR: For For Mgmt MAYO A. SHATTUCK III ELECTION OF DIRECTOR: For For Mgmt KATHERINE TSANG RATIFICATION OF THE SELECTION OF For For Mgmt DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014 ADVISORY VOTE TO APPROVE THE For For Mgmt OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5/22/13- A CENTURYLINK, INC. 156700106 4/3/2013 1,598 ELECTION OF DIRECTOR: For For Mgmt W. BRUCE HANKS ELECTION OF DIRECTOR: For For Mgmt C.G. MELVILLE, JR. ELECTION OF DIRECTOR: For For Mgmt FRED R. NICHOLS ELECTION OF DIRECTOR: For For Mgmt WILLIAM A. OWENS ELECTION OF DIRECTOR: For For Mgmt HARVEY P. PERRY ELECTION OF DIRECTOR: For For Mgmt GLEN F. POST III ELECTION OF DIRECTOR: For For Mgmt LAURIE A. SIEGEL ELECTION OF DIRECTOR: For For Mgmt JOSEPH R. ZIMMEL RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt AS OUR INDEPENDENT AUDITOR FOR 2013 ADVISORY VOTE REGARDING OUR For For Mgmt EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING EQUITY COMPENSATION SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING BONUS DEFERRALS
SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING PROXY ACCESS SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING CONFIDENTIAL VOTING 5/22/13- A THERMO FISHER SCIENTIFIC INC. 883556102 4/1/2013 907 ELECTION OF DIRECTOR: For For Mgmt C. MARTIN HARRIS ELECTION OF DIRECTOR: For For Mgmt JUDY C. LEWENT ELECTION OF DIRECTOR: For For Mgmt JIM P. MANZI ELECTION OF DIRECTOR: For For Mgmt LARS R. SORENSEN ELECTION OF DIRECTOR: For For Mgmt ELAINE S. ULLIAN ELECTION OF DIRECTOR: For For Mgmt MARC N. CASPER ELECTION OF DIRECTOR: For For Mgmt NELSON J. CHAI ELECTION OF DIRECTOR: For For Mgmt TYLER JACKS AN ADVISORY VOTE TO APPROVE For For Mgmt NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL AND ADOPTION OF THE For For Mgmt THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN APPROVAL AND ADOPTION OF THE For For Mgmt THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN RATIFICATION OF THE AUDIT For For Mgmt COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013 5/22/13- A THE TRAVELERS COMPANIES, INC. 8.9417E+113 4/3/2013 869 ELECTION OF DIRECTOR: For For Mgmt W. BRUCE HANKS ELECTION OF DIRECTOR: For For Mgmt C.G. MELVILLE, JR. ELECTION OF DIRECTOR: For For Mgmt FRED R. NICHOLS ELECTION OF DIRECTOR: For For Mgmt WILLIAM A. OWENS ELECTION OF DIRECTOR: For For Mgmt HARVEY P. PERRY ELECTION OF DIRECTOR: For For Mgmt GLEN F. POST III ELECTION OF DIRECTOR: For For Mgmt LAURIE A. SIEGEL ELECTION OF DIRECTOR: For For Mgmt JOSEPH R. ZIMMEL RATIFY THE APPOINTMENT OF KPMG LLP For For Mgmt AS OUR INDEPENDENT AUDITOR FOR 2013 ADVISORY VOTE REGARDING OUR For For Mgmt EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING EQUITY COMPENSATION SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING BONUS DEFERRALS SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING PROXY ACCESS SHAREHOLDER PROPOSAL Against Against Shareholders REGARDING CONFIDENTIAL VOTING 5/23/13- A THE HOME DEPOT, INC. 437076102 3/25/2013 86
ELECTION OF DIRECTOR: For For Mgmt F. DUANE ACKERMAN ELECTION OF DIRECTOR: For For Mgmt FRANCIS S. BLAKE ELECTION OF DIRECTOR: For For Mgmt ARI BOUSBIB ELECTION OF DIRECTOR: For For Mgmt GREGORY D. BRENNEMAN ELECTION OF DIRECTOR: For For Mgmt J.FRANK BROWN ELECTION OF DIRECTOR: For For Mgmt ALBERT P. CAREY ELECTION OF DIRECTOR: For For Mgmt ARMANDO CODINA ELECTION OF DIRECTOR: For For Mgmt BONNIE G. HILL ELECTION OF DIRECTOR: For For Mgmt KAREN L. KATEN ELECTION OF DIRECTOR: For For Mgmt MARK VADON PROPOSAL TO RATIFY THE For For Mgmt APPOINTMENT OF KPMG LLP ADVISORY VOTE TO APPROVE For For Mgmt EXECUTIVE COMPENSATION APPROVAL OF THE MATERIAL TERMS OF For For Mgmt OFFICE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN APPROVAL OF THE AMENDED AND For For Mgmt RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders EMPLOYMENT DIVERSITY REPORT SHAREHOLDER PROPOSAL REGARDING Against Against Shareholders STORMWATER MANAGEMENT POLICY 5/23/13- A ROBERT HALF INTERNATIONAL INC. 770323103 4/5/2013 1,905 ELECTION OF DIRECTOR: For For Mgmt ANDREW S. BERWICK, JR. ELECTION OF DIRECTOR: For For Mgmt HAROLD M. MESSMER, JR. ELECTION OF DIRECTOR: For For Mgmt BARBARA J. NOVOGRADAC ELECTION OF DIRECTOR: For For Mgmt ROBERT J. PACE ELECTION OF DIRECTOR: For For Mgmt FREDERICK A. RICHMAN ELECTION OF DIRECTOR: For For Mgmt M. KEITH WADDELL RATIFICATION OF APPOINTMENT For For Mgmt OF AUDITOR PROPOSAL REGARDING ANNUAL For For Mgmt PERFORMANCE BONUS PLAN PROPOSAL REGARDING STOCK For For Mgmt INCENTIVE PLAN ADVISORY VOTE TO APPROVE For For Mgmt EXECUTIVE COMPENSATION 5/24/13- A MYLAN INC. 628530107 3/22/2013 194 ELECTION OF DIRECTOR: For For Mgmt HEATHER BRESCH ELECTION OF DIRECTOR: For For Mgmt WENDY CAMERON ELECTION OF DIRECTOR: For For Mgmt ROBERT J. CINDRICH ELECTION OF DIRECTOR: For For Mgmt ROBERT J. COURY ELECTION OF DIRECTOR: For For Mgmt NEIL DIMICK, CPA
ELECTION OF DIRECTOR: For For Mgmt MELINA HIGGINS ELECTION OF DIRECTOR: For For Mgmt DOUGLAS J. LEECH, CPA ELECTION OF DIRECTOR: For For Mgmt RAJIV MALIK ELECTION OF DIRECTOR: For For Mgmt JOSEPH C. MAROON, M.D. ELECTION OF DIRECTOR: For For Mgmt MARK W. PARRISH ELECTION OF DIRECTOR: For For Mgmt RODNEY L. PIATT, CPA ELECTION OF DIRECTOR: For For Mgmt C.B. TODD ELECTION OF DIRECTOR: For For Mgmt RANDALL L. (PETE) VANDERVEEN, PH.D, R.PH, CPA RATIFY THE SELECTION OF DELOITTE & For For Mgmt TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 APPROVE, ON AN ADVISORY BASIS, THE For For Mgmt COMPENSATION OF THE NAMED EXECUTIVES OF THE COMPANY CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholders REQUESTING THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR 5/30/13- A BLACKROCK, INC. 09247X101 4/3/2013 286 ELECTION OF DIRECTOR: For For Mgmt ABDLATIF YOUSEF AL-HAMAD ELECTION OF DIRECTOR: For For Mgmt MATHIS CABIALLAVETTA ELECTION OF DIRECTOR: For For Mgmt DENNIS D. DAMMERMAN ELECTION OF DIRECTOR: For For Mgmt JESSICA P. EINHORN ELECTION OF DIRECTOR: For For Mgmt FABRIZIO FREDA ELECTION OF DIRECTOR: For For Mgmt DAVID H. KOMANSKY ELECTION OF DIRECTOR: For For Mgmt JAMES E. ROHR ELECTION OF DIRECTOR: For For Mgmt SUSAN L. WAGNER APPROVAL, IN A NON-BINDING VOTE, OF For For Mgmt THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT RATIFICATION OF THE APPOINTMENT OF For For Mgmt DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 6/11/13- A THE TJX COMPANIES, INC. 872540109 4/3/2013 1,438 ELECTION OF DIRECTOR: For For Mgmt ZEIN ABDALLA ELECTION OF DIRECTOR: For For Mgmt JOSE B. ALVAREZ ELECTION OF DIRECTOR: For For Mgmt DALAN M. BENNETT ELECTION OF DIRECTOR: For For Mgmt BERNARD CAMMARATA ELECTION OF DIRECTOR: For For Mgmt DAVID T. CHING
ELECTION OF DIRECTOR: For For Mgmt MICHAEL F. HINES ELECTION OF DIRECTOR: For For Mgmt AMY B. LANE ELECTION OF DIRECTOR: For For Mgmt DAWN G. LEPORE ELECTION OF DIRECTOR: For For Mgmt CAROL MEYROWITZ ELECTION OF DIRECTOR: For For Mgmt JOHN F. O'BRIEN ELECTION OF DIRECTOR: For For Mgmt WILLOW B. SHIRE RATIFICATION OF APPOINTMENT OF For For Mgmt INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014 APPROVAL OF STOCK INCENTIVE PLAN For For Mgmt AMENDMENTS AND MATERIAL TERMS OF PERFORMANCE GOALSUNDER THE PLAN SAY ON PAY: ADVISORY APPROVAL OF For For Mgmt TJX'S EXECUTIVE COMPENSATION
Quarterly Report of Proxy voting Record Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: July 1, 2012 - Sep 30, 2012 Fund Name: CCILX
Management Fund Vote (M) or Vote? For or Security Meeting Decription of Shareholders (Yes or Vote For, Against, Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt -------------- ------ --------- --------- --------------------------- ------------ ------- ------------------ ---------- COCACOLA KO 191216100 7/10/2012 STOCK SPLIT M FOR FOR YAHOO YHOO 984332106 7/12/2012 DIRECTORS M FOR FOR YAHOO YHOO 984332106 7/12/2012 COMPENSATION M FOR FOR YAHOO YHOO 984332106 7/12/2012 1995 STOCK PLAN M FOR FOR YAHOO YHOO 984332106 7/12/2012 1996 STOCK PLAN M FOR FOR YAHOO YHOO 984332106 7/12/2012 ACCOUNTANT M FOR FOR DELL DELL 24702R101 7/13/2012 DIRECTORS M FOR FOR DELL DELL 24702R101 7/13/2012 AUDITOR M FOR FOR DELL DELL 24702R101 7/13/2012 COMPENSATION M FOR FOR DELL DELL 24702R101 7/13/2012 INCENTIVE PLAN M FOR FOR FOREST LABS FRX 345838106 8/15/2012 DIRECTORS M FOR FOR FOREST LABS FRX 345838106 8/15/2012 COMPENSATION M FOR FOR FOREST LABS FRX 345838106 8/15/2012 ACCOUNTANT M FOR FOR FOREST LABS FRX 345838106 8/15/2012 PROXY ACCESS S AGAINST FOR FOREST LABS FRX 345838106 8/15/2012 ICAHN PROPOSAL S AGAINST FOR SMUCKER SJM 832696405 8/15/2012 DIRECTORS M FOR FOR SMUCKER SJM 832696405 8/15/2012 ACCOUNTANT M FOR FOR SMUCKER SJM 832696405 8/15/2012 COMPENSATION M FOR FOR SMUCKER SJM 832696405 8/15/2012 REPEAL CLASSIFIED DIRECTORS S AGAINST FOR SMUCKER SJM 832696405 8/15/2012 GREEN SUSTAINABILITY S AGAINST FOR MICROCHIP TECH MCHP 595017104 8/17/2012 DIRECTORS M FOR FOR MICROCHIP TECH MCHP 595017104 8/17/2012 INCREASE SHARES M FOR FOR MICROCHIP TECH MCHP 595017104 8/17/2012 DEBENTURES M FOR FOR MICROCHIP TECH MCHP 595017104 8/17/2012 ACCOUNTANT M FOR FOR MICROCHIP TECH MCHP 595017104 8/17/2012 COMPENSATION M FOR FOR MEDTRONIC MDT 585055106 8/23/2012 DIRECTORS M FOR FOR MEDTRONIC MDT 585055106 8/23/2012 ACCOUNTANT M FOR FOR MEDTRONIC MDT 585055106 8/23/2012 COMPENSATION M FOR FOR MEDTRONIC MDT 585055106 8/23/2012 MAJORITY VOTE M FOR FOR
MEDTRONIC MDT 585055106 8/23/2012 SHAREHOLDER PROPOSAL S AGAINST FOR MEDTRONIC MDT 585055106 8/23/2012 SIMPLE MAJORITY S AGAINST FOR HEINZ HNZ 423074103 8/28/2012 DIRECTORS M FOR FOR HEINZ HNZ 423074103 8/28/2012 ACCOUNTANT M FOR FOR HEINZ HNZ 423074103 8/28/2012 INCENTIVE PLAN M FOR FOR HEINZ HNZ 423074103 8/28/2012 03 PERFORMANCE MEASURES M FOR FOR HEINZ HNZ 423074103 8/28/2012 COMPENSATION M FOR FOR NETAPP NTAP 64110D104 8/31/2012 DIRECTORS M FOR FOR NETAPP NTAP 64110D104 8/31/2012 INCREASE SHARES M FOR FOR NETAPP NTAP 64110D104 8/31/2012 EMPLOYEE STOCK PLAN M FOR FOR NETAPP NTAP 64110D104 8/31/2012 COMPENSATION M FOR FOR NETAPP NTAP 64110D104 8/31/2012 AUDITOR M FOR FOR NETAPP NTAP 64110D104 8/31/2012 MAJORITY VOTE S ABSTAIN FOR GENERAL MILLS GIS 370334104 9/24/2012 DIRECTORS M FOR FOR GENERAL MILLS GIS 370334104 9/24/2012 COMPENSATION M FOR FOR GENERAL MILLS GIS 370334104 9/24/2012 ACCOUNTANT M FOR FOR FEDEX FDX 31428X106 9/24/2012 DIRECTORS M FOR FOR FEDEX FDX 31428X106 9/24/2012 ACCOUNTANT M FOR FOR FEDEX FDX 31428X106 9/24/2012 COMPENSATION M FOR FOR FEDEX FDX 31428X106 9/24/2012 INDEPENDENT CHAIRMAN S AGAINST FOR FEDEX FDX 31428X106 9/24/2012 POLITICAL CONTRIBUTIONS S AGAINST FOR QUEST SOFTWARE DGX 74834T103 9/25/2012 MERGER W/DELL M FOR FOR QUEST SOFTWARE DGX 74834T103 9/25/2012 MERGER COMPENSATION M FOR FOR QUEST SOFTWARE DGX 74834T103 9/25/2012 ADJOURN TO SOLICIT ADDL M FOR FOR SUNOCO SUN 86764P109 9/27/2012 MERGER ELECTION - $50 Cash
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: October 1, 2012 - December 31, 2012 Fund Name: CCILX
Fund Vote Management (M) Vote? For or Security Meeting Decription of or Shareholders (Yes or Vote For, Against, Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt --------------- ------ --------- ---------- --------------------------- -------------- ------- ------------------ ---------- SYMANTEC SYMC 871503108 10/23/2012 DIRECTORS M FOR FOR SYMANTEC SYMC 871503108 10/23/2012 ACCOUNTANT M FOR FOR SYMANTEC SYMC 871503108 10/23/2012 COMPENSATION M FOR FOR SYMANTEC SYMC 871503108 10/23/2012 STOCK RETENTION S AGAINST FOR PAYCHEX PAYX 704326107 10/23/2012 DIRECTORS M FOR FOR PAYCHEX PAYX 704326107 10/23/2012 COMPENSATION M FOR FOR PAYCHEX PAYX 704326107 10/23/2012 ACCOUNTANT M FOR FOR PARKER HANNIFIN PH 701094104 10/24/2012 DIRECTORS M FOR FOR PARKER HANNIFIN PH 701094104 10/24/2012 ACCOUNTANT M FOR FOR PARKER HANNIFIN PH 701094104 10/24/2012 COMPENSATION M FOR FOR PARKER HANNIFIN PH 701094104 10/24/2012 2009 INCENTIVE PLAN M FOR FOR PARKER HANNIFIN PH 701094104 10/24/2012 SEPARATE CHAIR CEO S AGAINST FOR HILLSHIRE HSH 432589109 10/25/2012 DIRECTORS M FOR FOR HILLSHIRE HSH 432589109 10/25/2012 ACCOUNTANT M FOR FOR HILLSHIRE HSH 432589109 10/25/2012 COMPENSATION M FOR FOR HILLSHIRE HSH 432589109 10/25/2012 INCENTIVE COMP M FOR FOR HARRIS HRS 413875105 10/26/2012 DIRECTORS M FOR FOR HARRIS HRS 413875105 10/26/2012 COMPENSATION M FOR FOR HARRIS HRS 413875105 10/26/2012 CALL SPECIAL MTG AMEND M FOR FOR HARRIS HRS 413875105 10/26/2012 AUDITOR M FOR FOR COOPER CBE G24140108 10/26/2012 SCHEME OF ARRANGEMENT M FOR FOR COOPER CBE G24140108 10/26/2012 SCHEME OF ARRANGEMENT M FOR FOR COOPER CBE G24140108 10/26/2012 CANCELLATION OF SHARES M FOR FOR COOPER CBE G24140108 10/26/2012 AUTH. TO ALLOT SECURITIES M FOR FOR COOPER CBE G24140108 10/26/2012 ARTICLES OF ASSOCIATION M FOR FOR COOPER CBE G24140108 10/26/2012 CREATE DISTRIB NEW EATON M FOR FOR COOPER CBE G24140108 10/26/2012 COMPENSATION M FOR FOR COOPER CBE G24140108 10/26/2012 ADJOURN EXTRA GEN MTG M FOR FOR EATON ETN 278058102 10/26/2012 TRANSACT NEW EATON, ABERION M FOR FOR
EATON ETN 278058102 10/26/2012 REDUCTION OF CAPITAL M FOR FOR EATON ETN 278058102 10/26/2012 TRANSACT COMP M FOR FOR EATON ETN 278058102 10/26/2012 ADJOURN M FOR FOR MOLEX MOLX 608554101 10/26/2012 DIRECTORS M FOR FOR MOLEX MOLX 608554101 10/26/2012 AUDITOR M FOR FOR LAM LRCX 512807108 11/1/2012 DIRECTORS M FOR FOR LAM LRCX 512807108 11/1/2012 COMPENSATION M FOR FOR LAM LRCX 512807108 11/1/2012 ACCOUNTANT M FOR FOR ARCHER DANIELS ADM 039483102 11/1/2012 DIRECTORS M FOR FOR ARCHER DANIELS ADM 039483102 11/1/2012 AUDITOR M FOR FOR ARCHER DANIELS ADM 039483102 11/1/2012 COMPENSATION M FOR FOR ARCHER DANIELS ADM 039483102 11/1/2012 SPECIAL MTGS S AGAINST FOR COVENTRY CVH 222862104 11/21/2012 MERGER W/AETNA, JAGUAR M FOR FOR COVENTRY CVH 222862104 11/21/2012 ADJOURN TO SOLICIT M FOR FOR COVENTRY CVH 222862104 11/21/2012 MERGER COMP M FOR FOR MICROSOFT MSFT 594918104 11/28/2012 DIRECTORS M FOR FOR MICROSOFT MSFT 594918104 11/28/2012 COMPENSATION M FOR FOR MICROSOFT MSFT 594918104 11/28/2012 EMPLOYEE STOCK PURCHASE M FOR FOR MICROSOFT MSFT 594918104 11/28/2012 AUDITOR M FOR FOR MICROSOFT MSFT 594918104 11/28/2012 CUMULATIVE VOTING S AGAINST FOR HARMAN INTL HAR 413086109 12/5/2012 DIRECTORS M FOR FOR HARMAN INTL HAR 413086109 12/5/2012 ACCOUNTANT M FOR FOR HARMAN INTL HAR 413086109 12/5/2012 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: Jan 1, 2013 - March 31, 2013 Fund Name: CCILX
Fund Vote Management (M) Vote? For or Security Meeting Decription of or Shareholders (Yes or Vote For, Against, Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt ------------- ------ -------- -------- -------------------------- --------------- ------- ------------------ ---------- WALGREEN WAG 931422109 1/9/2013 DIRECTORS M FOR FOR WALGREEN WAG 931422109 1/9/2013 COMPENSATION M FOR FOR WALGREEN WAG 931422109 1/9/2013 INCENTIVE PLAN M FOR FOR WALGREEN WAG 931422109 1/9/2013 ACCOUNTANT M FOR FOR WALGREEN WAG 931422109 1/9/2013 ACCELERATED VESTING S AGAINST FOR INTUIT INTU 461202103 1/17/2013 DIRECTORS M FOR FOR INTUIT INTU 461202103 1/17/2013 ACCOUNTANT M FOR FOR INTUIT INTU 461202103 1/17/2013 COMPENSATION M FOR FOR INTUIT INTU 461202103 1/17/2013 INCENTIVE PLAN M FOR FOR FAMILY DLR FDO 307000109 1/17/2013 DIRECTORS M FOR FOR FAMILY DLR FDO 307000109 1/17/2013 COMPENSATION M FOR FOR FAMILY DLR FDO 307000109 1/17/2013 EMP STOCK PURCHASE M FOR FOR FAMILY DLR FDO 307000109 1/17/2013 ACCOUNTANT M FOR FOR FAMILY DLR FDO 307000109 1/17/2013 AMEND PARTNER CODE S AGAINST FOR MICRON MU 595112103 1/22/2013 DIRECTORS M FOR FOR MICRON MU 595112103 1/22/2013 2004 INCENTIVE PLAN M FOR FOR MICRON MU 595112103 1/22/2013 ACCOUNTANT M FOR FOR MICRON MU 595112103 1/22/2013 COMPENSATION M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 DIRECTORS M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 AUDITOR M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 RESTATE ARTICLES OF INCORP M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 2012 INCENTIVE PLAN M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 COMPENSATION M FOR FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 IND. CHAIRMAN S AGAINST FOR JOHNSON CONTROLS JCI 478366107 1/23/2013 ACTION BY WRITTEN CONSENT S AGAINST FOR COSTCO COST 22160K105 1/24/2013 DIRECTORS M FOR FOR COSTCO COST 22160K105 1/24/2013 AUDITOR M FOR FOR COSTCO COST 22160K105 1/24/2013 COMPENSATION M FOR FOR COSTCO COST 22160K105 1/24/2013 DECLASSIFY BOARD S AGAINST FOR
D R HORTON DHI 23331A109 1/24/2013 DIRECTORS M FOR FOR D R HORTON DHI 23331A109 1/24/2013 COMPENSATION M FOR FOR D R HORTON DHI 23331A109 1/24/2013 2000 INCENTIVE PLAN M FOR FOR D R HORTON DHI 23331A109 1/24/2013 ACCOUNTANT M FOR FOR JABIL CIRCUIT JBL 466313103 1/24/2013 DIRECTORS M FOR FOR JABIL CIRCUIT JBL 466313103 1/24/2013 ACCOUNTANT M FOR FOR JABIL CIRCUIT JBL 466313103 1/24/2013 COMPENSATION M FOR FOR JABIL CIRCUIT JBL 466313103 1/24/2013 2011 INCENTIVE PLAN M FOR FOR JABIL CIRCUIT JBL 466313103 1/24/2013 OTHER BUSINESS M FOR FOR JACOBS ENGR JEC 469814107 1/24/2013 DIRECTORS M FOR FOR JACOBS ENGR JEC 469814107 1/24/2013 1999 INCENTIVE PLAN M FOR FOR JACOBS ENGR JEC 469814107 1/24/2013 ACCOUNTANT M FOR FOR JACOBS ENGR JEC 469814107 1/24/2013 COMPENSATION M FOR FOR JACOBS ENGR JEC 469814107 1/24/2013 DECLASSIFY BOARD S AGAINST FOR AIR PRODS & CHEM APD 009158106 1/24/2013 DIRECTORS M FOR FOR AIR PRODS & CHEM APD 009158106 1/24/2013 ACCOUNTANT M FOR FOR AIR PRODS & CHEM APD 009158106 1/24/2013 COMPENSATION M FOR FOR AIR PRODS & CHEM APD 009158106 1/24/2013 INCENTIVE PLAN M FOR FOR AIR PRODS & CHEM APD 009158106 1/24/2013 DECLASSIFY BOARD S AGAINST FOR HORMEL HRL 440452100 1/29/2013 DIRECTORS M FOR FOR HORMEL HRL 440452100 1/29/2013 ACCOUNTANT M FOR FOR HORMEL HRL 440452100 1/29/2013 INCENTIVE PLAN M FOR FOR HORMEL HRL 440452100 1/29/2013 COMPENSATION M FOR FOR BECTON DICKINSON BDX 075887109 1/29/2013 DIRECTORS M FOR FOR BECTON DICKINSON BDX 075887109 1/29/2013 ACCOUNTANT M FOR FOR BECTON DICKINSON BDX 075887109 1/29/2013 COMPENSATION M FOR FOR BECTON DICKINSON BDX 075887109 1/29/2013 CERT OF INCORPORATION M FOR FOR BECTON DICKINSON BDX 075887109 1/29/2013 2004 COMP PLAN M FOR FOR VISA V 92826C839 1/30/2013 DIRECTORS M FOR FOR VISA V 92826C839 1/30/2013 COMPENSATION M FOR FOR VISA V 92826C839 1/30/2013 ACCOUNTANT M FOR FOR VISA V 92826C839 1/30/2013 LOBBY PRACTICES S AGAINST FOR MONSANTO MON 61166W101 1/31/2013 DIRECTORS M FOR FOR MONSANTO MON 61166W101 1/31/2013 ACCOUNTANT M FOR FOR MONSANTO MON 61166W101 1/31/2013 COMPENSATION M FOR FOR MONSANTO MON 61166W101 1/31/2013 DECLASSIFY BOARD M FOR FOR MONSANTO MON 61166W101 1/31/2013 GMO PRODUCTS S AGAINST FOR TYSON FOODS TSN 902494103 2/1/2013 DIRECTORS M FOR FOR
TYSON FOODS TSN 902494103 2/1/2013 2000 INCENTIVE PLAN M FOR FOR TYSON FOODS TSN 902494103 2/1/2013 EMP STOCK PURCHASE M FOR FOR TYSON FOODS TSN 902494103 2/1/2013 ACCOUNTANT M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 2016 DIRECTORS M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 2014 DIRECTOR M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 COMPENSATION M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 ACCOUNTANT M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 DECLASSIFY BOARD M FOR FOR EMERSON ELEC EMR 291011104 2/5/2013 SUSTAINABILITY REPORT S AGAINST FOR ROCKWELL AUTO ROK 773903109 2/5/2013 DIRECTORS M FOR FOR ROCKWELL AUTO ROK 773903109 2/5/2013 ACCOUNTANT M FOR FOR ROCKWELL AUTO ROK 773903109 2/5/2013 COMPENSATION M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 FINANCIAL STATEMENTS M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 DIRECTORS M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 ACCOUNTANT M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 COMPENSATION M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 2010 INCENTIVE PLAN M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 GENERAL MTG LOCATION M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 REPURCHASE SHARES M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 PRICE RANGE M FOR FOR ACCENTURE ACN G1151C101 2/6/2013 LOBBY PRACTICES S AGAINST FOR ROCKWELL COLLINS COL 774341101 2/7/2013 DIRECTORS M FOR FOR ROCKWELL COLLINS COL 774341101 2/7/2013 COMPENSATION M FOR FOR ROCKWELL COLLINS COL 774341101 2/7/2013 AUDITOR M FOR FOR ROCKWELL COLLINS COL 774341101 2/7/2013 EMP STOCK PURCHASE M FOR FOR ROCKWELL COLLINS COL 774341101 2/7/2013 DECLASSIFY BOARD S ABSTAIN FOR SUPERVALUE SVU 868536103 2/21/2013 TENDER OFFER NO APPLE AAPL 037833100 2/27/2013 DIRECTORS M FOR FOR APPLE AAPL 037833100 2/27/2013 AMEND MAJORITY VOTING M FOR FOR APPLE AAPL 037833100 2/27/2013 ACCOUNTANT M FOR FOR APPLE AAPL 037833100 2/27/2013 COMPENSATION M FOR FOR APPLE AAPL 037833100 2/27/2013 STOCK RETENTION S AGAINST FOR APPLE AAPL 037833100 2/27/2013 HUMAN RIGHTS S AGAINST FOR DEERE DE 244199105 2/27/2013 DIRECTORS M FOR FOR DEERE DE 244199105 2/27/2013 COMPENSATION M FOR FOR DEERE DE 244199105 2/27/2013 INCENTIVE PLAN M FOR FOR DEERE DE 244199105 2/27/2013 ACCOUNTANT M FOR FOR AMERISOURCEBERGEN ABC 03073E105 2/28/2013 DIRECTORS M FOR FOR
AMERISOURCEBERGEN ABC 03073E105 2/28/2013 ACCOUNTANT M FOR FOR AMERISOURCEBERGEN ABC 03073E105 2/28/2013 COMPENSATION M FOR FOR LEUCADIA LUK 527288104 2/28/2013 MERGER W JEFFERIES M FOR FOR LEUCADIA LUK 527288104 2/28/2013 PREVENT 5% SHAREHOLDER M FOR FOR LEUCADIA LUK 527288104 2/28/2013 COMPENSATION M FOR FOR LEUCADIA LUK 527288104 2/28/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR INTL GAME TECH IGT 459902102 3/5/2013 DIRECTORS M FOR FOR INTL GAME TECH IGT 459902102 3/5/2013 2002 INCENTIVE PLAN M FOR FOR INTL GAME TECH IGT 459902102 3/5/2013 COMPENSATION M FOR FOR INTL GAME TECH IGT 459902102 3/5/2013 ACCOUNTANT M FOR FOR JOY GLOBAL JOY 481165108 3/5/2013 DIRECTORS M FOR FOR JOY GLOBAL JOY 481165108 3/5/2013 ACCOUNTANT M FOR FOR JOY GLOBAL JOY 481165108 3/5/2013 COMPENSATION M FOR FOR JOY GLOBAL JOY 481165108 3/5/2013 MAJORITY VOTING M ABSTAIN FOR QUALCOMM QCOM 747525103 3/5/2013 DIRECTORS M FOR FOR QUALCOMM QCOM 747525103 3/5/2013 2006 INCENTIVE PLAN M FOR FOR QUALCOMM QCOM 747525103 3/5/2013 ACCOUNTANT M FOR FOR QUALCOMM QCOM 747525103 3/5/2013 COMPENSATION M FOR FOR APPLIED MATLS AMAT 038222105 3/5/2013 DIRECTORS M FOR FOR APPLIED MATLS AMAT 038222105 3/5/2013 COMPENSATION M FOR FOR APPLIED MATLS AMAT 038222105 3/5/2013 ACCOUNTANT M FOR FOR HELMERICH PAYNE HP 423452101 3/6/2013 DIRECTORS M FOR FOR HELMERICH PAYNE HP 423452101 3/6/2013 AUDITOR M FOR FOR HELMERICH PAYNE HP 423452101 3/6/2013 COMPENSATION M FOR FOR HELMERICH PAYNE HP 423452101 3/6/2013 MAJORITY VOTING S ABSTAIN FOR DISNEY DIS 254687106 3/6/2013 DIRECTORS M FOR FOR DISNEY DIS 254687106 3/6/2013 ACCOUNTANT M FOR FOR DISNEY DIS 254687106 3/6/2013 2002 PERFORMANCE PLAN M FOR FOR DISNEY DIS 254687106 3/6/2013 COMPENSATION M FOR FOR DISNEY DIS 254687106 3/6/2013 PROXY ACCESS S AGAINST FOR DISNEY DIS 254687106 3/6/2013 SEPARATE CHAIR CEO S AGAINST FOR TE CONNECTIVITY TEL H84989104 3/6/2013 DIRECTORS M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 2012 ANNUAL REPORT M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 FINANCIAL STATEMENTS M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 CONSOLIDATED FIN STMTS M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 RELEASE BOARD M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 ACCOUNTANT M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 AUDITOR M FOR FOR
TE CONNECTIVITY TEL H84989104 3/6/2013 SPECIAL AUDITOR M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 COMPENSATION M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 DIVIDEND M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 RENEWAL OF CAPITAL M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 REDUCTION OF SHARES M FOR FOR TE CONNECTIVITY TEL H84989104 3/6/2013 POSTPONE M FOR FOR TYCO INTL TYC H89128104 3/6/2013 2012 ANNUAL REPORT M FOR FOR TYCO INTL TYC H89128104 3/6/2013 DISCHARGE BOARD M FOR FOR TYCO INTL TYC H89128104 3/6/2013 DIRECTORS M FOR FOR TYCO INTL TYC H89128104 3/6/2013 AUDITOR M FOR FOR TYCO INTL TYC H89128104 3/6/2013 ACCOUNTANT M FOR FOR TYCO INTL TYC H89128104 3/6/2013 SPECIAL AUDITOR M FOR FOR TYCO INTL TYC H89128104 3/6/2013 ALLOCATION OF 2012 RESULTS M FOR FOR TYCO INTL TYC H89128104 3/6/2013 DIVIDEND M FOR FOR TYCO INTL TYC H89128104 3/6/2013 COMPENSATION M FOR FOR TYCO INTL TYC H89128104 3/6/2013 AMEND ARTICLES OF ASSOC M FOR FOR TYCO INTL TYC H89128104 3/6/2013 REDUCTION OF SHARES M FOR FOR FRANKLIN RES BEN 354613101 3/13/2013 DIRECTORS M FOR FOR FRANKLIN RES BEN 354613101 3/13/2013 ACCOUNTANT M FOR FOR FRANKLIN RES BEN 354613101 3/13/2013 GENOCIDE-FREE INVESTING S AGAINST FOR ANALOG DEVICES ADI 032654105 3/13/2013 DIRECTORS M FOR FOR ANALOG DEVICES ADI 032654105 3/13/2013 COMPENSATION M FOR FOR ANALOG DEVICES ADI 032654105 3/13/2013 SECTION 162M PLAN M FOR FOR ANALOG DEVICES ADI 032654105 3/13/2013 ACCOUNTANT M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 1 DIRECTORS M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 2 DIRECTORS M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 CLASS 3 DIRECTORS M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 ACCOUNTANT M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 COMPENSATION M FOR FOR F5 NETWORKS FFIV 315616102 3/13/2013 DECLASSIFY BOARD M FOR FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 DIRECTORS M FOR FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 AUDITOR M FOR FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 COMPENSATION M FOR FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 INCENTIVE PLAN M FOR FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 PRODUCT PACKAGING S AGAINST FOR WHOLE FOODS MKT WFM 966837106 3/15/2013 INDEPENDENT CHAIR S AGAINST FOR SALESFORCE CRM 79466L302 3/20/2013 SHARE INCREASE M FOR FOR AGILENT A 00846U101 3/20/2013 DIRECTORS M FOR FOR
AGILENT A 00846U101 3/20/2013 ACCOUNTANT M FOR FOR AGILENT A 00846U101 3/20/2013 COMPENSATION M FOR FOR AGILENT A 00846U101 3/20/2013 DECLASSIFY BOARD S AGAINST FOR COVIDIEN COV G2554F113 3/20/2013 DIRECTORS M FOR FOR COVIDIEN COV G2554F113 3/20/2013 AUDITOR M FOR FOR COVIDIEN COV G2554F113 3/20/2013 COMPENSATION M FOR FOR COVIDIEN COV G2554F113 3/20/2013 INCENTIVE PLAN M FOR FOR COVIDIEN COV G2554F113 3/20/2013 MARKET PURCHASES M FOR FOR COVIDIEN COV G2554F113 3/20/2013 REISSUE TREASURY SHARES M FOR FOR COVIDIEN COV G2554F113 3/20/2013 INSTRUMENTS OF TRANSFER M FOR FOR COVIDIEN COV G2554F113 3/20/2013 CREATE MALLINCKRODT RESERVES M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 DIRECTORS M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 ACCOUNTANT M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 COMPENSATION M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 PROXY ACCESS M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 INCENTIVE PLAN M FOR FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 HUMAN RIGHTS COMMITTEE S AGAINST FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 HUMAN RIGHTS POLICY S AGAINST FOR HEWLETT PACKARD HPQ 428236103 3/20/2013 STOCK RETENTION S AGAINST FOR STARBUCKS SBUX 855244109 3/20/2013 DIRECTORS M FOR FOR STARBUCKS SBUX 855244109 3/20/2013 COMPENSATION M FOR FOR STARBUCKS SBUX 855244109 3/20/2013 INCENTIVE PLAN M FOR FOR STARBUCKS SBUX 855244109 3/20/2013 ACCOUNTANT M FOR FOR STARBUCKS SBUX 855244109 3/20/2013 PROHIBIT POLITICAL SPENDING S AGAINST FOR METROPCS PCS 591708102 3/28/2013 STOCK ISSUANCE M FOR FOR METROPCS PCS 591708102 3/28/2013 RECAPITALIZATION M FOR FOR METROPCS PCS 591708102 3/28/2013 DECLASSIFY BOARD M FOR FOR METROPCS PCS 591708102 3/28/2013 DEUTSCHE TELECOM DIRECTOR M FOR FOR METROPCS PCS 591708102 3/28/2013 DIRECTOR REMOVAL M FOR FOR METROPCS PCS 591708102 3/28/2013 DT APPROVALS PROPOSAL M FOR FOR METROPCS PCS 591708102 3/28/2013 STOCKHOLDER MTG M FOR FOR METROPCS PCS 591708102 3/28/2013 WRITTEN CONSENT M FOR FOR METROPCS PCS 591708102 3/28/2013 BYLAW AMENDMENTS M FOR FOR METROPCS PCS 591708102 3/28/2013 GOVERNING LAW AND EXCL FORUM M FOR FOR METROPCS PCS 591708102 3/28/2013 CHANGE IN CONTROL PAYMENTS M FOR FOR METROPCS PCS 591708102 3/28/2013 ADJOURNMENT M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Large Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: Apr 1, 2013 - June 30, 2013 Fund Name: CCILX
Management Fund Vote (M) or Vote? For or Security Meeting Decription of Shareholders (Yes or Vote For, Against, Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal No) or Abstain Mgmt ----------------------- ------ --------- --------- --------------------------- ------------ -------- ------------------ --------- BANK NY MELLON BK 064058100 4/9/2013 DIRECTORS M FOR FOR BANK NY MELLON BK 064058100 4/9/2013 COMPENSATION M FOR FOR BANK NY MELLON BK 064058100 4/9/2013 AUDITOR M FOR FOR LENNAR LEN 526057104 4/10/2013 DIRECTORS M FOR FOR LENNAR LEN 526057104 4/10/2013 COMPENSATION M FOR FOR LENNAR LEN 526057104 4/10/2013 ACCOUNTANT M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 DIRECTORS M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 COMPENSATION M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 2012 STATEMENTS M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 ACCOUNTANT M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 INCENTIVE PLAN M FOR FOR SCHLUMBERGER SLB 806857108 4/10/2013 DISCOUNT STOCK PURCHASE M FOR FOR WEYERHAEUSER WY 962166104 4/11/2013 DIRECTORS M FOR FOR WEYERHAEUSER WY 962166104 4/11/2013 INCENTIVE PLAN M FOR FOR WEYERHAEUSER WY 962166104 4/11/2013 COMPENSATION M FOR FOR WEYERHAEUSER WY 962166104 4/11/2013 AUDITOR M FOR FOR ADOBE ADBE 00724F101 4/11/2013 DIRECTORS M FOR FOR ADOBE ADBE 00724F101 4/11/2013 INCENTIVE PLAN M FOR FOR ADOBE ADBE 00724F101 4/11/2013 ACCOUNTANT M FOR FOR ADOBE ADBE 00724F101 4/11/2013 COMPENSATION M FOR FOR TMOBILE TMUS 591708102 4/18/2013 APPROVE STOCK ISSUANCE M FOR FOR TMOBILE TMUS 591708102 4/18/2013 APPROVE RECAPITALIZATION M FOR FOR TMOBILE TMUS 591708102 4/18/2013 APPROVE DECLASSIFICATION M FOR FOR TMOBILE TMUS 591708102 4/18/2013 DEUTSCHE TELEKOM DIRECTOR M FOR FOR TMOBILE TMUS 591708102 4/18/2013 DIRECTOR REMOVAL M FOR FOR TMOBILE TMUS 591708102 4/18/2013 DT APPROVALS PROPOSAL M FOR FOR TMOBILE TMUS 591708102 4/18/2013 STOCKHOLDER MTG M FOR FOR TMOBILE TMUS 591708102 4/18/2013 WRITTEN CONSENT M FOR FOR TMOBILE TMUS 591708102 4/18/2013 BYLAW AMENDMENTS M FOR FOR
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URBAN OUTFITTERS URBN 917047102 5/28/2013 INDEPENDENT CHAIR S AGAINST FOR URBAN OUTFITTERS URBN 917047102 5/28/2013 BOARD NOMINEE REQS S AGAINST FOR LOWES LOW 548661107 5/31/2013 DIRECTORS M FOR FOR LOWES LOW 548661107 5/31/2013 AUDITOR M FOR FOR LOWES LOW 548661107 5/31/2013 COMPENSATION M FOR FOR LOWES LOW 548661107 5/31/2013 RETENTION OF EQUITY S AGAINST FOR NYSE EURONEXT NYX 629491101 5/31/2013 MERGER M FOR FOR NYSE EURONEXT NYX 629491101 5/31/2013 MERGER COMP M FOR FOR NYSE EURONEXT NYX 629491101 5/31/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR STAPLES SPLS 855030102 6/3/2013 DIRECTORS M FOR FOR STAPLES SPLS 855030102 6/3/2013 COMPENSATION M FOR FOR STAPLES SPLS 855030102 6/3/2013 ACCOUNTANT M FOR FOR STAPLES SPLS 855030102 6/3/2013 PROXY ACCESS S AGAINST FOR STAPLES SPLS 855030102 6/3/2013 INDEPENDENT CHAIR S AGAINST FOR TIME WARNER TELE TWC 87311L104 6/7/2013 DIRECTORS M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 ACCOUNTANT M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 COMPENSATION M FOR FOR TIME WARNER TELE TWC 87311L104 6/7/2013 SEPARATE CHAIR CEO S AGAINST FOR SAIC SAI 78390X101 6/7/2013 DIRECTORS M FOR FOR SAIC SAI 78390X101 6/7/2013 REVERSE STOCK SPLIT M FOR FOR SAIC SAI 78390X101 6/7/2013 NAME CHANGE M FOR FOR SAIC SAI 78390X101 6/7/2013 DECREASE RANGE OF DIRECTORS M FOR FOR SAIC SAI 78390X101 6/7/2013 ELIMINATE SUPERMAJORITY M FOR FOR SAIC SAI 78390X101 6/7/2013 COMPENSATION M FOR FOR SAIC SAI 78390X101 6/7/2013 ACCOUNTANT M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 DIRECTORS M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 ACCOUNTANT M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 COMPENSATION M FOR FOR NETFLIX NFLX 64110L106 6/7/2013 DECLASSIFY BOARD S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 MAJORITY VOTING S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 PROXY ACCESS S AGAINST FOR NETFLIX NFLX 64110L106 6/7/2013 SIMPLE MAJORITY S AGAINST FOR WALMART WMT 931142103 6/7/2013 DIRECTORS M FOR FOR WALMART WMT 931142103 6/7/2013 ACCOUNTANT M FOR FOR WALMART WMT 931142103 6/7/2013 COMPENSATION M FOR FOR WALMART WMT 931142103 6/7/2013 INCENTIVE PLAN M FOR FOR WALMART WMT 931142103 6/7/2013 SPECIAL MTG CALL S AGAINST FOR
WALMART WMT 931142103 6/7/2013 RETENTION OF EQUITY S AGAINST FOR WALMART WMT 931142103 6/7/2013 INDEPENDENT CHAIR S AGAINST FOR WALMART WMT 931142103 6/7/2013 RECOUP EXEC PAY S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 DIRECTORS M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 DECLASSIFY BOARD M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 PROXY ACCESS M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ELIMINATE SUPERMAJORITY M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 STOCK PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 COMPENSATION M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 INCENTIVE PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ANNUAL INCENTIVE PLAN M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 ACCOUNTANT M FOR FOR CHESAPEAKE CHK 165167107 6/14/2013 RISK OVERSIGHT COMM S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 DELAWARE REINCORP S AGAINST FOR CHESAPEAKE CHK 165167107 6/14/2013 ACCELERATED VESTING S AGAINST FOR DAVITA DVA 23918K108 6/17/2013 DIRECTORS M FOR FOR DAVITA DVA 23918K108 6/17/2013 ACCOUNTANT M FOR FOR DAVITA DVA 23918K108 6/17/2013 COMPENSATION M FOR FOR DAVITA DVA 23918K108 6/17/2013 INCENTIVE PLAN M FOR FOR DAVITA DVA 23918K108 6/17/2013 EXEC PAY S AGAINST FOR DAVITA DVA 23918K108 6/17/2013 LOBBY PRACTICES S AGAINST FOR MASTERCARD MA 57636Q104 6/18/2013 DIRECTORS M FOR FOR MASTERCARD MA 57636Q104 6/18/2013 COMPENSATION M FOR FOR MASTERCARD MA 57636Q104 6/18/2013 ACCOUNTANT M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 DIRECTORS M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 INCENTIVE PLAN M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 STOCK PLAN M FOR FOR EXPEDIA EXPE 30212P303 6/18/2013 ACCOUNTANT M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 DIRECTORS M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 COMPENSATION M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 ACCOUNTANT M FOR FOR ABERCROMBIE ANF 002896207 6/20/2013 ACCELERATED VESTING S AGAINST FOR ABERCROMBIE ANF 002896207 6/20/2013 PERF POLICY S AGAINST FOR PFIZER PFE 717081103 6/17/2013 ZOETIS STOCK BUY 0 NO SHARES BEST BUY BBY 086516101 6/20/2013 DIRECTORS M FOR FOR BEST BUY BBY 086516101 6/20/2013 ACCOUNTANT M FOR FOR BEST BUY BBY 086516101 6/20/2013 COMPENSATION M FOR FOR BEST BUY BBY 086516101 6/20/2013 DECLASSIFY BOARD M FOR FOR SUPERVALU SVU 868536103 7/16/2013 DIRECTORS M FOR FOR SUPERVALU SVU 868536103 7/16/2013 ACCOUNTANT M FOR FOR SUPERVALU SVU 868536103 7/16/2013 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: July 1, 2013 - Sep 30, 2013 Fund Name: CCIMX
Fund Vote Management (M) Vote For, For or Security Meeting Decription of or Shareholders Vote? Against, or Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt ----------------- ------ --------- --------- ------------------------ ---------------- ----------- ----------- ---------- CATALYST HEALTH CHSI 14888B103 7/2/2012 MERGER W/ SXC M FOR FOR CATALYST HEALTH CHSI 14888B103 7/2/2012 MERGER COMPENSATION M FOR FOR CATALYST HEALTH CHSI 14888B103 7/2/2012 ADJOURN TO SOLICIT ADDL M FOR FOR SUPERVALU SVU 868536103 7/17/2012 DIRECTORS M FOR FOR SUPERVALU SVU 868536103 7/17/2012 ACCOUNTANT M FOR FOR SUPERVALU SVU 868536103 7/17/2012 COMPENSATION M FOR FOR SUPERVALU SVU 868536103 7/17/2012 2012 STOCK PLAN M FOR FOR SUPERVALU SVU 868536103 7/17/2012 DEFERRED COMP M FOR FOR SUPERVALU SVU 868536103 7/17/2012 AMEND CERT SUPERMAJORITY M FOR FOR SUPERVALU SVU 868536103 7/17/2012 AMEND BYLAWS SUPERMAJ M FOR FOR SUPERVALU SVU 868536103 7/17/2012 AMEND CERT PAR VALUE M FOR FOR COLLECTIVE BRANDS PSS 19421W100 8/21/2012 MERGER W/WBG, WOLVERINE M FOR FOR COLLECTIVE BRANDS PSS 19421W100 8/21/2012 ADJOURN TO SOLICIT ADDL M FOR FOR COLLECTIVE BRANDS PSS 19421W100 8/21/2012 MERGER COMPENSATION M FOR FOR BOB EVANS FARMS BOBE 096761101 8/22/2012 DIRECTORS M FOR FOR BOB EVANS FARMS BOBE 096761101 8/22/2012 COMPENSATION M FOR FOR BOB EVANS FARMS BOBE 096761101 8/22/2012 ACCOUNTANT M FOR FOR QLOGIC QLGC 747277101 8/23/2012 DIRECTORS M FOR FOR QLOGIC QLGC 747277101 8/23/2012 COMPENSATION M FOR FOR QLOGIC QLGC 747277101 8/23/2012 ACCOUNTANT M FOR FOR COMPUWARE CPWR 205638109 8/28/2012 DIRECTORS M FOR FOR COMPUWARE CPWR 205638109 8/28/2012 ACCOUNTANT M FOR FOR COMPUWARE CPWR 205638109 8/28/2012 RIGHTS AGREEMENT M FOR FOR COMPUWARE CPWR 205638109 8/28/2012 MAJORITY VOTE M FOR FOR COMPUWARE CPWR 205638109 8/28/2012 COMPENSATION M FOR FOR WORTHINGTON WOR 981811102 9/27/2012 DIRECTORS M FOR FOR WORTHINGTON WOR 981811102 9/27/2012 COMPENSATION M FOR FOR WORTHINGTON WOR 981811102 9/27/2012 ACCOUNTANT M FOR FOR KORN FERRY KFY 500643200 9/27/2012 DIRECTORS M FOR FOR KORN FERRY KFY 500643200 9/27/2012 ACCOUNTANT M FOR FOR KORN FERRY KFY 500643200 9/27/2012 COMPENSATION M FOR FOR KORN FERRY KFY 500643200 9/27/2012 DECLASSIFY BOARD S AGAINST FOR KORN FERRY KFY 500643200 9/27/2012 INCENTIVE PLAN M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: October 1, 2012 - December 31, 2012 Fund Name: CCIMX
Fund Vote Management (M) Vote For, For or Security Meeting Decription of or Shareholders Vote? Against, or Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt ---------------- ------ --------- --------- ------------------------ ---------------- ----------- ----------- ---------- HERMAN MILLER MLHR 600544100 10/8/2012 2014 DIRECTOR M FOR FOR HERMAN MILLER MLHR 600544100 10/8/2012 2015 DIRECTORS M FOR FOR HERMAN MILLER MLHR 600544100 10/8/2012 ACCOUNTANT M FOR FOR HERMAN MILLER MLHR 600544100 10/8/2012 COMPENSATION M FOR FOR CARPENTER TECH CRS 144285103 10/8/2012 DIRECTORS M FOR FOR CARPENTER TECH CRS 144285103 10/8/2012 ACCOUNTANT M FOR FOR CARPENTER TECH CRS 144285103 10/8/2012 COMPENSATION M FOR FOR KENNAMETAL KMT 489170100 10/23/2012 DIRECTORS M FOR FOR KENNAMETAL KMT 489170100 10/23/2012 ACCOUNTANT M FOR FOR KENNAMETAL KMT 489170100 10/23/2012 COMPENSATION M FOR FOR CREE CREE 225447101 10/23/2012 DIRECTORS M FOR FOR CREE CREE 225447101 10/23/2012 COMPENSATION M FOR FOR CREE CREE 225447101 10/23/2012 ACCOUNTANT M FOR FOR CREE CREE 225447101 10/23/2012 INCENTIVE COMP M FOR FOR AMERIGROUP AGP 03073T102 10/23/2012 WELLPOINT MERGER M FOR FOR AMERIGROUP AGP 03073T102 10/23/2012 ADJOURN TO SOLICIT M FOR FOR AMERIGROUP AGP 03073T102 10/23/2012 MERGER COMP M FOR FOR TECHNE TECH 878377100 10/25/2012 NINE DIRECTORS M FOR FOR TECHNE TECH 878377100 10/25/2012 DIRECTORS M FOR FOR TECHNE TECH 878377100 10/25/2012 MAJORITY VOTING M FOR FOR TECHNE TECH 878377100 10/25/2012 ACCOUNTANT M FOR FOR TECHNE TECH 878377100 10/25/2012 COMPENSATION M FOR FOR REGIS RGS 758932107 10/25/2012 DIRECTORS M FOR FOR REGIS RGS 758932107 10/25/2012 ACCOUNTANT M FOR FOR REGIS RGS 758932107 10/25/2012 COMPENSATION M FOR FOR LANCASTER COLONY LANC 513847103 11/19/2012 DIRECTORS M FOR FOR LANCASTER COLONY LANC 513847103 11/19/2012 COMPENSATION M FOR FOR LANCASTER COLONY LANC 513847103 11/19/2012 ACCOUNTANT M FOR FOR BALLY TECH BYI 05874B107 12/4/2012 DIRECTORS M FOR FOR
BALLY TECH BYI 05874B107 12/4/2012 COMPENSATION M FOR FOR BALLY TECH BYI 05874B107 12/4/2012 ACCOUNTANT M FOR FOR COPART CPRT 217204106 12/5/2012 DIRECTORS M FOR FOR COPART CPRT 217204106 12/5/2012 COMPENSATION M FOR FOR COPART CPRT 217204106 12/5/2012 ACCOUNTANT M FOR FOR WMS WMS 929297109 12/6/2012 DIRECTORS M FOR FOR WMS WMS 929297109 12/6/2012 INCENTIVE COMP M FOR FOR WMS WMS 929297109 12/6/2012 ACCOUNTANT M FOR FOR WMS WMS 929297109 12/6/2012 COMPENSATION M FOR FOR MEDICIS MRX 584690309 12/4/2012 MERGER W/VALEANT, MERLIN M FOR FOR MEDICIS MRX 584690309 12/4/2012 ADJOURN TO SOLICIT M FOR FOR MEDICIS MRX 584690309 12/4/2012 MERGER COMP M FOR FOR FACTSET FDS 303075105 12/18/2012 DIRECTORS M FOR FOR FACTSET FDS 303075105 12/18/2012 ACCOUNTANT M FOR FOR FACTSET FDS 303075105 12/18/2012 COMPENSATION M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: Jan 1, 2013 - March 31, 2013 Fund Name: CCIMX
Fund Vote Management (M) Vote For, For or Security Meeting Decription of or Shareholders Vote? Against, or Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt ----------------- ------ --------- --------- ------------------------------- --------------- ----------- ----------- --------- REALTY INCOME O 756109104 1/16/2013 MERGER W/ ARCT M FOR FOR REALTY INCOME O 756109104 1/16/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR WASHINGTON FED WAFD 938824109 1/16/2013 DIRECTORS M FOR FOR WASHINGTON FED WAFD 938824109 1/16/2013 COMPENSATION M FOR FOR WASHINGTON FED WAFD 938824109 1/16/2013 AUDITOR M FOR FOR MSC INDL DIRECT MSM 553530106 1/17/2013 DIRECTORS M FOR FOR MSC INDL DIRECT MSM 553530106 1/17/2013 ACCOUNTANT M FOR FOR MSC INDL DIRECT MSM 553530106 1/17/2013 COMPENSATION M FOR FOR SCOTTS SMG 810186106 1/17/2013 DIRECTORS M FOR FOR SCOTTS SMG 810186106 1/17/2013 COMPENSATION M FOR FOR SCOTTS SMG 810186106 1/17/2013 2006 INCENTIVE PLAN M FOR FOR SCOTTS SMG 810186106 1/17/2013 ACCOUNTANT M FOR FOR WOODWARD WWD 980745103 1/23/2013 DIRECTORS M FOR FOR WOODWARD WWD 980745103 1/23/2013 ACCOUNTANT M FOR FOR WOODWARD WWD 980745103 1/23/2013 COMPENSATION M FOR FOR UGI UGI 902681105 1/24/2013 DIRECTORS M FOR FOR UGI UGI 902681105 1/24/2013 COMPENSATION M FOR FOR UGI UGI 902681105 1/24/2013 INCENTIVE PLAN M FOR FOR UGI UGI 902681105 1/24/2013 ACCOUNTANT M FOR FOR ROCK TENN RKT 772739207 1/25/2013 DIRECTORS M FOR FOR ROCK TENN RKT 772739207 1/25/2013 BBONUS PROGRAM M FOR FOR ROCK TENN RKT 772739207 1/25/2013 ACCOUNTANT M FOR FOR ROCK TENN RKT 772739207 1/25/2013 COMPENSATION M FOR FOR ROCK TENN RKT 772739207 1/25/2013 DECLASSIFY BOARD S AGAINST FOR COMMERCIAL METALS CMC 201723103 1/25/2013 DIRECTORS M FOR FOR COMMERCIAL METALS CMC 201723103 1/25/2013 ACCOUNTANT M FOR FOR COMMERCIAL METALS CMC 201723103 1/25/2013 COMPENSATION M FOR FOR COMMERCIAL METALS CMC 201723103 1/25/2013 CASH INCENTIVE M FOR FOR COMMERCIAL METALS CMC 201723103 1/25/2013 EQUITY INCENTIVE M FOR FOR ENERGIZER ENR 29266R108 1/28/2013 DIRECTORS M FOR FOR
ENERGIZER ENR 29266R108 1/28/2013 AUDITOR M FOR FOR ENERGIZER ENR 29266R108 1/28/2013 COMPENSATION M FOR FOR OSHKOSH OSK 688239201 1/29/2013 DIRECTORS M FOR FOR OSHKOSH OSK 688239201 1/29/2013 AUDITOR M FOR FOR OSHKOSH OSK 688239201 1/29/2013 COMPENSATION M FOR FOR OSHKOSH OSK 688239201 1/29/2013 SHAREHOLDER PROPOSAL S AGAINST FOR ASHLAND ASH 044209104 1/31/2013 DIRECTORS M FOR FOR ASHLAND ASH 044209104 1/31/2013 ACCOUNTANT M FOR FOR ASHLAND ASH 044209104 1/31/2013 2011 INCENTIVE PLAN M FOR FOR ASHLAND ASH 044209104 1/31/2013 COMPENSATION M FOR FOR ASHLAND ASH 044209104 1/31/2013 DECLASSIFY BOARD S AGAINST FOR SILGAN SLGN 827048109 1/31/2013 DUTCH AUCTION NO 0 SHARES FAIR ISAAC FICO 303250104 2/12/2013 DIRECTORS M FOR FOR FAIR ISAAC FICO 303250104 2/12/2013 COMPENSATION M FOR FOR FAIR ISAAC FICO 303250104 2/12/2013 AUDITOR M FOR FOR ATMOS ATO 049560105 2/13/2013 DIRECTORS M FOR FOR ATMOS ATO 049560105 2/13/2013 INCENTIVE PLAN M FOR FOR ATMOS ATO 049560105 2/13/2013 ACCOUNTANT M FOR FOR ATMOS ATO 049560105 2/13/2013 COMPENSATION M FOR FOR WARNACO WRC 934390402 2/13/2013 MERGER W/ PVH, WAND M FOR FOR WARNACO WRC 934390402 2/13/2013 MERGER COMP M FOR FOR WARNACO WRC 934390402 2/13/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR RAYMOND JAMES RJF 754730109 2/21/2013 DIRECTORS M FOR FOR RAYMOND JAMES RJF 754730109 2/21/2013 AUDITOR M FOR FOR RAYMOND JAMES RJF 754730109 2/21/2013 COMPENSATION M FOR FOR MATTHEWS INTL MATW 577128101 2/21/2013 DIRECTORS M FOR FOR MATTHEWS INTL MATW 577128101 2/21/2013 INCENTIVE PLAN M FOR FOR MATTHEWS INTL MATW 577128101 2/21/2013 AUDITOR M FOR FOR MATTHEWS INTL MATW 577128101 2/21/2013 COMPENSATION M FOR FOR HARRIS TEETER HTSI 414585109 2/21/2013 DIRECTORS M FOR FOR HARRIS TEETER HTSI 414585109 2/21/2013 INCENTIVE PLAN M FOR FOR HARRIS TEETER HTSI 414585109 2/21/2013 COMPENSATION M FOR FOR HARRIS TEETER HTSI 414585109 2/21/2013 ACCOUNTANT M FOR FOR VALSPAR VAL 920355104 2/21/2013 DIRECTORS M FOR FOR VALSPAR VAL 920355104 2/21/2013 COMPENSATION M FOR FOR VALSPAR VAL 920355104 2/21/2013 ACCOUNTANT M FOR FOR NORDSON NDSN 655663102 2/26/2013 DIRECTORS M FOR FOR
NORDSON NDSN 655663102 2/26/2013 ACCOUNTANT M FOR FOR NORDSON NDSN 655663102 2/26/2013 COMPENSATION M FOR FOR NORDSON NDSN 655663102 2/26/2013 INCENTIVE PLAN M FOR FOR JEFFERIES GROUP JEF 472319102 2/28/2013 MERGER W/JASPER M FOR FOR JEFFERIES GROUP JEF 472319102 2/28/2013 MERGER COMP M FOR FOR JEFFERIES GROUP JEF 472319102 2/28/2013 ADJOURN TO SOLICIT ADDL PROXIES M FOR FOR HOLOGIC HOLX 436440101 3/5/2013 DIRECTORS M FOR FOR HOLOGIC HOLX 436440101 3/5/2013 2008 INCENTIVE PLAN M FOR FOR HOLOGIC HOLX 436440101 3/5/2013 COMPENSATION M FOR FOR HOLOGIC HOLX 436440101 3/5/2013 ACCOUNTANT M FOR FOR ESTERLINE TECH ESL 297425100 3/6/2013 DIRECTORS M FOR FOR ESTERLINE TECH ESL 297425100 3/6/2013 INCENTIVE PLAN M FOR FOR ESTERLINE TECH ESL 297425100 3/6/2013 COMPENSATION M FOR FOR ESTERLINE TECH ESL 297425100 3/6/2013 ACCOUNTANT M FOR FOR WGL HOLDINGS WGL 92924F106 3/7/2013 DIRECTORS M FOR FOR WGL HOLDINGS WGL 92924F106 3/7/2013 COMPENSATION M FOR FOR WGL HOLDINGS WGL 92924F106 3/7/2013 ACCOUNTANT M FOR FOR NATL FUEL GAS NFG 636180101 3/7/2013 DIRECTORS M FOR FOR NATL FUEL GAS NFG 636180101 3/7/2013 ACCOUNTANT M FOR FOR NATL FUEL GAS NFG 636180101 3/7/2013 COMPENSATION M FOR FOR CABOT CBT 127055101 3/7/2013 DIRECTORS M FOR FOR CABOT CBT 127055101 3/7/2013 COMPENSATION M FOR FOR CABOT CBT 127055101 3/7/2013 ACCOUNTANT M FOR FOR AECOM ACM 00766T100 3/7/2013 DIRECTORS M FOR FOR AECOM ACM 00766T100 3/7/2013 ACCOUNTANT M FOR FOR AECOM ACM 00766T100 3/7/2013 COMPENSATION M FOR FOR GREEN MTN COFFEE GMCR 393122106 3/7/2013 DIRECTORS M FOR FOR GREEN MTN COFFEE GMCR 393122106 3/7/2013 COMPENSATION M FOR FOR GREEN MTN COFFEE GMCR 393122106 3/7/2013 ACCOUNTANT M FOR FOR HILLROM HRC 431475102 3/8/2013 DIRECTORS M FOR FOR HILLROM HRC 431475102 3/8/2013 COMPENSATION M FOR FOR HILLROM HRC 431475102 3/8/2013 ACCOUNTANT M FOR FOR HILLROM HRC 431475102 3/8/2013 OTHER BUSINESS M FOR FOR TOLL BROTHERS TOL 889478103 3/13/2013 DIRECTORS M FOR FOR TOLL BROTHERS TOL 889478103 3/13/2013 ACCOUNTANT M FOR FOR TOLL BROTHERS TOL 889478103 3/13/2013 COMPENSATION M FOR FOR TOLL BROTHERS TOL 889478103 3/13/2013 INCENTIVE PLAN M FOR FOR TOLL BROTHERS TOL 889478103 3/13/2013 MAJORITY VOTING S AGAINST FOR
CONCUR TECH CNQR 206708109 3/13/2013 DIRECTORS M FOR FOR CONCUR TECH CNQR 206708109 3/13/2013 INCENTIVE PLAN M FOR FOR CONCUR TECH CNQR 206708109 3/13/2013 ACCOUNTANT M FOR FOR CONCUR TECH CNQR 206708109 3/13/2013 COMPENSATION M FOR FOR MDC MDC 552676108 3/18/2013 DIRECTORS M FOR FOR MDC MDC 552676108 3/18/2013 PERFORMANCE COMP M FOR FOR MDC MDC 552676108 3/18/2013 INCENTIVE PLAN M FOR FOR MDC MDC 552676108 3/18/2013 COMPENSATION M FOR FOR MDC MDC 552676108 3/18/2013 ACCOUNTANT M FOR FOR CIENA CIEN 171779309 3/20/2013 DIRECTORS M FOR FOR CIENA CIEN 171779309 3/20/2013 ACCOUNTANT M FOR FOR CIENA CIEN 171779309 3/20/2013 COMPENSATION M FOR FOR COOPER COS COO 216648402 3/21/2013 DIRECTORS M FOR FOR COOPER COS COO 216648402 3/21/2013 ACCOUNTANT M FOR FOR COOPER COS COO 216648402 3/21/2013 COMPENSATION M FOR FOR CLARCOR CLC 179895107 3/26/2013 DIRECTORS M FOR FOR CLARCOR CLC 179895107 3/26/2013 COMPENSATION M FOR FOR CLARCOR CLC 179895107 3/26/2013 ACCOUNTANT M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Strategic Mid Cap Blend / Cloud Capital Date of Fiscal Year End: May 31 Date of Reporting Period: Apr 1, 2013 - June 30, 2013 Fund Name: CCIMX
Fund Vote Management (M) Vote For, For or Security Meeting Decription of or Shareholders Vote? Against, or Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) Proposal (Yes or No) Abstain Mgmt ----------------- ------ --------- --------- ----------------------- --------------- ----------- ----------- --------- HANES HBI 410345102 4/3/2013 DIRECTORS M FOR FOR HANES HBI 410345102 4/3/2013 INCENTIVE PLAN M FOR FOR HANES HBI 410345102 4/3/2013 COMPENSATION M FOR FOR HANES HBI 410345102 4/3/2013 ACCOUNTANT M FOR FOR SYNOPSYS SNPS 871607107 4/3/2013 DIRECTORS M FOR FOR SYNOPSYS SNPS 871607107 4/3/2013 INCENTIVE PLAN M FOR FOR SYNOPSYS SNPS 871607107 4/3/2013 COMPENSATION M FOR FOR SYNOPSYS SNPS 871607107 4/3/2013 ACCOUNTANT M FOR FOR KB HOME KBH 48666K109 4/4/2013 DIRECTORS M FOR FOR KB HOME KBH 48666K109 4/4/2013 COMPENSATION M FOR FOR KB HOME KBH 48666K109 4/4/2013 ACCOUNTANT M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 MERGER W CITIZENS REPUB M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 ISSUE SHARES M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 MERGER COMP M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 ADJOURN TO SOLICITADDL M FOR FOR PROXIES FIRSTMERIT FMER 337915102 4/5/2013 DIRECTORS M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 ACCOUNTANT M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 COMPENSATION M FOR FOR FIRSTMERIT FMER 337915102 4/5/2013 INCENTIVE PLAN M FOR FOR IDEX IEX 45167R104 4/9/2013 DIRECTORS M FOR FOR IDEX IEX 45167R104 4/9/2013 COMPENSATION M FOR FOR IDEX IEX 45167R104 4/9/2013 ACCOUNTANT M FOR FOR GREENHILL GHL 395259104 4/11/2013 DIRECTORS M FOR FOR GREENHILL GHL 395259104 4/11/2013 COMPENSATION M FOR FOR GREENHILL GHL 395259104 4/11/2013 INCENTIVE PLAN M FOR FOR GREENHILL GHL 395259104 4/11/2013 AUDITOR M FOR FOR HANCOCK HBHC 410120109 4/12/2013 DIRECTORS M FOR FOR HANCOCK HBHC 410120109 4/12/2013 COMPENSATION M FOR FOR HANCOCK HBHC 410120109 4/12/2013 ACCOUNTANT M FOR FOR
WADDELL & REED WDR 930059100 4/17/2013 DIRECTORS M FOR FOR WADDELL & REED WDR 930059100 4/17/2013 COMPENSATION M FOR FOR WADDELL & REED WDR 930059100 4/17/2013 ACCOUNTANT M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 DIRECTORS M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 AUDITOR M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 COMPENSATION M FOR FOR HARSCO CORP HSC 415864107 4/23/2013 INCENTIVE PLAN M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 DIRECTORS M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 COMPENSATION M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 EQUITY INCENTIVE M FOR FOR CHURCH DWIGHT CHD 171340102 5/2/2013 ACCOUNTANT M FOR FOR RACKSPACE RAX 750086100 5/2/2013 DIRECTORS M FOR FOR RACKSPACE RAX 750086100 5/2/2013 ACCOUNTANT M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 DIRECTORS M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 INCENTIVE PLAN M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 COMPENSATION M FOR FOR CATHAY GENL BANC CATY 149150104 5/13/2013 ACCOUNTANT M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 DIRECTORS M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 STOCK PLAN M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 COMPENSATION M FOR FOR PROTECTIVE LIFE PL 743674103 5/13/2013 ACCOUNTANT M FOR FOR STANCORP SFG 852891100 5/13/2013 DIRECTORS M FOR FOR STANCORP SFG 852891100 5/13/2013 ACCOUNTANT M FOR FOR STANCORP SFG 852891100 5/13/2013 INCENTIVE PLAN M FOR FOR STANCORP SFG 852891100 5/13/2013 COMPENSATION M FOR FOR WABTEC WAB 929740108 5/14/2013 DIRECTORS M FOR FOR WABTEC WAB 929740108 5/14/2013 COMPENSATION M FOR FOR WABTEC WAB 929740108 5/14/2013 INCREASE SHARES M FOR FOR WABTEC WAB 929740108 5/14/2013 ACCOUNTANT M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 DIRECTORS M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 DECLASSIFY BOARD M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 INCENTIVE PLAN M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 STOCK PLAN M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 ACCOUNTANT M FOR FOR ESSEX PPTY ESS 297178105 5/14/2013 COMPENSATION M FOR FOR DST SYS DST 233326107 5/14/2013 DIRECTORS M FOR FOR DST SYS DST 233326107 5/14/2013 ACCOUNTANT M FOR FOR DST SYS DST 233326107 5/14/2013 COMPENSATION M FOR FOR
CATAMARAN CTRX 148887102 5/14/2013 DIRECTORS M FOR FOR CATAMARAN CTRX 148887102 5/14/2013 COMPENSATION M FOR FOR CATAMARAN CTRX 148887102 5/14/2013 AUDITOR M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 DIRECTORS M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 COMPENSATION M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 STOCK PLAN M FOR FOR 1ST AMER FINL FAF 31847R102 5/14/2013 ACCOUNTANT M FOR FOR WERNER WERN 950755108 5/14/2013 DIRECTORS M FOR FOR WERNER WERN 950755108 5/14/2013 EQUITY INCENTIVE M FOR FOR WERNER WERN 950755108 5/14/2013 ACCOUNTANT M FOR FOR HANOVER THG 410867105 5/14/2013 DIRECTORS M FOR FOR HANOVER THG 410867105 5/14/2013 COMPENSATION M FOR FOR HANOVER THG 410867105 5/14/2013 ACCOUNTANT M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 DIRECTORS M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 BONUS PLAN M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 INCENTIVE PLAN M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 COMPENSATION M FOR FOR SCHEIN HENRY HSIC 806407102 5/14/2013 ACCOUNTANT M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 DIRECTORS M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 COMPENSATION M FOR FOR ASTORIA FINL AF 046265104 5/15/2013 ACCOUNTANT M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 DIRECTOR M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 COMPENSATION M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 ACCOUNTANT M FOR FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR HOSPITALITY PPTYS HPT 44106M102 5/15/2013 SHAREHOLDER PROPOSAL S AGAINST FOR MACK CALI CLI 554489104 5/15/2013 DIRECTOR M FOR FOR MACK CALI CLI 554489104 5/15/2013 COMPENSATION M FOR FOR MACK CALI CLI 554489104 5/15/2013 ACCOUNTANT M FOR FOR MACK CALI CLI 554489104 5/15/2013 INCENTIVE PLAN M FOR FOR INGREDION INGR 457187102 5/15/2013 DIRECTORS M FOR FOR INGREDION INGR 457187102 5/15/2013 COMPENSATION M FOR FOR INGREDION INGR 457187102 5/15/2013 ACCOUNTANT M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 DIRECTORS M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 ACCOUNTANT M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 COMPENSATION M FOR FOR OIL STS INTL OIS 678026105 5/15/2013 EQUITY PARTICIPATION PLAN M FOR FOR CIMAREX ENERGY XEC 171798101 5/15/2013 DIRECTORS M FOR FOR
CIMAREX ENERGY XEC 171798101 5/15/2013 COMPENSATION M FOR FOR CIMAREX ENERGY XEC 171798101 5/15/2013 AUDITOR M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 DIRECTORS M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 ACCOUNTANT M FOR FOR HIGHWOODS HIW 431284108 5/15/2013 COMPENSATION M FOR FOR UNIVERSAL HEALTH UHS 913903100 5/15/2013 DIRECTOR M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 DIRECTORS M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 ACCOUNTANT M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 STOCK PLAN M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 COMPENSATION M FOR FOR FOOT LOCKER FL 344849104 5/15/2013 DECLASSIFY BOARD S AGAINST FOR RELIANCE STEEL RS 759509102 5/15/2013 DIRECTORS M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 STOCK PLAN M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 COMPENSATION M FOR FOR RELIANCE STEEL RS 759509102 5/15/2013 SEPARATE CHAIR CEO S AGAINST FOR RELIANCE STEEL RS 759509102 5/15/2013 ACCOUNTANT M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 DIRECTORS M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 COMPENSATION M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 STOCK PLAN M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 BONUS PLAN M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 PERFORMANCE COMP M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 DECLASSIFY BOARD M FOR FOR REINSURANCE GROUP RGA 759351604 5/15/2013 AUDITOR M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 DIRECTORS M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 ACCOUNTANT M FOR FOR MINERALS TECH MTX 603158106 5/15/2013 COMPENSATION M FOR FOR GALLAGHER AJG 363576109 5/15/2013 DIRECTORS M FOR FOR GALLAGHER AJG 363576109 5/15/2013 AUDITOR M FOR FOR GALLAGHER AJG 363576109 5/15/2013 COMPENSATION M FOR FOR EVEREST RE G3223R108 5/15/2013 DIRECTORS M FOR FOR EVEREST RE G3223R108 5/15/2013 ACCOUNTANT M FOR FOR EVEREST RE G3223R108 5/15/2013 COMPENSATION M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 DIRECTORS M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 COMPENSATION M FOR FOR HOLLYFRONTIER HFC 436106108 5/15/2013 ACCOUNTANT M FOR FOR GENERAL CABLE BGC 369300108 5/15/2013 DIRECTORS M FORE FOR GENERAL CABLE BGC 369300108 5/15/2013 ACCOUNTANT M FOR FOR GENERAL CABLE BGC 369300108 5/15/2013 COMPENSATION M FOR FOR
GENERAL CABLE BGC 369300108 5/15/2013 INCENTIVE PLAN M FOR FOR WATSCO WSO 942622200 5/20/2013 DIRECTORS M FOR FOR DILLARDS DDS 254067101 5/18/2013 DIRECTORS M FOR FOR DILLARDS DDS 254067101 5/18/2013 ACCOUNTANT M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 DIRECTORS M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 ACCOUNTANT M FOR FOR ALEXANDRIA REAL ESTATE ARE 015271109 5/20/2013 COMPENSATION M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 DIRECTORS M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 ACCOUNTANT M FOR FOR VCA ANTECH WOOF 918194101 5/20/2013 COMPENSATION M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 MERGER W/FCX M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 COMPENSATION M FOR FOR PLAINS EXPL PXP 726505100 5/20/2013 ADJOURNMENT M FOR FOR BERKLEY WRB 084423102 5/21/2013 DIRECTORS M FOR FOR BERKLEY WRB 084423102 5/21/2013 COMPENSATION M FOR FOR BERKLEY WRB 084423102 5/21/2013 ACCOUNTANT M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 DIRECTORS M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 COMPENSATION M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 AWARD PLAN M FOR FOR COMMUNITY HEALTH CYH 203668108 5/21/2013 ACCOUNTANT M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 DIRECTORS M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 ACCOUNTANT M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 COMPENSATION M FOR FOR ALASKA AIR ALK 011659109 5/21/2013 ACCELERATED VESTING S AGAINST FOR HEALTH MGT HMA 421933102 5/21/2013 DIRECTORS M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 COMPENSATION M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 INCENTIVE PLAN M FOER FOR HEALTH MGT HMA 421933102 5/21/2013 ACCOUNTANT M FOR FOR HEALTH MGT HMA 421933102 5/21/2013 SUSTAINABILITY REPORT S AGAINST FOR CARBO CERAMICS CRR 140781105 5/21/2013 DIRECTORS M FOR FOR CARBO CERAMICS CRR 140781105 5/21/2013 COMPENSATION M FOR FOR CARBO CERAMICS CRR 140781105 5/21/2013 ACCOUNTANT M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 DIRECTORS M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 INCENTIVE PLAN M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 COMPENSATION M FOR FOR ALLSCRIPT MDRX 01988P108 5/21/2013 ACCOUNTANT M FOR FOR FOSSIL FOSL 349882100 5/22/2013 DIRECTORS M FOR FOR FOSSIL FOSL 349882100 5/22/2013 COMPENSATION M FOR FOR
FOSSIL FOSL 349882100 5/22/2013 ACCOUNTANT M FOR FOR FOSSIL FOSL 349882100 5/22/2013 NAME CHANGE M FOR FOR FOSSIL FOSL 349882100 5/22/2013 ENVIRONMENTAL REPORT S AGAINST FOR ENDO PHARMA ENDP 29264F205 5/22/2013 DIRECTORS M FOR FOR ENDO PHARMA ENDP 29264F205 5/22/2013 ACCOUNTANT M FOR FOR ENDO PHARMA ENDP 29264F205 5/22/2013 COMPENSATION M FOR FOR WELLCARE WCG 94946T106 5/22/2013 DIRECTORS M FOR FOR WELLCARE WCG 94946T106 5/22/2013 INCENTIVE PLAN M FOR FOR WELLCARE WCG 94946T106 5/22/2013 ACCOUNTANT M FOR FOR WELLCARE WCG 94946T106 5/22/2013 COMPENSATION M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 DIRECTORS M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 ACCOUNTANT M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 COMPENSATION M FOR FOR AMERICAN FINL AFG 025932104 5/22/2013 EMPLOYMENT MATTERS S AGAINST FOR SM ENERGY SM 78454L100 5/22/2013 DIRECTORS M FOR FOR SM ENERGY SM 78454L100 5/22/2013 ACCOUNTANT M FOR FOR SM ENERGY SM 78454L100 5/22/2013 COMPENSATION M FOR FOR SM ENERGY SM 78454L100 5/22/2013 INCENTIVE PLAN M FOR FOR SM ENERGY SM 78454L100 5/22/2013 BONUS PLAN M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 DIRECTORS M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 ACCOUNTANT M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 COMPENSATION M FOR FOR RIVERBED TECH RVBD 768573107 5/22/2013 STOCK PLAN M FOR FOR FIDELITY FNF 31620R105 5/22/2013 DIRECTORS M FOR FOR FIDELITY FNF 31620R105 5/22/2013 COMPENSATION M FOR FOR FIDELITY FNF 31620R105 5/22/2013 INCENTIVE PLAN M FOR FOR FIDELITY FNF 31620R105 5/22/2013 WRITTEN CONSENT M FOR FOR FIDELITY FNF 31620R105 5/22/2013 SUPERMAJORITY VOTING M FOR FOR FIDELITY FNF 31620R105 5/22/2013 ACCOUNTANT M FOR FOR HCC INS HCC 404132102 5/22/2013 DIRECTORS M FOR FOR HCC INS HCC 404132102 5/22/2013 COMPENSATION M FOR FOR HCC INS HCC 404132102 5/22/2013 ACCOUNTANT M FOR FOR HCC INS HCC 404132102 5/22/2013 STOCK PLAN M FOR FOR HCC INS HCC 404132102 5/22/2013 INCENTIVE PLAN M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 DIRECTORS M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 COMPENSATION M FOR FOR ANSYS ANSS 03662Q105 5/22/2013 ACCOUNTANT M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 DIRECTORS M FOR FOR
ADVANCED AUTO AAP 00751Y106 5/22/2013 COMPENSATION M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 SUPERMAJORITY VOTING M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 SPECIAL MTG CALL M FOR FOR ADVANCED AUTO AAP 00751Y106 5/22/2013 ACCOUNTANT M FOR FOR OMNICARE OCR 681904108 5/22/2013 DIRECTORS M FOR FOR OMNICARE OCR 681904108 5/22/2013 COMPENSATION M FOR FOR OMNICARE OCR 681904108 5/22/2013 ACCOUNTANT M FOR FOR THORATEC THOR 885175307 5/22/2013 DIRECTORS M FOR FOR THORATEC THOR 885175307 5/22/2013 COMPENSATION M FOR FOR THORATEC THOR 885175307 5/22/2013 ACCOUNTANT M FOR FOR SEI INVESTMENTS SEIC 784117103 5/22/2013 DIRECTORS M FOR FOR SEI INVESTMENTS SEIC 784117103 5/22/2013 COMPENSATION M FOR FOR SEI INVESTMENTS SEIC 784117103 5/22/2013 ACCOUNTANT M FOR FOR ONEOK OKE 682680103 5/22/2013 ACCOUNTANT M FOR FOR ONEOK OKE 682680103 5/22/2013 DIRECTORS M FOR FOR ONEOK OKE 682680103 5/22/2013 COMPENSATION M FOR FOR ONEOK OKE 682680103 5/22/2013 PERF GOALS M FOR FOR ONEOK OKE 682680103 5/22/2013 METHANE REPORT S AGAINST FOR FLOWERS FOODS FLO 343498101 5/22/2013 DIRECTORS M FOR FOR FLOWERS FOODS FLO 343498101 5/22/2013 COMPENSATION M FOR FOR FLOWERS FOODS FLO 343498101 5/22/2013 ACCOUNTANT M FOR FOR PANERA PNRA 69840W108 5/22/2013 DIRECTORS M FOR FOR PANERA PNRA 69840W108 5/22/2013 COMPENSATION M FOR FOR PANERA PNRA 69840W108 5/22/2013 ACCOUNTANT M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 DIRECTORS M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 ACCOUNTANT M FOR FOR LENDER PROCESSING LPS 52602E102 5/23/2013 COMPENSATION M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 DIRECTORS M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 ACCOUNTANT M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 COMPENSATION M FOR FOR LANDSTAR LSTR 515098101 5/23/2013 STOCK PLAN M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 DIRECTORS M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 ACCOUNTANT M FOR FOR VISHAY INTERTECH VSH 928298108 5/23/2013 INCENTIVE PLAN M FOR FOR WENDYS WEN 95058W100 5/23/2013 DIRECTORS M FOR FOR WENDYS WEN 95058W100 5/23/2013 ACCOUNTANT M FOR FOR WENDYS WEN 95058W100 5/23/2013 COMPENSATION M FOR FOR WENDYS WEN 95058W100 5/23/2013 ACCELERATED VESTING S AGAINST FOR
CBOE CBOE 12503M108 5/23/2013 DIRECTORS M FOR FOR CBOE CBOE 12503M108 5/23/2013 COMPENSATION M FOR FOR CBOE CBOE 12503M108 5/23/2013 ACCOUNTANT M FOR FOR VECTREN VVC 92240G101 5/23/2013 DIRECTORS M FOR FOR VECTREN VVC 92240G101 5/23/2013 COMPENSATION M FOR FOR VECTREN VVC 92240G101 5/23/2013 ACCOUNTANT M FOR FOR VECTREN VVC 92240G101 5/23/2013 SEPARATE CHAIR CEO S AGAINST FOR MARTIN MARIETTA MLM 573284106 5/23/2013 DIRECTORS M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 MAJORITY VOTING M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 AUDITOR M FOR FOR MARTIN MARIETTA MLM 573284106 5/23/2013 COMPENSATION M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 DIRECTORS M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 ACCOUNTANT M FOR FOR ARROW ELEC ARW 042735100 5/23/2013 COMPENSATION M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 DIRECTORS M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 ACCOUNTANT M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 INCENTIVE PLAN M FOR FOR NORTHERN OIL NOG 665531109 5/23/2013 COMPENSATION M FOR FOR UDR UDR 902653104 5/23/2013 DIRECTORS M FOR FOR UDR UDR 902653104 5/23/2013 AUDITOR M FOR FOR UDR UDR 902653104 5/23/2013 COMPENSATION M FOR FOR LAMAR LAMR 512815101 5/23/2013 DIRECTORS M FOR FOR LAMAR LAMR 512815101 5/23/2013 INCENTIVE PLAN M FOR FOR LAMAR LAMR 512815101 5/23/2013 INCREASE SHARES M FOR FOR LAMAR LAMR 512815101 5/23/2013 ACCOUNTANT M FOR FOR URS URS 903236107 5/23/2013 DIRECTORS M FOR FOR URS URS 903236107 5/23/2013 INCENTIVE PLAN M FOR FOR URS URS 903236107 5/23/2013 ACCOUNTANT M FOR FOR URS URS 903236107 5/23/2013 COMPENSATION M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 DIRECTORS M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 COMPENSATION M FOR FOR NATL RETAIL PROPERTIES NNN 637417106 5/23/2013 ACCOUNTANT M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 DIRECTORS M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 ACCOUNTANT M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 COMPENSATION M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 NONEMP COMP M FOR FOR TELEPHONE DATA SYS TDS 879433829 5/24/2013 RECAPITALIZE S AGAINST FOR OUTSTANDING STOCK INFORMATICA INFA 45666Q102 5/24/2013 DIRECTORS M FOR FOR
INFORMATICA INFA 45666Q102 5/24/2013 INCENTIVE PLAN M FOR FOR INFORMATICA INFA 45666Q102 5/24/2013 ACCOUNTANT M FOR FOR INFORMATICA INFA 45666Q102 5/24/2013 COMPENSATION M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 DIRECTORS M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 COMPENSATION M FOR FOR TUPPERWARE TUP 899896104 5/24/2013 ACCOUNTANT M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 DIRECTORS M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 ACCOUNTANT M FOR FOR OLD REPUBLIC INTL ORI 680223104 5/24/2013 COMPENSATION M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 DIRECTORS M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 AUDITOR M FOR FOR EAST WEST BANK EWBC 27579R104 5/28/2013 COMPENSATION M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 DIRECTORS M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 COMPENSATION M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 ACCOUNTANT M FOR FOR WORLD FUEL SVC INT 981475106 5/31/2013 INCENTIVE PLAN M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 DIRECTORS M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 COMPENSATION M FOR FOR UTI WORLDWIDE UTIW G87210103 6/10/2013 ACCOUNTANT M FOR FOR REGENERON REGN 75886F107 6/14/2013 DIRECTORS M FOR FOR REGENERON REGN 75886F107 6/14/2013 ACCOUNTANT M FOR FOR PETSMART PETM 716768106 6/14/2013 DIRECTORS M FOR FOR PETSMART PETM 716768106 6/14/2013 ACCOUNTANT M FOR FOR PETSMART PETM 716768106 6/14/2013 INCENTIVE PLAN M FOR FOR PETSMART PETM 716768106 6/14/2013 COMPENSATION M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 DIRECTORS M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 AUDITOR M FOR FOR SIGNET JEWELERS SIG G81276100 6/14/2013 COMPENSATION M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 DIRECTORS M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 ACCOUNTANT M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 COMPENSATION M FOR FOR WASTE CONNECTIONS WCN 941053100 6/14/2013 SUPERMAJORITY VOTING M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 DIRECTORS M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 ACCOUNTANT M FOR FOR NEUSTAR NSR 64126X201 6/18/2013 COMPENSATION M FOR FOR AEROPOSTALE ARO 007865108 6/20/2013 DIRECTORS M FOR FOR AEROPOSTALE ARO 007865108 6/20/2013 COMPENSATION M FOR FOR AEROPOSTALE ARO 007865108 6/20/2013 ACCOUNTANT M FOR FOR
FREEPORT MC COPP FCX 35671D857 7/16/2013 DIRECTORS M FOR FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 COMPENSATION M FOR FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 ACCOUNTANT M FOR FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 ENVIRONMENTAL EXPERT S AGAINST FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 INDEPENDENT CHAIR S AGAINST FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 DIVERSITY REPORT S AGAINST FOR FREEPORT MC COPP FCX 35671D857 7/16/2013 SPECIAL MTG CALL S AGAINST FOR GARDNER DENVER GDI 365558105 7/16/2013 MERGER W RENAISSANCE M FOR FOR GARDNER DENVER GDI 365558105 7/16/2013 ADJOURN TO SOLICIT M FOR FOR ADDL PROXIES GARDNER DENVER GDI 365558105 7/16/2013 MERGER COMP M FOR FOR
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Dreman Contrarian Small Cap Value Fund Date of Fiscal Year End: December 31 Date of Reporting Period: January 1, 2013 - March 31, 2013 Dreman Contrarian Small Cap Value Fund
Proposed by Management Fund Cast its (M) or Vote? Vote For, Vote For or Security Meeting Description of Shareholders (Yes or Against or Against Security Name Ticker ID/CUSIP Date Matter/Proposal (S) No) Abstain Management ---------------- ------ --------- ---------- -------------------------- ------------ ------- ----------------- --------------- ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: LUKE For Management INCORPORATED S. HELMS ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: For Management INCORPORATED SUDHAKAR KESAVAN ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management INCORPORATED W. STEELE ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO RATIFY THE M Y FOR For Management INCORPORATED SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO APPROVE, BY M Y FOR For Management INCORPORATED ADVISORY VOTE, EXECUTIVE COMPENSATION. NBT BANCORP INC. NBTB 628778102 2013-03-05 TO ADOPT AND APPROVE THE M Y FOR For Management AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NBT BANCORP INC., OR NBT, AND ALLIANCE FINANCIAL CORPORATION, OR ALLIANCE, DATED AS OF OCTOBER 7, 2012, PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO NBT WITH NBT SURVIVING. NBT BANCORP INC. NBTB 628778102 2013-03-05 TO APPROVE ONE OR MORE M Y FOR For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT AND APPROVE THE MERGER AGREEMENT.
ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management TECHNOLOGIES CORPORATION ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management TECHNOLOGIES CORPORATION ESTERLINE ESL 297425100 2013-03-06 ELECTION OF DIRECTORS M Y FOR For Management TECHNOLOGIES CORPORATION ESTERLINE ESL 297425100 2013-03-06 TO APPROVE THE COMPANY'S M Y FOR For Management TECHNOLOGIES 2013 EQUITY INCENTIVE PLAN. CORPORATION ESTERLINE ESL 297425100 2013-03-06 TO APPROVE, ON AN M Y FOR For Management TECHNOLOGIES ADVISORY BASIS, THE CORPORATION COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. ESTERLINE ESL 297425100 2013-03-06 TO RAFITY THE SELECTION OF M Y FOR For Management TECHNOLOGIES ERNST & YOUNG LLP AS THE CORPORATION COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management CORPORATION CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management CORPORATION CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management CORPORATION CABOT CBT 127055101 2013-03-07 ELECTION OF DIRECTORS M Y FOR For Management CORPORATION CABOT CBT 127055101 2013-03-07 ADVISORY APPROVAL OF M Y FOR For Management CORPORATION CABOT'S EXECUTIVE COMPENSATION. CABOT CBT 127055101 2013-03-07 TO RATIFY THE APPOINTMENT M Y FOR For Management CORPORATION OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: ROLF For Management HOLDINGS, INC. A. CLASSON HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JAMES For Management HOLDINGS, INC. R. GIERTZ HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: CHARLES For Management HOLDINGS, INC. E. GOLDEN HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JOHN J. For Management HOLDINGS, INC. GREISCH HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: W For Management HOLDINGS, INC. AUGUST HILLENBRAND HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management HOLDINGS, INC. H. KUCHEMAN
HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: RONALD For Management HOLDINGS, INC. A. MALONE HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: EDUARDO For Management HOLDINGS, INC. R. MENASCE HILL-ROM HRC 431475102 2013-03-08 ELECTION OF DIRECTORS M Y FOR: JOANNE For Management HOLDINGS, INC. C. SMITH M.D. HILL-ROM HRC 431475102 2013-03-08 TO APPROVE, BY NON- M Y FOR For Management HOLDINGS, INC. BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. HILL-ROM HRC 431475102 2013-03-08 RATIFY THE APPOINTMENT OF M Y FOR For Management HOLDINGS, INC. PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: JAMES For Management CORPORATION J. PETERSON MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: DENNIS For Management CORPORATION R. LEIBEL MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: THOMAS For Management CORPORATION R. ANDERSON MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management CORPORATION E. BENDUSH MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: PAUL For Management CORPORATION F. FOLINO MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: WILLIAM For Management CORPORATION L. HEALEY MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: MATTHEW For Management CORPORATION E. MASSENGILL MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF DIRECTORS M Y FOR: JAMES V. MAZZO For Management CORPORATION MICROSEMI MSCC 595137100 2013-02-12 ADVISORY VOTE ON M Y FOR For Management CORPORATION EXECUTIVE COMPENSATION. MICROSEMI MSCC 595137100 2013-02-12 RATIFICATION OF M Y FOR For Management CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: DEBORAH For Management OCEANICS, INC. A. BECK ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: GEORGE For Management OCEANICS, INC. S. DOTSON ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: JACK For Management OCEANICS, INC. E. GOLDEN ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: HANS For Management OCEANICS, INC. HELMERICH ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: JAMES For Management OCEANICS, INC. R. MONTAGUE
ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: ROBERT For Management OCEANICS, INC. J. SALTIEL ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR: PHIL For Management OCEANICS, INC. D. WEDEMEYER ATWOOD ATW 050095108 2013-02-14 TO APPROVE, BY A M Y FOR For Management OCEANICS, INC. SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ATWOOD ATW 050095108 2013-02-14 TO APPROVE OUR 2013 LONG- M Y FOR For Management OCEANICS, INC. TERM INCENTIVE PLAN. ATWOOD ATW 050095108 2013-02-14 ELECTION OF DIRECTORS M Y FOR For Management OCEANICS, INC. ATWOOD ATW 050095108 2013-02-14 TO RATIFY THE APPOINTMENT M Y FOR For Management OCEANICS, INC. OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF DIRECTORS M Y FOR: MR. For Management INDUSTRIES, INC. CHIN HU LIM KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF DIRECTORS M Y FOR: MR. For Management INDUSTRIES, INC. GARRETT E. PIERCE KULICKE & SOFFA KLIC 501242101 2013-02-19 TO RATIFY THE APPOINTMENT M Y FOR For Management INDUSTRIES, INC. OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. KULICKE & SOFFA KLIC 501242101 2013-02-19 TO APPROVE, ON A NON- M Y FOR For Management INDUSTRIES, INC. BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: ALVARO For Management INTERNATIONAL GARCIA-TUNON CORPORATION MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: JOHN P. For Management INTERNATIONAL OLEARY, JR. CORPORATION MATTHEWS MATW 577128101 2013-02-21 ELECTION OF DIRECTORS M Y FOR: JERRY For Management INTERNATIONAL R. WHITAKER CORPORATION MATTHEWS MATW 577128101 2013-02-21 TO APPROVE THE ADOPTION M Y FOR For Management INTERNATIONAL OF THE 2012 EQUITY CORPORATION INCENTIVE PLAN. MATTHEWS MATW 577128101 2013-02-21 TO RATIFY THE APPOINTMENT M Y FOR For Management INTERNATIONAL OF PRICEWATERHOUSECOOPERS CORPORATION LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
MATTHEWS MATW 577128101 2013-02-21 TO PROVIDE AN ADVISORY M Y FOR For Management INTERNATIONAL (NON-BINDING) VOTE ON THE CORPORATION EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF DIRECTORS M Y FOR: MARK For Management C. DELUZIO HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF DIRECTORS M Y FOR: F. JOSEPH For Management LOUGHREY HILLENBRAND, INC. HI 431571108 2013-02-27 TO APPROVE, BY A NON- M Y FOR For Management BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 431571108 2013-02-27 RATIFICATION OF THE M Y FOR For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: THOMAS For Management FEDERAL, INC. J. KELLEY WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: BARBARA For Management FEDERAL, INC. L. SMITH WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: DAVID For Management FEDERAL, INC. K. GRANT WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF DIRECTORS M Y FOR: RANDALL For Management FEDERAL, INC. H. TALBOT WASHINGTON WAFD 938824109 2013-01-16 ADVISORY VOTE ON THE M Y FOR For Management FEDERAL, INC. COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. WASHINGTON WAFD 938824109 2013-01-16 RATIFICATION OF M Y FOR For Management FEDERAL, INC. APPOINTMENT OF INDEPENDENT AUDITORS.
Fund Cast Its Vote Proposed By Vote? Vote For, For or Security ID/ Meeting Description of Management (M) (Yes or Against or Against Security Name Ticker CUSIP Date Matter/Proposal or Shareholders (S) No) Abstain Management ------------------ ------ ------------ ---------- ------------------- ------------------- -------- ---------------------- ---------- LIFEPOINT LPNT 53219L109 2013-06-04 ELECTION OF Management Yes FOR: GREGORY T. For HOSPITALS, INC. DIRECTORS BIER LIFEPOINT LPNT 53219L109 2013-06-04 ELECTION OF Management Yes FOR: DEWITT EZELL, For HOSPITALS, INC. DIRECTORS JR. LIFEPOINT LPNT 53219L109 2013-06-04 RATIFICATION OF Management Yes FOR For HOSPITALS, INC. THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. LIFEPOINT LPNT 53219L109 2013-06-04 ADVISORY VOTE Management Yes FOR For HOSPITALS, INC. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. LIFEPOINT LPNT 53219L109 2013-06-04 APPROVAL OF Management Yes FOR For HOSPITALS, INC. THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ALEX B. BEST For DIRECTORS ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: HARRY L. BOSCO For DIRECTORS ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: JAMES A. For DIRECTORS CHIDDIX ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: JOHN For DIRECTORS ANDERSON CRAIG ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ANDREW T. For DIRECTORS HELLER ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: MATTHEW B. For DIRECTORS KEARNEY ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: ROBERT J. For DIRECTORS STANZIONE ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: DEBORA J. For DIRECTORS WILSON ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 ELECTION OF Management Yes FOR: DAVID A. For DIRECTORS WOODLE ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For COMPANY'S 2011 STOCK INCENTIVE PLAN, AS AMENDED. ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING ON THE Management Yes FOR For COMPANY'S MANAGEMENT INCENTIVE PLAN. ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 VOTING, ON A Management Yes FOR For NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. ARRIS GROUP, INC. ARRS 04270V106 2013-06-05 RATIFYING THE Management Yes FOR For RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: HOWARD I. For INC. DIRECTORS ATKINS INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: LESLIE STONE For INC. DIRECTORS HEISZ INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: JOHN R. For INC. DIRECTORS INGRAM INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: ORRIN H. For INC. DIRECTORS INGRAM II INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: DALE R. For INC. DIRECTORS LAURANCE INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: LINDA FAYNE For INC. DIRECTORS LEVINSON INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: SCOTT A. For INC. DIRECTORS MCGREGOR INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: ALAIN MONIE For INC. DIRECTORS INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: PAUL READ For INC. DIRECTORS INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: MICHAEL T. For INC. DIRECTORS SMITH INGRAM MICRO, IM 457153104 2013-06-05 ELECTION OF Management Yes FOR: JOE B. WYATT For INC. DIRECTORS INGRAM MICRO, IM 457153104 2013-06-05 APPROVAL OF Management Yes FOR For INC. EXECUTIVE COMPENSATION IN ADVISORY VOTE. INGRAM MICRO, IM 457153104 2013-06-05 APPROVAL OF Management Yes FOR For INC. FIRST AMENDMENT TO 2011 INCENTIVE PLAN. INGRAM MICRO, IM 457153104 2013-06-05 RATIFICATION OF Management Yes FOR For INC. THE SELECTION OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. OMEGA OHI 681936100 2013-06-06 ELECTION OF Management Yes FOR: EDWARD For HEALTHCARE DIRECTORS LOWENTHAL INVESTORS, INC. OMEGA OHI 681936100 2013-06-06 ELECTION OF Management Yes FOR: STEPHEN D. For HEALTHCARE DIRECTORS PLAVIN INVESTORS, INC. OMEGA OHI 681936100 2013-06-06 RATIFICATION OF Management Yes FOR For HEALTHCARE INDEPENDENT INVESTORS, INC. AUDITORS ERNST & YOUNG LLP. OMEGA OHI 681936100 2013-06-06 ADVISORY VOTE Management Yes FOR For HEALTHCARE TO APPROVE INVESTORS, INC. EXECUTIVE COMPENSATION. OMEGA OHI 681936100 2013-06-06 APPROVAL OF Management Yes FOR For HEALTHCARE 2013 STOCK INVESTORS, INC. INCENTIVE PLAN. SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: HAROLD J. For SERVICES, INC. DIRECTORS BOUILLION SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: ENOCH L. For SERVICES, INC. DIRECTORS DAWKINS SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: DAVID D. For SERVICES, INC. DIRECTORS DUNLAP SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: JAMES M. FUNK For SERVICES, INC. DIRECTORS SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: TERENCE E. HALL For SERVICES, INC. DIRECTORS SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: E.E. WYN For SERVICES, INC. DIRECTORS HOWARD, III SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: PETER D. For SERVICES, INC. DIRECTORS KINNEAR SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: MICHAEL M. For SERVICES, INC. DIRECTORS MCSHANE SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: W. MATT RALLS For SERVICES, INC. DIRECTORS SUPERIOR ENERGY SPN 868157108 2013-06-06 ELECTION OF Management Yes FOR: JUSTIN L. For SERVICES, INC. DIRECTORS SULLIVAN SUPERIOR ENERGY SPN 868157108 2013-06-06 AN ADVISORY Management Yes FOR For SERVICES, INC. VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For SERVICES, INC. OF THE 2013 STOCK INCENTIVE PLAN. SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For SERVICES, INC. OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. SUPERIOR ENERGY SPN 868157108 2013-06-06 THE ADOPTION Management Yes FOR For SERVICES, INC. OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. SUPERIOR ENERGY SPN 868157108 2013-06-06 THE RATIFICATION Management Yes FOR For SERVICES, INC. OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: PAUL H. For DIRECTORS MCDOWELL CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: WILLIAM R. For DIRECTORS POLLERT CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: MICHAEL E. For DIRECTORS GAGLIARDI CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: CATHERINE F. For DIRECTORS LONG CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: JEFFREY F. For DIRECTORS ROGATZ CAPLEASE, INC. LSE 140288101 2013-06-12 ELECTION OF Management Yes FOR: HOWARD A. For DIRECTORS SILVER CAPLEASE, INC. LSE 140288101 2013-06-12 ADVISORY Management Yes FOR For APPROVAL OF EXECUTIVE COMPENSATION. CAPLEASE, INC. LSE 140288101 2013-06-12 APPROVAL OF Management Yes FOR For AMENDMENTS TO THE 2004 STOCK INCENTIVE PLAN. CAPLEASE, INC. LSE 140288101 2013-06-12 RATIFICATION OF Management Yes FOR For MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: WILLIAM J. For RENTCORP DIRECTORS DAWSON MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: ROBERT C. For RENTCORP DIRECTORS HOOD MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: DENNIS C. For RENTCORP DIRECTORS KAKURES MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: ROBERT P. For RENTCORP DIRECTORS MCGRATH MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: M. RICHARD For RENTCORP DIRECTORS SMITH MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: DENNIS P. For RENTCORP DIRECTORS STRADFORD MCGRATH MGRC 580589109 2013-06-12 ELECTION OF Management Yes FOR: RONALD H. ZECH For RENTCORP DIRECTORS MCGRATH MGRC 580589109 2013-06-12 TO RATIFY THE Management Yes FOR For RENTCORP APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. MCGRATH MGRC 580589109 2013-06-12 TO HOLD A NON- Management Yes FOR For RENTCORP BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: KEITH L. BARNES For CORPORATION DIRECTORS MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: PETER L. For CORPORATION DIRECTORS BONFIELD MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: GREGORY K. For CORPORATION DIRECTORS HINCKLEY MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: J. DANIEL For CORPORATION DIRECTORS MCCRANIE MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: KEVIN C. For CORPORATION DIRECTORS MCDONOUGH MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: PATRICK B. For CORPORATION DIRECTORS MCMANUS MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: WALDEN C. For CORPORATION DIRECTORS RHINES MENTOR GRAPHICS MENT 587200106 2013-06-12 ELECTION OF Management Yes FOR: DAVID S. For CORPORATION DIRECTORS SCHECHTER MENTOR GRAPHICS MENT 587200106 2013-06-12 SHAREHOLDER Management Yes FOR For CORPORATION ADVISORY VOTE ON EXECUTIVE COMPENSATION.
MENTOR GRAPHICS MENT 587200106 2013-06-12 SHAREHOLDER SHAREHOLDER Yes ABSTAIN For CORPORATION PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.*** MENTOR GRAPHICS MENT 587200106 2013-06-12 PROPOSAL TO Management Yes FOR For CORPORATION RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014. EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: TOM W. For DIRECTORS OLOFSON EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: CHRISTOPHER E. For DIRECTORS OLOFSON EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: W. BRYAN For DIRECTORS SATTERLEE EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: EDWARD M. For DIRECTORS CONNOLLY, JR. EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: JAMES A. For DIRECTORS BYRNES EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: JOEL PELOFSKY For DIRECTORS EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 ELECTION OF Management Yes FOR: CHARLES C. For DIRECTORS CONNELY, IV EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 RATIFICATION OF Management Yes FOR For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 EPIQ SYSTEMS, INC. EPIQ 26882D109 2013-06-13 APPROVAL OF AN Management Yes FOR For ADVISORY (NON- BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: STEPHEN W. For INC. DIRECTORS BERSHAD EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: DAVID A.B. For INC. DIRECTORS BROWN EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: LARRY J. BUMP For INC. DIRECTORS EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: ALBERT FRIED, For INC. DIRECTORS JR. EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: ANTHONY J. For INC. DIRECTORS GUZZI EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: RICHARD F. For INC. DIRECTORS HAMM, JR. EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: DAVID H. For INC. DIRECTORS LAIDLEY EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: FRANK T. For INC. DIRECTORS MACINNIS EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: JERRY E. RYAN For INC. DIRECTORS EMCOR GROUP, EME 29084Q100 2013-06-13 ELECTION OF Management Yes FOR: MICHAEL T. For INC. DIRECTORS YONKER EMCOR GROUP, EME 29084Q100 2013-06-13 APPROVAL BY Management Yes FOR For INC. NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. EMCOR GROUP, EME 29084Q100 2013-06-13 TO REAPPROVE Management Yes FOR For INC. THE ADOPTION OF THE KEY EXECUTIVE INCENTIVE BONUS PLAN. EMCOR GROUP, EME 29084Q100 2013-06-13 RATIFICATION OF Management Yes FOR For INC. THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: WESLEY R. For INC. DIRECTORS CARD THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: SIDNEY KIMMEL For INC. DIRECTORS THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: MATTHEW H. For INC. DIRECTORS KAMENS THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: GERALD C. For INC. DIRECTORS CROTTY THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: LOWELL W. For INC. DIRECTORS ROBINSON THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: ROBERT L. For INC. DIRECTORS METTLER THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: MARGARET H. For INC. DIRECTORS GEORGIADIS THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JOHN D. For INC. DIRECTORS DEMSEY THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JEFFREY D. For INC. DIRECTORS NUECHTERLEIN THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: ANN MARIE C. For INC. DIRECTORS WILKINS THE JONES GROUP JNY 48020T101 2013-06-14 ELECTION OF Management Yes FOR: JAMES A. For INC. DIRECTORS MITAROTONDA THE JONES GROUP JNY 48020T101 2013-06-14 RATIFICATION OF Management Yes FOR For INC. BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2013. THE JONES GROUP JNY 48020T101 2013-06-14 ADVISORY VOTE Management Yes FOR For INC. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. THE JONES GROUP JNY 48020T101 2013-06-14 APPROVAL OF AN Management Yes FOR For INC. AMENDMENT TO THE 2009 LONG TERM INCENTIVE PLAN. PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: GREGORY S. For CORPORATION DIRECTORS WEISHAR PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: W. ROBERT For CORPORATION DIRECTORS DAHL, JR. PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: FRANK E. For CORPORATION DIRECTORS COLLINS, ESQ. PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: THOMAS P. MAC For CORPORATION DIRECTORS MAHON PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: MARJORIE W. For CORPORATION DIRECTORS DORR PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: THOMAS P. For CORPORATION DIRECTORS GERRITY, PH.D PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: ROBERT A. For CORPORATION DIRECTORS OAKLEY PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: GEOFFREY G. For CORPORATION DIRECTORS MEYERS PHARMERICA PMC 71714F104 2013-06-18 ELECTION OF Management Yes FOR: PATRICK G. For CORPORATION DIRECTORS LEPORE PHARMERICA PMC 71714F104 2013-06-18 PROPOSAL TO Management Yes FOR For CORPORATION RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PHARMERICA PMC 71714F104 2013-06-18 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: JAMES F. GERO For INTERNATIONAL DIRECTORS N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: GUY J. JORDAN For INTERNATIONAL DIRECTORS N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: MICHAEL R. For INTERNATIONAL DIRECTORS MAINELLI N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: BRADLEY R. For INTERNATIONAL DIRECTORS MASON N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: MARIA SAINZ For INTERNATIONAL DIRECTORS N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: DAVEY S. SCOON For INTERNATIONAL DIRECTORS N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: WALTER P. VON For INTERNATIONAL DIRECTORS WARTBURG N.V. ORTHOFIX OFIX N6748L102 2013-06-20 ELECTION OF Management Yes FOR: KENNETH R. For INTERNATIONAL DIRECTORS WEISSHAAR N.V. ORTHOFIX OFIX N6748L102 2013-06-20 APPROVAL OF Management Yes FOR For INTERNATIONAL THE BALANCE N.V. SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2012. ORTHOFIX OFIX N6748L102 2013-06-20 RATIFICATION OF Management Yes FOR For INTERNATIONAL THE SELECTION N.V. OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ORTHOFIX OFIX N6748L102 2013-06-20 APPROVAL OF AN Management Yes FOR For INTERNATIONAL ADVISORY AND N.V. NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION. KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: TRACY L. For HOLDINGS LLC DIRECTORS COLLINS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ROBERT L. For HOLDINGS LLC DIRECTORS EDWARDS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: VINCENT PAUL For HOLDINGS LLC DIRECTORS FINIGAN KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: PAUL M. HAZEN For HOLDINGS LLC DIRECTORS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: R. GLENN For HOLDINGS LLC DIRECTORS HUBBARD KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ROSS J. KARI For HOLDINGS LLC DIRECTORS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: ELY L. LICHT For HOLDINGS LLC DIRECTORS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: DEBORAH H. For HOLDINGS LLC DIRECTORS MCANENY KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: SCOTT C. For HOLDINGS LLC DIRECTORS NUTTALL KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: SCOTT A. RYLES For HOLDINGS LLC DIRECTORS KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: WILLIAM C. For HOLDINGS LLC DIRECTORS SONNEBORN KKR FINANCIAL KFN 48248A306 2013-05-01 ELECTION OF Management Yes FOR: WILLY R. For HOLDINGS LLC DIRECTORS STROTHOTTE KKR FINANCIAL KFN 48248A306 2013-05-01 TO RATIFY THE Management Yes FOR For HOLDINGS LLC AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: JOHN B. RAMIL For DIRECTORS TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: TOM L. RANKIN For DIRECTORS TECO ENERGY, INC. TE 872375100 2013-05-01 ELECTION OF Management Yes FOR: WILLIAM D. For DIRECTORS ROCKFORD TECO ENERGY, INC. TE 872375100 2013-05-01 RATIFICATION OF Management Yes FOR For THE SELECTION OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. TECO ENERGY, INC. TE 872375100 2013-05-01 ADVISORY Management Yes FOR For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. TECO ENERGY, INC. TE 872375100 2013-05-01 AMENDMENT OF Management Yes AGAINST Against THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY. AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: ELIZABETH A. For MANUFACTURING DIRECTORS CHAPPELL HLDGS, INC AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: STEVEN B. For MANUFACTURING DIRECTORS HANTLER HLDGS, INC AMERICAN AXLE & AXL 024061103 2013-05-02 ELECTION OF Management Yes FOR: JOHN F. SMITH For MANUFACTURING DIRECTORS HLDGS, INC AMERICAN AXLE & AXL 024061103 2013-05-02 APPROVAL, ON Management Yes FOR For MANUFACTURING AN ADVISORY HLDGS, INC BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. AMERICAN AXLE & AXL 024061103 2013-05-02 RATIFICATION OF Management Yes FOR For MANUFACTURING THE APPOINTMENT HLDGS, INC OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: ROBERT B. For NATIONAL DIRECTORS CARTER CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: JOHN C. For NATIONAL DIRECTORS COMPTON CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: MARK A. EMKES For NATIONAL DIRECTORS CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: CORYDON J. For NATIONAL DIRECTORS GILCHRIST CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: VICKY B. GREGG For NATIONAL DIRECTORS CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: D. BRYAN For NATIONAL DIRECTORS JORDAN CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: R. BRAD For NATIONAL DIRECTORS MARTIN CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: SCOTT M. For NATIONAL DIRECTORS NISWONGER CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: VICKI R. For NATIONAL DIRECTORS PALMER CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: COLIN V. REED For NATIONAL DIRECTORS CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 ELECTION OF Management Yes FOR: LUKE YANCY III For NATIONAL DIRECTORS CORPORATION FIRST HORIZON FHN 320517105 2013-05-02 APPROVAL OF AN Management Yes FOR For NATIONAL ADVISORY CORPORATION RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. FIRST HORIZON FHN 320517105 2013-05-02 RATIFICATION OF Management Yes FOR For NATIONAL APPOINTMENT CORPORATION OF KPMG LLP AS AUDITORS. HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: NOLAN D. For CORPORATION DIRECTORS ARCHIBALD HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: M. ANTHONY For CORPORATION DIRECTORS BURNS HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: JON M. For CORPORATION DIRECTORS HUNTSMAN, JR. HUNTSMAN HUN 447011107 2013-05-02 ELECTION OF Management Yes FOR: SIR ROBERT J. For CORPORATION DIRECTORS MARGETTS HUNTSMAN HUN 447011107 2013-05-02 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. HUNTSMAN HUN 447011107 2013-05-02 RATIFICATION OF Management Yes FOR For CORPORATION THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL*** HUNTSMAN HUN 447011107 2013-05-02 VOTE ON A SHAREHOLDER Yes AGAINST For CORPORATION PROPOSAL SUBMITTED BY A STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY.*** KOPPERS KOP 50060P106 2013-05-02 ELECTION OF Management Yes FOR: D.M. For HOLDINGS INC. DIRECTORS HILLENBRAND, PH.D. KOPPERS KOP 50060P106 2013-05-02 ELECTION OF Management Yes FOR: LOUIS L. For HOLDINGS INC. DIRECTORS TESTONI KOPPERS KOP 50060P106 2013-05-02 ADVISORY Management Yes FOR For HOLDINGS INC. RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. KOPPERS KOP 50060P106 2013-05-02 PROPOSAL TO Management Yes FOR For HOLDINGS INC. RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. KOPPERS KOP 50060P106 2013-05-02 SHAREHOLDER SHAREHOLDER Yes FOR Against HOLDINGS INC. PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.*** SPX CORPORATION SPW 784635104 2013-05-02 ELECTION OF Management Yes FOR: TERRY S. For DIRECTORS LISENBY SPX CORPORATION SPW 784635104 2013-05-02 ELECTION OF Management Yes FOR: DAVID V. For DIRECTORS SINGER SPX CORPORATION SPW 784635104 2013-05-02 TO APPROVE, BY Management Yes FOR For NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES. SPX CORPORATION SPW 784635104 2013-05-02 TO AMEND AND Management Yes FOR For RESTATE OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.*** SPX CORPORATION SPW 784635104 2013-05-02 TO RATIFY THE Management Yes FOR For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: DAVID T. FOY For FINANCIAL DIRECTORS CORPORATION SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: LOIS W. GRADY For FINANCIAL DIRECTORS CORPORATION SYMETRA SYA 87151Q106 2013-05-02 ELECTION OF Management Yes FOR: THOMAS M. For FINANCIAL DIRECTORS MARRA CORPORATION SYMETRA SYA 87151Q106 2013-05-02 ADVISORY VOTE Management Yes FOR For FINANCIAL TO APPROVE THE CORPORATION COMPANY'S EXECUTIVE COMPENSATION. SYMETRA SYA 87151Q106 2013-05-02 VOTE TO RATIFY Management Yes FOR For FINANCIAL ERNST & YOUNG CORPORATION LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: BARBARA T. For ASSURANCE CO DIRECTORS ALEXANDER ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: SCOTT HUNTER For ASSURANCE CO DIRECTORS ALLIED WORLD AWH H01531104 2013-05-02 ELECTION OF Management Yes FOR: PATRICK DE For ASSURANCE CO DIRECTORS SAINT-AIGNAN ALLIED WORLD AWH H01531104 2013-05-02 ADVISORY VOTE Management Yes FOR For ASSURANCE CO ON NAMED EXECUTIVE OFFICER COMPENSATION. ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For ASSURANCE CO COMPANY'S ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For ASSURANCE CO COMPANY'S RETENTION OF DISPOSABLE PROFITS. ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE THE Management Yes FOR For ASSURANCE CO PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE AN Management Yes FOR For ASSURANCE CO AMENDMENT TO ARTICLES OF ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. ALLIED WORLD AWH H01531104 2013-05-02 TO ELECT Management Yes FOR For ASSURANCE CO DELOITTE & TOUCHE LTD. AS THE COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. ALLIED WORLD AWH H01531104 2013-05-02 TO ELECT Management Yes FOR For ASSURANCE CO PRICEWATERHOU- SECOOPERS AG AS THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. ALLIED WORLD AWH H01531104 2013-05-02 TO APPROVE A Management Yes FOR For ASSURANCE CO DISCHARGE OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012.*** FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: STEVEN J. For AG DIRECTORS DEMETRIOU FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: JOHN M. For AG DIRECTORS MALCOLM FOSTER WHEELER FWLT H27178104 2013-05-02 ELECTION OF Management Yes FOR: STEPHANIE S. For AG DIRECTORS NEWBY FOSTER WHEELER FWLT H27178104 2013-05-02 RE-ELECTION OF Management Yes FOR For AG PRICEWATERHOU- SECOOPERS AG, ZURICH, SWITZERLAND AS OUR INDEPENDENT AUDITOR FOR 2013. FOSTER WHEELER FWLT H27178104 2013-05-02 APPOINTMENT Management Yes FOR For AG OF BDO AG, ZURICH, SWITZERLAND AS OUR SPECIAL AUDITOR FOR A THREE-YEAR TERM. FOSTER WHEELER FWLT H27178104 2013-05-02 RATIFICATION Management Yes FOR For AG (ON A NON- BINDING BASIS) OF THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. FOSTER WHEELER FWLT H27178104 2013-05-02 ADVISORY Management Yes FOR For AG APPROVAL OF EXECUTIVE COMPENSATION. FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For AG OUR 2012 SWISS ANNUAL REPORT (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2012). FOSTER WHEELER FWLT H27178104 2013-05-02 GRANT OF Management Yes FOR For AG DISCHARGE FROM LIABILITY TO FOSTER WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2012.*** FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For AG CREATION OF NEW AUTHORIZED CAPITAL IN THE AMOUNT OF CHF 156,662,382 WITH AN EXPIRATION DATE OF MAY 1, 2015, TO PARTIALLY REPLACE EXPIRING AUTHORIZED CAPITAL, AND AN ASSOCIATED AMENDMENT TO OUR ARTICLES OF ASSOCIATION. FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For AG CAPITAL REDUCTION THROUGH CANCELLATION OF 4,259,429 SHARES REPURCHASED AND AN ASSOCIATED AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO REDUCE OUR SHARE CAPITAL IN THE AMOUNT OF CHF 12,778,287. FOSTER WHEELER FWLT H27178104 2013-05-02 APPROVAL OF Management Yes FOR For AG THE AMENDMENT AND RESTATEMENT OF THE FOSTER WHEELER AG OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN. FOSTER WHEELER FWLT H27178104 2013-05-02 IN THE EVENT Management Yes FOR For AG COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING. BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: JOHN W. ALDEN For INC. DIRECTORS BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: FRANCIS J. For INC. DIRECTORS KRAMER BARNES GROUP B 067806109 2013-05-03 ELECTION OF Management Yes FOR: WILLIAM J. For INC. DIRECTORS MORGAN BARNES GROUP B 067806109 2013-05-03 RATIFY THE Management Yes FOR For INC. SELECTION OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. BARNES GROUP B 067806109 2013-05-03 ADVISORY (NON- Management Yes FOR For INC. BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. BARNES GROUP B 067806109 2013-05-03 AMEND THE Management Yes FOR For INC. COMPANY'S AMENDED AND RESTATED BY- LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.*** BARNES GROUP B 067806109 2013-05-03 AMEND THE Management Yes FOR For INC. COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: PAUL G. For COMPANY DIRECTORS BOYNTON THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: MURRAY D. For COMPANY DIRECTORS MARTIN THE BRINK'S BCO 109696104 2013-05-03 ELECTION OF Management Yes FOR: RONALD L. For COMPANY DIRECTORS TURNER THE BRINK'S BCO 109696104 2013-05-03 APPROVE AN Management Yes FOR For COMPANY ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. THE BRINK'S BCO 109696104 2013-05-03 APPROVE THE Management Yes FOR For COMPANY 2013 EQUITY INCENTIVE PLAN. THE BRINK'S BCO 109696104 2013-05-03 APPROVE KPMG Management Yes FOR For COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: THOMAS S. For DIRECTORS GLANVILLE ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: SHARON L. For DIRECTORS NELSON ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: LYNDA L. For DIRECTORS ZIEGLER ITRON, INC. ITRI 465741106 2013-05-03 ELECTION OF Management Yes FOR: PHILIP C. MEZEY For DIRECTORS ITRON, INC. ITRI 465741106 2013-05-03 PROPOSAL TO Management Yes FOR For APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. ITRON, INC. ITRI 465741106 2013-05-03 RATIFICATION OF Management Yes FOR For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ROBERT J. ECK*** RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: TAMARA L. LUNDGREN*** RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: EUGENE A. RENNA*** RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ABBIE J. SMITH*** RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 2-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: ROBERT E. SANCHEZ*** RYDER SYSTEM, R 783549108 2013-05-03 ELECTION OF Management Yes FOR For INC. DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2014 ANNUAL MEETING: MICHAEL F. HILTON***
RYDER SYSTEM, R 783549108 2013-05-03 RATIFICATION OF Management Yes FOR For INC. PRICEWATERHOU- SECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. RYDER SYSTEM, R 783549108 2013-05-03 APPROVAL, ON Management Yes FOR For INC. AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RYDER SYSTEM, R 783549108 2013-05-03 APPROVAL OF AN Management Yes FOR For INC. AMENDMENT TO THE ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. RYDER SYSTEM, R 783549108 2013-05-03 A SHAREHOLDER SHAREHOLDER Yes AGAINST For INC. PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE PROVISIONS IN THE ARTICLES OF INCORPORATION AND BY-LAWS. ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: WILLIAM B. For INC. DIRECTORS YARMUTH ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: STEVEN B. BING For INC. DIRECTORS ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: DONALD G. For INC. DIRECTORS MCCLINTON ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: TYREE G. For INC. DIRECTORS WILBURN ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: JONATHAN D. For INC. DIRECTORS GOLDBERG ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: W. EARL REED III For INC. DIRECTORS ALMOST FAMILY, AFAM 020409108 2013-05-06 ELECTION OF Management Yes FOR: HENRY M. For INC. DIRECTORS ALTMAN, JR. ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For INC. APPROVE THE 2013 STOCK AND INCENTIVE COMPENSATION PLAN. ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For INC. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. ALMOST FAMILY, AFAM 020409108 2013-05-06 PROPOSAL TO Management Yes FOR For INC. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: GILBERT L. For DIRECTORS DANIELSON AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: DAVID L. KOLB For DIRECTORS AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: CYNTHIA N. DAY For DIRECTORS AARON'S INC. AAN 002535300 2013-05-07 ELECTION OF Management Yes FOR: HUBERT L. For DIRECTORS HARRIS, JR. AARON'S INC. AAN 002535300 2013-05-07 APPROVAL OF A Management Yes FOR For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: JAMES C. For LABORATORIES DIRECTORS FOSTER INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: ROBERT J. For LABORATORIES DIRECTORS BERTOLINI INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: STEPHEN D. For LABORATORIES DIRECTORS CHUBB INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: DEBORAH T. For LABORATORIES DIRECTORS KOCHEVAR INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: GEORGE E. For LABORATORIES DIRECTORS MASSARO INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: GEORGE M. For LABORATORIES DIRECTORS MILNE, JR. INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: C. RICHARD For LABORATORIES DIRECTORS REESE INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 ELECTION OF Management Yes FOR: RICHARD F. For LABORATORIES DIRECTORS WALLMAN INTL., INC. CHARLES RIVER CRL 159864107 2013-05-07 SAY ON PAY - AN Management Yes FOR For LABORATORIES ADVISORY VOTE INTL., INC. TO APPROVE OUR EXECUTIVE COMPENSATION. CHARLES RIVER CRL 159864107 2013-05-07 APPROVAL OF Management Yes FOR For LABORATORIES AMENDMENT TO INTL., INC. 2007 INCENTIVE PLAN. CHARLES RIVER CRL 159864107 2013-05-07 PROPOSAL TO Management Yes FOR For LABORATORIES RATIFY THE INTL., INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. CHARLES RIVER CRL 159864107 2013-05-07 SHAREHOLDER SHAREHOLDER Yes AGAINST For LABORATORIES PROPOSAL INTL., INC. SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DENISE L. For DIRECTORS RAMOS ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: FRANK T. For DIRECTORS MACINNIS ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: ORLANDO D. For DIRECTORS ASHFORD ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: PETER DALOIA For DIRECTORS ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DONALD For DIRECTORS DEFOSSET, JR. ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: CHRISTINA A. For DIRECTORS GOLD ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: RICHARD P. For DIRECTORS LAVIN ITT CORPORATION ITT 450911201 2013-05-07 ELECTION OF Management Yes FOR: DONALD J. For DIRECTORS STEBBINS ITT CORPORATION ITT 450911201 2013-05-07 RATIFICATION OF Management Yes FOR For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. ITT CORPORATION ITT 450911201 2013-05-07 APPROVAL OF Management Yes FOR For THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. ITT CORPORATION ITT 450911201 2013-05-07 TO APPROVE, IN Management Yes FOR For A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. NBT BANCORP INC. NBTB 628778102 2013-05-07 TO FIX THE SIZE Management Yes FOR For OF THE BOARD OF DIRECTORS AT THIRTEEN.*** NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: DARYL R. For DIRECTORS FORSYTHE NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: PATRICIA T. For DIRECTORS CIVIL NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: ROBERT A. For DIRECTORS WADSWORTH NBT BANCORP INC. NBTB 628778102 2013-05-07 ELECTION OF Management Yes FOR: JACK H. WEBB For DIRECTORS NBT BANCORP INC. NBTB 628778102 2013-05-07 TO APPROVE THE Management Yes FOR For MATERIAL TERMS UNDER THE NBT BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE- BASED COMPENSATION AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. NBT BANCORP INC. NBTB 628778102 2013-05-07 TO RATIFY THE Management Yes FOR For APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MS. VIRGINIA For INC. DIRECTORS BOULET W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. ROBERT I. For INC. DIRECTORS ISRAEL W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. STUART B. For INC. DIRECTORS KATZ W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. TRACY W. For INC. DIRECTORS KROHN W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. S. JAMES For INC. DIRECTORS NELSON, JR W & T OFFSHORE, WTI 92922P106 2013-05-07 ELECTION OF Management Yes FOR: MR. B. FRANK For INC. DIRECTORS STANLEY W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For INC. APPROVE THE FIRST AMENDMENT TO THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For INC. APPROVE THE SECOND AMENDMENT TO, AND ALL MATERIAL TERMS OF, THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. W & T OFFSHORE, WTI 92922P106 2013-05-07 PROPOSAL TO Management Yes FOR For INC. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JAMES J. KIM For TECHNOLOGY, INC. DIRECTORS AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: KENNETH T. For TECHNOLOGY, INC. DIRECTORS JOYCE AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: ROGER A. For TECHNOLOGY, INC. DIRECTORS CAROLIN AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: WINSTON J. For TECHNOLOGY, INC. DIRECTORS CHURCHILL AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JOHN T. KIM For TECHNOLOGY, INC. DIRECTORS AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: ROBERT R. For TECHNOLOGY, INC. DIRECTORS MORSE AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JOHN F. For TECHNOLOGY, INC. DIRECTORS OSBORNE AMKOR AMKR 031652100 2013-05-08 ELECTION OF Management Yes FOR: JAMES W. ZUG For TECHNOLOGY, INC. DIRECTORS AMKOR AMKR 031652100 2013-05-08 ADVISORY (NON- Management Yes FOR For TECHNOLOGY, INC. BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AMKOR AMKR 031652100 2013-05-08 RATIFICATION OF Management Yes FOR For TECHNOLOGY, INC. THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: ALBERT T. For ESTATES REALTY DIRECTORS ADAMS CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JEFFREY I. For ESTATES REALTY DIRECTORS FRIEDMAN CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: MICHAEL E. For ESTATES REALTY DIRECTORS GIBBONS CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: MARK L. For ESTATES REALTY DIRECTORS MILSTEIN CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JAMES J. For ESTATES REALTY DIRECTORS SANFILIPPO CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: JAMES A. For ESTATES REALTY DIRECTORS SCHOFF CORPORATION ASSOCIATED AEC 045604105 2013-05-08 ELECTION OF Management Yes FOR: RICHARD T. For ESTATES REALTY DIRECTORS SCHWARZ CORPORATION ASSOCIATED AEC 045604105 2013-05-08 TO RATIFY THE Management Yes FOR For ESTATES REALTY APPOINTMENT CORPORATION OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. ASSOCIATED AEC 045604105 2013-05-08 TO APPROVE THE Management Yes FOR For ESTATES REALTY COMPENSATION CORPORATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: ROBIN J. For COMPANIES DIRECTORS ADAMS INCORPORATED CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: ROBIN S. For COMPANIES DIRECTORS CALLAHAN INCORPORATED CARLISLE CSL 142339100 2013-05-08 ELECTION OF Management Yes FOR: DAVID A. For COMPANIES DIRECTORS ROBERTS INCORPORATED CARLISLE CSL 142339100 2013-05-08 ADVISORY VOTE Management Yes FOR For COMPANIES TO APPROVE THE INCORPORATED COMPANY'S EXECUTIVE COMPENSATION. CARLISLE CSL 142339100 2013-05-08 RATIFY THE Management Yes FOR For COMPANIES APPOINTMENT INCORPORATED OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: J.C. BUTLER, JR. For MATERIALS DIRECTORS HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: CAROLYN CORVI For MATERIALS DIRECTORS HANDLING,INC.
HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: JOHN P. JUMPER For MATERIALS DIRECTORS HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: DENNIS W. For MATERIALS DIRECTORS LABARRE HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: ALFRED M. For MATERIALS DIRECTORS RANKIN, JR. HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: CLAIBORNE R. For MATERIALS DIRECTORS RANKIN HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: MICHAEL E. For MATERIALS DIRECTORS SHANNON HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: BRITTON T. For MATERIALS DIRECTORS TAPLIN HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 ELECTION OF Management Yes FOR: EUGENE WONG For MATERIALS DIRECTORS HANDLING,INC. HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For MATERIALS APPROVE, FOR HANDLING,INC. PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. ANNUAL INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2013). HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For MATERIALS APPROVE, FOR HANDLING,INC. PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2013). HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For MATERIALS APPROVE, FOR HANDLING,INC. PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HYSTER-YALE MATERIALS HANDLING, INC. LONG-TERM EQUITY INCENTIVE PLAN (EFFECTIVE SEPTEMBER 28, 2012). HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For MATERIALS APPROVE, ON AN HANDLING,INC. ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes 3 YEARS For MATERIALS APPROVE, ON AN HANDLING,INC. ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. HYSTER-YALE HY 449172105 2013-05-08 PROPOSAL TO Management Yes FOR For MATERIALS CONFIRM THE HANDLING,INC. APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: JOHN T. BAILY For SPECIALTY DIRECTORS HOLDINGS LTD. ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: NORMAN For SPECIALTY DIRECTORS BARHAM HOLDINGS LTD. ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: GALEN R. For SPECIALTY DIRECTORS BARNES HOLDINGS LTD. ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR: SCOTT D. For SPECIALTY DIRECTORS MOORE HOLDINGS LTD. ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE SPECIALTY INSURANCE LTD: WILLIAM H. BOLINDER*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE SPECIALTY INSURANCE LTD: DAVID CASH*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE SPECIALTY INSURANCE LTD: JOHN V. DEL COL*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE HOLDINGS LIMITED: ALAN BARLOW*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE HOLDINGS LIMITED: WILLIAM H. BOLINDER*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE HOLDINGS LIMITED: DAVID CASH*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE HOLDINGS LIMITED: SIMON MINSHALL*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE HOLDINGS LIMITED: BRENDAN R. O'NEILL*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE INSURANCE LIMITED: ALAN BARLOW*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE INSURANCE LIMITED: WILLIAM H. BOLINDER*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE INSURANCE LIMITED: DAVID CASH*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE INSURANCE LIMITED: SIMON MINSHALL*** ENDURANCE ENH G30397106 2013-05-08 ELECTION OF Management Yes FOR For SPECIALTY DIRECTOR OF HOLDINGS LTD. ENDURANCE WORLDWIDE INSURANCE LIMITED: BRENDAN R. O'NEILL*** ENDURANCE ENH G30397106 2013-05-08 TO APPOINT Management Yes FOR For SPECIALTY ERNST & YOUNG HOLDINGS LTD. LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.*** ENDURANCE ENH G30397106 2013-05-08 NON-BINDING Management Yes FOR For SPECIALTY ADVISORY VOTE HOLDINGS LTD. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ENDURANCE ENH G30397106 2013-05-08 TO AMEND THE Management Yes FOR For SPECIALTY COMPANY'S HOLDINGS LTD. AMENDED AND RESTATED BYE- LAWS. CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: RICK L. BURDICK For DIRECTORS CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: STEVEN L. For DIRECTORS GERARD CBIZ, INC. CBZ 124805102 2013-05-09 ELECTION OF Management Yes FOR: BENAREE PRATT For DIRECTORS WILEY CBIZ, INC. CBZ 124805102 2013-05-09 RATIFICATION OF Management Yes FOR For KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CBIZ, INC. CBZ 124805102 2013-05-09 SAY ON PAY-AN Management Yes FOR For ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. CBIZ, INC. CBZ 124805102 2013-05-09 UPON SUCH Management Yes FOR For OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: ROBERT S. For SERVICES, INC. DIRECTORS FORMAN, JR. GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: VICTOR F. For SERVICES, INC. DIRECTORS GANZI GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: PHILIP R. For SERVICES, INC. DIRECTORS LOCHNER, JR. GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: STUART OLSTEN For SERVICES, INC. DIRECTORS GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: SHELDON M. For SERVICES, INC. DIRECTORS RETCHIN GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: TONY STRANGE For SERVICES, INC. DIRECTORS GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: RAYMOND S. For SERVICES, INC. DIRECTORS TROUBH GENTIVA HEALTH GTIV 37247A102 2013-05-09 ELECTION OF Management Yes FOR: RODNEY D. For SERVICES, INC. DIRECTORS WINDLEY GENTIVA HEALTH GTIV 37247A102 2013-05-09 RATIFICATION OF Management Yes FOR For SERVICES, INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. GENTIVA HEALTH GTIV 37247A102 2013-05-09 APPROVAL, BY Management Yes FOR For SERVICES, INC. NON-BINDING ADVISORY VOTE, OF COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. GENTIVA HEALTH GTIV 37247A102 2013-05-09 APPROVAL OF Management Yes FOR For SERVICES, INC. AMENDMENT TO COMPANY'S 2004 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: GEORGE J. For INTERNATIONAL DIRECTORS PEDERSEN CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: RICHARD L. For INTERNATIONAL DIRECTORS ARMITAGE CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: MARY K. BUSH For INTERNATIONAL DIRECTORS CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: BARRY G. For INTERNATIONAL DIRECTORS CAMPBELL CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: WALTER R. For INTERNATIONAL DIRECTORS FATZINGER, JR CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: DAVID E. For INTERNATIONAL DIRECTORS JEREMIAH CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: RICHARD J. KERR For INTERNATIONAL DIRECTORS CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: KENNETH A. For INTERNATIONAL DIRECTORS MINIHAN CORP. MANTECH MANT 564563104 2013-05-09 ELECTION OF Management Yes FOR: STEPHEN W. For INTERNATIONAL DIRECTORS PORTER CORP. MANTECH MANT 564563104 2013-05-09 RATIFY THE Management Yes FOR For INTERNATIONAL APPOINTMENT CORP. OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: ROY V. ARMES For RUBBER COMPANY DIRECTORS COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: THOMAS P. For RUBBER COMPANY DIRECTORS CAPO COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: STEVEN M. For RUBBER COMPANY DIRECTORS CHAPMAN COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN J. For RUBBER COMPANY DIRECTORS HOLLAND COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN F. MEIER For RUBBER COMPANY DIRECTORS COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: CYNTHIA A. For RUBBER COMPANY DIRECTORS NIEKAMP COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: JOHN H. SHUEY For RUBBER COMPANY DIRECTORS COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: RICHARD L. For RUBBER COMPANY DIRECTORS WAMBOLD COOPER TIRE & CTB 216831107 2013-05-10 ELECTION OF Management Yes FOR: ROBERT D. For RUBBER COMPANY DIRECTORS WELDING COOPER TIRE & CTB 216831107 2013-05-10 TO RATIFY THE Management Yes FOR For RUBBER COMPANY SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. COOPER TIRE & CTB 216831107 2013-05-10 TO APPROVE, BY Management Yes FOR For RUBBER COMPANY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: MARTIN R. For CORPORATION DIRECTORS BENANTE CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: DEAN M. FLATT For CORPORATION DIRECTORS CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: S. MARCE For CORPORATION DIRECTORS FULLER CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ALLEN A. For CORPORATION DIRECTORS KOZINSKI CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: JOHN R. MYERS For CORPORATION DIRECTORS CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: JOHN B. For CORPORATION DIRECTORS NATHMAN CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ROBERT J. RIVET For CORPORATION DIRECTORS CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: WILLIAM W. For CORPORATION DIRECTORS SIHLER CURTISS-WRIGHT CW 231561101 2013-05-10 ELECTION OF Management Yes FOR: ALBERT E. SMITH For CORPORATION DIRECTORS CURTISS-WRIGHT CW 231561101 2013-05-10 TO RATIFY THE Management Yes FOR For CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 CURTISS-WRIGHT CW 231561101 2013-05-10 AN ADVISORY Management Yes FOR For CORPORATION (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: STEPHEN D. For PROPERTIES, INC. DIRECTORS LEBOVITZ CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: THOMAS J. For PROPERTIES, INC. DIRECTORS DEROSA
CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: MATTHEW S. For PROPERTIES, INC. DIRECTORS DOMINSKI CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: KATHLEEN M. For PROPERTIES, INC. DIRECTORS NELSON CBL & ASSOCIATES CBL 124830100 2013-05-13 ELECTION OF Management Yes FOR: WINSTON W. For PROPERTIES, INC. DIRECTORS WALKER CBL & ASSOCIATES CBL 124830100 2013-05-13 TO RATIFY THE Management Yes FOR For PROPERTIES, INC. SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. CBL & ASSOCIATES CBL 124830100 2013-05-13 AN ADVISORY Management Yes FOR For PROPERTIES, INC. VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: ROSS J. BEATY For SILVER CORP. DIRECTORS PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: GEOFFREY A. For SILVER CORP. DIRECTORS BURNS PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: MICHAEL L. For SILVER CORP. DIRECTORS CARROLL PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: CHRISTOPHER For SILVER CORP. DIRECTORS NOEL DUNN PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: NEIL DE GELDER For SILVER CORP. DIRECTORS PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: ROBERT P. For SILVER CORP. DIRECTORS PIROOZ PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: DAVID C. PRESS For SILVER CORP. DIRECTORS PAN AMERICAN PAAS 697900108 2013-05-13 ELECTION OF Management Yes FOR: WALTER T. For SILVER CORP. DIRECTORS SEGSWORTH PAN AMERICAN PAAS 697900108 2013-05-13 APPOINTMENT Management Yes FOR For SILVER CORP. OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. *** PAN AMERICAN PAAS 697900108 2013-05-13 TO CONSIDER Management Yes FOR For SILVER CORP. AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: ROBERT O. For CORPORATION DIRECTORS BURTON PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: ELAINE L. CHAO For CORPORATION DIRECTORS PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: THOMAS L. For CORPORATION DIRECTORS HAMBY PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JOHN D. JOHNS For CORPORATION DIRECTORS PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: VANESSA For CORPORATION DIRECTORS LEONARD PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: CHARLES D. For CORPORATION DIRECTORS MCCRARY PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JOHN J. For CORPORATION DIRECTORS MCMAHON, JR. PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: HANS H. MILLER For CORPORATION DIRECTORS PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: MALCOLM For CORPORATION DIRECTORS PORTERA PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: C. DOWD For CORPORATION DIRECTORS RITTER PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: JESSE J. SPIKES For CORPORATION DIRECTORS PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: WILLIAM A. For CORPORATION DIRECTORS TERRY PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: W. MICHAEL For CORPORATION DIRECTORS WARREN, JR. PROTECTIVE LIFE PL 743674103 2013-05-13 ELECTION OF Management Yes FOR: VANESSA For CORPORATION DIRECTORS WILSON PROTECTIVE LIFE PL 743674103 2013-05-13 APPROVAL OF Management Yes FOR For CORPORATION STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS.*** PROTECTIVE LIFE PL 743674103 2013-05-13 ADVISORY VOTE Management Yes FOR For CORPORATION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. PROTECTIVE LIFE PL 743674103 2013-05-13 RATIFICATION OF Management Yes FOR For CORPORATION THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: MONTY J. For HOSPITALITY DIRECTORS BENNETT TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: BENJAMIN J. For HOSPITALITY DIRECTORS ANSELL, MD TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: THOMAS E. For HOSPITALITY DIRECTORS CALLAHAN TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: MARTIN L. For HOSPITALITY DIRECTORS EDELMAN TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: KAMAL For HOSPITALITY DIRECTORS JAFARNIA TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: DOUGLAS A. For HOSPITALITY DIRECTORS KESSLER TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: W. MICHAEL For HOSPITALITY DIRECTORS MURPHY TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: ALAN L. TALLIS For HOSPITALITY DIRECTORS TRUST, INC. ASHFORD AHT 044103109 2013-05-14 ELECTION OF Management Yes FOR: PHILLIP S. PAYNE For HOSPITALITY DIRECTORS TRUST, INC. ASHFORD AHT 044103109 2013-05-14 TO RATIFY THE Management Yes FOR For HOSPITALITY APPOINTMENT TRUST, INC. OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ASHFORD AHT 044103109 2013-05-14 TO OBTAIN Management Yes FOR For HOSPITALITY ADVISORY TRUST, INC. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. ASHFORD AHT 044103109 2013-05-14 TO VOTE ON A SHAREHOLDER Yes AGAINST For HOSPITALITY STOCKHOLDER TRUST, INC. PROPOSAL TO AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTING STANDARDS. COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: LINDA L. For MINES DIRECTORS ADAMANY CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: KEVIN S. For MINES DIRECTORS CRUTCHFIELD CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: SEBASTIAN For MINES DIRECTORS EDWARDS CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: RANDOLPH E. For MINES DIRECTORS GRESS CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: MITCHELL J. For MINES DIRECTORS KREBS CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: ROBERT E. For MINES DIRECTORS MELLOR CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: JOHN H. For MINES DIRECTORS ROBINSON CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ELECTION OF Management Yes FOR: J. KENNETH For MINES DIRECTORS THOMPSON CORPORATION COEUR D'ALENE CDE 192108504 2013-05-14 ADVISORY Management Yes FOR For MINES RESOLUTION TO CORPORATION APPROVE EXECUTIVE COMPENSATION. COEUR D'ALENE CDE 192108504 2013-05-14 RATIFICATION OF Management Yes FOR For MINES THE APPOINTMENT CORPORATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. COEUR D'ALENE CDE 192108504 2013-05-14 APPROVE A Management Yes FOR For MINES PROPOSAL TO CORPORATION CHANGE THE STATE OF THE COMPANY'S INCORPORATION FROM IDAHO TO DELAWARE. DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: A. EDWARD For DIRECTORS ALLINSON DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: STEPHEN C. For DIRECTORS HOOLEY DST SYSTEMS, INC. DST 233326107 2013-05-14 ELECTION OF Management Yes FOR: BRENT L. LAW For DIRECTORS DST SYSTEMS, INC. DST 233326107 2013-05-14 RATIFICATION OF Management Yes FOR For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. DST SYSTEMS, INC. DST 233326107 2013-05-14 ADVISORY Management Yes FOR For RESOLUTION TO APPROVE NAMED OFFICER COMPENSATION. FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: BROTHER For BANCORP, INC. DIRECTORS JAMES GAFFNEY, FSC FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: PATRICK J. For BANCORP, INC. DIRECTORS MCDONNELL FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: MICHAEL L. For BANCORP, INC. DIRECTORS SCUDDER FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: JOHN L. For BANCORP, INC. DIRECTORS STERLING FIRST MIDWEST FMBI 320867104 2013-05-14 ELECTION OF Management Yes FOR: J. STEPHEN For BANCORP, INC. DIRECTORS VANDERWOUDE FIRST MIDWEST FMBI 320867104 2013-05-14 ADVISORY VOTE Management Yes FOR For BANCORP, INC. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. FIRST MIDWEST FMBI 320867104 2013-05-14 ADVISORY Management Yes FOR For BANCORP, INC. APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. FIRST MIDWEST FMBI 320867104 2013-05-14 APPROVAL OF Management Yes FOR For BANCORP, INC. AMENDMENTS TO THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For INSURANCE DIRECTOR FOR GROUP, INC. TWO-YEAR TERM EXPIRING IN 2015: MICHAEL P. ANGELINI*** THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For INSURANCE DIRECTOR FOR GROUP, INC. THREE-YEAR TERM EXPIRING IN 2016: P. KEVIN CONDRON*** THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For INSURANCE DIRECTOR FOR GROUP, INC. THREE-YEAR TERM EXPIRING IN 2016: FREDERICK H. EPPINGER*** THE HANOVER THG 410867105 2013-05-14 ELECTION OF Management Yes FOR For INSURANCE DIRECTOR FOR GROUP, INC. TWO-YEAR TERM EXPIRING IN 2015: NEAL F. FINNEGAN*** THE HANOVER THG 410867105 2013-05-14 ADVISORY Management Yes FOR For INSURANCE APPROVAL OF GROUP, INC. THE COMPANY'S EXECUTIVE COMPENSATION. THE HANOVER THG 410867105 2013-05-14 TO RATIFY THE Management Yes FOR For INSURANCE APPOINTMENT GROUP, INC. OF PRICEWATERHOU- SECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2013. HOSPITALITY HPT 44106M102 2013-05-15 TO ELECT THE Management Yes FOR For PROPERTIES TRUST NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN HOSPITALITY HPT 44106M102 2013-05-15 TO APPROVE A Management Yes FOR For PROPERTIES TRUST NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION. HOSPITALITY HPT 44106M102 2013-05-15 TO RATIFY THE Management Yes FOR For PROPERTIES TRUST APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. HOSPITALITY HPT 44106M102 2013-05-15 TO CONSIDER SHAREHOLDER Yes AGAINST For PROPERTIES TRUST AND VOTE UPON A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. HOSPITALITY HPT 44106M102 2013-05-15 TO CONSIDER SHAREHOLDER Yes AGAINST For PROPERTIES TRUST AND VOTE UPON A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: JAY D. PROOPS For INTERNATIONAL DIRECTORS CORPORATION AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: W.H. For INTERNATIONAL DIRECTORS SCHUMANN, III CORPORATION AMCOL ACO 02341W103 2013-05-16 ELECTION OF Management Yes FOR: PAUL C. For INTERNATIONAL DIRECTORS WEAVER CORPORATION AMCOL ACO 02341W103 2013-05-16 THE Management Yes FOR For INTERNATIONAL RATIFICATION OF CORPORATION THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. AMCOL ACO 02341W103 2013-05-16 APPROVE, ON A Management Yes FOR For INTERNATIONAL NON-BINDING, CORPORATION ADVISORY BASIS, AMCOL'S EXECUTIVE COMPENSATION.
CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: RONALD H. For INTERNATIONAL, DIRECTORS COOPER INC. CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: JANICE I. For INTERNATIONAL, DIRECTORS OBUCHOWSKI INC. CSG SYSTEMS CSGS 126349109 2013-05-16 ELECTION OF Management Yes FOR: DONALD B. REED For INTERNATIONAL, DIRECTORS INC. CSG SYSTEMS CSGS 126349109 2013-05-16 ADVISORY Management Yes FOR For INTERNATIONAL, APPROVAL OF INC. THE COMPANY'S EXECUTIVE COMPENSATION. CSG SYSTEMS CSGS 126349109 2013-05-16 RATIFICATION OF Management Yes FOR For INTERNATIONAL, APPOINTMENT INC. OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: GREGORY B. For CORPORATION DIRECTORS KENNY GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: GREGORY E. For CORPORATION DIRECTORS LAWTON GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: CRAIG P. For CORPORATION DIRECTORS OMTVEDT GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: PATRICK M. For CORPORATION DIRECTORS PREVOST GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: ROBERT L. For CORPORATION DIRECTORS SMIALEK GENERAL CABLE BGC 369300108 2013-05-16 ELECTION OF Management Yes FOR: JOHN E. WELSH, For CORPORATION DIRECTORS III GENERAL CABLE BGC 369300108 2013-05-16 RATIFICATION OF Management Yes FOR For CORPORATION THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. GENERAL CABLE BGC 369300108 2013-05-16 APPROVAL ON Management Yes FOR For CORPORATION AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. GENERAL CABLE BGC 369300108 2013-05-16 APPROVAL OF Management Yes FOR For CORPORATION PERFORMANCE GOALS UNDER GENERAL CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: JUDITH A. For DIRECTORS JOHANSEN IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: J. LAMONT KEEN For DIRECTORS IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: ROBERT A. For DIRECTORS TINSTMAN IDACORP, INC. IDA 451107106 2013-05-16 ELECTION OF Management Yes FOR: DENNIS L. For DIRECTORS JOHNSON IDACORP, INC. IDA 451107106 2013-05-16 RATIFY THE Management Yes FOR For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 IDACORP, INC. IDA 451107106 2013-05-16 ADVISORY Management Yes FOR For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: BENJAMIN A. For BANK CORP. DIRECTORS GILMORE, II INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: EILEEN C. For BANK CORP. DIRECTORS MISKELL INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: CARL RIBEIRO For BANK CORP. DIRECTORS INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: JOHN H. SPURR, For BANK CORP. DIRECTORS JR. INDEPENDENT INDB 453836108 2013-05-16 ELECTION OF Management Yes FOR: THOMAS R. For BANK CORP. DIRECTORS VENABLES INDEPENDENT INDB 453836108 2013-05-16 RATIFY THE Management Yes FOR For BANK CORP. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. INDEPENDENT INDB 453836108 2013-05-16 APPROVE, ON AN Management Yes FOR For BANK CORP. ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: MARK D. For INC. DIRECTORS MILLETT STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: RICHARD P. For INC. DIRECTORS TEETS, JR. STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JOHN C. BATES For INC. DIRECTORS STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: KEITH E. BUSSE For INC. DIRECTORS STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: FRANK D. For INC. DIRECTORS BYRNE, M.D. STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: TRACI M. DOLAN For INC. DIRECTORS STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: PAUL B. For INC. DIRECTORS EDGERLEY STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: DR. JURGEN For INC. DIRECTORS KOLB STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JAMES C. For INC. DIRECTORS MARCUCCILLI STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: GABRIEL L. For INC. DIRECTORS SHAHEEN STEEL DYNAMICS, STLD 858119100 2013-05-16 ELECTION OF Management Yes FOR: JAMES A. For INC. DIRECTORS TRETHEWEY STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE THE Management Yes FOR For INC. STEEL DYNAMICS, INC. 2013 EXECUTIVE INCENTIVE COMPENSATION PLAN. STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE THE Management Yes FOR For INC. AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. STEEL DYNAMICS, STLD 858119100 2013-05-16 TO APPROVE, BY Management Yes FOR For INC. AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. STEEL DYNAMICS, STLD 858119100 2013-05-16 TO GIVE PROXIES Management Yes FOR For INC. DISCRETION TO VOTE ON ANY MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD CLASS B DIRECTOR FOR TERM ENDING IN 2016: HEINRICH BURGI*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD CLASS B DIRECTOR FOR TERM ENDING IN 2016: MORGAN W. DAVIS*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD CLASS B DIRECTOR FOR TERM ENDING IN 2016: JOHN F. SHETTLE, JR.*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD CLASS B DIRECTOR FOR TERM ENDING IN 2016: SUSAN J. SUTHERLAND*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD DIRECTOR OF MONTPELIER REINSURANCE LTD: THOMAS G.S. BUSHER*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS*** MONTPELIER RE MRH G62185106 2013-05-17 ELECTION OF Management Yes FOR For HOLDINGS LTD DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER*** MONTPELIER RE MRH G62185106 2013-05-17 TO APPOINT Management Yes FOR For HOLDINGS LTD PRICEWATERHOU- SECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. MONTPELIER RE MRH G62185106 2013-05-17 ADVISORY VOTE Management Yes FOR For HOLDINGS LTD TO APPROVE EXECUTIVE COMPENSATION. INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: I. GREENBLUM For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: R.D. GUERRA For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: D.B. HOWLAND For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: I. NAVARRO For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: P.J. NEWMAN For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: D.E. NIXON For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: L. NORTON For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: L. SALINAS For BANCSHARES DIRECTORS CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 ELECTION OF Management Yes FOR: A.R. SANCHEZ, For BANCSHARES DIRECTORS JR. CORPORATION INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For BANCSHARES RATIFY THE CORPORATION APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For BANCSHARES CONSIDER AND CORPORATION VOTE ON A NON- BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes 1 YEAR For BANCSHARES CONSIDER AN CORPORATION ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For BANCSHARES CONSIDER AND CORPORATION VOTE ON A PROPOSAL TO APPROVE THE 2013 INTERNATIONAL BANCSHARES CORPORATION MANAGEMENT INCENTIVE PLAN. INTERNATIONAL IBOC 459044103 2013-05-20 PROPOSAL TO Management Yes FOR For BANCSHARES CONSIDER AND CORPORATION VOTE ON A PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.*** KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: EDWARD L. For HEALTHCARE, INC. DIRECTORS KUNTZ KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JOEL For HEALTHCARE, INC. DIRECTORS ACKERMAN KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JONATHAN D. For HEALTHCARE, INC. DIRECTORS BLUM KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: THOMAS P. For HEALTHCARE, INC. DIRECTORS COOPER, M.D. KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: PAUL J. DIAZ For HEALTHCARE, INC. DIRECTORS KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: CHRISTOPHER T. For HEALTHCARE, INC. DIRECTORS HJELM KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: ISAAC For HEALTHCARE, INC. DIRECTORS KAUFMAN KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: FREDERICK J. For HEALTHCARE, INC. DIRECTORS KLEISNER KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: JOHN H. SHORT, For HEALTHCARE, INC. DIRECTORS PH.D. KINDRED KND 494580103 2013-05-21 ELECTION OF Management Yes FOR: PHYLLIS R. YALE For HEALTHCARE, INC. DIRECTORS KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For HEALTHCARE, INC. APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For HEALTHCARE, INC. APPROVE THE KINDRED HEALTHCARE, INC. SHORT- TERM INCENTIVE PLAN. KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For HEALTHCARE, INC. APPROVE THE KINDRED HEALTHCARE, INC. 2013 LONG- TERM INCENTIVE PLAN. KINDRED KND 494580103 2013-05-21 PROPOSAL TO Management Yes FOR For HEALTHCARE, INC. RATIFY THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: SAMUEL K. For CONSULTING, INC. DIRECTORS SKINNER NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: JAMES R. For CONSULTING, INC. DIRECTORS THOMPSON NAVIGANT NCI 63935N107 2013-05-21 ELECTION OF Management Yes FOR: MICHAEL L. For CONSULTING, INC. DIRECTORS TIPSORD NAVIGANT NCI 63935N107 2013-05-21 PROPOSAL TO Management Yes FOR For CONSULTING, INC. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. NAVIGANT NCI 63935N107 2013-05-21 PROPOSAL TO Management Yes FOR For CONSULTING, INC. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: PETER J. For LIFESCIENCES DIRECTORS ARDUINI HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: KEITH BRADLEY For LIFESCIENCES DIRECTORS HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: RICHARD E. For LIFESCIENCES DIRECTORS CARUSO HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: STUART M. For LIFESCIENCES DIRECTORS ESSIG HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: BARBARA B. For LIFESCIENCES DIRECTORS HILL HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: LLOYD W. For LIFESCIENCES DIRECTORS HOWELL, JR. HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: NEAL For LIFESCIENCES DIRECTORS MOSZKOWSKI HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: RAYMOND G. For LIFESCIENCES DIRECTORS MURPHY HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: CHRISTIAN S. For LIFESCIENCES DIRECTORS SCHADE HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 ELECTION OF Management Yes FOR: JAMES M. For LIFESCIENCES DIRECTORS SULLIVAN HOLDINGS CORP. INTEGRA IART 457985208 2013-05-22 THE PROPOSAL Management Yes FOR For LIFESCIENCES TO RATIFY THE HOLDINGS CORP. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. INTEGRA IART 457985208 2013-05-22 THE PROPOSAL Management Yes FOR For LIFESCIENCES TO APPROVE THE HOLDINGS CORP. COMPANY'S PERFORMANCE INCENTIVE COMPENSATION PLAN. INTEGRA IART 457985208 2013-05-22 A NON-BINDING Management Yes FOR For LIFESCIENCES RESOLUTION TO HOLDINGS CORP. APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JOHN W. For GENERAL ELECTRIC DIRECTORS BALLANTINE CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: RODNEY L. For GENERAL ELECTRIC DIRECTORS BROWN, JR. CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JACK E. DAVIS For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: DAVID A. For GENERAL ELECTRIC DIRECTORS DIETZLER CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: KIRBY A. DYESS For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: MARK B. GANZ For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: CORBIN A. For GENERAL ELECTRIC DIRECTORS MCNEILL, JR. CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: NEIL J. NELSON For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: M. LEE PELTON For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: JAMES J. PIRO For GENERAL ELECTRIC DIRECTORS CO PORTLAND POR 736508847 2013-05-22 ELECTION OF Management Yes FOR: ROBERT T.F. For GENERAL ELECTRIC DIRECTORS REID CO PORTLAND POR 736508847 2013-05-22 TO APPROVE, BY Management Yes FOR For GENERAL ELECTRIC A NON-BINDING CO VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PORTLAND POR 736508847 2013-05-22 TO APPROVE THE Management Yes FOR For GENERAL ELECTRIC PERFORMANCE CO CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PORTLAND POR 736508847 2013-05-22 TO APPROVE THE Management Yes FOR For GENERAL ELECTRIC PORTLAND CO GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PORTLAND POR 736508847 2013-05-22 TO RATIFY THE Management Yes FOR For GENERAL ELECTRIC APPOINTMENT CO OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: ROBERT P. For COMPANY DIRECTORS BAUER L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: LEE B. FOSTER II For COMPANY DIRECTORS L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: PETER MCILROY For COMPANY DIRECTORS II L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: G. THOMAS For COMPANY DIRECTORS MCKANE L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: DIANE B. OWEN For COMPANY DIRECTORS L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM H. For COMPANY DIRECTORS RACKOFF L.B. FOSTER FSTR 350060109 2013-05-23 ELECTION OF Management Yes FOR: SUZANNE B. For COMPANY DIRECTORS ROWLAND L.B. FOSTER FSTR 350060109 2013-05-23 RATIFY Management Yes FOR For COMPANY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. L.B. FOSTER FSTR 350060109 2013-05-23 ADVISORY VOTE Management Yes FOR For COMPANY TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. L.B. FOSTER FSTR 350060109 2013-05-23 APPROVING THE Management Yes FOR For COMPANY L.B. FOSTER COMPANY EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: MICHAEL S. For DIRECTORS DUNLAP NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: STEPHEN F. For DIRECTORS BUTTERFIELD NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: JAMES P. ABEL For DIRECTORS NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM R. For DIRECTORS CINTANI NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: KATHLEEN A. For DIRECTORS FARRELL NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: THOMAS E. For DIRECTORS HENNING NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: KIMBERLY K. For DIRECTORS RATH NELNET, INC. NNI 64031N108 2013-05-23 ELECTION OF Management Yes FOR: MICHAEL D. For DIRECTORS REARDON NELNET, INC. NNI 64031N108 2013-05-23 RATIFY THE Management Yes FOR For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. NELNET, INC. NNI 64031N108 2013-05-23 ADVISORY Management Yes FOR For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: MICKEY P. For DIRECTORS FORET URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: SEN. WILLIAM For DIRECTORS H. FRIST URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: LYDIA H. For DIRECTORS KENNARD URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: DONALD R. For DIRECTORS KNAUSS URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: MARTIN M. For DIRECTORS KOFFEL URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: TIMOTHY R. For DIRECTORS MCLEVISH URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: GEN. JOSEPH W. For DIRECTORS RALSTON URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: JOHN D. ROACH For DIRECTORS URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: DOUGLAS W. For DIRECTORS STOTLAR URS CORPORATION URS 903236107 2013-05-23 ELECTION OF Management Yes FOR: WILLIAM P. For DIRECTORS SULLIVAN URS CORPORATION URS 903236107 2013-05-23 TO APPROVE AN Management Yes FOR For AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE PLAN. URS CORPORATION URS 903236107 2013-05-23 TO RATIFY THE Management Yes FOR For SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. URS CORPORATION URS 903236107 2013-05-23 ADVISORY VOTE Management Yes FOR For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: PETER D. CRIST For FINANCIAL DIRECTORS CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: BRUCE K. For FINANCIAL DIRECTORS CROWTHER CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: JOSEPH F. For FINANCIAL DIRECTORS DAMICO CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: BERT A. GETZ, For FINANCIAL DIRECTORS JR. CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: H. PATRICK For FINANCIAL DIRECTORS HACKETT, JR. CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: SCOTT K. For FINANCIAL DIRECTORS HEITMANN CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: CHARLES H. For FINANCIAL DIRECTORS JAMES III CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: ALBIN F. For FINANCIAL DIRECTORS MOSCHNER CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: THOMAS J. NEIS For FINANCIAL DIRECTORS CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: CHRISTOPHER J. For FINANCIAL DIRECTORS PERRY CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: INGRID S. For FINANCIAL DIRECTORS STAFFORD CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: SHEILA G. For FINANCIAL DIRECTORS TALTON CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ELECTION OF Management Yes FOR: EDWARD J. For FINANCIAL DIRECTORS WEHMER CORPORATION WINTRUST WTFC 97650W108 2013-05-23 ADVISORY VOTE Management Yes FOR For FINANCIAL TO APPROVE THE CORPORATION COMPANY'S 2012 EXECUTIVE COMPENSATION WINTRUST WTFC 97650W108 2013-05-23 RATIFICATION OF Management Yes FOR For FINANCIAL THE APPOINTMENT CORPORATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: RONALD W. For DIRECTORS ALLEN AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: DOUGLAS A. For DIRECTORS HACKER AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ELECTION OF Management Yes FOR: RON WAINSHAL For DIRECTORS AIRCASTLE LIMITED AYR G0129K104 2013-05-23 APPOINT ERNST Management Yes FOR For & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS FEES.*** AIRCASTLE LIMITED AYR G0129K104 2013-05-23 ADVISORY VOTE Management Yes FOR For ON EXECUTIVE COMPENSATION. EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: IRIS S. CHAN For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: RUDOLPH I. For BANCORP, INC. DIRECTORS ESTRADA EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JULIA S. GOUW For BANCORP, INC. DIRECTORS
EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: PAUL H. IRVING For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: ANDREW S. For BANCORP, INC. DIRECTORS KANE EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: TAK-CHUEN For BANCORP, INC. DIRECTORS CLARENCE KWAN EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JOHN LEE For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: HERMAN Y. LI For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: JACK C. LIU For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: DOMINIC NG For BANCORP, INC. DIRECTORS EAST WEST EWBC 27579R104 2013-05-28 ELECTION OF Management Yes FOR: KEITH W. For BANCORP, INC. DIRECTORS RENKEN EAST WEST EWBC 27579R104 2013-05-28 RATIFY THE Management Yes FOR For BANCORP, INC. APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 EAST WEST EWBC 27579R104 2013-05-28 AN ADVISORY Management Yes FOR For BANCORP, INC. VOTE TO APPROVE EXECUTIVE COMPENSATION PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: JOSEPH F. For REAL ESTATE DIRECTORS CORADINO INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: M. WALTER For REAL ESTATE DIRECTORS DALESSIO INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: ROSEMARIE B. For REAL ESTATE DIRECTORS GRECO INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: LEONARD I. For REAL ESTATE DIRECTORS KORMAN INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: IRA M. LUBERT For REAL ESTATE DIRECTORS INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: DONALD F. For REAL ESTATE DIRECTORS MAZZIOTTI INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: MARK E. For REAL ESTATE DIRECTORS PASQUERILLA INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: CHARLES P. PIZZI For REAL ESTATE DIRECTORS INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: JOHN J. For REAL ESTATE DIRECTORS ROBERTS INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: GEORGE F. For REAL ESTATE DIRECTORS RUBIN INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ELECTION OF Management Yes FOR: RONALD RUBIN For REAL ESTATE DIRECTORS INVESTMENT TR PENNSYLVANIA PEI 709102107 2013-05-29 ADVISORY Management Yes FOR For REAL ESTATE APPROVAL OF INVESTMENT TR THE COMPANY'S EXECUTIVE COMPENSATION. PENNSYLVANIA PEI 709102107 2013-05-29 RATIFICATION OF Management Yes FOR For REAL ESTATE THE SELECTION INVESTMENT TR OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2013. TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: RONALD N. For CORPORATION DIRECTORS TUTOR TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MARILYN A. For CORPORATION DIRECTORS ALEXANDER TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: PETER ARKLEY For CORPORATION DIRECTORS TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: ROBERT BAND For CORPORATION DIRECTORS TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MICHAEL R. For CORPORATION DIRECTORS KLEIN TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: MARTIN R. For CORPORATION DIRECTORS MELONE TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: ROBERT L. For CORPORATION DIRECTORS MILLER TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: RAYMOND R. For CORPORATION DIRECTORS ONEGLIA TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: DONALD D. For CORPORATION DIRECTORS SNYDER TUTOR PERINI TPC 901109108 2013-05-29 ELECTION OF Management Yes FOR: DICKRAN M. For CORPORATION DIRECTORS TEVRIZIAN JR TUTOR PERINI TPC 901109108 2013-05-29 THE Management Yes FOR For CORPORATION RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. TUTOR PERINI TPC 901109108 2013-05-29 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: WALTER For REALTY TRUST DIRECTORS DALESSIO BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: ANTHONY A. For REALTY TRUST DIRECTORS NICHOLS, SR. BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: GERARD H. For REALTY TRUST DIRECTORS SWEENEY BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: WYCHE FOWLER For REALTY TRUST DIRECTORS BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: MICHAEL J. For REALTY TRUST DIRECTORS JOYCE BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: CHARLES P. PIZZI For REALTY TRUST DIRECTORS BRANDYWINE BDN 105368203 2013-05-30 ELECTION OF Management Yes FOR: JAMES C. DIGGS For REALTY TRUST DIRECTORS BRANDYWINE BDN 105368203 2013-05-30 RATIFICATION OF Management Yes FOR For REALTY TRUST THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013. BRANDYWINE BDN 105368203 2013-05-30 PROVIDE AN Management Yes FOR For REALTY TRUST ADVISORY, NON- BINDING VOTE ON OUR EXECUTIVE COMPENSATION. EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: MICHAEL J. For WORLDWIDE, INC. DIRECTORS BROWN EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: ANDREW B. For WORLDWIDE, INC. DIRECTORS SCHMITT EURONET EEFT 298736109 2013-05-30 ELECTION OF Management Yes FOR: M. JEANNINE For WORLDWIDE, INC. DIRECTORS STRANDJORD EURONET EEFT 298736109 2013-05-30 APPROVAL OF Management Yes FOR For WORLDWIDE, INC. AMENDMENTS TO THE COMPANY'S 2006 STOCK INCENTIVE PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS. EURONET EEFT 298736109 2013-05-30 RATIFICATION OF Management Yes FOR For WORLDWIDE, INC. A RIGHTS AGREEMENT. EURONET EEFT 298736109 2013-05-30 RATIFICATION OF Management Yes FOR For WORLDWIDE, INC. THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. EURONET EEFT 298736109 2013-05-30 ADVISORY VOTE Management Yes FOR For WORLDWIDE, INC. ON EXECUTIVE COMPENSATION. HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: LEE A. CHADEN For INC. DIRECTORS HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: BOBBY J. For INC. DIRECTORS GRIFFIN HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: JAMES C. For INC. DIRECTORS JOHNSON HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: JESSICA T. For INC. DIRECTORS MATHEWS HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: J. PATRICK For INC. DIRECTORS MULCAHY HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: RONALD L. For INC. DIRECTORS NELSON HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: RICHARD A. For INC. DIRECTORS NOLL HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: ANDREW J. For INC. DIRECTORS SCHINDLER HANESBRANDS HBI 410345102 2013-04-03 ELECTION OF Management Yes FOR: ANN E. ZIEGLER For INC. DIRECTORS HANESBRANDS HBI 410345102 2013-04-03 TO APPROVE THE Management Yes FOR For INC. AMENDED AND RESTATED HANESBRANDS INC. OMNIBUS INCENTIVE PLAN HANESBRANDS HBI 410345102 2013-04-03 TO APPROVE, BY Management Yes FOR For INC. A NON-BINDING, ADVISORY VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING HANESBRANDS HBI 410345102 2013-04-03 TO RATIFY THE Management Yes FOR For INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR FIRSTMERIT FMER 337915102 2013-04-05 ADOPT THE Management Yes FOR For CORPORATION MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For CORPORATION ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. FIRSTMERIT FMER 337915102 2013-04-05 APPROVE, ON AN Management Yes FOR For CORPORATION ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For CORPORATION ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: STEVEN H. BAER For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: KAREN S. For CORPORATION DIRECTORS BELDEN FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: R. CARY BLAIR For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: JOHN C. BLICKLE For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: ROBERT W. For CORPORATION DIRECTORS BRIGGS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: RICHARD For CORPORATION DIRECTORS COLELLA FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: GINA D. FRANCE For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: PAUL G. GREIG For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: TERRY L. HAINES For CORPORATION DIRECTORS FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: J.M. For CORPORATION DIRECTORS HOCHSCHWENDER FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: CLIFFORD J. For CORPORATION DIRECTORS ISROFF FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: PHILIP A. LLOYD For CORPORATION DIRECTORS II FIRSTMERIT FMER 337915102 2013-04-05 ELECTION OF Management Yes FOR: RUSS M. For CORPORATION DIRECTORS STROBEL FIRSTMERIT FMER 337915102 2013-04-05 RATIFICATION OF Management Yes FOR For CORPORATION THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. FIRSTMERIT FMER 337915102 2013-04-05 APPROVE, ON AN Management Yes FOR For CORPORATION ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. FIRSTMERIT FMER 337915102 2013-04-05 APPROVE THE Management Yes FOR For CORPORATION FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BLAKE W. For FINANCIAL DIRECTORS AUGSBURGER CORPORATION
LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: CHARLES E. For FINANCIAL DIRECTORS NIEMIER CORPORATION LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BRIAN J. SMITH For FINANCIAL DIRECTORS CORPORATION LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: BRADLEY J. For FINANCIAL DIRECTORS TOOTHAKER CORPORATION LAKELAND LKFN 511656100 2013-04-09 ELECTION OF Management Yes FOR: RONALD D. For FINANCIAL DIRECTORS TRUEX CORPORATION LAKELAND LKFN 511656100 2013-04-09 APPROVAL OF Management Yes FOR For FINANCIAL THE LAKELAND CORPORATION FINANCIAL CORPORATION 2013 EQUITY INCENTIVE PLAN. LAKELAND LKFN 511656100 2013-04-09 APPROVAL OF AN Management Yes FOR For FINANCIAL AMENDMENT TO CORPORATION THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.*** LAKELAND LKFN 511656100 2013-04-09 APPROVAL, BY Management Yes FOR For FINANCIAL NON-BINDING CORPORATION VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. LAKELAND LKFN 511656100 2013-04-09 RATIFY THE Management Yes FOR For FINANCIAL APPOINTMENT CORPORATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: JUDY BRUNER For COMMUNICATIONS DIRECTORS SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: LLOYD A. For COMMUNICATIONS DIRECTORS CARNEY SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: RENATO For COMMUNICATIONS DIRECTORS DIPENTIMA SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: ALAN EARHART For COMMUNICATIONS DIRECTORS SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: JOHN W. For COMMUNICATIONS DIRECTORS GERDELMAN SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: DAVID L. HOUSE For COMMUNICATIONS DIRECTORS SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: GLENN C. JONES For COMMUNICATIONS DIRECTORS SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: L. WILLIAM For COMMUNICATIONS DIRECTORS KRAUSE SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 ELECTION OF Management Yes FOR: SANJAY For COMMUNICATIONS DIRECTORS VASWANI SYSTEMS, INC. BROCADE BRCD 111621306 2013-04-11 NON-BINDING Management Yes FOR For COMMUNICATIONS ADVISORY SYSTEMS, INC. RESOLUTION TO APPROVE EXECUTIVE COMPENSATION BROCADE BRCD 111621306 2013-04-11 APPROVAL OF Management Yes FOR For COMMUNICATIONS THE AMENDMENT TO SYSTEMS, INC. THE 2009 DIRECTOR PLAN*** BROCADE BRCD 111621306 2013-04-11 APPROVAL OF Management Yes FOR For COMMUNICATIONS THE PERFORMANCE SYSTEMS, INC. BONUS PLAN BROCADE BRCD 111621306 2013-04-11 RATIFICATION OF Management Yes FOR For COMMUNICATIONS THE APPOINTMENT SYSTEMS, INC. OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 26, 2013 HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: JAMES B. For HOLDING DIRECTORS ESTABROOK, JR. COMPANY HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: HARDY B. For HOLDING DIRECTORS FOWLER COMPANY HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: RANDALL W. For HOLDING DIRECTORS HANNA COMPANY HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ERIC J. For HOLDING DIRECTORS NICKELSEN COMPANY HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ROBERT W. For HOLDING DIRECTORS ROSEBERRY COMPANY HANCOCK HBHC 410120109 2013-04-12 ELECTION OF Management Yes FOR: ANTHONY J. For HOLDING DIRECTORS TOPAZI COMPANY HANCOCK HBHC 410120109 2013-04-12 TO HOLD AN Management Yes FOR For HOLDING ADVISORY VOTE COMPANY ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. HANCOCK HBHC 410120109 2013-04-12 TO RATIFY THE Management Yes FOR For HOLDING SELECTION OF COMPANY PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2013. CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: GARY E. For FINANCIAL DIRECTORS ANDERSON CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: J. DANIEL For FINANCIAL DIRECTORS BERNSON CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: NANCY For FINANCIAL DIRECTORS BOWMAN CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: JAMES R. For FINANCIAL DIRECTORS FITTERLING CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: THOMAS T. For FINANCIAL DIRECTORS HUFF CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: MICHAEL T. For FINANCIAL DIRECTORS LAETHEM CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: JAMES B. MEYER For FINANCIAL DIRECTORS CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: TERENCE F. For FINANCIAL DIRECTORS MOORE CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: DAVID B. For FINANCIAL DIRECTORS RAMAKER CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: GRACE O. For FINANCIAL DIRECTORS SHEARER CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: LARRY D. For FINANCIAL DIRECTORS STAUFFER CORPORATION CHEMICAL CHFC 163731102 2013-04-15 ELECTION OF Management Yes FOR: FRANKLIN C. For FINANCIAL DIRECTORS WHEATLAKE CORPORATION CHEMICAL CHFC 163731102 2013-04-15 RATIFICATION OF Management Yes FOR For FINANCIAL THE APPOINTMENT CORPORATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. CHEMICAL CHFC 163731102 2013-04-15 ADVISORY Management Yes FOR For FINANCIAL APPROVAL OF CORPORATION EXECUTIVE COMPENSATION. PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: LEAH For BANCSHARES, INC. DIRECTORS HENDERSON PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: NED S. HOLMES For BANCSHARES, INC. DIRECTORS PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: DAVID ZALMAN For BANCSHARES, INC. DIRECTORS PROSPERITY PB 743606105 2013-04-16 ELECTION OF Management Yes FOR: W.R. COLLIER# For BANCSHARES, INC. DIRECTORS PROSPERITY PB 743606105 2013-04-16 RATIFICATION OF Management Yes FOR For BANCSHARES, INC. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROSPERITY PB 743606105 2013-04-16 ADVISORY Management Yes FOR For BANCSHARES, INC. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY- ON-PAY"). UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: RAYMOND P. For HOLDINGS DIRECTORS DAVIS CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: PEGGY Y. For HOLDINGS DIRECTORS FOWLER CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: STEPHEN M. For HOLDINGS DIRECTORS GAMBEE CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: JAMES S. For HOLDINGS DIRECTORS GREENE CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: WILLIAM A. For HOLDINGS DIRECTORS LANSING CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: LUIS F. For HOLDINGS DIRECTORS MACHUCA CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: LAUREEN E. For HOLDINGS DIRECTORS SEEGER CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: DUDLEY R. For HOLDINGS DIRECTORS SLATER CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: SUSAN F. For HOLDINGS DIRECTORS STEVENS CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: HILLIARD C. For HOLDINGS DIRECTORS TERRY, III CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: BRYAN L. TIMM For HOLDINGS DIRECTORS CORPORATION UMPQUA UMPQ 904214103 2013-04-16 ELECTION OF Management Yes FOR: FRANK R.J. For HOLDINGS DIRECTORS WHITTAKER CORPORATION UMPQUA UMPQ 904214103 2013-04-16 TO RATIFY THE Management Yes FOR For HOLDINGS AUDIT AND CORPORATION COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. UMPQUA UMPQ 904214103 2013-04-16 TO CONSIDER Management Yes FOR For HOLDINGS AND APPROVE CORPORATION THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. UMPQUA UMPQ 904214103 2013-04-16 ADOPTION OF Management Yes FOR For HOLDINGS THE NEW CORPORATION UMPQUA HOLDINGS CORPORATION 2013 INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: KENNETH L. For CORPORATION DIRECTORS COLEMAN CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: BRUCE For CORPORATION DIRECTORS ROSENBLUM CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: PETER M. For CORPORATION DIRECTORS THOMAS CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: CHRISTOPHER J. For CORPORATION DIRECTORS WARMUTH CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: RUSSELL For CORPORATION DIRECTORS GOLDSMITH CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: RONALD L. For CORPORATION DIRECTORS OLSON CITY NATIONAL CYN 178566105 2013-04-17 ELECTION OF Management Yes FOR: ROBERT H. For CORPORATION DIRECTORS TUTTLE CITY NATIONAL CYN 178566105 2013-04-17 RATIFICATION OF Management Yes FOR For CORPORATION KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. CITY NATIONAL CYN 178566105 2013-04-17 APPROVAL AND Management Yes FOR For CORPORATION AMENDMENT OF THE 2008 OMNIBUS PLAN. CITY NATIONAL CYN 178566105 2013-04-17 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. WADDELL & REED WDR 930059100 2013-04-17 ELECTION OF Management Yes FOR: HENRY J. For FINANCIAL, INC. DIRECTORS HERRMANN WADDELL & REED WDR 930059100 2013-04-17 ELECTION OF Management Yes FOR: JAMES M. For FINANCIAL, INC. DIRECTORS RAINES WADDELL & REED WDR 930059100 2013-04-17 ADVISORY VOTE Management Yes FOR For FINANCIAL, INC. TO APPROVE EXECUTIVE COMPENSATION. WADDELL & REED WDR 930059100 2013-04-17 RATIFICATION OF Management Yes FOR For FINANCIAL, INC. THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: CHRISTOPHER V. For DIRECTORS CRISS WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: VAUGHN L. For DIRECTORS KIGER WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: RICHARD G. For DIRECTORS SPENCER WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: JAMES C. For DIRECTORS GARDILL WESBANCO, INC. WSBC 950810101 2013-04-17 ELECTION OF Management Yes FOR: HENRY L. For DIRECTORS SCHULHOFF WESBANCO, INC. WSBC 950810101 2013-04-17 ADVISORY (NON- Management Yes FOR For BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For DIRECTOR (TERM EXPIRING 2016): RICHARD S. FORTE*** CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For DIRECTOR (TERM EXPIRING 2016): ELLEN MCCLAIN HAIME*** CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For DIRECTOR (TERM EXPIRING 2015): RONALD C. LINDSAY*** CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For DIRECTOR (TERM EXPIRING 2016): JENNIFER M. POLLINO*** CRANE CO. CR 224399105 2013-04-22 ELECTION OF Management Yes FOR For DIRECTOR (TERM EXPIRING 2016): JAMES L.L. TULLIS*** CRANE CO. CR 224399105 2013-04-22 RATIFICATION OF Management Yes FOR For SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. CRANE CO. CR 224399105 2013-04-22 SAY ON PAY - AN Management Yes FOR For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. CRANE CO. CR 224399105 2013-04-22 APPROVAL OF Management Yes FOR For 2013 STOCK INCENTIVE PLAN. ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: JOHN F. For CORP DIRECTORS BERGSTROM ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RUTH M. For CORP DIRECTORS CROWLEY ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: PHILIP B. FLYNN For CORP DIRECTORS ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RONALD R. For CORP DIRECTORS HARDER ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: WILLIAM R. For CORP DIRECTORS HUTCHINSON ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: ROBERT A. JEFFE For CORP DIRECTORS ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: EILEEN A. For CORP DIRECTORS KAMERICK ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: RICHARD T. For CORP DIRECTORS LOMMEN ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: J. DOUGLAS For CORP DIRECTORS QUICK ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: KAREN T. VAN For CORP DIRECTORS LITH ASSOCIATED BANC- ASBC 045487105 2013-04-23 ELECTION OF Management Yes FOR: JOHN (JAY) B. For CORP DIRECTORS WILLIAMS ASSOCIATED BANC- ASBC 045487105 2013-04-23 THE APPROVAL Management Yes FOR For CORP OF THE ASSOCIATED BANC-CORP 2013 INCENTIVE COMPENSATION PLAN. ASSOCIATED BANC- ASBC 045487105 2013-04-23 ADVISORY Management Yes FOR For CORP APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. ASSOCIATED BANC- ASBC 045487105 2013-04-23 THE Management Yes FOR For CORP RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2013. CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: DAN DIMAGGIO For DIRECTORS CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: WILLIAM A. For DIRECTORS ETHERINGTON CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: LAURETTE For DIRECTORS KOELLNER CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: CRAIG H. For DIRECTORS MUHLHAUSER CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: JOSEPH M. For DIRECTORS NATALE CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: EAMON J. RYAN For DIRECTORS CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: GERALD W. For DIRECTORS SCHWARTZ CELESTICA INC. CLS 15101Q108 2013-04-23 ELECTION OF Management Yes FOR: MICHAEL For DIRECTORS WILSON CELESTICA INC. CLS 15101Q108 2013-04-23 APPOINTMENT Management Yes FOR For OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR.*** CELESTICA INC. CLS 15101Q108 2013-04-23 ADVISORY Management Yes FOR For RESOLUTION ON CELESTICA INC.'S APPROACH TO EXECUTIVE COMPENSATION. TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: JAMES K. BASS For TECHNOLOGIES, DIRECTORS INC. TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: THOMAS T. For TECHNOLOGIES, DIRECTORS EDMAN INC. TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: TANG CHUNG For TECHNOLOGIES, DIRECTORS YEN, TOM INC. TTM TTMI 87305R109 2013-04-23 ELECTION OF Management Yes FOR: DOV S. ZAKHEIM For TECHNOLOGIES, DIRECTORS INC. TTM TTMI 87305R109 2013-04-23 THE Management Yes FOR For TECHNOLOGIES, RATIFICATION OF INC. THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GUS J. BLASS III For INC. DIRECTORS BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GRACE CLARK For INC. DIRECTORS BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: LARRY G. KIRK For INC. DIRECTORS BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: GUY W. For INC. DIRECTORS MITCHELL III BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: AUBREY B. For INC. DIRECTORS PATTERSON BANCORPSOUTH, BXS 059692103 2013-04-24 ELECTION OF Management Yes FOR: JAMES D. For INC. DIRECTORS ROLLINS III BANCORPSOUTH, BXS 059692103 2013-04-24 TO APPROVE THE Management Yes FOR For INC. AMENDED AND RESTATED BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE- APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE- BASED AWARDS. DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: THOMAS J. For CORPORATION DIRECTORS BALTIMORE, JR. DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM For CORPORATION DIRECTORS CAVANAUGH III DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: ALAN H. COHEN For CORPORATION DIRECTORS DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: NGAIRE E. For CORPORATION DIRECTORS CUNEO DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: CHARLES R. For CORPORATION DIRECTORS EITEL DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: MARTIN C. For CORPORATION DIRECTORS JISCHKE, PHD. DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: DENNIS D. For CORPORATION DIRECTORS OKLAK DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: MELANIE R. For CORPORATION DIRECTORS SABELHAUS DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: PETER M. For CORPORATION DIRECTORS SCOTT, III DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: JACK R. SHAW For CORPORATION DIRECTORS DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: LYNN C. For CORPORATION DIRECTORS THURBER DUKE REALTY DRE 264411505 2013-04-24 ELECTION OF Management Yes FOR: ROBERT J. For CORPORATION DIRECTORS WOODWARD JR. DUKE REALTY DRE 264411505 2013-04-24 RESOLVED, THAT Management Yes FOR For CORPORATION SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DUKE REALTY DRE 264411505 2013-04-24 TO RATIFY THE Management Yes FOR For CORPORATION REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: T. MICHAEL For CORPORATION DIRECTORS GOODRICH ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: JAY GRINNEY For CORPORATION DIRECTORS ENERGEN EGN 29265N108 2013-04-24 ELECTION OF Management Yes FOR: FRANCES For CORPORATION DIRECTORS POWELL HAWES ENERGEN EGN 29265N108 2013-04-24 RATIFICATION OF Management Yes FOR For CORPORATION THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For CORPORATION APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For CORPORATION APPROVE QUALIFICATION OF THE ANNUAL INCENTIVE COMPENSATION PLAN. ENERGEN EGN 29265N108 2013-04-24 PROPOSAL TO Management Yes FOR For CORPORATION AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE FOR ONE-YEAR RATHER THAN THREE-YEAR STAGGERED TERMS FOR DIRECTORS.*** FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: ROXANNE J. For FINANCIAL GROUP, DIRECTORS COADY INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: CARL A. FLORIO For FINANCIAL GROUP, DIRECTORS INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: NATHANIEL D. For FINANCIAL GROUP, DIRECTORS WOODSON INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: CARLTON L. For FINANCIAL GROUP, DIRECTORS HIGHSMITH INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: N/A For FINANCIAL GROUP, DIRECTORS INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 ELECTION OF Management Yes FOR: GEORGE M. For FINANCIAL GROUP, DIRECTORS PHILIP INC. FIRST NIAGARA FNFG 33582V108 2013-04-24 AN ADVISORY Management Yes FOR For FINANCIAL GROUP, (NON-BINDING) INC. VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT FIRST NIAGARA FNFG 33582V108 2013-04-24 THE Management Yes FOR For FINANCIAL GROUP, RATIFICATION OF INC. THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: MICHAEL J. For INC. DIRECTORS BLODNICK GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: SHERRY L. For INC. DIRECTORS CLADOUHOS GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: JAMES M. For INC. DIRECTORS ENGLISH GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: ALLEN J. For INC. DIRECTORS FETSCHER GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: ANNIE M. For INC. DIRECTORS GOODWIN GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: DALLAS I. For INC. DIRECTORS HERRON GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: CRAIG A. For INC. DIRECTORS LANGEL GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: L. PETER For INC. DIRECTORS LARSON GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: DOUGLAS J. For INC. DIRECTORS MCBRIDE GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: JOHN W. For INC. DIRECTORS MURDOCH GLACIER BANCORP, GBCI 37637Q105 2013-04-24 ELECTION OF Management Yes FOR: EVERIT A. SLITER For INC. DIRECTORS
GLACIER BANCORP, GBCI 37637Q105 2013-04-24 TO VOTE ON AN Management Yes FOR For INC. ADVISORY (NON- BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. GLACIER BANCORP, GBCI 37637Q105 2013-04-24 TO RATIFY THE Management Yes FOR For INC. APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: EDWARD P. For DIRECTORS BOYKIN NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: LINDA FAYNE For DIRECTORS LEVINSON NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: DEANNA W. For DIRECTORS OPPENHEIMER NCR CORPORATION NCR 62886E108 2013-04-24 ELECTION OF Management Yes FOR: KURT P. KUEHN$ For DIRECTORS NCR CORPORATION NCR 62886E108 2013-04-24 RATIFY THE Management Yes FOR For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. NCR CORPORATION NCR 62886E108 2013-04-24 ADVISORY VOTE Management Yes FOR For TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. NCR CORPORATION NCR 62886E108 2013-04-24 TO APPROVE THE Management Yes FOR For NCR CORPORATION 2013 STOCK INCENTIVE PLAN. NCR CORPORATION NCR 62886E108 2013-04-24 STOCKHOLDER SHAREHOLDER Yes AGAINST For PROPOSAL TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS.*** TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: RAYMOND L. For CORPORATION DIRECTORS BARTON TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: PETER BELL For CORPORATION DIRECTORS TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM F. For CORPORATION DIRECTORS BIEBER TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THEODORE J. For CORPORATION DIRECTORS BIGOS TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: WILLIAM A. For CORPORATION DIRECTORS COOPER TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THOMAS A. For CORPORATION DIRECTORS CUSICK TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: CRAIG R. DAHL For CORPORATION DIRECTORS TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: KAREN L. For CORPORATION DIRECTORS GRANDSTRAND TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: THOMAS F. For CORPORATION DIRECTORS JASPER TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: GEORGE G. For CORPORATION DIRECTORS JOHNSON TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: VANCE K. For CORPORATION DIRECTORS OPPERMAN TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: JAMES M. For CORPORATION DIRECTORS RAMSTAD TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: GERALD A. For CORPORATION DIRECTORS SCHWALBACH TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: BARRY N. For CORPORATION DIRECTORS WINSLOW TCF FINANCIAL TCB 872275102 2013-04-24 ELECTION OF Management Yes FOR: RICHARD A. For CORPORATION DIRECTORS ZONA TCF FINANCIAL TCB 872275102 2013-04-24 APPROVE THE Management Yes FOR For CORPORATION AMENDED AND RESTATED TCF FINANCIAL INCENTIVE STOCK PROGRAM. TCF FINANCIAL TCB 872275102 2013-04-24 APPROVE THE Management Yes FOR For CORPORATION AMENDED AND RESTATED TCF PERFORMANCE- BASED COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. TCF FINANCIAL TCB 872275102 2013-04-24 ADVISORY (NON- Management Yes FOR For CORPORATION BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. TCF FINANCIAL TCB 872275102 2013-04-24 ADVISORY (NON- Management Yes FOR For CORPORATION BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. RICHARD For HOLDINGS LIMITED DIRECTORS BUCKNALL ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. PETER For HOLDINGS LIMITED DIRECTORS OFLINN ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. RONALD For HOLDINGS LIMITED DIRECTORS PRESSMAN ASPEN INSURANCE AHL G05384105 2013-04-24 ELECTION OF Management Yes FOR: MR. GORDON For HOLDINGS LIMITED DIRECTORS IRELAND ASPEN INSURANCE AHL G05384105 2013-04-24 TO PROVIDE A Management Yes FOR For HOLDINGS LIMITED NON-BINDING, ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). ASPEN INSURANCE AHL G05384105 2013-04-24 TO PROVIDE A Management Yes 1 YEAR For HOLDINGS LIMITED NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON- FREQUENCY VOTE"). ASPEN INSURANCE AHL G05384105 2013-04-24 TO APPROVE THE Management Yes FOR For HOLDINGS LIMITED 2013 SHARE INCENTIVE PLAN. ASPEN INSURANCE AHL G05384105 2013-04-24 TO RE-APPOINT Management Yes FOR For HOLDINGS LIMITED KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: DAN R. For UNDERWRITERS DIRECTORS CARMICHAEL HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: A. JOHN HASS For UNDERWRITERS DIRECTORS HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: ANTONY P.D. For UNDERWRITERS DIRECTORS LANCASTER HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: EDMUND R. For UNDERWRITERS DIRECTORS MEGNA HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: MICHAEL D. For UNDERWRITERS DIRECTORS PRICE HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: LINDA E. For UNDERWRITERS DIRECTORS RANSOM HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: JAMES P. For UNDERWRITERS DIRECTORS SLATTERY HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 ELECTION OF Management Yes FOR: CHRISTOPER J. For UNDERWRITERS DIRECTORS STEFFEN HOLDINGS, LTD. PLATINUM PTP G7127P100 2013-04-24 TO APPROVE THE Management Yes FOR For UNDERWRITERS COMPENSATION HOLDINGS, LTD. PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. PLATINUM PTP G7127P100 2013-04-24 TO APPROVE THE Management Yes FOR For UNDERWRITERS NOMINATION OF HOLDINGS, LTD. KPMG AUDIT LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: GEOFF JUDGE For ACCESS HOLDINGS, DIRECTORS INC. GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: MICHAEL For ACCESS HOLDINGS, DIRECTORS RUMBOLZ INC. GLOBAL CASH GCA 378967103 2013-04-25 ELECTION OF Management Yes FOR: RONALD For ACCESS HOLDINGS, DIRECTORS CONGEMI INC. GLOBAL CASH GCA 378967103 2013-04-25 TO APPROVE, ON Management Yes FOR For ACCESS HOLDINGS, AN ADVISORY INC. (NON-BINDING) VOTE BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. GLOBAL CASH GCA 378967103 2013-04-25 TO RATIFY THE Management Yes FOR For ACCESS HOLDINGS, APPOINTMENT INC. OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: THOMAS For BROKERS GROUP, DIRECTORS PETERFFY INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: EARL H. For BROKERS GROUP, DIRECTORS NEMSER INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: PAUL J. BRODY For BROKERS GROUP, DIRECTORS INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: MILAN GALIK For BROKERS GROUP, DIRECTORS INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: LAWRENCE E. For BROKERS GROUP, DIRECTORS HARRIS INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: HANS R. STOLL For BROKERS GROUP, DIRECTORS INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: IVERS W. RILEY For BROKERS GROUP, DIRECTORS INC. INTERACTIVE IBKR 45841N107 2013-04-25 ELECTION OF Management Yes FOR: RICHARD GATES For BROKERS GROUP, DIRECTORS INC. INTERACTIVE IBKR 45841N107 2013-04-25 TO APPROVE, BY Management Yes FOR For BROKERS GROUP, NON-BINDING INC. VOTE, EXECUTIVE COMPENSATION. INTERACTIVE IBKR 45841N107 2013-04-25 RATIFICATION OF Management Yes FOR For BROKERS GROUP, APPOINTMENT INC. OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: C. ROBERT For CORPORATION DIRECTORS BUNCH OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: RANDALL W. For CORPORATION DIRECTORS LARRIMORE OLIN OLN 680665205 2013-04-25 ELECTION OF Management Yes FOR: JOHN M.B. For CORPORATION DIRECTORS OCONNOR OLIN OLN 680665205 2013-04-25 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. OLIN OLN 680665205 2013-04-25 RATIFICATION OF Management Yes FOR For CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: JOEL S. BECKER For FINANCIAL DIRECTORS CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: DAVID A. For FINANCIAL DIRECTORS COULTER CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: ROBERT A. For FINANCIAL DIRECTORS FINKENZELLER CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: LAURENCE C. For FINANCIAL DIRECTORS MORSE CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: MARK PETTIE For FINANCIAL DIRECTORS CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: CHARLES W. For FINANCIAL DIRECTORS SHIVERY CORPORATION WEBSTER WBS 947890109 2013-04-25 ELECTION OF Management Yes FOR: JAMES C. SMITH For FINANCIAL DIRECTORS CORPORATION WEBSTER WBS 947890109 2013-04-25 TO APPROVE, ON Management Yes FOR For FINANCIAL A NON-BINDING, CORPORATION ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. WEBSTER WBS 947890109 2013-04-25 TO APPROVE THE Management Yes FOR For FINANCIAL QUALIFIED CORPORATION PERFORMANCE- BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM. WEBSTER WBS 947890109 2013-04-25 TO RATIFY THE Management Yes FOR For FINANCIAL APPOINTMENT CORPORATION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,2013.*** BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: S. HAUNANI For CORPORATION DIRECTORS APOLIONA BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARY G.F. For CORPORATION DIRECTORS BITTERMAN BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARK A. BURAK For CORPORATION DIRECTORS BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MICHAEL J. For CORPORATION DIRECTORS CHUN BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: CLINTON R. For CORPORATION DIRECTORS CHURCHILL BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: DAVID A. For CORPORATION DIRECTORS HEENAN BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: PETER S. HO For CORPORATION DIRECTORS
BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: ROBERT HURET For CORPORATION DIRECTORS BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: KENT T. LUCIEN For CORPORATION DIRECTORS BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: MARTIN A. For CORPORATION DIRECTORS STEIN BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: DONALD M. For CORPORATION DIRECTORS TAKAKI BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: BARBARA J. For CORPORATION DIRECTORS TANABE BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: RAYMOND P. For CORPORATION DIRECTORS VARA, JR. BANK OF HAWAII BOH 062540109 2013-04-26 ELECTION OF Management Yes FOR: ROBERT W. WO For CORPORATION DIRECTORS BANK OF HAWAII BOH 062540109 2013-04-26 SAY ON PAY - AN Management Yes FOR For CORPORATION ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. BANK OF HAWAII BOH 062540109 2013-04-26 RATIFICATION OF Management Yes FOR For CORPORATION SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: RICHARD E. For INC. DIRECTORS FOGG OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: JOHN W. For INC. DIRECTORS GERDELMAN OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: LEMUEL E. For INC. DIRECTORS LEWIS OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: MARTHA H. For INC. DIRECTORS MARSH OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: EDDIE N. For INC. DIRECTORS MOORE, JR. OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: JAMES E. For INC. DIRECTORS ROGERS OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: ROBERT C. For INC. DIRECTORS SLEDD OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: CRAIG R. SMITH For INC. DIRECTORS OWENS & MINOR, OMI 690732102 2013-04-26 ELECTION OF Management Yes FOR: ANNE MARIE For INC. DIRECTORS WHITTEMORE OWENS & MINOR, OMI 690732102 2013-04-26 VOTE TO RATIFY Management Yes FOR For INC. KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. OWENS & MINOR, OMI 690732102 2013-04-26 ADVISORY VOTE Management Yes FOR For INC. ON EXECUTIVE COMPENSATION. FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: JOE N. BALLARD For CORPORATION DIRECTORS FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: JOHN M. BOND, For CORPORATION DIRECTORS JR. FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: CRAIG A. DALLY For CORPORATION DIRECTORS FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: DENISE L. For CORPORATION DIRECTORS DEVINE FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: PATRICK J. For CORPORATION DIRECTORS FREER FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: GEORGE W. For CORPORATION DIRECTORS HODGES FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: ALBERT For CORPORATION DIRECTORS MORRISON III FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: R. SCOTT For CORPORATION DIRECTORS SMITH, JR. FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: GARY A. For CORPORATION DIRECTORS STEWART FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: ERNEST J. For CORPORATION DIRECTORS WATERS FULTON FINANCIAL FULT 360271100 2013-04-29 ELECTION OF Management Yes FOR: E. PHILIP For CORPORATION DIRECTORS WENGER FULTON FINANCIAL FULT 360271100 2013-04-29 NON-BINDING Management Yes FOR For CORPORATION "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FULTON FINANCIAL FULT 360271100 2013-04-29 A RESOLUTION Management Yes FOR For CORPORATION TO APPROVE THE AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. FULTON FINANCIAL FULT 360271100 2013-04-29 TO RATIFY THE Management Yes FOR For CORPORATION APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/13. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: RICHARD M. For ENTERTAINMENT, DIRECTORS FRANK INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: GEN. (RET) For ENTERTAINMENT, DIRECTORS TOMMY FRANKS INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: MICHAEL H. For ENTERTAINMENT, DIRECTORS MAGUSIAK INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: TIM T. MORRIS For ENTERTAINMENT, DIRECTORS INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: LOUIS P. NEEB For ENTERTAINMENT, DIRECTORS INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: CYNTHIA PHARR For ENTERTAINMENT, DIRECTORS LEE INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: BRUCE M. For ENTERTAINMENT, DIRECTORS SWENSON INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: WALTER TYREE For ENTERTAINMENT, DIRECTORS INC. CEC CEC 125137109 2013-04-30 ELECTION OF Management Yes FOR: RAYMOND E. For ENTERTAINMENT, DIRECTORS WOOLDRIDGE INC. CEC CEC 125137109 2013-04-30 ADVISORY VOTE Management Yes FOR For ENTERTAINMENT, TO APPROVE INC. NAMED EXECUTIVE OFFICER COMPENSATION. CEC CEC 125137109 2013-04-30 TO RATIFY THE Management Yes FOR For ENTERTAINMENT, APPOINTMENT INC. OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: RUSSELL L. For HOLDINGS CORP. DIRECTORS CARSON SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: JAMES S. ELY III For HOLDINGS CORP. DIRECTORS SELECT MEDICAL SEM 81619Q105 2013-04-30 ELECTION OF Management Yes FOR: WILLIAM H. For HOLDINGS CORP. DIRECTORS FRIST SELECT MEDICAL SEM 81619Q105 2013-04-30 ADVISORY VOTE Management Yes FOR For HOLDINGS CORP. ON EXECUTIVE COMPENSATION SELECT MEDICAL SEM 81619Q105 2013-04-30 VOTE TO RATIFY Management Yes FOR For HOLDINGS CORP. THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 SELECT MEDICAL SEM 81619Q105 2013-04-30 VOTE TO Management Yes FOR For HOLDINGS CORP. APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION AMENDED AND RESTATED EXECUTIVE BONUS PLAN ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: LUKE S. HELMS For INCORPORATED DIRECTORS ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: SUDHAKAR For INCORPORATED DIRECTORS KESAVAN ABM INDUSTRIES ABM 000957100 2013-03-05 ELECTION OF Management Yes FOR: WILLIAM W. For INCORPORATED DIRECTORS STEELE ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO Management Yes FOR For INCORPORATED RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. ABM INDUSTRIES ABM 000957100 2013-03-05 PROPOSAL TO Management Yes FOR For INCORPORATED APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. NBT BANCORP INC. NBTB 628778102 2013-03-05 TO ADOPT AND Management Yes FOR For APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NBT BANCORP INC., OR NBT, AND ALLIANCE FINANCIAL CORPORATION, OR ALLIANCE, DATED AS OF OCTOBER 7, 2012, PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO NBT WITH NBT SURVIVING. NBT BANCORP INC. NBTB 628778102 2013-03-05 TO APPROVE ONE Management Yes FOR For OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT AND APPROVE THE MERGER AGREEMENT. ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: PAUL V. HAACK For TECHNOLOGIES DIRECTORS CORPORATION ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: SCOTT E. For TECHNOLOGIES DIRECTORS KUECHLE CORPORATION ESTERLINE ESL 297425100 2013-03-06 ELECTION OF Management Yes FOR: R. BRADLEY For TECHNOLOGIES DIRECTORS LAWRENCE CORPORATION ESTERLINE ESL 297425100 2013-03-06 TO APPROVE THE Management Yes FOR For TECHNOLOGIES COMPANY'S 2013 CORPORATION EQUITY INCENTIVE PLAN. ESTERLINE ESL 297425100 2013-03-06 TO APPROVE, ON Management Yes FOR For TECHNOLOGIES AN ADVISORY CORPORATION BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. ESTERLINE ESL 297425100 2013-03-06 TO RAFITY THE Management Yes FOR For TECHNOLOGIES SELECTION OF CORPORATION ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: JOHN S. For CORPORATION DIRECTORS CLARKESON CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: RODERICK C.G. For CORPORATION DIRECTORS MACLEOD CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: SUE H. RATAJ For CORPORATION DIRECTORS CABOT CBT 127055101 2013-03-07 ELECTION OF Management Yes FOR: RONALDO H. For CORPORATION DIRECTORS SCHMITZ CABOT CBT 127055101 2013-03-07 ADVISORY Management Yes FOR For CORPORATION APPROVAL OF CABOT'S EXECUTIVE COMPENSATION. CABOT CBT 127055101 2013-03-07 TO RATIFY THE Management Yes FOR For CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: ROLF A. For HOLDINGS, INC. DIRECTORS CLASSON HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JAMES R. GIERTZ For HOLDINGS, INC. DIRECTORS HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: CHARLES E. For HOLDINGS, INC. DIRECTORS GOLDEN HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JOHN J. GREISCH For HOLDINGS, INC. DIRECTORS HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: W AUGUST For HOLDINGS, INC. DIRECTORS HILLENBRAND HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: WILLIAM H. For HOLDINGS, INC. DIRECTORS KUCHEMAN HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: RONALD A. For HOLDINGS, INC. DIRECTORS MALONE HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: EDUARDO R. For HOLDINGS, INC. DIRECTORS MENASCE HILL-ROM HRC 431475102 2013-03-08 ELECTION OF Management Yes FOR: JOANNE C. For HOLDINGS, INC. DIRECTORS SMITH M.D. HILL-ROM HRC 431475102 2013-03-08 TO APPROVE, BY Management Yes FOR For HOLDINGS, INC. NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. HILL-ROM HRC 431475102 2013-03-08 RATIFY THE Management Yes FOR For HOLDINGS, INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: JAMES J. For CORPORATION DIRECTORS PETERSON MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: DENNIS R. For CORPORATION DIRECTORS LEIBEL MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: THOMAS R. For CORPORATION DIRECTORS ANDERSON
MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: WILLIAM E. For CORPORATION DIRECTORS BENDUSH MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: PAUL F. FOLINO For CORPORATION DIRECTORS MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: WILLIAM L. For CORPORATION DIRECTORS HEALEY MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: MATTHEW E. For CORPORATION DIRECTORS MASSENGILL MICROSEMI MSCC 595137100 2013-02-12 ELECTION OF Management Yes FOR: JAMES V. For CORPORATION DIRECTORS MAZZO MICROSEMI MSCC 595137100 2013-02-12 ADVISORY VOTE Management Yes FOR For CORPORATION ON EXECUTIVE COMPENSATION. MICROSEMI MSCC 595137100 2013-02-12 RATIFICATION OF Management Yes FOR For CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: DEBORAH A. For OCEANICS, INC. DIRECTORS BECK ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: GEORGE S. For OCEANICS, INC. DIRECTORS DOTSON ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: JACK E. GOLDEN For OCEANICS, INC. DIRECTORS ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: HANS For OCEANICS, INC. DIRECTORS HELMERICH ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: JAMES R. For OCEANICS, INC. DIRECTORS MONTAGUE ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: ROBERT J. For OCEANICS, INC. DIRECTORS SALTIEL ATWOOD ATW 050095108 2013-02-14 ELECTION OF Management Yes FOR: PHIL D. For OCEANICS, INC. DIRECTORS WEDEMEYER ATWOOD ATW 050095108 2013-02-14 TO APPROVE, BY Management Yes FOR For OCEANICS, INC. A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ATWOOD ATW 050095108 2013-02-14 TO APPROVE Management Yes FOR For OCEANICS, INC. OUR 2013 LONG- TERM INCENTIVE PLAN. ATWOOD ATW 050095108 2013-02-14 TO APPROVE THE Management Yes FOR For OCEANICS, INC. AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF FORMATION WHICH, AMONG OTHER THINGS, REMOVES THE REQUIREMENT THAT OUR BOARD OF DIRECTORS BE FIXED AT SEVEN MEMBERS.*** ATWOOD ATW 050095108 2013-02-14 TO RATIFY THE Management Yes FOR For OCEANICS, INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF Management Yes FOR: MR. CHIN HU For INDUSTRIES, INC. DIRECTORS LIM KULICKE & SOFFA KLIC 501242101 2013-02-19 ELECTION OF Management Yes FOR: MR. GARRETT E. For INDUSTRIES, INC. DIRECTORS PIERCE KULICKE & SOFFA KLIC 501242101 2013-02-19 TO RATIFY THE Management Yes FOR For INDUSTRIES, INC. APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. KULICKE & SOFFA KLIC 501242101 2013-02-19 TO APPROVE, ON Management Yes FOR For INDUSTRIES, INC. A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: ALVARO For INTERNATIONAL DIRECTORS GARCIA-TUNON CORPORATION MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: JOHN P. OLEARY, For INTERNATIONAL DIRECTORS JR. CORPORATION MATTHEWS MATW 577128101 2013-02-21 ELECTION OF Management Yes FOR: JERRY R. For INTERNATIONAL DIRECTORS WHITAKER CORPORATION MATTHEWS MATW 577128101 2013-02-21 TO APPROVE THE Management Yes FOR For INTERNATIONAL ADOPTION OF CORPORATION THE 2012 EQUITY INCENTIVE PLAN. MATTHEWS MATW 577128101 2013-02-21 TO RATIFY THE Management Yes FOR For INTERNATIONAL APPOINTMENT CORPORATION OF PRICEWATERHOU- SECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. MATTHEWS MATW 577128101 2013-02-21 TO PROVIDE AN Management Yes FOR For INTERNATIONAL ADVISORY (NON- CORPORATION BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF Management Yes FOR: MARK C. For DIRECTORS DELUZIO HILLENBRAND, INC. HI 431571108 2013-02-27 ELECTION OF Management Yes FOR: F. JOSEPH For DIRECTORS LOUGHREY HILLENBRAND, INC. HI 431571108 2013-02-27 TO APPROVE, BY Management Yes FOR For A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 431571108 2013-02-27 RATIFICATION OF Management Yes FOR For THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: THOMAS J. For FEDERAL, INC. DIRECTORS KELLEY WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: BARBARA L. For FEDERAL, INC. DIRECTORS SMITH WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: DAVID K. GRANT For FEDERAL, INC. DIRECTORS WASHINGTON WAFD 938824109 2013-01-16 ELECTION OF Management Yes FOR: RANDALL H. For FEDERAL, INC. DIRECTORS TALBOT WASHINGTON WAFD 938824109 2013-01-16 ADVISORY VOTE Management Yes FOR For FEDERAL, INC. ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. WASHINGTON WAFD 938824109 2013-01-16 RATIFICATION OF Management Yes FOR For FEDERAL, INC. APPOINTMENT OF INDEPENDENT AUDITORS. ASCENA RETAIL ASNA 04351G101 2012-12-11 ELECTION OF Management Yes FOR: JOHN USDAN For GROUP, INC. DIRECTORS ASCENA RETAIL ASNA 04351G101 2012-12-11 ELECTION OF Management Yes FOR: RANDY L. For GROUP, INC. DIRECTORS PEARCE ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For GROUP, INC. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For GROUP, INC. APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. ASCENA RETAIL ASNA 04351G101 2012-12-11 PROPOSAL TO Management Yes FOR For GROUP, INC. RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: EUGENE R. For DIRECTORS ALLSPACH A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: GREGORY T. For DIRECTORS BARMORE A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: DAVID G. BIRNEY For DIRECTORS A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: HOWARD R. For DIRECTORS CURD A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JOSEPH M. For DIRECTORS GINGO A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: MICHAEL A. For DIRECTORS MCMANUS, JR. A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: LEE D. MEYER For DIRECTORS A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JAMES A. For DIRECTORS MITAROTONDA A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: ERNEST J. For DIRECTORS NOVAK, JR. A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: DR. IRVIN D. For DIRECTORS REID A. SCHULMAN, INC. SHLM 808194104 2012-12-13 ELECTION OF Management Yes FOR: JOHN B. For DIRECTORS YASINSKY A. SCHULMAN, INC. SHLM 808194104 2012-12-13 THE Management Yes FOR For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOU- SECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. A. SCHULMAN, INC. SHLM 808194104 2012-12-13 TO APPROVE, ON Management Yes FOR For AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: JAMES R. For CORPORATION DIRECTORS CRAIGIE-2015 MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: FREDERICK B. For CORPORATION DIRECTORS HENRY-2015 MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: JOEL W. For CORPORATION DIRECTORS JOHNSON-2015 MEREDITH MDP 589433101 2012-11-07 ELECTION OF Management Yes FOR: DONALD C. For CORPORATION DIRECTORS BERG-2014 MEREDITH MDP 589433101 2012-11-07 TO APPROVE, ON Management Yes FOR For CORPORATION AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. MEREDITH MDP 589433101 2012-11-07 TO APPROVE AN Management Yes FOR For CORPORATION AMENDMENT TO THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. MEREDITH MDP 589433101 2012-11-07 TO RATIFY THE Management Yes FOR For CORPORATION APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: DOUGLAS H. For INTERNATIONAL, DIRECTORS BROOKS INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JOSEPH M. For INTERNATIONAL, DIRECTORS DEPINTO INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: MICHAEL J. For INTERNATIONAL, DIRECTORS DIXON INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: HARRIET For INTERNATIONAL, DIRECTORS EDELMAN INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JON L. LUTHER For INTERNATIONAL, DIRECTORS INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: JOHN W. MIMS For INTERNATIONAL, DIRECTORS INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: GEORGE R. For INTERNATIONAL, DIRECTORS MRKONIC INC. BRINKER EAT 109641100 2012-11-08 ELECTION OF Management Yes FOR: ROSENDO G. For INTERNATIONAL, DIRECTORS PARRA INC. BRINKER EAT 109641100 2012-11-08 THE Management Yes FOR For INTERNATIONAL, RATIFICATION OF INC. THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2013 YEAR. BRINKER EAT 109641100 2012-11-08 TO APPROVE, BY Management Yes FOR For INTERNATIONAL, NON-BINDING INC. VOTE, EXECUTIVE COMPENSATION. JDA SOFTWARE JDAS 46612K108 2012-11-13 ELECTION OF Management Yes FOR: J. MICHAEL For GROUP, INC. DIRECTORS GULLARD JDA SOFTWARE JDAS 46612K108 2012-11-13 ELECTION OF Management Yes FOR: RICHARD For GROUP, INC. DIRECTORS HADDRILL JDA SOFTWARE JDAS 46612K108 2012-11-13 TO CONSIDER AN Management Yes FOR For GROUP, INC. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. JDA SOFTWARE JDAS 46612K108 2012-11-13 TO RE-APPROVE Management Yes FOR For GROUP, INC. THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY BE ESTABLISHED UNDER THE 2005 PERFORMANCE INCENTIVE PLAN TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. JDA SOFTWARE JDAS 46612K108 2012-11-13 TO RATIFY THE Management Yes FOR For GROUP, INC. APPOINTMENT OF OUR PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: DANIEL D. ALLEN For INTERNATIONAL DIRECTORS INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: JAMES S. For INTERNATIONAL DIRECTORS GILMORE III INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: GREGORY G. For INTERNATIONAL DIRECTORS JOHNSON INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: RICHARD L. For INTERNATIONAL DIRECTORS LEATHERWOOD INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: J. PHILLIP For INTERNATIONAL DIRECTORS LONDON INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: JAMES L. PAVITT For INTERNATIONAL DIRECTORS INC
CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: WARREN R. For INTERNATIONAL DIRECTORS PHILLIPS INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: CHARLES P. For INTERNATIONAL DIRECTORS REVOILE INC CACI CACI 127190304 2012-11-15 ELECTION OF Management Yes FOR: WILLIAM S. For INTERNATIONAL DIRECTORS WALLACE INC CACI CACI 127190304 2012-11-15 ADVISORY Management Yes FOR For INTERNATIONAL APPROVAL OF INC THE COMPANY'S EXECUTIVE COMPENSATION. CACI CACI 127190304 2012-11-15 TO RATIFY THE Management Yes FOR For INTERNATIONAL APPOINTMENT INC OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: JAMES E. For STRATTON DIRECTORS HUMPHREY CORPORATION BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: ROBERT J. For STRATTON DIRECTORS OTOOLE CORPORATION BRIGGS & BGG 109043109 2012-10-17 ELECTION OF Management Yes FOR: CHARLES I. For STRATTON DIRECTORS STORY CORPORATION BRIGGS & BGG 109043109 2012-10-17 RATIFY Management Yes FOR For STRATTON PRICEWATERHOU- CORPORATION SECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. BRIGGS & BGG 109043109 2012-10-17 ADVISORY VOTE Management Yes FOR For STRATTON TO APPROVE CORPORATION EXECUTIVE COMPENSATION. BRIGGS & BGG 109043109 2012-10-17 RATIFY THE Management Yes FOR For STRATTON RIGHTS AGREEMENT CORPORATION AS AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 8, 2012.*** SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: JEFFREY D. For INCORPORATED DIRECTORS BUCHANAN SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: KEITH B. For INCORPORATED DIRECTORS GEESLIN SYNAPTICS SYNA 87157D109 2012-10-23 ELECTION OF Management Yes FOR: JAMES L. WHIMS For INCORPORATED DIRECTORS SYNAPTICS SYNA 87157D109 2012-10-23 PROPOSAL TO Management Yes FOR For INCORPORATED PROVIDE A NON- BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 ("SAY-ON-PAY"). SYNAPTICS SYNA 87157D109 2012-10-23 PROPOSAL TO Management Yes FOR For INCORPORATED RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2013. JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: MARI J. BAKER For SONS, INC. DIRECTORS JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: RAYMOND W. For SONS, INC. DIRECTORS MCDANIEL, JR JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: WILLIAM B. For SONS, INC. DIRECTORS PLUMMER JOHN WILEY & JWA 968223206 2012-09-20 ELECTION OF Management Yes FOR: KALPANA RAINA For SONS, INC. DIRECTORS JOHN WILEY & JWA 968223206 2012-09-20 RATIFICATION OF Management Yes FOR For SONS, INC. THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. JOHN WILEY & JWA 968223206 2012-09-20 APPROVAL, ON Management Yes FOR For SONS, INC. AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: JOHN B. For INDUSTRIES, INC. DIRECTORS BLYSTONE WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: MARK C. DAVIS For INDUSTRIES, INC. DIRECTORS WORTHINGTON WOR 981811102 2012-09-27 ELECTION OF Management Yes FOR: SIDNEY A. For INDUSTRIES, INC. DIRECTORS RIBEAU WORTHINGTON WOR 981811102 2012-09-27 APPROVAL OF Management Yes FOR For INDUSTRIES, INC. THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. WORTHINGTON WOR 981811102 2012-09-27 RATIFICATION OF Management Yes FOR For INDUSTRIES, INC. THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2013. ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: ROXANNE J. For TECHSYSTEMS INC. DIRECTORS DECYK ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARK W. For TECHSYSTEMS INC. DIRECTORS DEYOUNG ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARTIN C. FAGA For TECHSYSTEMS INC. DIRECTORS ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: RONALD R. For TECHSYSTEMS INC. DIRECTORS FOGLEMAN ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: APRIL H. FOLEY For TECHSYSTEMS INC. DIRECTORS ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: TIG H. KREKEL For TECHSYSTEMS INC. DIRECTORS ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: DOUGLAS L. For TECHSYSTEMS INC. DIRECTORS MAINE ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: ROMAN For TECHSYSTEMS INC. DIRECTORS MARTINEZ IV ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: MARK H. For TECHSYSTEMS INC. DIRECTORS RONALD ALLIANT ATK 018804104 2012-08-07 ELECTION OF Management Yes FOR: WILLIAM G. VAN For TECHSYSTEMS INC. DIRECTORS DYKE ALLIANT ATK 018804104 2012-08-07 ADVISORY VOTE Management Yes FOR For TECHSYSTEMS INC. ON EXECUTIVE COMPENSATION ALLIANT ATK 018804104 2012-08-07 APPROVAL OF Management Yes FOR For TECHSYSTEMS INC. ALLIANT TECHSYSTEMS INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED ALLIANT ATK 018804104 2012-08-07 RATIFICATION OF Management Yes FOR For TECHSYSTEMS INC. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: MARV TSEU For DIRECTORS PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: KEN For DIRECTORS KANNAPPAN PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: BRIAN For DIRECTORS DEXHEIMER PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: ROBERT For DIRECTORS HAGERTY PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: GREGG For DIRECTORS HAMMANN PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: JOHN HART For DIRECTORS PLANTRONICS, INC. PLT 727493108 2012-08-10 ELECTION OF Management Yes FOR: MARSHALL For DIRECTORS MOHR PLANTRONICS, INC. PLT 727493108 2012-08-10 APPROVE Management Yes FOR For AMENDMENTS TO THE 2003 STOCK PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, AND ELIMINATION OF THE EXPIRATION DATE OF THE PLAN. PLANTRONICS, INC. PLT 727493108 2012-08-10 AMENDMENTS Management Yes FOR For TO 2002 EMPLOYEE STOCK PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, INCREASE OF 300,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, & ELIMINATION OF EXPIRATION DATE OF PLAN. PLANTRONICS, INC. PLT 727493108 2012-08-10 APPOINTMENT Management Yes FOR For OF PRICEWATERHOU- SECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. PLANTRONICS, INC. PLT 727493108 2012-08-10 ADVISORY VOTE Management Yes FOR For TO APPROVE THE COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: SIMON For CORPORATION DIRECTORS BIDDISCOMBE QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: H.K. DESAI For CORPORATION DIRECTORS QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: BALAKRISHNAN For CORPORATION DIRECTORS S. IYER QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: KATHRYN B. For CORPORATION DIRECTORS LEWIS QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: D. SCOTT For CORPORATION DIRECTORS MERCER QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: GEORGE D. For CORPORATION DIRECTORS WELLS QLOGIC QLGC 747277101 2012-08-23 ELECTION OF Management Yes FOR: WILLIAM M. For CORPORATION DIRECTORS ZEITLER QLOGIC QLGC 747277101 2012-08-23 ADVISORY VOTE Management Yes FOR For CORPORATION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. QLOGIC QLGC 747277101 2012-08-23 RATIFICATION OF Management Yes FOR For CORPORATION APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: GARY B. For LIMITED DIRECTORS ABROMOVITZ HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: JOHN B. For LIMITED DIRECTORS BUTTERWORTH HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: TIMOTHY F. For LIMITED DIRECTORS MEEKER HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: GERALD J. RUBIN For LIMITED DIRECTORS HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: WILLIAM F. For LIMITED DIRECTORS SUSETKA HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: ADOLPHO R. For LIMITED DIRECTORS TELLES HELEN OF TROY HELE G4388N106 2012-08-28 ELECTION OF Management Yes FOR: DARREN G. For LIMITED DIRECTORS WOODY HELEN OF TROY HELE G4388N106 2012-08-28 ADVISORY VOTE Management Yes FOR For LIMITED TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. HELEN OF TROY HELE G4388N106 2012-08-28 TO APPOINT Management Yes FOR For LIMITED GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. *** ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: HWAN-YOON F. For DIRECTORS CHUNG ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: ARTHUR T. For DIRECTORS KATSAROS ENERSYS ENS 29275Y102 2012-07-26 ELECTION OF Management Yes FOR: GENERAL For DIRECTORS ROBERT MAGNUS, USMC ENERSYS ENS 29275Y102 2012-07-26 TO RATIFY THE Management Yes FOR For APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. ENERSYS ENS 29275Y102 2012-07-26 AN ADVISORY Management Yes FOR For VOTE TO APPROVE ENERSYS NAMED EXECUTIVE OFFICER COMPENSATION. DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: SIMEON P For INC. DIRECTORS PALIOS DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: ANASTASIOS C For INC. DIRECTORS MARGARONIS DIANA SHIPPING DSX Y2066G104 2012-07-31 ELECTION OF Management Yes FOR: IOANNIS G For INC. DIRECTORS ZAFIRAKIS DIANA SHIPPING DSX Y2066G104 2012-07-31 TO APPROVE THE Management Yes FOR For INC. APPOINTMENT OF ERNST & YOUNG (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Geier Strategic Total Return Fund Date of Fiscal Year End: October 31 Date of Reporting Period: November 1, 2012 - October 31, 2012 Fund Name: GAMTX
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- No proxy voting requests were received during the period November 1, 2011 to December 31, 2011. Goldman 381427AA1 2/3/12 Announcement Type: Consent M Yes For For Sachs Capital GOLDMAN SACHS CAPITAL II II 5.793% ANNOUNCED THE SOLICITATION 12/29/2049 OF CONSENTS FROM HOLDERS OF ITS FIXED TO FLOATING RATE NORMAL PPS. HOLDERS OF RECORD DATE JANUARY 19, 2012 (05:00 PM EST) ARE ENTITLED TO CONSENT. CONSENT PAYMENT: $10.00 PER $1,000.00 LIQUIDATION AMOUNT CONSENT CUTOFF DATE: FEBRUARY 6, 2012 (05:00 PM EST) REVOCATION OF CONSENTS WILL BE ACCEPTED UNTIL FEBRUARY 6, 2012 (05:00 PM EST). NOTE: THE CONSENT SOLICITATION IS CONDITIONED UPON THE RECEIPT OF CONSENTS FROM A MAJORITY IN AGGREGATE PRINCIPAL AMOUNT OF NOTES: INFORMATION AGENT: GLOBAL BONDHOLDER SERVICES CORPORATION TELEPHONE: 866- 488-1500 OR 212-430-3774 SOLICITATION AGENT: GOLDMAN SACHS & CO. TEL. 800-828-3182
Icahn 451102AD9 6/18/12 Tender Offer - FOR EVERY $1,000.00 M Y For For Enterprises/Fin PRINCIPAL AMOUNT OF NOTES, 7.75% HOLDERS WILL RECEIVE $1,057.50 1/15/2016- IN CASH, WHICH INCLUDES ALL 2013 ACCRUED INTEREST Steel 858119AN0 8/15/12 STEEL DYNAMICS, INC. M Yes For For Dynamics, Inc. ANNOUNCED THE SOLICITATION OF CONSENTS FROM HOLDERS OF ITS 7.75% SENIOR NOTES DUE APRIL 15, 2016, IN CONJUNCTION WITH A TENDER OFFER. FOR EVERY $1,000.00 PRINCIPAL AMOUNT OF NOTES, HOLDERS WILL RECEIVE $1,011.75 IN CASH, PLUS ACCRUED AND UNPAID INTEREST.
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Geier Strategic Total Return Fund Date of Fiscal Year End: October 31 Date of Reporting Period: October 1, 2012 - December 31, 2012 Fund Name: GAMTX
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- Macys 577778BF9 11/27/12 Tender Offer: NOTES TENDERED ON OR M Yes Against - Against Retail BEFORE NOVEMBER 9, 2012 WILL RECEIVE No Action Hldgs Inc. AN EARLY TENDER PREMIUM OF $30.00 7.45% PER $1,000.00 PRINCIPAL AMOUNT. 10/15/2016 TENDERS OF NOTES WILL BE ACCEPTED ONLY IN PRINCIPAL AMOUNTS EQUAL TO $1,000.00 OR INTEGRAL MULTIPLES IN EXCESS THEREOF. THE OFFER IS NOT CONDITIONED UPON ANY MINIMUM AMOUNT OF NOTES BEING TENDERED. THE COMPANY IS OFFERING TO PURCHASE UP TO $500,000,000.00 PRINCIPAL AMOUNT FOR THE FOUR SERIES OF NOTES COMBINED IN THIS OFFER
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Geier Strategic Total Return Fund Date of Fiscal Year End: October 31 Date of Reporting Period: January 1, 2013-March 31, 2013 Fund Name: GAMTX
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ------------------------------------ --------------- ------- ------- ---------- Atlas Pipeline 04939MAE9 2/6/13 Announcement Type: Consent - Tender M Yes Against - Against Partners 8.75% ATLAS PIPELINE PARTNERS LP ANNOUNCED No Action 06-15-2018-2013 THE SOLICITATION OF CONSENTS FROM HOLDERS OF ITS 8.75% SENIOR NOTES DUE JUNE 15, 2018, IN CONJUNCTION WITH A TENDER OFFER.CONSENT PAYMENT: $30.00 PER $1,000.00 PRINCIPAL AMOUNT CONSENT CUTOFF DATE: FEBRUARY 8, 2013 (05:00 PM EST) REVOCATION OF CONSENTS WILL BE ACCEPTED UNTIL FEBRUARY 8, 2013 (05:00 PM EST). NOTE: THE CONSENT SOLICITATION IS CONDITIONED UPON THE RECEIPT OF CONSENTS FROM A MAJORITY IN AGGREGATE PRINCIPAL AMOUNT OF NOTES.HOLDERS MAY NOT TENDER WITHOUT CONSENTING OR CONSNET WITHOUT TENDERING; INFORMATION AGENT: GLOBAL BONDHOLDER SERVICES TEL. 866-294-2200
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31 Date of Reporting Period: 06/30/2012-09/30/2012
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management -------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- FedEx FDX 31428X106 09/24/12 Election of all directors EXCEPT M Y For For Corporation Paul Walsh FedEx FDX 31428X106 09/24/12 Election of director Paul Walsh M Y Against Against Corporation FedEx FDX 31428X106 09/24/12 Ratify Auditors M Y For For Corporation FedEx FDX 31428X106 09/24/12 Advisory Vote to Ratify Named M Y For For Corporation Executive Officer Compensation FedEx FDX 31428X106 09/24/12 Require Independent Board SH Y For Against Corporation Chairman FedEx FDX 31428X106 09/24/12 Report on Political Contributions SH Y For Against Corporation Medtronic, MDT 585055106 08/23/2012 Elect Directors M Y For For Inc Medtronic, MDT 585055106 08/23/2012 Ratify Auditors M Y For For Inc Medtronic, MDT 585055106 08/23/2012 Advisory Vote to Ratify Named M Y For For Inc Executive Officer Compensation Medtronic, MDT 585055106 08/23/2012 Adopt Majority Voting for M Y For For Inc uncontested Election of Directors Medtronic, MDT 585055106 08/23/2012 Adpt Proxy Access Right SH Y For Against Inc Medtronic, MDT 585055106 08/23/2012 Reduce Supermajority Vote SH Y For Against Inc Requirement Teva TEVA M8769Q102 09/12/2012 Distribute Cash Dividends for M Y For For Pharmaceutical the Year Ended Dec. 31, 2011, Industries, Paid in Four Installments in an Ltd. Aggregate Amount of NIS 3.40 Per Ordinary Share
Teva TEVA M8769Q102 09/12/2012 Reelect Roger Abravanel, Righard M Y For For Pharmaceu- Lerner and Erez Vigodman tical Ind- as Director ustries, Ltd. Teva TEVA M8769Q102 09/12/2012 Elect Galia Maor as Director M Y For For Pharmaceuti- cal Industr- ies, Ltd. Teva Pharma- TEVA M8769Q102 09/12/2012 Approve Payment to Each of the M Y For For ceutical Company Directors, Other than the Industries, Chairman and the Vice Chairman, of Ltd. an Annual Fee Plus a Per Meeting Fee Teva TEVA M8769Q102 09/12/2012 Approve Annual Fee and M Y For For Pharmaceu- Reimbursement of Expenses tical of Chairman Industries, Ltd. Teva TEVA M8769Q102 09/12/2012 Approve Annual Fee and M Y For For Pharmaceu- Reimbursement of Expenses of tical Vice Chairman Industries, Ltd. Teva TEVA M8769Q102 09/12/2012 Approve Certain Amendments to M Y For For Pharmaceuti- Articles of Association cal Industr- ies, Ltd. Teva Pharma- TEVA M8769Q102 09/12/2012 Approve Indemnification and M Y For For ceutical Release Agreements for Directors Industries, of the Company Ltd. Teva Pharma- TEVA M8769Q102 09/12/2012 Reappoint Kesselman & Kesselman M Y For For ceutical as Independent Registered Public Industries, Accounting Firm of the Company and Ltd. Authorize Board to Determine Its Compensation
Insert additional rows as needed. 4851-4117-2753, v. 1 Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31 Date of Reporting Period: 10/01/2012-12/31/2012
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- Proctor & PG 742718109 10/09/2012 Elect Directors M Y For For Gamble Company Proctor & PG 742718109 10/09/2012 Ratify Auditors M Y For For Gamble Company Proctor & PG 742718109 10/09/2012 Advisory Vote to Ratify Named M Y For For Gamble Executive Officers' Compensation Company Proctor & PG 742718109 10/09/2012 Adopt Proxy Statement S Y Against For Gamble Reporting on Political Contributions Company and Advisory Vote Proctor & PG 742718109 10/09/2012 Report on Adopting Extended S Y Against For Gamble Producer Responsibility Policy Company Proctor & PG 742718109 10/09/2012 Reduce Supermajority Vote S Y For Against Gamble Requirement Company Diageo DEO G42089113 10/17/2012 Accept Financial Statements M Y For For PLC and Statutory Reports Diageo DEO G42089113 10/17/2012 Approve Remuneration M Y For For PLC Report
Diageo DEO G42089113 10/17/2012 Approve Final Dividend M Y For For PLC Diageo DEO G42089113 10/17/2012 Re-Elect Directors M Y For For PLC Diageo DEO G42089113 10/17/2012 Elect Directors M Y For For PLC Diageo DEO G42089113 10/17/2012 Reappoint KPMG Audit M Y For For PLC PLC as Auditors Diageo DEO G42089113 10/17/2012 Authorize Board to Fix M Y For For PLC Remuneration of Auditors Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity with M Y For For PLC Pre-emptive Rights Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity M Y For For PLC without Pre-emptive Rights Diageo DEO G42089113 10/17/2012 Authorize Market Purchase of M Y For For PLC Ordinary Shares Diageo DEO G42089113 10/17/2012 Authorize Issue of Equity with M Y For For PLC Pre-emptive Rights Diageo DEO G42089113 10/17/2012 Authorize EU Political Donations M Y For For PLC and Expenditure Diageo DEO G42089113 10/17/2012 Authorize the Company to Call M Y For For PLC EGM with Two Weeks' Notice Paychex, PAYX 704326107 10/23/2012 Elect Directors M Y For For Inc. Paychex, PAYX 704326107 10/23/2012 Advisory Vote to Ratify Named M Y For For Inc. Executive Officers' Compensation Paychex, PAYX 704326107 10/23/2012 Ratify Auditors M Y For For Inc. Cisco CSCO 17275R102 11/15/2012 Elect Directors M Y For For Systems, Inc. Cisco CSCO 17275R102 11/15/2012 Amend Executive Incentive Bonus M Y For For Systems, Plan Inc. Cisco CSCO 17275R102 11/15/2012 Advisory Vote to Ratify Named M Y For For Systems, Executive Officers' Compensation Inc.
Cisco CSCO 17275R102 11/15/2012 Ratify Auditors M Y For For Systems, Inc. Cisco CSCO 17275R102 11/15/2012 Require Independent Board Chairman S Y Against For Systems, Inc. Cisco CSCO 17275R102 11/15/2012 Report on Eliminating Conflict S Y Against For Systems, Minerals from Supply Chain Inc. Microsoft MSFT 594918104 11/28/2012 Elect Directors M Y For For Corporation Microsoft MSFT 594918104 11/28/2012 Advisory Vote to Ratify Named M Y For For Corporation Executive Officers' Compensation Microsoft MSFT 594918104 11/28/2012 Approve Qualified Employee Stock M Y For For Corporation Purchase Plan Microsoft MSFT 594918104 11/28/2012 Ratify Auditors M Y For For Corporation Microsoft MSFT 594918104 11/28/2012 Provide for Cumulative Voting S Y For Against Corporation
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31 Date of Reporting Period: January 1-March 31 2013
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- Becton BDX 075887109 01/29/13 Elect Directors M Y For For Dickinson and Company Becton BDX 075887109 01/29/13 Ratify Auditors M Y For For Dickinson and Company Becton BDX 075887109 01/29/13 Advisory Vote to Ratify Named M Y For For Dickinson Executive Officers' Compensation and Company Becton BDX 075887109 01/29/13 Rescind Fair Price Provision M Y For For Dickinson and Company Becton BDX 075887109 01/29/13 Amend Omnibus Stock Plan M Y For For Dickinson and Company Apple, Inc. AAPL 037833100 02/27/13 Elect Directors M Y For For
Apple, Inc. AAPL 037833100 02/27/13 Elect Directors M Y For For Apple, Inc. AAPL 037833100 02/27/13 Amend Articles of Incorporation M Y For For Apple, Inc. AAPL 037833100 02/27/13 Ratify Auditors M Y For For Apple, Inc. AAPL 037833100 02/27/13 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation Apple, Inc. AAPL 037833100 02/27/13 Stock Retention/Holding Period SH Y For Against Apple, Inc. AAPL 037833100 02/27/13 Establish Board Committee on SH Y Against For Human Rights Franklin BEN 354613101 03/13/13 Elect Directors M Y For For Resources, Inc. Franklin BEN 354613101 03/13/13 Ratify Auditors M Y For For Resources, Inc. Franklin BEN 354613101 03/13/13 Institute Procedures to Prevent SH Y Against For Resources, Investments in Companies that Inc. Contribute to Genocide or Crimes Against Humanity
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Golub Group Equity Fund Date of Fiscal Year End: January 31 Date of Reporting Period: 04/01/2013-06/30/2013
Vote Fund Cast Proposed by For, its Vote Management Vote? Against For or Security Meeting Description of (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Matter/Proposal Shareholders(S) No) Abstain Management ------------- ------ --------- --------- ----------------------------------- --------------- ------- ------- ---------- The Bank of BK 064058100 04/09/2013 Elect Directors M Y FOR FOR New York Mellon Corporation The Bank of BK 064058100 04/09/2013 Advisory Vote to Ratify Named M Y FOR FOR New York Executive Officers' Compensation Mellon Corporation The Bank of BK 064058100 04/09/2013 Ratify Auditors M Y FOR FOR New York Mellon Corporation U.S. Bancorp USB 902973304 04/16/2013 Elect Directors M Y FOR FOR U.S. Bancorp USB 902973304 04/16/2013 Ratify Auditors M Y FOR FOR U.S. Bancorp USB 902973304 04/16/2013 Ratify Auditors M Y FOR FOR U.S. Bancorp USB 902973304 04/16/2013 Advisory Vote to Ratify Named M Y FOR FOR Executive Officers' Compensation U.S. Bancorp USB 902973304 04/16/2013 Require Independent Board S Y AGAINST FOR Chairman Wells Fargo & WFC 949746101 04/23/2013 Elect Directors M Y FOR FOR Company Wells Fargo & WFC 949746101 04/23/2013 Advisory Vote to Ratify Named M Y FOR FOR Company Executive Officers' Compensation
Wells Fargo & WFC 949746101 04/23/2013 Amend Omnibus Stock Plan M Y FOR FOR Company Wells Fargo & WFC 949746101 04/23/2013 Ratify Auditors M Y FOR FOR Company Wells Fargo & WFC 949746101 04/23/2013 Require Independent Board S Y AGAINST FOR Company Chairman Wells Fargo & WFC 949746101 04/23/2013 Report on Lobbying Payments S Y AGAINST FOR Company and Policy Wells Fargo & WFC 949746101 04/23/2013 Review Fair Housing and Fair S Y FOR AGAINST Company Lending Compliance Anheuser- ABI B6399C107 04/24/2013 Eliminate Preemptive Rights M Y AGAINST AGAINST Busch InBev Re: Issuance of Subscription Rights SA Anheuser- ABI B6399C107 04/24/2013 Approve Non-Employee Director M Y AGAINST AGAINST Busch InBev Stock Option Plan: Mgmt Issuance SA of 185,000 Warrants Anheuser- ABI B6399C107 04/24/2013 Renew Authorization to Increase M Y AGAINST AGAINST Busch InBev Share Capital Within the SA Framework of Authorized Capital: Issuance of Warrants under item A1d Anheuser- ABI B6399C107 04/24/2013 Approve Deviation from Belgian M Y AGAINST AGAINST Busch InBev Company Law Provision Re: SA Grant of Warrants to Non-Executive Directors Anheuser- ABI B6399C107 04/24/2013 Authorize Implementation of M Y AGAINST AGAINST Busch InBev Approved Resolutions and Filing SA of Required Documents/Formalities at Trade Registry Anheuser- ABI B6399C107 04/24/2013 Approve Financial Statements, M Y FOR FOR Busch InBev Allocation of Income and Dividends SA of EUR 1.70 per share Anheuser- ABI B6399C107 04/24/2013 Approve of Discharge of Directors M Y FOR FOR Busch InBev SA Anheuser- ABI B6399C107 04/24/2013 Approve Discharge of Auditors M Y FOR FOR Busch InBev SA Anheuser- ABI B6399C107 04/24/2013 Reelect Kees Storm as Director M Y FOR FOR Busch InBev SA
Anheuser- ABI B6399C107 04/24/2013 Ratify PriceWaterhouseCoopers M Y FOR FOR Busch InBev as Auditors and Approve Auditors' SA Remuneration of EUR 75,000 Anheuser- ABI B6399C107 04/24/2013 Approve Remuneration Report M Y AGAINST AGAINST Busch InBev SA Anheuser- ABI B6399C107 04/24/2013 Approve Omnibus Stock Plan M Y AGAINST AGAINST Busch InBev SA Anheuser- ABI B6399C107 04/24/2013 Approve Remuneration of Directors M Y FOR FOR Busch InBev SA Anheuser- ABI B6399C107 04/24/2013 Approve Change of Control Clause M Y FOR FOR Busch InBev Re: Updated EMTN Program SA Anheuser- ABI B6399C107 04/24/2013 Approve Change of Control Clause M Y FOR FOR Busch InBev Re: Senior Facilities Agreement SA Anheuser- ABI B6399C107 04/24/2013 Authorize Implementation of M Y FOR FOR Busch InBev Approved Resolutions and filing SA of Required Documents/Formalities at Trade Registry Citigroup Inc. C 172967424 04/24/2013 Elect Directors M Y FOR FOR Citigroup Inc. C 172967424 04/24/2013 Ratify Auditors M Y FOR FOR Citigroup Inc. C 172967424 04/24/2013 Advisory Vote to Ratify Named M Y FOR FOR Executive Officers' Compensation Citigroup Inc. C 172967424 04/24/2013 Amend Omnibus Stock Plan M Y FOR FOR Citigroup Inc. C 172967424 04/24/2013 Stock Retention/Holding Period S Y FOR AGAINST Citigroup Inc. C 172967424 04/24/2013 Report on Lobbying Payments S Y FOR AGAINST and Policy Citigroup Inc. C 172967424 04/24/2013 Amend Indemnifications S Y AGAINST FOR Provisions General GE 369604103 04/24/2013 Elect Directors M Y FOR FOR Electric Company General GE 369604103 04/24/2013 Advisory Vote to Ratify Named M Y FOR FOR Electric Executive Officers' Compensation Company
General GE 369604103 04/24/2013 Ratify Auditors M Y FOR FOR Electric Company General GE 369604103 04/24/2013 Cessation of all Stock Options S Y AGAINST FOR Electric and Bonuses Company General GE 369604103 04/24/2013 Establish Term Limits For S Y AGAINST FOR Electric Directors Company General GE 369604103 04/24/2013 Require Independent Board S Y AGAINST FOR Electric Chairman Company General GE 369604103 04/24/2013 Provide Right to Act by S Y AGAINST FOR Electric Written Consent Company General GE 369604103 04/24/2013 Stock Retention/Holding S Y FOR AGAINST Electric Period Company General GE 369604103 04/24/2013 Require More Director Nominations S Y AGAINST FOR Electric that Open Seats Company Johnson & JNJ 478160104 04/25/2013 Elect Directors M Y FOR FOR Johnson Johnson & JNJ 478160104 04/25/2013 Advisory Vote to Ratify Named M Y FOR FOR Johnson Executive Officers' Compensation Johnson & JNJ 478160104 04/25/2013 Ratify Auditors M Y FOR FOR Johnson Johnson & JNJ 478160104 04/25/2013 Stock Retention/Holding Period S Y FOR AGAINST Johnson Johnson & JNJ 478160104 04/25/2013 Screen Political Contributions S Y AGAINST FOR Johnson for Consistency with Corporate Values Johnson & JNJ 478160104 04/25/2013 Require Independent Board S Y AGAINST FOR Johnson Chairman United UTX 913017109 04/29/2013 Elect Directors M Y FOR FOR Technologies Corporation
United UTX 913017109 04/29/2013 Elect Directors M Y FOR FOR Technologies Corporation PepsiCo, Inc. PEP 713448108 05/01/2013 Elect Directors M Y FOR FOR PepsiCo, Inc. PEP 713448108 05/01/2013 Ratify Auditors M Y FOR FOR PepsiCo, Inc. PEP 713448108 05/01/2013 Advisory Vote to Ratify Named M Y FOR FOR Executive Officers' Compensation United Parcel UPS 911312106 05/02/2013 Elect Directors M Y FOR FOR Service, Inc. United Parcel UPS 911312106 05/02/2013 Ratify Auditors M Y FOR FOR Service, Inc. United Parcel UPS 911312106 05/02/2013 Report on Lobbying Payments S Y AGAINST FOR Service, Inc. and Policy United Parcel UPS 911312106 05/02/2013 Approve Recapitalization Plan S Y FOR AGAINST Service, Inc. for all Stock to Have One-vote per Share Berkshire BRK.B 084670702 05/04/2013 Elect Directors M Y FOR FOR Hathaway, Inc. Berkshire BRK.B 084670702 05/04/2013 Elect Directors M Y FOR FOR Hathaway, Inc. Berkshire BRK.B 084670702 05/04/2013 Adopt Quantitative Goals for S Y FOR AGAINST Hathaway, GHG and Other Air Emissions Inc. ConocoPhilli- COP 20825C104 05/14/2013 Elect Directors M Y FOR FOR ps ConocoPhilli- COP 20825C104 05/14/2013 Ratify Auditors M Y FOR FOR ps ConocoPhilli- COP 20825C104 05/14/2013 Advisory Vote to Ratify Named M Y FOR FOR ps Executive Officers' Compensation ConocoPhilli- COP 20825C104 05/14/2013 Report on Lobbying Payments S Y FOR AGAINST ps and Policy ConocoPhilli- COP 20825C104 05/14/2013 Adopt Quantitative GHG Goals S Y FOR AGAINST ps for Products and Operations ConocoPhilli- COP 20825C104 05/14/2013 Amend EEO Policy to Prohibit S Y FOR AGAINST ps Discrimination based on Gender Identity American AIG 026874784 05/15/2013 Elect Directors M Y FOR FOR International Group, Inc. American AIG 026874784 05/15/2013 Advisory Vote to Ratify Named M Y FOR FOR International Executive Officers' Compensation Group, Inc.
American AIG 026874784 05/15/2013 Advisory Cote on Say on Pay M Y FOR FOR International Frequency Group, Inc. American AIG 026874784 05/15/2013 Ratify Auditors M Y FOR FOR International Group, Inc. American AIG 026874784 05/15/2013 Limit Total Number of Boards S Y AGAINST FOR International on Which Company Directors Group, Inc. May Serve Intel INTC 458140100 05/16/2013 Elect Directors M Y FOR FOR Corporation Intel INTC 458140100 05/16/2013 Ratify Auditors M Y FOR FOR Corporation Intel INTC 458140100 05/16/2013 Advisory Vote to Ratify Named M Y FOR FOR Corporation Executive Officers' Compensation Intel INTC 458140100 05/16/2013 Amend Omnibus Stock Plan M Y FOR FOR Corporation Intel INTC 458140100 05/16/2013 Stock Retention/Holding Period S Y FOR AGAINST Corporation Fiserv, Inc. FISV 337738108 05/22/2013 Elect Directors M Y FOR FOR Fiserv, Inc. FISV 337738108 05/22/2013 Amend Omnibus Stock Plan M Y FOR FOR Fiserv, Inc. FISV 337738108 05/22/2013 Advisory Vote to Ratify Named M Y FOR FOR Executive Officers' Compensation Fiserv, Inc. FISV 337738108 05/22/2013 Ratify Auditors M Y FOR FOR Fiserv, Inc. FISV 337738108 05/22/2013 Stock Retention/Holding Period S Y FOR AGAINST Chevron CVX 166764100 05/29/2013 Elect Directors M Y FOR FOR Corporation Chevron CVX 166764100 05/29/2013 Ratify Auditors M Y FOR FOR Corporation Chevron CVX 166764100 05/29/2013 Advisory Vote to Ratify Named M Y FOR FOR Corporation Executive Officers' Compensation Chevron CVX 166764100 05/29/2013 Amend Omnibus Stock Plan M Y FOR FOR Corporation Chevron CVX 166764100 05/29/2013 Report on Management of S Y FOR AGAINST Corporation Hydraulic Fracturing Risks and Opportunities
Chevron CVX 166764100 05/29/2013 Report on Offshore Oil Wells and S Y AGAINST FOR Corporation Spill Mitigation Chevron CVX 166764100 05/29/2013 Report on Financial Risks of S Y AGAINST FOR Corporation Climate Change Chevron CVX 166764100 05/29/2013 Report on Lobbying Payments S Y FOR AGAINST Corporation and Policy Chevron CVX 166764100 05/29/2013 Prohibit Political Contributions S Y AGAINST FOR Corporation Chevron CVX 166764100 05/29/2013 Provide for Cumulative Voting S Y FOR AGAINST Corporation Chevron CVX 166764100 05/29/2013 Amend Articles/Bylaws/Charter S Y FOR AGAINST Corporation - Call Special Meetings Chevron CVX 166764100 05/29/2013 Require Director Nominee with S Y FOR AGAINST Corporation Environmental Expertise Chevron CVX 166764100 05/29/2013 Adopt Guidelines for Country S Y FOR AGAINST Corporation Selection Exxon Mobil XOM 30231G102 05/29/2013 Elect Directors M Y FOR FOR Corporation Exxon Mobil XOM 30231G102 05/29/2013 Ratify Auditors M Y FOR FOR Corporation Exxon Mobil XOM 30231G102 05/29/2013 Advisory Vote to Ratify Named M Y AGAINST AGAINST Corporation Executive Officers' Compensation Exxon Mobil XOM 30231G102 05/29/2013 Require Independent Board S Y FOR AGAINST Corporation Chairman Exxon Mobil XOM 30231G102 05/29/2013 Require a Majority Vote for the S Y FOR AGAINST Corporation Election of Directors Exxon Mobil XOM 30231G102 05/29/2013 Limit Directors to a Maximum of S Y AGAINST FOR Corporation Three Board Memberships in Companies with Sales over $500 Million Annually Exxon Mobil XOM 30231G102 05/29/2013 Report on Lobbying Payments and S Y FOR AGAINST Corporation Policy Exxon Mobil XOM 30231G102 05/29/2013 Study Feasibility of Prohibiting S Y AGAINST FOR Corporation Contributions Exxon Mobil XOM 30231G102 05/29/2013 Adopt Sexual Orientation Anti-Bias S Y AGAINST FOR Corporation Policy Exxon Mobil XOM 30231G102 05/29/2013 Report on Management of Hydraulic S Y FOR AGAINST Corporation Fracturing Risks and Opportunities
Exxon Mobil XOM 30231G102 05/29/2013 Adopt Quantitative GHG Goals for S Y FOR AGAINST Corporation Products and Operations China Mobile CHL Y14965100 05/30/2013 Accept Financial Statements and M Y FOR FOR Limited Statutory Reports China Mobile CHL Y14965100 05/30/2013 Declare Final Dividend M Y FOR FOR Limited China Mobile CHL Y14965100 05/30/2013 Elect Directors M Y FOR FOR Limited China Mobile CHL Y14965100 05/30/2013 Appoint PricewaterhouseCoopers and M Y FOR FOR Limited PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix their Remuneration China Mobile CHL Y14965100 05/30/2013 Authorize Repurchase of Up to 10 M Y FOR FOR Limited Percent of Issued Share Capital China Mobile CHL Y14965100 05/30/2013 Approve Issuance of Equity of M Y AGAINST AGAINST Limited Equity-Linked Securities without Preemptive Rights China Mobile CHL Y14965100 05/30/2013 Aurhorize Reissuance of M Y AGAINST AGAINST Limited Repurchased Shares Lowe's LOW 548661107 05/31/2013 Elect Directors M Y FOR FOR Companies, Inc. Lowe's LOW 548661107 05/31/2013 Ratify Auditors M Y FOR FOR Companies, Inc. Lowe's LOW 548661107 05/31/2013 Advisory Vote to Ratify Named M Y FOR FOR Companies, Executive Officers' Compensation Inc. Lowe's LOW 548661107 05/31/2013 Stock Retention/Holding Period S Y FOR AGAINST Companies, Inc. Devon Energy DVN 25179M103 06/05/2013 Elect Directors M Y FOR FOR Corporation Devon Energy DVN 25179M103 06/05/2013 Advisory Vote to Ratify Named M Y AGAINST AGAINST Corporation Executive Officers' Compensation
Devon Energy DVN 25179M103 06/05/2013 Ratify Auditors M Y FOR FOR Corporation Devon Energy DVN 25179M103 06/05/2013 Report on Lobbying Payments S Y FOR AGAINST Corporation and Policy Devon Energy DVN 25179M103 06/05/2013 Require a Majority Vote for the S Y FOR AGAINST Corporation Election of Directors Devon Energy DVN 25179M103 06/05/2013 Provide Right to Act by Written S Y FOR AGAINST Corporation Consent General GM 37045V100 06/06/2013 Elect Directors M Y FOR FOR Motors Company General GM 37045V100 06/06/2013 Ratify Auditors M Y FOR FOR Motors Company General GM 37045V100 06/06/2013 Advisory Vote to Ratify Named M Y FOR FOR Motors Executive Officers' Compensation Company General GM 37045V100 06/06/2013 Require Independent Board S Y AGAINST FOR Motors Chairman Company General GM 37045V100 06/06/2013 Stock Retention/Holding Period S Y FOR AGAINST Motors Company Google, Inc. GOOG 38259P508 06/06/2013 Elect Directors M Y FOR FOR Google, Inc. GOOG 38259P508 06/06/2013 Ratify Auditors M Y FOR FOR Google, Inc. GOOG 38259P508 06/06/2013 Report on Reducing Lead Battery S Y FOR AGAINST Health Hazards Google, Inc. GOOG 38259P508 06/06/2013 Approve Recapitalization Plan for S Y FOR AGAINST all Stock to have One-vote per Share Google, Inc. GOOG 38259P508 06/06/2013 Stock Retention/Holding Period S Y FOR AGAINST Google, Inc. GOOG 38259P508 06/06/2013 Adopt Policy on Succession S Y FOR AGAINST Planning
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Granite Value Fund Date of Fiscal Year End: October 31 Date of Reporting Period: July 1, 2012 - June 30, 2013 **SEE FOLLOWING "VOTE SUMMARY" RESULTS** Vote Summary CISCO SYSTEMS, INC. Security 17275R102 Meeting Type Annual Ticker Symbol CSCO Meeting Date 15-Nov-2012 ISIN US17275R1023 Agenda 933691708 - Management Record Date 17-Sep-2012 Holding Recon Date 17-Sep-2012 City / Country / United States Vote Deadline Date 14-Nov-2012 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------- ---------- ---- ----------- 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Management For For 1C. ELECTION OF DIRECTOR: M. MICHELE Management For For BURNS 1D. ELECTION OF DIRECTOR: MICHAEL D. Management For For CAPELLAS 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Management For For 1F. ELECTION OF DIRECTOR: JOHN T. Management For For CHAMBERS 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. Management For For HENNESSY 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. Management For For KOVACEVICH 1K. ELECTION OF DIRECTOR: RODERICK C. Management For For MCGEARY 1L. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For 2. APPROVAL OF AMENDMENT AND Management For For RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT Shareholder Against For A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO Shareholder Against For MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN.
Page 1 of 2 31-Jan-2013 Vote Summary MICROSOFT CORPORATION Security 594918104 Meeting Type Annual Ticker Symbol MSFT Meeting Date 28-Nov-2012 ISIN US5949181045 Agenda 933691784 - Management Record Date 14-Sep-2012 Holding Recon Date 14-Sep-2012 City / Country / United States Vote Deadline Date 27-Nov-2012 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------- ---------- ---- ----------- 1. ELECTION OF DIRECTOR; STEVEN A. Management For For BALLMER 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. Management For For LUCZO 6. ELECTION OF DIRECTOR: DAVID F. Management For For MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. Management For For NOSKI 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. Management For For THOMPSON 10. ADVISORY VOTE ON NAMED EXECUTIVE Management For For OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK Management For For PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)
Page 2 of 2 31-Jan-2013 Vote Summary ACCENTURE PLC Security G1151C101 Meeting Type Annual Ticker Symbol ACN Meeting Date 06-Feb-2013 ISIN IE00B4BNMY34 Agenda 933722945 - Management Record Date 11-Dec-2012 Holding Recon Date 11-Dec-2012 City / Country / United States Vote Deadline Date 05-Feb-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- -------------------------------------------------- ----------- ------- ----------- 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF Management For For THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. KIMSEY Management For For 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. LIPP Management For For 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE NANTERME Management For For 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. PELISSON Management For For 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF Management For For VON SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Management For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE Management For For ACCENTURE PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Management For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Management For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT Management For For WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For LOBBYING PRACTICES
Page 1 of 3 07-May-2013 Vote Summary APPLE INC. Security 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 27-Feb-2013 ISIN US0378331005 Agenda 933725042 - Management Record Date 02-Jan-2013 Holding Recon Date 02-Jan-2013 City/Country / United States Vote Deadline Date 26-Feb-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 WILLIAM CAMPBELL For For 2 TIMOTHY COOK For For 3 MILLARD DREXLER For For 4 AL GORE For For 5 ROBERT IGER For For 6 ANDREA JUNG For For 7 ARTHUR LEVINSON For For 8 RONALD SUGAR For For 2. AMENDMENT OF APPLE'S RESTATED Management For For ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Management For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "BOARD COMMITTEE ON HUMAN RIGHTS."
Page 2 of 3 07-May-2013 Vote Summary HWWLETT-PACKED COMPANY Security 428236103 Meeting Type Annual Ticker Symbol HPQ Meeting Date 20-Mar-2013 ISIN US4282361033 Agenda 933731615 - Management Record Date 22-Jan-2013 Holding Recon Date 22-Jan-2013 City/Country / United States Vote Deadline Date 19-Mar-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Management For For 1B. ELECTION OF DIRECTOR: S. BANERJI Management For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Management For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For 1E. ELECTION OF DIRECTOR: R.J. LANE Management For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Management For For 1G. ELECTION OF DIRECTOR: G.M. REINER Management For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Management For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Management For For 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Management For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. 4. AMEND HP'S AMENDED AND RESTATED Management For For BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND Management For For RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For THE FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shareholder Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED Shareholder For Against "EXECUTIVES TO RETAIN SIGNIFICANT STOCK."
Page 3 of 3 07-May-2013 Vote Summary THE COCA-COLA COMPANY Security 191216100 Meeting Type Annual Ticker Symbol KO Meeting Date 24-Apr-2013 ISIN US1912161007 Agenda 933739596 - Management City Holding Recon Date 25-Feb-2013 Country United States Vote Deadline Date 23-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- -------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For 1M. ELECTION OF DIRECTOR: SAM NUNN Management For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Management For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For BOARD COMMITTEE ON HUMAN RIGHTS.
Page 1 of 30 14-Aug-2013 Vote Summary HUMANA INC. Security 444859102 Meeting Type Annual Ticker Symbol HUM Meeting Date 25-Apr-2013 ISIN US4448591028 Agenda 933738049 - Management City Holding Recon Date 25-Feb-2013 Country United States Vote Deadline Date 24-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- -------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Management For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For 1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Management For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For 2. THE RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Management For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS.
Page 2 of 30 14-Aug-2013 Vote Summary LOCKHEED MARTIN CORPORATION Security 539830109 Meeting Type Annual Ticker Symbol LMT Meeting Date 25-Apr-2013 ISIN US5398301094 Agenda 933743949 - Management City Holding Recon Date 01-Mar-2013 Country United States Vote Deadline Date 24-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Management For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For 1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For 1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For 1H. ELECTION OF DIRECTOR: JAMES M. LOY Management For For 1I. ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Management For For 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE TO APPROVE THE Management Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shareholder For Against 5. ADOPT A POLICY THAT REQUIRES THE BOARD Shareholder For Against CHAIRMAN TO BE AN INDEPENDENT DIRECTOR 6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shareholder Against For
Page 3 of 30 14-Aug-2013 Vote Summary JOHNSON & JOHNSON Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 25-Apr-2013 ISIN US4781601046 Agenda 933745068 - Management City Holding Recon Date 26-Feb-2013 Country United States Vote Deadline Date 24-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ----------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 2. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Shareholder Against For RETAIN SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT Shareholder For Against BOARD CHAIRMAN
Page 4 of 30 14-Aug-2013 Vote Summary AMERICAN EXPRESS COMPANY Security 025816109 Meeting Type Annual Ticker Symbol AXP Meeting Date 29-Apr-2013 ISIN US0258161092 Agenda 933746402 - Management City Holding Recon Date 01-Mar-2013 Country United States Vote Deadline Date 26-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 C. BARSHEFSKY For For 2 U.M. BURNS For For 3 K.I. CHENAULT For For 4 P. CHERNIN For For 5 A. LAUVERGEON For For 6 T.J. LEONSIS For For 7 R.C. LEVIN For For 8 R.A. MCGINN For For 9 S.J. PALMISANO For For 10 S.S. REINEMUND For For 11 D.L. VASELLA For For 12 R.D.WALTER For For 13 R.A. WILLIAMS For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Against Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against SEPARATION OF CHAIRMAN AND CEO ROLES.
Page 5 of 30 14-Aug-2013 Vote Summary THE BOEING COMPANY Security 097023105 Meeting Type Annual Ticker Symbol BA Meeting Date 29-Apr-2013 ISIN US0970231058 Agenda 933747315 - Management City Holding Recon Date 01-Mar-2013 Country United States Vote Deadline Date 26-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For 2. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For 5. ACTION BY WRITTEN CONSENT. Shareholder For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against For 7. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
Page 6 of 30 14-Aug-2013 Vote Summary INTERNATIONAL BUSINESS MACHINES CORP. Security 459200101 Meeting Type Annual Ticker Symbol IBM Meeting Date 30-Apr-2013 ISIN US4592001014 Agenda 933744004 - Management City Holding Recon Date 01-Mar-2013 Country United States Vote Deadline Date 29-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ----------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Management For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Management For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Management For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Management For For 1E. ELECTION OF DIRECTOR: D.N. FARR Management For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Management For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Management For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Management For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For 1L. ELECTION OF DIRECTOR: S. TAUREL Management For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE Shareholder Against For OF LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Shareholder For Against ACT BY WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT Shareholder For Against BOARD CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES Shareholder Against For TO RETAIN SIGNIFICANT STOCK (PAGE 76)
Page 7 of 30 14-Aug-2013 Vote Summary UNIT CORPORATION Security 909218109 Meeting Type Annual Ticker Symbol UNT Meeting Date 01-May-2013 ISIN US9092181091 Agenda 933747276 - Management City Holding Recon Date 04-Mar-2013 Country United States Vote Deadline Date 30-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------- ---------- ---- ----------- 1. DIRECTOR Management 1 WILLIAM B. MORGAN For For 2 JOHN H. WILLIAMS For For 3 LARRY D. PINKSTON For For 2. APPROVE, ON AN ADVISORY BASIS, OUR Management For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
Page 8 of 30 14-Aug-2013 Vote Summary SANOFI Security 80105N105 Meeting Type Annual Ticker Symbol SNY Meeting Date 03-May-2013 ISIN US80105N1054 Agenda 933783753 - Management City Holding Recon Date 25-Mar-2013 Country United States Vote Deadline Date 23-Apr-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------ ---------- ---- ----------- O1 APPROVAL OF THE INDIVIDUAL COMPANY Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, DECLARATION OF Management For For DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Management For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF DIRECTORS Management For For TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF DIRECTORS Management For For OF AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF DIRECTORS Management For For OF AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT Management For For PREEMPTIVE RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF DIRECTORS Management For For OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS
Page 9 of 30 14-Aug-2013 Vote Summary E10 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Management For For
Page 10 of 30 14-Aug-2013 Vote Summary BERKSHIRE HATHAWAY INC. Security 084670702 Meeting Type Annual Ticker Symbol BRKB Meeting Date 04-May-2013 ISIN US0846707026 Agenda 933747529 - Management City Holding Recon Date 06-Mar-2013 Country United States Vote Deadline Date 03-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------ ----------- ------- ----------- 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GREENHOUSE GAS AND OTHER AIR EMISSIONS.
Page 11 of 30 14-Aug-2013 Vote Summary BERKSHIRE HATHAWAY INC. Security 084990175 Meeting Type Annual Ticker Symbol Meeting Date 04-May-2013 ISIN Agenda 933748026 - Management City Holding Recon Date 06-Mar-2013 Country United States Vote Deadline Date 03-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------ ----------- ------- ----------- 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 13 MERYL B. WITMER For For 2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GREENHOUSE GAS AND OTHER AIR EMISSIONS.
Page 12 of 30 14-Aug-2013 Vote Summary CALPINE CORPORATION Security 131347304 Meeting Type Annual Ticker Symbol CPN Meeting Date 10-May-2013 ISIN US1313473043 Agenda 933763383 - Management City Holding Recon Date 12-Mar-2013 Country United States Vote Deadline Date 09-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------------ ---------- ---- ----------- 1. DIRECTOR Management 1 FRANK CASSIDY For For 2 JACK A. FUSCO For For 3 ROBERT C. HINCKLEY For For 4 MICHAEL W. HOFMANN For For 5 DAVID C. MERRITT For For 6 W. BENJAMIN MORELAND For For 7 ROBERT A. MOSBACHER, JR For For 8 DENISE M. O'LEARY For For 9 J. STUART RYAN For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDMENT TO THE 2008 EQUITY Management For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO MODIFY THE SHARE COUNTING PROVISIONS APPLICABLE TO CASH-SETTLED EQUITY AWARDS UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Management For For EXCUTIVE OFFICER COMPENSATION.
Page 13 of 30 14-Aug-2013 Vote Summary TRW AUTOMOTIVE HOLDINGS CORP. Security 87264S106 Meeting Type Annual Ticker Symbol TRW Meeting Date 14-May-2013 ISIN US87264S1069 Agenda 933755184 - Management City Holding Recon Date 18-Mar-2013 Country United States Vote Deadline Date 13-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------- ---------- ---- ----------- 1. DIRECTOR Management 1 JODY G. MILLER For For 2 JOHN C. PLANT For For 3 NEIL P. SIMPKINS For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Management For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Page 14 of 30 14-Aug-2013 Vote Summary COMCAST CORPORATION Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 15-May-2013 ISIN US20030N1019 Agenda 933764739 - Management City Holding Recon Date 06-Mar-2013 Country United States Vote Deadline Date 14-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- -------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 KENNETH J. BACON For For 2 SHELDON M. BONOVITZ For For 3 JOSEPH J. COLLINS For For 4 J. MICHAEL COOK For For 5 GERALD L. HASSELL For For 6 JEFFREY A. HONICKMAN For For 7 EDUARDO G. MESTRE For For 8 BRIAN L. ROBERTS For For 9 RALPH J. ROBERTS For For 10 JOHNATHAN A. RODGERS For For 11 DR. JUDITH RODIN For For 2. RATIFICATION OF THE APPOINTMENT Management For For OF OUR INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING Shareholder For Against UPON A CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shareholder For Against
Page 15 of 30 14-Aug-2013 Vote Summary AMERICAN INTERNATIONAL GROUP, INC. Security 026874784 Meeting Type Annual Ticker Symbol AIG Meeting Date 15-May-2013 ISIN US0268747849 Agenda 933772560 - Management City Holding Recon Date 20-Mar-2013 Country United States Vote Deadline Date 14-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Management For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Management For For 2. TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Management For For INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Management For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION Management For For OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shareholder Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG.
Page 16 of 30 14-Aug-2013 Vote Summary UNILEVER PLC Security 904767704 Meeting Type Annual Ticker Symbol UL Meeting Date 15-May-2013 ISIN US9047677045 Agenda 933778548 - Management City Holding Recon Date 25-Mar-2013 Country United States Vote Deadline Date 07-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------------------------- ---------- ------- ----------- 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Management For For 31 DECEMBER 2012 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED Management For For 31 DECEMBER 2012 3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For 4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For 5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For 6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For 7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For 8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For 9. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For 10. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR Management For For 11. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For 12. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For 13. TO RE-ELECT MR P S WALSH AS A DIRECTOR Management For For 14. TO ELECT MRS L M CHA AS A DIRECTOR Management For For 15. TO ELECT MS M MA AS A DIRECTOR Management For For 16. TO ELECT MR J RISHTON AS A DIRECTOR Management For For 17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY Management For For 18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For 19. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For 20. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For 21. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For 22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For 23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
Page 17 of 30 14-Aug-2013 Vote Summary APACHE CORPORATION Security 037411105 Meeting Type Annual Ticker Symbol APA Meeting Date 16-May-2013 ISIN US0374111054 Agenda 933774944 - Management City Holding Recon Date 18-Mar-2013 Country United States Vote Deadline Date 15-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------------- ---------- ---- ----------- 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Management For For 2. ELECTION OF DIRECTOR: CHANSOO JOUNG Management For For 3. ELECTION OF DIRECTOR: WILLIAM C. Management For For MONTGOMERY 4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Management For For OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 7. APPROVAL OF AMENDMENT TO APACHE'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS
Page 18 of 30 14-Aug-2013 Vote Summary JPMORGAN CHASE & CO. Security 46625H100 Meeting Type Annual Ticker Symbol JPM Meeting Date 21-May-2013 ISIN US46625H1005 Agenda 933779728 - Management City Holding Recon Date 22-Mar-2013 Country United States Vote Deadline Date 20-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------- ----------------- ---------- ----------- 1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For 2. RATIFICATION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE Management For For EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE Management For For PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder For Against 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shareholder Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shareholder Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES
Page 19 of 30 14-Aug-2013 Vote Summary SOUTHWESTERN ENERGY COMPANY Security 845467109 Meeting Type Annual Ticker Symbol SWN Meeting Date 21-May-2013 ISIN US8454671095 Agenda 933783082 - Management City Holding Recon Date 04-Apr-2013 Country United States Vote Deadline Date 20-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- -------------------------------------------------------------------------- ---------- ---- ----------- 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Management For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Management For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Management For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Management For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Management For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Management For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Management For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Management For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. Management For For 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE PLAN. Management For For
Page 20 of 30 14-Aug-2013 Vote Summary ULTRA PETROLEUM CORP. Security 903914109 Meeting Type Annual and Special Meeting Ticker Symbol UPL Meeting Date 21-May-2013 ISIN CA9039141093 Agenda 933785947 - Management City Holding Recon Date 25-Mar-2013 Country United States Vote Deadline Date 15-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------- ---------- ---- ----------- 1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Management For For 1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Management For For 1C ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Management For For 1D ELECTION OF ROGER A. BROWN AS DIRECTOR Management For For 1E ELECTION OF MICHAEL J. KEEFFE AS DIRECTOR Management For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLVED, THE SHAREHOLDERS OF ULTRA Management For For PETROLEUM CORP. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE ACCOMPANYING COMPENSATION TABLES, AND THE RELATED NARRATIVE DISCUSSION, IN ITS MOST RECENT PROXY STATEMENT.
Page 21 of 30 14-Aug-2013 Vote Summary ROYAL DUTCH SHELL PLC Security 780259206 Meeting Type Annual Ticker Symbol RDSA Meeting Date 21-May-2013 ISIN US7802592060 Agenda 933802476 - Management City Holding Recon Date 11-Apr-2013 Country United States Vote Deadline Date 10-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ----------------------------------------------- ---------- ---- ----------- 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For 2 APPROVAL OF REMUNERATION REPORT Management For For 3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Management For For DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY Management For For AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD KLEISTERLEE Management For For AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD Management For For AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A Management For For DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Management For For 15 REMUNERATION OF AUDITORS Management For For 16 AUTHORITY TO ALLOT SHARES Management For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For 18 AUTHORITY TO PURCHASE OWN SHARES Management For For 19 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
Page 22 of 30 14-Aug-2013 Vote Summary THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 23-May-2013 ISIN US38141G1040 Agenda 933779754 - Management City Holding Recon Date 25-Mar-2013 Country United States Vote Deadline Date 22-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ----------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For 1C ELECTION OF DIRECTOR: GARY D. COHN Management For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For 1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For OGUNLESI 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS Management Against Against AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For HUMAN RIGHTS COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GOLDMAN SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PROXY ACCESS FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For MAXIMIZATION OF VALUE FOR SHAREHOLDERS
Page 23 of 30 14-Aug-2013 Vote Summary QEP RESOURCES, INC. Security 74733V100 Meeting Type Annual Ticker Symbol QEP Meeting Date 24-May-2013 ISIN US74733V1008 Agenda 933775237 - Management City Holding Recon Date 25-Mar-2013 Country United States Vote Deadline Date 23-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------- ----------- ---- ----------- 1. DIRECTOR Management 1 JULIE A. DILL* For For 2 L. RICHARD FLURY* For For 3 M.W. SCOGGINS* For For 4 ROBERT E. MCKEE III# For For 2. TO APPROVE, BY NON-BINDING ADVISORY Management For For VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. 4. TO APPROVE A PROPOSAL REGARDING Management For For DECLASSIFICATION OF THE BOARD. 5. IF PRESENTED, TO SUPPORT BY ADVISORY Shareholder For Against VOTE, A SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO.
Page 24 of 30 14-Aug-2013 Vote Summary EXXON MOBIL CORPORATION Security 30231G102 Meeting Type Annual Ticker Symbol XOM Meeting Date 29-May-2013 ISIN US30231G1022 Agenda 933791243 - Management City Holding Recon Date 04-Apr-2013 Country United States Vote Deadline Date 28-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ---------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 M.J. BOSKIN For For 2 P. BRABECK-LETMATHE For For 3 U.M. BURNS For For 4 L.R. FAULKNER For For 5 J.S. FISHMAN For For 6 H.H. FORE For For 7 K.C. FRAZIER For For 8 W.W. GEORGE For For 9 S.J. PALMISANO Withheld Against 10 S.S REINEMUND For For 11 R.W. TILLERSON For For 12 W.C. WELDON For For 13 E.E. WHITACRE, JR. For For 2. RATIFICATION OF INDEPENDENT AUDITORS Management For For (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For 7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shareholder Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder For Against 10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For (PAGE 70) 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shareholder Against For
Page 25 of 30 14-Aug-2013 Vote Summary THE WESTERN UNION COMPANY Security 959802109 Meeting Type Annual Ticker Symbol WU Meeting Date 30-May-2013 ISIN US9598021098 Agenda 933793867 - Management City Holding Recon Date 01-Apr-2013 Country United States Vote Deadline Date 29-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------------ ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For 1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For For 1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Management For For 1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3. RATIFICATION OF SELECTION OF AUDITORS Management For For 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
Page 26 of 30 14-Aug-2013 Vote Summary UNITEDHEALTH GROUP INCORPORATED Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 03-Jun-2013 ISIN US91324P1021 Agenda 933799390 - Management City Holding Recon Date 05-Apr-2013 Country United States Vote Deadline Date 31-May-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- --------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN Shareholder Against For THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
Page 27 of 30 14-Aug-2013 Vote Summary GENERAL MOTORS COMPANY Security 37045V100 Meeting Type Annual Ticker Symbol GM Meeting Date 06-Jun-2013 ISIN US37045V1008 Agenda 933803935 - Management City Holding Recon Date 08-Apr-2013 Country United States Vote Deadline Date 05-Jun-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------ ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Management For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Management Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Management For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Management For For 2. RATIFICATION OF THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shareholder For Against 5. EXECUTIVE STOCK RETENTION Shareholder Against For
Page 28 of 30 14-Aug-2013 Vote Summary WAL-MART STORES, INC. Security 931142103 Meeting Type Annual Ticker Symbol WMT Meeting Date 07-Jun-2013 ISIN US9311421039 Agenda 933799364 - Management City Holding Recon Date 11-Apr-2013 Country United States Vote Deadline Date 06-Jun-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIREGTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For 4. APPROVAL OF THE WAL-MART STORES, INC. Management For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder For Against 6. EQUITY RETENTION REQUIREMENT Shareholder Against For 7. INDEPENDENT CHAIRMAN Shareholder For Against 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY Shareholder For Against
Page 29 of 30 14-Aug-2013 Vote Summary BED BATH & BEYOND INC. Security 075896100 Meeting Type Annual Ticker Symbol BBBY Meeting Date 28-Jun-2013 ISIN US0758961009 Agenda 933837811 - Management City Holding Recon Date 03-May-2013 Country United States Vote Deadline Date 27-Jun-2013 SEDOL(s) Quick Code
For/Against Item Proposal Type Vote Management ---- ------------------------------------------ ---------- ---- ----------- 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Management For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Management For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Management For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Management For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Management For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Management For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Management For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Management For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Page 30 of 30 14-Aug-2013 Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Green Owl Intrinsic Value Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: 07/01/2012 - 09/30/2012
FUND CAST PROPOSED BY VOTE FOR, ITS VOTE FOR SECURITY MEETING DESCRIPTION OF MANAGEMENT (M) VOTE? AGAINST OR OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL OR SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT -------------------- ------ --------- ------- ------------------- ------------------- ----------- ---------- ------------ The Coca-Cola Company KO 191216100 7/10/12 Approve Stock Split M Yes For For
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Green Owl Intrinsic Value Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: 10/01/2012 - 12/31/2012
FUND CAST PROPOSED BY ITS MANAGEMENT VOTE FOR, VOTE FOR SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT --------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ---------- The Procter & PG 742718109 09-Oct-12 Elect Director Angela M Yes For For Gamble Company F. Braly The Procter & PG 742718109 09-Oct-12 Elect Director Kenneth M Yes For For Gamble Company I. Chenault The Procter & PG 742718109 09-Oct-12 Elect Director Scott M Yes For For Gamble Company D. Cook The Procter & PG 742718109 09-Oct-12 Elect Director Susan M Yes For For Gamble Company Desmond-Hellmann The Procter & PG 742718109 09-Oct-12 Elect Director Robert M Yes For For Gamble Company A. McDonald The Procter & PG 742718109 09-Oct-12 Elect Director W. James M Yes For For Gamble Company McNerney, Jr. The Procter & PG 742718109 09-Oct-12 Elect Director Johnathan M Yes For For Gamble Company A. Rodgers The Procter & PG 742718109 09-Oct-12 Elect Director Margaret M Yes For For Gamble Company C. Whitman The Procter & PG 742718109 09-Oct-12 Elect Director Mary M Yes For For Gamble Company Agnes Wilderotter The Procter & PG 742718109 09-Oct-12 Elect Director Patricia M Yes For For Gamble Company A. Woertz The Procter & PG 742718109 09-Oct-12 Elect Director M Yes For For Gamble Company Ernesto Zedillo
The Procter & PG 742718109 09-Oct-12 Ratify Auditors M Yes For For Gamble Company The Procter & PG 742718109 09-Oct-12 Advisory Vote to Ratify M Yes For For Gamble Company Named Executive Officers' Compensation The Procter & PG 742718109 09-Oct-12 Adopt Proxy Statement S Yes Against For Gamble Company Reporting on Political Contributions and Advisory Vote The Procter & PG 742718109 09-Oct-12 Report on Adopting S Yes Against For Gamble Company Extended Producer Responsibility Policy The Procter & PG 742718109 09-Oct-12 Reduce Supermajority S Yes Against Against Gamble Company Vote Requirement Automatic Data ADP 053015103 13-Nov-12 Elect Director Ellen M Yes For For Processing, Inc. R. Alemany Automatic Data ADP 053015103 13-Nov-12 Elect Director Gregory M Yes For For Processing, Inc. D. Brenneman Automatic Data ADP 053015103 13-Nov-12 Elect Director Leslie M Yes For For Processing, Inc. A. Brun Automatic Data ADP 053015103 13-Nov-12 Elect Director Richard M Yes For For Processing, Inc. T. Clark Automatic Data ADP 053015103 13-Nov-12 Elect Director Eric C. Fast M Yes For For Processing, Inc. Automatic Data ADP 053015103 13-Nov-12 Elect Director Linda M Yes For For Processing, Inc. R. Gooden Automatic Data ADP 053015103 13-Nov-12 Elect Director R. M Yes For For Processing, Inc. Glenn Hubbard Automatic Data ADP 053015103 13-Nov-12 Elect Director John M Yes For For Processing, Inc. P. Jones Automatic Data ADP 053015103 13-Nov-12 Elect Director Carlos M Yes For For Processing, Inc. A. Rodriguez Automatic Data ADP 053015103 13-Nov-12 Elect Director Enrique M Yes For For Processing, Inc. T. Salem Automatic Data ADP 053015103 13-Nov-12 Elect Director Gregory M Yes For For Processing, Inc. L. Summe Automatic Data ADP 053015103 13-Nov-12 Ratify Auditors M Yes For For Processing, Inc. Automatic Data ADP 053015103 13-Nov-12 Advisory Vote to Ratify M Yes For For Processing, Inc. Named Executive Officers' Compensation Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Jonathan M Yes For For Golden
Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Joseph A. M Yes For For Hafner, Jr. Sysco Corporation SYY 871829107 14-Nov-12 Elect Director Nancy S. M Yes For For Newcomb Sysco Corporation SYY 871829107 14-Nov-12 Advisory Vote to Ratify M Yes For For Named Executive Officers' Compensation Sysco Corporation SYY 871829107 14-Nov-12 Ratify Auditors M Yes For For Biglari Holdings Inc. BH 08986R101 14-Dec-12 Increase Authorized M Yes For Against Common Stock and Authorize New Class of Common Stock
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Green Owl Intrinsic Value Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: 01/01/2013 - 03/31/2013
FUND CAST PROPOSED BY ITS MANAGEMENT VOTE FOR, VOTE FOR SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT --------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ---------- Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Janice M. M Yes For For Babiak Walgreen Co. WAG 931422109 09-Jan-13 Elect Director David J. M Yes For For Brailer Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Steven A. M Yes For For Davis Walgreen Co. WAG 931422109 09-Jan-13 Elect Director William C. M Yes For For Foote Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Mark P. M Yes For For Frissora Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Ginger L. M Yes For For Graham Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Alan G. M Yes For For McNally Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Dominic P. M Yes For For Murphy Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Stefano M Yes For For Pessina Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Nancy M Yes For For M. Schlichting Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Alejandro M Yes For For Silva
Walgreen Co. WAG 931422109 09-Jan-13 Elect Director James A. M Yes For For Skinner Walgreen Co. WAG 931422109 09-Jan-13 Elect Director Gregory D. M Yes For For Wasson Walgreen Co. WAG 931422109 09-Jan-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Walgreen Co. WAG 931422109 09-Jan-13 Approve Omnibus M Yes For For Stock Plan Walgreen Co. WAG 931422109 09-Jan-13 Ratify Auditors M Yes For For Walgreen Co. WAG 931422109 09-Jan-13 Pro-rata Vesting of S Yes Against Against Equity Awards Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Basil M Yes For For and Company L. Anderson Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Henry P. M Yes For For and Company Becton, Jr. Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Catherine M Yes For For and Company M. Burzik Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Edward F. M Yes For For and Company DeGraan Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Vincent A. M Yes For For and Company Forlenza Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Claire M. M Yes For For and Company Fraser Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Christopher M Yes For For and Company Jones Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Marshall O. M Yes For For and Company Larsen Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Adel A.F. M Yes For For and Company Mahmoud Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Gary A. M Yes For For and Company Mecklenburg Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director James M Yes For For and Company F. Orr Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Willard J. M Yes For For and Company Overlock, Jr. Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Rebecca M Yes For For and Company W. Rimel
Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Bertram M Yes For For and Company L. Scott Becton, Dickinson BDX 075887109 29-Jan-13 Elect Director Alfred M Yes For For and Company Sommer Becton, Dickinson BDX 075887109 29-Jan-13 Ratify Auditors M Yes For For and Company Becton, Dickinson BDX 075887109 29-Jan-13 Advisory Vote to Ratify M Yes For For and Company Named Executive Officers' Compensation Becton, Dickinson BDX 075887109 29-Jan-13 Rescind Fair Price M Yes For For and Company Provision Becton, Dickinson BDX 075887109 29-Jan-13 Amend Omnibus Stock M Yes For For and Company Plan Accenture plc ACN G1151C101 06-Feb-13 Accept Financial M Yes For For Statements and Statutory Reports Accenture plc ACN G1151C101 06-Feb-13 Elect Director William M Yes For For L. Kimsey Accenture plc ACN G1151C101 06-Feb-13 Elect Director Robert M Yes For For I. Lipp Accenture plc ACN G1151C101 06-Feb-13 Elect Director Pierre M Yes For For Nanterme Accenture plc ACN G1151C101 06-Feb-13 Elect Director Gilles M Yes For For C. Pelisson Accenture plc ACN G1151C101 06-Feb-13 Elect Director Wulf von M Yes For For Schimmelmann Accenture plc ACN G1151C101 06-Feb-13 Approve Auditors and M Yes For For Authorize Board to Fix Their Remuneration Accenture plc ACN G1151C101 06-Feb-13 Advisory Vote to Ratify M Yes For For Named Executive Officers' Compensation Accenture plc ACN G1151C101 06-Feb-13 Amend 2010 Share M Yes For Against Incentive Plan Accenture plc ACN G1151C101 06-Feb-13 Authorize the Holding of M Yes For For the 2014 AGM at a Location Outside Ireland Accenture plc ACN G1151C101 06-Feb-13 Authorize Open-Market M Yes For For Purchases of Class A Ordinary Shares Accenture plc ACN G1151C101 06-Feb-13 Determine the Price M Yes For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Accenture plc ACN G1151C101 06-Feb-13 Report on Lobbying S Yes Against Against Payments and Policy
Apple Inc. AAPL 037833100 27-Feb-13 Elect Director William M Yes For For Campbell Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Timothy M Yes For For Cook Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Millard M Yes For For Drexler Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Al Gore M Yes For For Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Robert Iger M Yes For For Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Andrea Jung M Yes For For Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Arthur M Yes For For Levinson Apple Inc. AAPL 037833100 27-Feb-13 Elect Director Ronald M Yes For For Sugar Apple Inc. AAPL 037833100 27-Feb-13 Amend Articles of M Yes For For Incorporation Apple Inc. AAPL 037833100 27-Feb-13 Ratify Auditors M Yes For For Apple Inc. AAPL 037833100 27-Feb-13 Advisory Vote to Ratify M Yes For Against Named Executive Officers' Compensation Apple Inc. AAPL 037833100 27-Feb-13 Stock Retention/Holding S Yes Against Against Period Apple Inc. AAPL 037833100 27-Feb-13 Establish Board S Yes Against For Committee on Human Rights The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Susan E. M Yes For For Arnold The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director John S. M Yes For For Chen The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Judith L. M Yes For For Estrin The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Robert A. M Yes For For Iger The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Fred H. M Yes For For Langhammer The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Aylwin B. M Yes For For Lewis
The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Monica C. M Yes For For Lozano The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Robert W. M Yes For For Matschullat The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Sheryl K. M Yes For For Sandberg The Walt Disney Company DIS 254687106 06-Mar-13 Elect Director Orin C. M Yes For For Smith The Walt Disney Company DIS 254687106 06-Mar-13 Ratify Auditors M Yes For For The Walt Disney Company DIS 254687106 06-Mar-13 Amend Executive M Yes For For Incentive Bonus Plan The Walt Disney Company DIS 254687106 06-Mar-13 Advisory Vote to Ratify M Yes For Against Named Executive Officers' Compensation The Walt Disney Company DIS 254687106 06-Mar-13 Adopt Proxy Access Right S Yes Against Against The Walt Disney Company DIS 254687106 06-Mar-13 Require Independent S Yes Against Against Board Chairman Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Samuel H. M Yes For For Armacost Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Peter K. M Yes For For Barker Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Charles M Yes For For Crocker Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Charles B. M Yes For For Johnson Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Gregory E. M Yes For For Johnson Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Rupert H. M Yes For For Johnson, Jr. Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Mark C. M Yes For For Pigott Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Chutta M Yes For For Ratnathicam Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Laura Stein M Yes For For Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Anne M. M Yes For For Tatlock
Franklin Resources, Inc. BEN 354613101 13-Mar-13 Elect Director Geoffrey Y. M Yes For For Yang Franklin Resources, Inc. BEN 354613101 13-Mar-13 Ratify Auditors M Yes For For Franklin Resources, Inc. BEN 354613101 13-Mar-13 Institute Procedures to S Yes Against For Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Marc L. M Yes For For Andreessen Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Shumeet M Yes For For Banerji Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Rajiv L. M Yes For For Gupta Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director John H. M Yes For Against Hammergren Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Raymond J. M Yes For Against Lane Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Ann M. M Yes For For Livermore Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Gary M. M Yes For For Reiner Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Patricia F. M Yes For For Russo Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director G. Kennedy M Yes For Against Thompson Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Margaret C. M Yes For For Whitman Hewlett-Packard Company HPQ 428236103 20-Mar-13 Elect Director Ralph V. M Yes For For Whitworth Hewlett-Packard Company HPQ 428236103 20-Mar-13 Ratify Auditors M Yes For For Hewlett-Packard Company HPQ 428236103 20-Mar-13 Advisory Vote to Ratify M Yes For For Named Executive Officers' Compensation Hewlett-Packard Company HPQ 428236103 20-Mar-13 Provide Proxy Access Right M Yes For For Hewlett-Packard Company HPQ 428236103 20-Mar-13 Amend Omnibus Stock M Yes For For Plan Hewlett-Packard Company HPQ 428236103 20-Mar-13 Establish S Yes Against For Environmental/Social Issue Board Committee Hewlett-Packard Company HPQ 428236103 20-Mar-13 Amend Human Rights S Yes Against For Policies Hewlett-Packard Company HPQ 428236103 20-Mar-13 Stock Retention/Holding S Yes Against Against Period
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Green Owl Intrinsic Value Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: 04/01/2013 - 06/30/2013
FUND CAST PROPOSED BY ITS MANAGEMENT VOTE FOR, VOTE FOR SECURITY MEETING DESCRIPTION OF (M) OR VOTE? AGAINST OR OR AGAINST SECURITY NAME TICKER ID/CUSIP DATE MATTER/PROPOSAL SHAREHOLDERS (S) (YES OR NO) ABSTAIN MANAGEMENT --------------------- -------- --------- ----------- --------------------------- ---------------- ----------- ----------- ---------- Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Sardar M Yes For For Biglari Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Philip M Yes For For L. Cooley Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director M Yes For For Kenneth R. Cooper Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director William M Yes For For L. Johnson Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director James M Yes For For P. Mastrian Biglari Holdings Inc. BH 08986R101 04-Apr-13 Elect Director Ruth J. M Yes For For Person Biglari Holdings Inc. BH 08986R101 04-Apr-13 Ratify Auditors M Yes For For Biglari Holdings Inc. BH 08986R101 04-Apr-13 Advisory Vote to M Yes Against Against Ratify Named Executive Officers' Compensation Biglari Holdings Inc. BH 08986R101 04-Apr-13 Advisory Vote on Say M Yes Against Against on Pay Frequency The Bank of New York BK 064058100 09-Apr-13 Elect Director Ruth E. M Yes For For Mellon Corporation Bruch The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For Mellon Corporation Nicholas M. Donofrio
The Bank of New York BK 064058100 09-Apr-13 Elect Director Gerald M Yes For For Mellon Corporation L. Hassell The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For Mellon Corporation Edmund F. 'Ted' Kelly The Bank of New York BK 064058100 09-Apr-13 Elect Director Richard M Yes For For Mellon Corporation J. Kogan The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For Mellon Corporation Michael J. Kowalski The Bank of New York BK 064058100 09-Apr-13 Elect Director John A. M Yes For For Mellon Corporation Luke, Jr. The Bank of New York BK 064058100 09-Apr-13 Elect Director Mark A. M Yes For For Mellon Corporation Nordenberg The Bank of New York BK 064058100 09-Apr-13 Elect Director M Yes For For Mellon Corporation Catherine A. Rein The Bank of New York BK 064058100 09-Apr-13 Elect Director William M Yes For For Mellon Corporation C. Richardson The Bank of New York BK 064058100 09-Apr-13 Elect Director Samuel M Yes For For Mellon Corporation C. Scott, III The Bank of New York BK 064058100 09-Apr-13 Elect Director Wesley M Yes For For Mellon Corporation W. von Schack The Bank of New York BK 064058100 09-Apr-13 Advisory Vote to M Yes For For Mellon Corporation Ratify Named Executive Officers' Compensation The Bank of New York BK 064058100 09-Apr-13 Ratify Auditors M Yes For For Mellon Corporation Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John D. M Yes For For Baker, II Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Elaine M Yes For For L. Chao Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John S. M Yes For For Chen Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Lloyd M Yes For For H. Dean Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Susan M Yes For For E. Engel Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Enrique M Yes For For Hernandez, Jr. Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Donald M Yes For For M. James
Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Cynthia M Yes For For H. Milligan Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director M Yes For For Federico F. Pena Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Howard M Yes For For V. Richardson Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Judith M Yes For For M. Runstad Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director M Yes For For Stephen W. Sanger Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director John G. M Yes For For Stumpf Wells Fargo & Company WFC 949746101 23-Apr-13 Elect Director Susan M Yes For For G. Swenson Wells Fargo & Company WFC 949746101 23-Apr-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Wells Fargo & Company WFC 949746101 23-Apr-13 Amend Omnibus M Yes For For Stock Plan Wells Fargo & Company WFC 949746101 23-Apr-13 Ratify Auditors M Yes For For Wells Fargo & Company WFC 949746101 23-Apr-13 Require Independent S Yes Against For Board Chairman Wells Fargo & Company WFC 949746101 23-Apr-13 Report on Lobbying S Yes Against For Payments and Policy Wells Fargo & Company WFC 949746101 23-Apr-13 Review Fair Housing S Yes For Against and Fair Lending Compliance The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director M Yes For For Herbert A. Allen The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Ronald M Yes Against Against W. Allen The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Howard M Yes For For G. Buffett The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Richard M Yes For For M. Daley The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Barry M Yes For For Diller The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Helene M Yes For For D. Gayle
The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Evan G. M Yes For For Greenberg The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Alexis M Yes For For M. Herman The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Muhtar M Yes For For Kent The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Robert M Yes For For A. Kotick The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Maria M Yes For For Elena Lagomasino The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Donald M Yes For For F. McHenry The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Sam M Yes For For Nunn The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director James M Yes For For D. Robinson, III The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Peter M Yes For For V. Ueberroth The Coca-Cola Company KO 191216100 24-Apr-13 Elect Director Jacob M Yes For For Wallenberg The Coca-Cola Company KO 191216100 24-Apr-13 Ratify Auditors M Yes For For The Coca-Cola Company KO 191216100 24-Apr-13 Advisory Vote to M Yes Against Against Ratify Named Executive Officers' Compensation The Coca-Cola Company KO 191216100 24-Apr-13 Provide Right to Call M Yes For For Special Meeting The Coca-Cola Company KO 191216100 24-Apr-13 Establish Board S Yes Against For Committee on Human Rights Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Mary M Yes For For Sue Coleman Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director James M Yes For For G. Cullen Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Ian E.L. M Yes For For Davis Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Alex M Yes For For Gorsky Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director M Yes For For Michael M.E. Johns
Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Susan M Yes For For L. Lindquist Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Anne M Yes For For M. Mulcahy Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Leo F. M Yes For For Mullin Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director William M Yes For For D. Perez Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Charles M Yes For For Prince Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director A. M Yes For For Eugene Washington Johnson & Johnson JNJ 478160104 25-Apr-13 Elect Director Ronald M Yes For For A. Williams Johnson & Johnson JNJ 478160104 25-Apr-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Johnson & Johnson JNJ 478160104 25-Apr-13 Ratify Auditors M Yes For For Johnson & Johnson JNJ 478160104 25-Apr-13 Stock S Yes For Against Retention/Holding Period Johnson & Johnson JNJ 478160104 25-Apr-13 Screen Political S Yes Against For Contributions for Consistency with Corporate Values Johnson & Johnson JNJ 478160104 25-Apr-13 Require Independent S Yes Against For Board Chairman Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Robert M Yes For For J. Alpern Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director M Yes For For Roxanne S. Austin Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Sally E. M Yes For For Blount Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director W. M Yes For For James Farrell Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Edward M Yes For For M. Liddy Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Nancy M Yes For For McKinstry Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Phebe M Yes For For N. Novakovic
Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director William M Yes For For A. Osborn Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Samuel M Yes For For C. Scott, III Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Glenn M Yes For For F. Tilton Abbott Laboratories ABT 002824100 26-Apr-13 Elect Director Miles M Yes For For D. White Abbott Laboratories ABT 002824100 26-Apr-13 Ratify Auditors M Yes For For Abbott Laboratories ABT 002824100 26-Apr-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Abbott Laboratories ABT 002824100 26-Apr-13 Label and Eliminate S Yes Against For GMO Ingredients in Products Abbott Laboratories ABT 002824100 26-Apr-13 Report on Lobbying S Yes For Against Payments and Policy Abbott Laboratories ABT 002824100 26-Apr-13 Require Independent S Yes Against For Board Chairman Abbott Laboratories ABT 002824100 26-Apr-13 Stock S Yes For Against Retention/Holding Period Abbott Laboratories ABT 002824100 26-Apr-13 Cease Compliance S Yes For Against Adjustments to Performance Criteria Abbott Laboratories ABT 002824100 26-Apr-13 Pro-rata Vesting of S Yes For Against Equity Awards American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For Charlene Barshefsky American Express Company AXP 025816109 29-Apr-13 Elect Director Ursula M Yes For For M. Burns American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For Kenneth I. Chenault American Express Company AXP 025816109 29-Apr-13 Elect Director Peter M Yes For For Chernin American Express Company AXP 025816109 29-Apr-13 Elect Director Anne M Yes For For Lauvergeon American Express Company AXP 025816109 29-Apr-13 Elect Director M Yes For For Theodore J. Leonsis American Express Company AXP 025816109 29-Apr-13 Elect Director Richard M Yes For For C. Levin
American Express Company AXP 025816109 29-Apr-13 Elect Director Richard M Yes For For A. McGinn American Express Company AXP 025816109 29-Apr-13 Elect Director Samuel M Yes For For J. Palmisano American Express Company AXP 025816109 29-Apr-13 Elect Director Steven M Yes For For S Reinemund American Express Company AXP 025816109 29-Apr-13 Elect Director Daniel M Yes For For L. Vasella American Express Company AXP 025816109 29-Apr-13 Elect Director Robert M Yes For For D. Walter American Express Company AXP 025816109 29-Apr-13 Elect Director Ronald M Yes For For A. Williams American Express Company AXP 025816109 29-Apr-13 Ratify Auditors M Yes For For American Express Company AXP 025816109 29-Apr-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation American Express Company AXP 025816109 29-Apr-13 Require Independent S Yes Against For Board Chairman The Boeing Company BA 097023105 29-Apr-13 Elect Director David M Yes For For L. Calhoun The Boeing Company BA 097023105 29-Apr-13 Elect Director Arthur M Yes For For D. Collins, Jr. The Boeing Company BA 097023105 29-Apr-13 Elect Director Linda Z. M Yes For For Cook The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For Kenneth M. Duberstein The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For Edmund P. Giambastiani, Jr. The Boeing Company BA 097023105 29-Apr-13 Elect Director M Yes For For Lawrence W. Kellner The Boeing Company BA 097023105 29-Apr-13 Elect Director Edward M Yes For For M. Liddy The Boeing Company BA 097023105 29-Apr-13 Elect Director W. M Yes For For James McNerney, Jr. The Boeing Company BA 097023105 29-Apr-13 Elect Director Susan M Yes For For C. Schwab The Boeing Company BA 097023105 29-Apr-13 Elect Director Ronald M Yes For For A. Williams
The Boeing Company BA 097023105 29-Apr-13 Elect Director Mike S. M Yes For For Zafirovski The Boeing Company BA 097023105 29-Apr-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation The Boeing Company BA 097023105 29-Apr-13 Ratify Auditors M Yes For For The Boeing Company BA 097023105 29-Apr-13 Submit SERP to S Yes For Against Shareholder Vote The Boeing Company BA 097023105 29-Apr-13 Provide Right to Act S Yes For Against by Written Consent The Boeing Company BA 097023105 29-Apr-13 Stock S Yes For Against Retention/Holding Period The Boeing Company BA 097023105 29-Apr-13 Require Independent S Yes For Against Board Chairman International Business IBM 459200101 30-Apr-13 Elect Director Alain M Yes For For Machines Corporation J.P. Belda International Business IBM 459200101 30-Apr-13 Elect Director William M Yes For For Machines Corporation R. Brody International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For Machines Corporation Kenneth I. Chenault International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For Machines Corporation Michael L. Eskew International Business IBM 459200101 30-Apr-13 Elect Director David M Yes For For Machines Corporation N. Farr International Business IBM 459200101 30-Apr-13 Elect Director Shirley M Yes For For Machines Corporation Ann Jackson International Business IBM 459200101 30-Apr-13 Elect Director Andrew M Yes For For Machines Corporation N. Liveris International Business IBM 459200101 30-Apr-13 Elect Director W. M Yes For For Machines Corporation James McNerney, Jr. International Business IBM 459200101 30-Apr-13 Elect Director James M Yes For For Machines Corporation W. Owens International Business IBM 459200101 30-Apr-13 Elect Director Virginia M Yes For For Machines Corporation M. Rometty International Business IBM 459200101 30-Apr-13 Elect Director Joan E. M Yes For For Machines Corporation Spero International Business IBM 459200101 30-Apr-13 Elect Director Sidney M Yes For For Machines Corporation Taurel
International Business IBM 459200101 30-Apr-13 Elect Director M Yes For For Machines Corporation Lorenzo H. Zambrano International Business IBM 459200101 30-Apr-13 Ratify Auditors M Yes For For Machines Corporation International Business IBM 459200101 30-Apr-13 Advisory Vote to M Yes For For Machines Corporation Ratify Named Executive Officers' Compensation International Business IBM 459200101 30-Apr-13 Report on Lobbying S Yes For Against Machines Corporation Payments and Policy International Business IBM 459200101 30-Apr-13 Provide Right to Act S Yes For Against Machines Corporation by Written Consent International Business IBM 459200101 30-Apr-13 Require Independent S Yes For Against Machines Corporation Board Chairman International Business IBM 459200101 30-Apr-13 Stock S Yes For Against Machines Corporation Retention/Holding Period Expeditors International EXPD 302130109 01-May-13 Elect Director Peter J. M Yes For For of Washington, Inc. Rose Expeditors International of EXPD 302130109 01-May-13 Elect Director Robert M Yes For For Washington, Inc. R. Wright Expeditors International EXPD 302130109 01-May-13 Elect Director Mark A. M Yes For For of Washington, Inc. Emmert Expeditors International EXPD 302130109 01-May-13 Elect Director R. M Yes For For of Washington, Inc. Jordan Gates Expeditors International EXPD 302130109 01-May-13 Elect Director Dan P. M Yes For For of Washington, Inc. Kourkoumelis Expeditors International EXPD 302130109 01-May-13 Elect Director M Yes For For of Washington, Inc. Michael J. Malone Expeditors International EXPD 302130109 01-May-13 Elect Director John M Yes For For of Washington, Inc. W. Meisenbach Expeditors International EXPD 302130109 01-May-13 Elect Director Liane J. M Yes For For of Washington, Inc. Pelletier Expeditors International EXPD 302130109 01-May-13 Elect Director James M Yes For For of Washington, Inc. L.k. Wang Expeditors International EXPD 302130109 01-May-13 Elect Director Tay M Yes For For of Washington, Inc. Yoshitani Expeditors International EXPD 302130109 01-May-13 Advisory Vote to M Yes For For of Washington, Inc. Ratify Named Executive Officers' Compensation Expeditors International EXPD 302130109 01-May-13 Approve Stock Option M Yes For For of Washington, Inc. Plan
Expeditors International EXPD 302130109 01-May-13 Ratify Auditors M Yes For For of Washington, Inc. Expeditors International EXPD 302130109 01-May-13 Stock Retention S Yes For Against of Washington, Inc. United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director F. M Yes For For Duane Ackerman United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For Michael J. Burns United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director D. M Yes For For Scott Davis United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Stuart M Yes For For E. Eizenstat United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For Michael L. Eskew United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director William M Yes For For R. Johnson United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director M Yes For For Candace Kendle United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Ann M. M Yes For For Livermore United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Rudy H. M Yes For For P. Markham United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Clark T. M Yes For For Randt, Jr. United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Carol B. M Yes For For Tome United Parcel Service, Inc. UPS 911312106 02-May-13 Elect Director Kevin M Yes For For M. Warsh United Parcel Service, Inc. UPS 911312106 02-May-13 Ratify Auditors M Yes For For United Parcel Service, Inc. UPS 911312106 02-May-13 Report on Lobbying S Yes Against For Payments and Policy United Parcel Service, Inc. UPS 911312106 02-May-13 Approve S Yes For Against Recapitalization Plan for all Stock to Have One-vote per Share Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Warren M Yes For For E. Buffett Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Charles M Yes For For T. Munger
Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Howard M Yes For For G. Buffett Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director M Yes For For Stephen B. Burke Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Susan M Yes For For L. Decker Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director William M Yes For For H. Gates III Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director David M Yes For For S. Gottesman Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director M Yes For For Charlotte Guyman Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Donald M Yes For For R. Keough Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Thomas M Yes For For S. Murphy Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Ronald M Yes For For L. Olson Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Walter M Yes For For Scott, Jr. Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Elect Director Meryl M Yes For For B. Witmer Berkshire Hathaway Inc. BRK.B 084670702 04-May-13 Adopt Quantitative S Yes For Against Goals for GHG and Other Air Emissions Bank of America Corporation BAC 060505104 08-May-13 Elect Director Sharon M Yes For For L. Allen Bank of America Corporation BAC 060505104 08-May-13 Elect Director Susan M Yes For For S. Bies Bank of America Corporation BAC 060505104 08-May-13 Elect Director Jack O. M Yes For For Bovender, Jr. Bank of America Corporation BAC 060505104 08-May-13 Elect Director Frank M Yes For For P. Bramble, Sr. Bank of America Corporation BAC 060505104 08-May-13 Elect Director Arnold M Yes For For W. Donald Bank of America Corporation BAC 060505104 08-May-13 Elect Director Charles M Yes For For K. Gifford Bank of America Corporation BAC 060505104 08-May-13 Elect Director Charles M Yes For For O. Holliday, Jr.
Bank of America Corporation BAC 060505104 08-May-13 Elect Director Linda M Yes For For P. Hudson Bank of America Corporation BAC 060505104 08-May-13 Elect Director Monica M Yes For For C. Lozano Bank of America Corporation BAC 060505104 08-May-13 Elect Director Thomas M Yes For For J. May Bank of America Corporation BAC 060505104 08-May-13 Elect Director Brian T. M Yes For For Moynihan Bank of America Corporation BAC 060505104 08-May-13 Elect Director Lionel M Yes For For L. Nowell, III Bank of America Corporation BAC 060505104 08-May-13 Elect Director R. M Yes For For David Yost Bank of America Corporation BAC 060505104 08-May-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Bank of America Corporation BAC 060505104 08-May-13 Ratify Auditors M Yes For For Bank of America Corporation BAC 060505104 08-May-13 Report on Political S Yes For Against Contributions Bank of America Corporation BAC 060505104 08-May-13 Adopt Proxy Access S Yes Against For Right Bank of America Corporation BAC 060505104 08-May-13 Amend Bylaw to Limit S Yes Against For Multiple Board Service Bank of America Corporation BAC 060505104 08-May-13 Report on Feasibility S Yes Against For of Prohibiting Political Contributions Bank of America Corporation BAC 060505104 08-May-13 Review Fair Housing S Yes For Against and Fair Lending Compliance CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director C. M Yes For For David Brown II CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director David M Yes For For W. Dorman CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Anne M Yes For For M. Finucane CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Kristen M Yes For For Gibney Williams CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Larry J. M Yes For For Merlo CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director M Yes For For Jean-Pierre Millon
CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Richard M Yes For For J. Swift CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director William M Yes For For C. Weldon CVS Caremark Corporation CVS 126650100 09-May-13 Elect Director Tony L. M Yes For For White CVS Caremark Corporation CVS 126650100 09-May-13 Ratify Auditors M Yes For For CVS Caremark Corporation CVS 126650100 09-May-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation CVS Caremark Corporation CVS 126650100 09-May-13 Amend Qualified M Yes For For Employee Stock Purchase Plan CVS Caremark Corporation CVS 126650100 09-May-13 Reduce Vote M Yes For For Requirement Under the Fair Price Provision CVS Caremark Corporation CVS 126650100 09-May-13 Report on Political S Yes For Against Contributions CVS Caremark Corporation CVS 126650100 09-May-13 Pro-rata Vesting of S Yes For Against Equity Awards CVS Caremark Corporation CVS 126650100 09-May-13 Report on Lobbying S Yes For Against Payments and Policy AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Robert M Yes For For GROUP, INC. H. Benmosche AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director W. Don M Yes For For GROUP, INC. Cornwell AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director John H. M Yes For For GROUP, INC. Fitzpatrick AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director William M Yes For For GROUP, INC. G. Jurgensen AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director M Yes For For GROUP, INC. Christopher S. Lynch AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Arthur M Yes For For GROUP, INC. C. Martinez AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director George M Yes For For GROUP, INC. L. Miles, Jr. AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Henry M Yes For For GROUP, INC. S. Miller AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Robert M Yes For For GROUP, INC. S. Miller
AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director M Yes For For GROUP, INC. Suzanne Nora Johnson AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Ronald M Yes For For GROUP, INC. A. Rittenmeyer AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Douglas M Yes For For GROUP, INC. M. Steenland AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Elect Director Theresa M Yes For For GROUP, INC. M. Stone AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Amend Omnibus M Yes For For GROUP, INC. Stock Plan AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Advisory Vote to M Yes For For GROUP, INC. Ratify Named Executive Officers' Compensation AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Advisory Vote on Say M Yes For For GROUP, INC. on Pay Frequency AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Ratify Auditors M Yes For For GROUP, INC. AMERICAN INTERNATIONAL AIG 026874784 15-May-13 Limit Total Number of S Yes Against For GROUP, INC. Boards on Which Company Directors May Serve Kohl's Corporation KSS 500255104 16-May-13 Elect Director Peter M Yes For For Boneparth Kohl's Corporation KSS 500255104 16-May-13 Elect Director Steven M Yes For For A. Burd Kohl's Corporation KSS 500255104 16-May-13 Elect Director Dale E. M Yes For For Jones Kohl's Corporation KSS 500255104 16-May-13 Elect Director Kevin M Yes For For Mansell Kohl's Corporation KSS 500255104 16-May-13 Elect Director John E. M Yes For For Schlifske Kohl's Corporation KSS 500255104 16-May-13 Elect Director Frank M Yes For For V. Sica Kohl's Corporation KSS 500255104 16-May-13 Elect Director Peter M Yes For For M. Sommerhauser Kohl's Corporation KSS 500255104 16-May-13 Elect Director M Yes For For Stephanie A. Streeter Kohl's Corporation KSS 500255104 16-May-13 Elect Director Nina G. M Yes For For Vaca Kohl's Corporation KSS 500255104 16-May-13 Elect Director M Yes For For Stephen E. Watson
Kohl's Corporation KSS 500255104 16-May-13 Ratify Auditors M Yes For For Kohl's Corporation KSS 500255104 16-May-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Kohl's Corporation KSS 500255104 16-May-13 Adopt Policy on S Yes Against For Animal Cruelty Kohl's Corporation KSS 500255104 16-May-13 Require Independent S Yes For Against Board Chairman ROBERT HALF RHI 770323103 23-May-13 Elect Director Andrew M Yes For For INTERNATIONAL INC. S. Berwick, Jr. ROBERT HALF RHI 770323103 23-May-13 Elect Director Harold M Yes For For INTERNATIONAL INC. M. Messmer, Jr. ROBERT HALF RHI 770323103 23-May-13 Elect Director Barbara M Yes For For INTERNATIONAL INC. J. Novogradac ROBERT HALF RHI 770323103 23-May-13 Elect Director Robert M Yes For For INTERNATIONAL INC. J. Pace ROBERT HALF RHI 770323103 23-May-13 Elect Director M Yes For For INTERNATIONAL INC. Frederick A. Richman ROBERT HALF RHI 770323103 23-May-13 Elect Director M. M Yes For For INTERNATIONAL INC. Keith Waddell ROBERT HALF RHI 770323103 23-May-13 Ratify Auditors M Yes For For INTERNATIONAL INC. ROBERT HALF RHI 770323103 23-May-13 Amend Executive M Yes For For INTERNATIONAL INC. Incentive Bonus Plan ROBERT HALF RHI 770323103 23-May-13 Amend Omnibus M Yes For For INTERNATIONAL INC. Stock Plan ROBERT HALF RHI 770323103 23-May-13 Advisory Vote to M Yes For For INTERNATIONAL INC. Ratify Named Executive Officers' Compensation The Goldman GS 38141G104 23-May-13 Elect Director Lloyd M Yes For For Sachs Group, Inc. C. Blankfein The Goldman Sachs GS 38141G104 23-May-13 Elect Director M. M Yes For For Group, Inc. Michele Burns The Goldman Sachs GS 38141G104 23-May-13 Elect Director Gary D. M Yes For For Group, Inc. Cohn The Goldman Sachs GS 38141G104 23-May-13 Elect Director Claes M Yes For For Group, Inc. Dahlback The Goldman Sachs GS 38141G104 23-May-13 Elect Director William M Yes For For Group, Inc. W. George
The Goldman Sachs GS 38141G104 23-May-13 Elect Director James M Yes For For Group, Inc. A. Johnson The Goldman Sachs GS 38141G104 23-May-13 Elect Director M Yes For For Group, Inc. Lakshmi N. Mittal The Goldman Sachs GS 38141G104 23-May-13 Elect Director M Yes For For Group, Inc. Adebayo O. Ogunlesi The Goldman Sachs GS 38141G104 23-May-13 Elect Director James M Yes For For Group, Inc. J. Schiro The Goldman Sachs GS 38141G104 23-May-13 Elect Director Debora M Yes For For Group, Inc. L. Spar The Goldman Sachs GS 38141G104 23-May-13 Elect Director Mark E. M Yes For For Group, Inc. Tucker The Goldman Sachs GS 38141G104 23-May-13 Elect Director David M Yes For For Group, Inc. A. Viniar The Goldman Sachs GS 38141G104 23-May-13 Advisory Vote to M Yes For For Group, Inc. Ratify Named Executive Officers' Compensation The Goldman Sachs GS 38141G104 23-May-13 Approve Omnibus M Yes Against Against Group, Inc. Stock Plan The Goldman Sachs GS 38141G104 23-May-13 Ratify Auditors M Yes For For Group, Inc. The Goldman Sachs GS 38141G104 23-May-13 Establish Board S Yes Against For Group, Inc. Committee on Human Rights The Goldman Sachs GS 38141G104 23-May-13 Report on Lobbying S Yes Against For Group, Inc. Payments and Policy The Goldman Sachs GS 38141G104 23-May-13 Adopt Proxy Access S Yes Against For Group, Inc. Right The Goldman Sachs GS 38141G104 23-May-13 Employ Investment S Yes Against For Group, Inc. Bank to Explore Alternatives to Maximize Shareholder Value Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Raul M Yes For For Alvarez Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director David M Yes For For W. Bernauer Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director M Yes For For Leonard L. Berry Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Peter M Yes For For C. Browning Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Richard M Yes For For W. Dreiling
Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Dawn M Yes For For E. Hudson Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Robert M Yes For For L. Johnson Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director M Yes For For Marshall O. Larsen Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Richard M Yes For For K. Lochridge Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Robert M Yes For For A. Niblock Lowe's Companies, Inc. LOW 548661107 31-May-13 Elect Director Eric C. M Yes For For Wisemen Lowe's Companies, Inc. LOW 548661107 31-May-13 Ratify Auditors M Yes For For Lowe's Companies, Inc. LOW 548661107 31-May-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Lowe's Companies, Inc. LOW 548661107 31-May-13 Stock Retention/ S Yes For Against Holding Period General Motors Company GM 37045V100 06-Jun-13 Elect Director Daniel M Yes For For F. Akerson General Motors Company GM 37045V100 06-Jun-13 Elect Director David M Yes Against Against Bonderman General Motors Company GM 37045V100 06-Jun-13 Elect Director Erroll M Yes For For B. Davis, Jr. General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For Stephen J. Girsky General Motors Company GM 37045V100 06-Jun-13 Elect Director E. M Yes For For Neville Isdell General Motors Company GM 37045V100 06-Jun-13 Elect Director Robert M Yes For For D. Krebs General Motors Company GM 37045V100 06-Jun-13 Elect Director Kathryn M Yes For For V. Marinello General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For Michael G. Mullen General Motors Company GM 37045V100 06-Jun-13 Elect Director James M Yes For For J. Mulva General Motors Company GM 37045V100 06-Jun-13 Elect Director Patricia M Yes For For F. Russo
General Motors Company GM 37045V100 06-Jun-13 Elect Director Thomas M Yes For For M. Schoewe General Motors Company GM 37045V100 06-Jun-13 Elect Director M Yes For For Theodore M. Solso General Motors Company GM 37045V100 06-Jun-13 Elect Director Carol M Yes For For M. Stephenson General Motors Company GM 37045V100 06-Jun-13 Elect Director Cynthia M Yes For For A. Telles General Motors Company GM 37045V100 06-Jun-13 Ratify Auditors M Yes For For General Motors Company GM 37045V100 06-Jun-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation General Motors Company GM 37045V100 06-Jun-13 Require Independent S Yes Against For Board Chairman General Motors Company GM 37045V100 06-Jun-13 Stock S Yes For Against Retention/Holding Period Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Larry M Yes For For Page Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Sergey M Yes For For Brin Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Eric E. M Yes For For Schmidt Google Inc. GOOG 38259P508 06-Jun-13 Elect Director L. John M Yes For For Doerr Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Diane M Yes For For B. Greene Google Inc. GOOG 38259P508 06-Jun-13 Elect Director John L. M Yes For For Hennessy Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Ann M Yes For For Mather Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Paul S. M Yes For For Otellini Google Inc. GOOG 38259P508 06-Jun-13 Elect Director K. Ram M Yes For For Shriram Google Inc. GOOG 38259P508 06-Jun-13 Elect Director Shirley M Yes For For M. Tilghman Google Inc. GOOG 38259P508 06-Jun-13 Ratify Auditors M Yes For For
Google Inc. GOOG 38259P508 06-Jun-13 Report on Reducing S Yes For Against Lead Battery Health Hazards Google Inc. GOOG 38259P508 06-Jun-13 Approve S Yes For Against Recapitalization Plan for all Stock to Have One-vote per Share Google Inc. GOOG 38259P508 06-Jun-13 Stock Retention/ S Yes For Against Holding Period Google Inc. GOOG 38259P508 06-Jun-13 Adopt Policy on S Yes For Against Succession Planning Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Aida M. M Yes For For Alvarez Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director James M Yes For For I. Cash, Jr. Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Roger M Yes For For C. Corbett Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Douglas M Yes For For N. Daft Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes Against Against Michael T. Duke Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes For For Timothy P. Flynn Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Marissa M Yes For For A. Mayer Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes For For Gregory B. Penner Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Steven M Yes For For S. Reinemund Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director H. Lee M Yes For For Scott, Jr. Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Jim C. M Yes For For Walton Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director S. M Yes Against Against Robson Walton Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director M Yes Against Against Christopher J. Williams Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Elect Director Linda S. M Yes For For Wolf Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Ratify Auditors M Yes For For
Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Amend Executive M Yes For For Incentive Bonus Plan Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Amend Bylaws -- Call S Yes For Against Special Meetings Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Stock S Yes For Against Retention/Holding Period Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Require Independent S Yes For Against Board Chairman Wal-Mart Stores, Inc. WMT 931142103 07-Jun-13 Disclosure of S Yes For Against Recoupment Activity from Senior Officers Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For Roxanne S. Austin Target Corporation TGT 87612E106 12-Jun-13 Elect Director Douglas M Yes For For M. Baker, Jr. Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For Henrique De Castro Target Corporation TGT 87612E106 12-Jun-13 Elect Director Calvin M Yes For For Darden Target Corporation TGT 87612E106 12-Jun-13 Elect Director Mary N. M Yes For For Dillon Target Corporation TGT 87612E106 12-Jun-13 Elect Director James M Yes For For A. Johnson Target Corporation TGT 87612E106 12-Jun-13 Elect Director Mary E. M Yes For For Minnick Target Corporation TGT 87612E106 12-Jun-13 Elect Director Anne M Yes For For M. Mulcahy Target Corporation TGT 87612E106 12-Jun-13 Elect Director Derica M Yes For For W. Rice Target Corporation TGT 87612E106 12-Jun-13 Elect Director Gregg M Yes For For W. Steinhafel Target Corporation TGT 87612E106 12-Jun-13 Elect Director John G. M Yes For For Stumpf Target Corporation TGT 87612E106 12-Jun-13 Elect Director M Yes For For Solomon D. Trujillo Target Corporation TGT 87612E106 12-Jun-13 Ratify Auditors M Yes For For
Target Corporation TGT 87612E106 12-Jun-13 Advisory Vote to M Yes Against Against Ratify Named Executive Officers' Compensation Target Corporation TGT 87612E106 12-Jun-13 Require Independent S Yes For Against Board Chairman Target Corporation TGT 87612E106 12-Jun-13 Report on Electronics S Yes Against For Recycling and Preventing E-Waste Export CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Ronald M Yes For For E. Blaylock CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Rakesh M Yes For For Gangwal CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director M Yes For For Mitchell D. Steenrod CarMax, Inc. KMX 143130102 24-Jun-13 Elect Director Thomas M Yes For For G. Stemberg CarMax, Inc. KMX 143130102 24-Jun-13 Ratify Auditors M Yes For For CarMax, Inc. KMX 143130102 24-Jun-13 Advisory Vote to M Yes For For Ratify Named Executive Officers' Compensation CarMax, Inc. KMX 143130102 24-Jun-13 Declassify the Board M Yes For For of Directors CarMax, Inc. KMX 143130102 24-Jun-13 Amend Articles of M Yes For For Incorporation to Update and Modify Certain Provisions Related to Indemnification Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Warren M Yes For For Eisenberg Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director M Yes For For Leonard Feinstein Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Steven M Yes For For H. Temares Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Dean S. M Yes For For Adler Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Stanley M Yes For For F. Barshay Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Klaus M Yes For For Eppler Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Patrick M Yes For For R. Gaston Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Jordan M Yes For For Heller
Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Elect Director Victoria M Yes For For A. Morrison Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Ratify Auditors M Yes For For Bed Bath & Beyond Inc. BBBY 075896100 28-Jun-13 Advisory Vote to M Yes Against Against Ratify Named Executive Officers' Compensation
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: LS Opportunity Fund Date of Fiscal Year End: May 31 Date of Reporting Period: July 1, 2012 to June 30, 2013 **SEE FOLLOWING PAGES FOR VOTING SUMMARY** DATE RANGE: 01-APR-2013 TO 30-JUN-2013
INTERNAL ACCOUNT BALLOT VOTED VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES ------------ ------------- -------------- ---------------- ---------------------- ------------ ------------ ------ ------ PEBW9 205751 205751 KB HOME Annual 04-Apr-2013 27268 27268 PEBW9 205751 205751 SCHLUMBERGER LIMITED Annual 10-Apr-2013 3404 3404 (SCHLUMBERGER N.V.) PEBW9 205895 205895 SCHLUMBERGER LIMITED Annual 10-Apr-2013 9800 9800 (SCHLUMBERGER N.V.) PEBW9 205751 205751 ITC HOLDINGS CORP. Special 16-Apr-2013 939 939 PEBW9 205895 205895 ITC HOLDINGS CORP. Special 16-Apr-2013 9000 9000 PEBW9 205751 205751 KIRBY CORPORATION Annual 23-Apr-2013 6409 6409 PEBW9 205751 205751 CITIGROUP INC. Annual 24-Apr-2013 2993 2993 PEBW9 205895 205895 CITIGROUP INC. Annual 24-Apr-2013 27180 27180 PEBW9 205751 205751 CAPITALSOURCE INC. Annual 25-Apr-2013 9444 9444 PEBW9 205751 205751 AGCO CORPORATION Annual 25-Apr-2013 11869 11869 PEBW9 205751 205751 ECOLAB INC. Annual 02-May-2013 3160 3160 PEBW9 205751 205751 ABBVIE INC. Annual 06-May-2013 24087 24087 PEBW9 205751 205751 HOME LOAN SERVICING Annual 06-May-2013 22760 22760 SOLUTIONS, LTD PEBW9 205751 205751 REALOGY HOLDINGS Annual 07-May-2013 9610 9610 CORP. PEBW9 205751 205751 PHILLIPS 66 Annual 08-May-2013 6325 6325 PEBW9 205895 205895 PHILLIPS 66 Annual 08-May-2013 10000 10000 PEBW9 205751 205751 CHICAGO BRIDGE & IRON Annual 08-May-2013 12722 12722 COMPANY N.V. PEBW9 205751 205751 OCWEN FINANCIAL Annual 08-May-2013 30671 30671 CORPORATION PEBW9 205751 205751 SWIFT TRANSPORTATION Annual 08-May-2013 35951 35951 CO. PEBW9 205751 205751 CUMMINS INC. Annual 14-May-2013 6306 6306 PEBW9 205751 205751 ANADARKO PETROLEUM Annual 14-May-2013 63 63 CORPORATION PEBW9 205895 205895 ANADARKO PETROLEUM Annual 14-May-2013 7000 7000 CORPORATION PEBW9 205751 205751 HERTZ GLOBAL Annual 15-May-2013 14010 14010 HOLDINGS, INC. PEBW9 205751 205751 ITC HOLDINGS CORP. Annual 15-May-2013 868 868 PROPOSAL AGENDA VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME ------------ -------------- ------------ ----------- --------- ------------ ------------- --------- -------------- PEBW9 FFFFFFFFFFFF 27-Mar-2013 48666K109 US48666K1097 KBH 933734940 Management PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management FFFFF PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management FFFFF PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management PEBW9 FFFFF 16-Apr-2013 497266106 US4972661064 KEX 933759168 Management PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management FFFNNN PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management FFFNNN PEBW9 FFF FF 16-Apr-2013 14055X102 US14055X1028 CSE 933744054 Management PEBW9 FFFFFFFFFFF 16-Apr-2013 001084102 US0010841023 AGCO 933763028 Management PEBW9 FFFFFFFFFFF 23-Apr-2013 278865100 US2788651006 ECL 933751693 Management FFFFFNN PEBW9 FFF FF1F 25-Apr-2013 00287Y109 US00287Y1091 ABBV 933751869 Management PEBW9 FFFFFF FF3 25-Apr-2013 G6648D109 KYG6648D1097 HLSS 933762204 Management PEBW9 FFF F1F 29-Apr-2013 75605Y106 US75605Y1064 RLGY 933756059 Management PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management PEBW9 FFFFFFFFFFF 29-Apr-2013 167250109 US1672501095 CBI 933761822 Management PEBW9 FFFFFFF FF 29-Apr-2013 675746309 US6757463095 OCN 933775314 Management PEBW9 FFFFF FF 29-Apr-2013 87074U101 US87074U1016 SWFT 933780151 Management PEBW9 FFFFFFFFFFFN 07-May-2013 231021106 US2310211063 CMI 933753382 Management PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management FFN PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management FFN PEBW9 FFFFFF 07-May-2013 42805T105 US42805T1051 HTZ 933769436 Management PEBW9 FFFFFFFFF FFN 07-May-2013 465685105 US4656851056 ITC 933770693 Management
DATE RANGE: 01-JUL-2012 TO 30-SEP-2012
INTERNAL ACCOUNT BALLOT VOTED VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES ------------ ------------- -------------- ---------------- ------------------- ------------ ------------ ------ ------ PEBW9 205751 205751 MEDIVATION, INC. Annual 13-Jul-2012 2409 2409 PEBW9 205895 205895 MEDIVATION, INC. Annual 13-Jul-2012 10500 10500 PEBW9 205751 205751 ABIOMED, INC. Annual 08-Aug-2012 1139 1139 PEBW9 205751 205751 LIBERTY MEDIA Annual 08-Aug-2012 1592 1592 CORPORATION PEBW9 205895 205895 LIBERTY MEDIA Annual 08-Aug-2012 41992 41992 CORPORATION PEBW9 205751 205751 LIBERTY INTERACTIVE Annual 08-Aug-2012 1714 1714 CORPORATION PEBW9 205895 205895 LIBERTY INTERACTIVE Annual 08-Aug-2012 42000 42000 CORPORATION PROPOSAL AGENDA VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME ------------ -------------- -------- ----------- --------- ------------ ------------- --------- -------------- PEBW9 FFFFF FFFFF 06-Jul-2012 58501N101 US58501N1019 MDVN 933651069 Management PEBW9 FFFFF FFFFF 06-Jul-2012 58501N101 US58501N1019 MDVN 933651069 Management PEBW9 FF FFFF 01-Aug-2012 003654100 US0036541003 ABMD 933666767 Management PEBW9 FFF F3FFF 01-Aug-2012 530322106 US5303221064 LMCA 933668533 Management PEBW9 FFF F3FFF 01-Aug-2012 530322106 US5303221064 LMCA 933668533 Management PEBW9 FFF FFF 01-Aug-2012 53071M104 US53071M1045 LINTA 933668545 Management PEBW9 FFF FFF 01-Aug-2012 53071M104 US53071M1045 LINTA 933668545 Management
DATE RANGE: 01-OCT-2012 TO 31-DEC-2012
INTERNAL ACCOUNT BALLOT VOTED VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES ------------ ------------- -------------- ---------------- ------------------ ------------ ------------ ------ ------ PEBW9 205895 205895 THE MOSAIC COMPANY Annual 04-Oct-2012 5000 5000 PEBW9 205751 205751 THE MOSAIC COMPANY Annual 04-Oct-2012 12066 12066 PEBW9 205751 205751 SEAGATE TECHNOLOGY Annual 24-Oct-2012 20179 20179 PLC PEBW9 205751 205751 EATON CORPORATION Special 26-Oct-2012 16592 16592 PEBW9 205751 205751 THE MADISON SQUARE Annual 29-Nov-2012 8478 8478 GARDEN COMPANY PEBW9 205751 205751 VAIL RESORTS, INC. Annual 29-Nov-2012 9733 9733 PEBW9 205751 205751 DIGITALGLOBE, INC. Special 03-Dec-2012 12394 12394 PROPOSAL AGENDA VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME ------------ -------------- ----------- ----------- --------- ------------ ------------- --------- -------------- PEBW9 FFFFFFF 12-Sep-2012 61945C103 US61945C1036 MOS 933680173 Management PEBW9 FFFFFFF 12-Sep-2012 61945C103 US61945C1036 MOS 933680173 Management PEBW9 FFFFFFFFFFF 15-Oct-2012 G7945M107 IE00B58JVZ52 STX 933686618 Management FFFFFF PEBW9 FFFF 18-Oct-2012 278058102 US2780581029 ETN 933689575 Management PEBW9 FFF F 14-Nov-2012 55826P100 US55826P1003 MSG 933697217 Management PEBW9 FFFFFFFF 14-Nov-2012 91879Q109 US91879Q1094 MTN 933698334 Management PEBW9 FF 14-Nov-2012 25389M877 US25389M8771 DGI 933703731 Management
DATE RANGE: 02-JAN-2013 TO 29-MAR-2013
INTERNAL ACCOUNT BALLOT VOTED VOTE USER ID ACCOUNT GROUP ACCOUNT NUMBER NUMBER COMPANY NAME MEETING TYPE MEETING DATE SHARES SHARES ------------ ------------- -------------- ---------------- ---------------------- ------------ ------------ ------ ------ PEBW9 205751 205751 GEORGIA GULF Special 10-Jan-2013 4885 4885 CORPORATION PEBW9 205751 205751 QUALCOMM Annual 05-Mar-2013 5778 5778 INCORPORATED PEBW9 205895 205895 QUALCOMM Annual 05-Mar-2013 11800 11800 INCORPORATED PEBW9 205751 205751 COCA-COLA FEMSA, S.A.B Annual 05-Mar-2013 4169 4169 DE C.V. PEBW9 205751 205751 FOMENTO ECONOMICO Annual 15-Mar-2013 4784 4784 MEXICANO S.A.B. DE CV PROPOSAL AGENDA VOTE USER ID DIRECTOR VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME ------------ -------------- ----------- ----------- --------- ------------ ------------- --------- -------------- PEBW9 FFFF 03-Jan-2013 373200302 US3732003021 GGC 933717831 Management PEBW9 FFFFFFFFFFF 20-Feb-2013 747525103 US7475251036 QCOM 933726397 Management FFF PEBW9 FFFFFFFFFFF 20-Feb-2013 747525103 US7475251036 QCOM 933726397 Management FFF PEBW9 F 26-Feb-2013 191241108 US1912411089 KOF 933736273 Management PEBW9 FFFFFFFF 05-Mar-2013 344419106 US3444191064 FMX 933737326 Management
DATE RANGE: 01-APR-2013 TO 30-JUN-2013
ACCOUNT INTERNAL ACCOUNT MEETING BALLOT VOTED VOTE USER ID ACCOUNT GROUP NUMBER NUMBER COMPANY NAME TYPE MEETING DATE SHARES SHARES ------------ ------------- ------- ---------------- ----------------------- ------- ------------ ------ ------ PEBW9 205751 205751 KB HOME Annual 04-Apr-2013 27268 27268 PEBW9 205751 205751 SCHLUMBERGER LIMITED Annual 10-Apr-2013 3404 3404 (SCHLUMBERGER N.V.) PEBW9 205895 205895 SCHLUMBERGER LIMITED Annual 10-Apr-2013 9800 9800 (SCHLUMBERGER N.V.) PEBW9 205751 205751 ITC HOLDINGS CORP. Special 16-Apr-2013 939 939 PEBW9 205895 205895 ITC HOLDINGS CORP. Special 16-Apr-2013 9000 9000 PEBW9 205751 205751 KIRBY CORPORATION Annual 23-Apr-2013 6409 6409 PEBW9 205751 205751 CITIGROUP INC. Annual 24-Apr-2013 2993 2993 PEBW9 205895 205895 CITIGROUP INC. Annual 24-Apr-2013 27180 27180 PEBW9 205751 205751 CAPITALSOURCE INC. Annual 25-Apr-2013 9444 9444 PEBW9 205751 205751 AGCO CORPORATION Annual 25-Apr-2013 11869 11869 PEBW9 205751 205751 ECOLAB INC. Annual 02-May-2013 3160 3160 PEBW9 205751 205751 ABBVIE INC. Annual 06-May-2013 24087 24087 PEBW9 205751 205751 HOME LOAN SERVICING Annual 06-May-2013 22760 22760 SOLUTIONS, LTD PEBW9 205751 205751 REALOGY HOLDINGS CORP. Annual 07-May-2013 9610 9610 PEBW9 205751 205751 PHILLIPS 66 Annual 08-May-2013 6325 6325 PEBW9 205895 205895 PHILLIPS 66 Annual 08-May-2013 10000 10000 PEBW9 205751 205751 CHICAGO BRIDGE & Annual 08-May-2013 12722 12722 IRON COMPANY N.V. PEBW9 205751 205751 OCWEN FINANCIAL Annual 08-May-2013 30671 30671 CORPORATION PEBW9 205751 205751 SWIFT Annual 08-May-2013 35951 35951 TRANSPORTATION CO. PEBW9 205751 205751 CUMMINS INC. Annual 14-May-2013 6306 6306 PEBW9 205751 205751 ANADARKO PETROLEUM Annual 14-May-2013 63 63 CORPORATION PEBW9 205895 205895 ANADARKO PETROLEUM Annual 14-May-2013 7000 7000 CORPORATION PEBW9 205751 205751 HERTZ GLOBAL Annual 15-May-2013 14010 14010 HOLDINGS, INC. PEBW9 205751 205751 ITC HOLDINGS CORP. Annual 15-May-2013 868 868 DIRECTOR PROPOSAL AGENDA VOTE USER ID VOTES VOTES VOTE DATE SECURITY ISIN TICKER SYMBOL NUMBER COMMITTEE NAME ------------ --------- ------------ ----------- --------- ------------ ------------- --------- -------------- PEBW9 FFFFFFFFFFFF 27-Mar-2013 48666K109 US48666K1097 KBH 933734940 Management PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management FFFFF PEBW9 FFFFFFFFFFF 02-Apr-2013 806857108 AN8068571086 SLB 933739382 Management FFFFF PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management PEBW9 FFFFF 08-Apr-2013 465685105 US4656851056 ITC 933741779 Management PEBW9 FFFFF 16-Apr-2013 497266106 US4972661064 KEX 933759168 Management PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management FFFNNN PEBW9 FFFFFFFFFFF 16-Apr-2013 172967424 US1729674242 C 933746375 Management FFFNNN PEBW9 FFF FF 16-Apr-2013 14055X102 US14055X1028 CSE 933744054 Management PEBW9 FFFFFFFFFFF 16-Apr-2013 001084102 US0010841023 AGCO 933763028 Management PEBW9 FFFFFFFFFFF 23-Apr-2013 278865100 US2788651006 ECL 933751693 Management FFFFFNN PEBW9 FFF FF1F 25-Apr-2013 00287Y109 US00287Y1091 ABBV 933751869 Management PEBW9 FFFFFF FF3 25-Apr-2013 G6648D109 KYG6648D1097 HLSS 933762204 Management PEBW9 FFF F1F 29-Apr-2013 75605Y106 US75605Y1064 RLGY 933756059 Management PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management PEBW9 FFFFF1 29-Apr-2013 718546104 US7185461040 PSX 933753560 Management PEBW9 FFFFFFFFFFF 29-Apr-2013 167250109 US1672501095 CBI 933761822 Management PEBW9 FFFFFFF FF 29-Apr-2013 675746309 US6757463095 OCN 933775314 Management PEBW9 FFFFF FF 29-Apr-2013 87074U101 US87074U1016 SWFT 933780151 Management PEBW9 FFFFFFFFFFFN 07-May-2013 231021106 US2310211063 CMI 933753382 Management PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management FFN PEBW9 FFFFFFFFFFF 07-May-2013 032511107 US0325111070 APC 933764715 Management FFN PEBW9 FFFFFF 07-May-2013 42805T105 US42805T1051 HTZ 933769436 Management PEBW9 FFFFFFFFF FFN 07-May-2013 465685105 US4656851056 ITC 933770693 Management
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: Mitchell Capital All Cap Growth Fund Date of Fiscal Year End: Jan 31, Date of Reporting Period: Apr 1, 2013 - June 30, 2013
Fund Cast Proposed by Vote For, its Vote Management Vote? Against For or Security Meeting (M) or (Yes or or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management --------------------- ------ --------- --------- ------------------------------------ ---------------- -------- --------- ---------- The Toronto- Dominion TD 891160509 4/4/2013 Election of Directors M Yes For For Bank Appointment of auditor M Yes For For Approve Executive Compensation M Yes For For IHS Inc. IHS 451734107 4/10/2013 Election of Directors M Yes For For Appointment of auditor M Yes For For Approve Executive Compensation M Yes For For Honeywell HON 438516106 4/22/2013 Election of Directors M Yes For For International Inc. Appointment of auditor M Yes For For Approve Executive Compensation M Yes For For Canadian Natl Rlwy CNI 136375102 4/23/2013 Election of Directors M Yes For For Appointment of KPMG LLP M Yes For For as auditors Approach to Executive M Yes For For Compensation Kirby Corporation KEX 497266106 4/23/2013 Election of Directors M Yes For For Appointment of KPMG LLP M Yes For For as auditors Approach to Executive M Yes For For Compensation Intuitive ISRG 46120e602 4/25/2013 Election of Directors M Yes For For Surgical, Inc. Amendment & restatement of M Yes For For Incentive Plan Appointment of Ernst & Young LLP M Yes For For as auditors Approach to Executive M Yes For For Compensation Oceaneering Intl Inc. OII 675232102 4/26/2013 Election of Directors M Yes For For Resolution to approve M Yes For For Compensation of named executive officers Appointment of Ernst & Young LLP M Yes For For as auditors
EMC Corporation EMC 268648102 5/1/2013 Election of Directors M Yes For For Appointment of M Yes For For PricewaterhouseCoopers LLPas auditors Approach to Executive M Yes For For Compensation Approval of stock plan M Yes For For Approval of Employee Stock M Yes For For Purchase plan Approval of amendments to emc's M Yes For For articles of organization and bylaws to allow shareholders to act by written consent by less than unanimous approval, as described in emcs proxy statement. Tractor Supply Co TSCO 892356106 5/2/2013 Election of Directors M Yes For For Re-appoint Ernst & Young LLP M Yes For For as auditors Approve Executive Compensation M Yes For For FMC Technologies FTI 30249U101 5/3/2013 Election of Director Eleazar De M Yes For For Carvalho Filho Election of Director M Yes For For Claire S Farley Election of Director Joseph M Yes For For H Netherland Appoint KPMG LLP as M Yes For For public accounting firm Advisory approval 2012 M Yes For For Executive Compensation Re-approve material terms of M Yes For For performance goals under the amended & restated Incentive Compensation & Stock Plan M SP-Accelerated Vesting of S Yes Against Against Senior Exec Equity Awards upon a change in control Express Scripts ESRX 30219g108 5/9/2013 Didn't Vote Holding Company Skyworks SWKS 83088M102 5/7/2013 Didn't Vote Solutions, Inc Ensco PLC ESV g3157s106 5/20/2013 Election of Directors M Yes For For Appointment of KPMG LLP M Yes For For as auditors To authorize the audit committee M Yes For For to determine our U. K. statutory auditors remuneration.
A non binding advisory vote to M Yes For For approve the compensation of our named executive officers. A non-binding advisory vote to M Yes For For approve the Directors remuneration report for the year ended 31 December 2012. To adopt the articles of M Yes For For association ( produced at the meeting and initialed by the chairman for the purpose of identification) as the articles of association of the company, in substituion for and to the exclusion of the existing articles of association, with effect from the conclusion of this meeting, which would declassify our board and effectuate certain other non-substantive changes relating to the conversion of our american depositary shares to class a ordinary shares. approve the terms of the M Yes For For proposed purchase agreement or agreements (produced at the meeting and initialed by the chairman for the purpose of identification) providing for the purchase by the company of class A ordinary shares with a par calue of US $0.10 each in the capital of the company for up to a maximum of US $2billion in aggregate from one or more financial intermediaries (each acting as principal) who are not shareholders of the company holding shares to which this resolution relates (or to the extent that they are, the voting rights attaching to any shares held by them will not count towards this resolution) and ii) authorize the company to make off-market purchases of CLass A ordinary shares pursuant to such agreement of agreements. The authority conferred by this resolution 11 will, unless varied, revoked or renewed by the shareholders prior to such time, expire five years after the datge of the passing of this resolution.
Ross Stores, INC ROST 778296103 5/22/2013 Election of Directors M Yes For For Approval Provisions of 2008 M Yes For For Equity Incentive Plan Approve Executive Compensation M Yes For For Ratify Appointment of Deloitte & M Yes For For Touche LLP as auditors Panera PNRA 69840w108 5/22/2013 Election of Directors M Yes For For Bread Company Approve Executive Compensation M Yes For For Ratify Appointment of M Yes For For pricewaterhousecoopers llp as auditors Quanta Services, Inc PWR 74762e102 5/23/2013 Election of Directors M Yes For For Approve Executive Compensation M Yes For For Ratify Appointment of M Yes For For pricewaterhousecoopers llp as auditors Cerner CERN 156782104 5/24/2013 Election of Directors M Yes For For Corporation Ratify Appointment of KPMG LLP M Yes For For as auditors Approve Executive Compensation M Yes For For Amendment to our second restated M Yes For For certificate of incorporation repealing the classification of our board of directors. Amendment to our second restated M Yes For For certificate of incorporation increasing the number of authorized shares of common stock. Gartner Inc. IT 366651107 5/30/2013 Election of Directors M Yes For For Approve Executive Compensation M Yes For For Ratify Appointment of KPMG M Yes For For as auditors Air Methods AIRM 009128307 5/30/2013 Election of Directors M Yes For For Corporation Approve Executive Compensation M Yes For For Ratify Appointment of KPMG M Yes For For as auditors Cognizant Technology CTSH 192446102 6/4/2013 Election of Directors M Yes For For Solutions Corporation Approve Executive Compensation M Yes For For Amendment of our restated M Yes For For certificate of incorporation, as amended, to provide that all directors elected at or after the 2014 annual meeting of stockholders be elected on an annual basis. Approval of Employ Stock M Yes For For Purchas Plan Ratify Appointment of M Yes For For pricewaterhousecoopers llp as auditors
Biogen Idec BIIB 09062X103 6/12/2013 Election of Directors M Yes For For Inc. Ratify Appointment of M Yes For For pricewaterhousecoopers llp as auditors M Yes For For Approve Executive Compensation M Yes For For To reapprove the material terms M Yes For For of the performance goals under the Biogen idec Inc 2008 omnibus equity plan for the purposes of section 162m of the internal revenue code. To reapprove the material terms M Yes For For of the performance goals under the Biogen idec Inc 2008 omnibus equity plan for the purposes of section 162m of the internal revenue code. Petsmart, Inc. PETM 716768106 6/14/2013 Election of Directors M Yes For For Ratify Appointment of Deloitte & M Yes For For Touche LLP as auditors Approval Executive Short term M Yes For For Incentive Plan Approve Executive Compensation M Yes For For Dollar Tree, Inc. DLTR 256746108 6/20/2013 Election of Directors M Yes For For Approve Executive Compensation M Yes For For Approve director deferred M Yes For For Compensation plan Ratify Appointment of Deloitte M Yes For For & Touche LLP as auditors Increase authorized shares M Yes For For of common stock
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: THE SOUND MIND INVESTING FUNDS Date of Fiscal Year End: OCTOBER 31 Date of Reporting Period: OCTOBER 1, 2012 - DECEMBER 31, 2012 (SMIFX)
Proposed by Vote For, Fund Cast Management Vote? Against its Vote For Security Security Meeting (M) or (Yes or or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management --------------------- ------ ---------- ------------ ------------------------------ ---------------- -------- --------- ------------ SMIFX ONLY: Artisan Small ARTSX 04314H-105 Nov 13, 2012 Directors & Changes to M Y For For Cap Fund fundamental investment restrictions & amend articles of incorporation. Artisan Small Cap ARTVX 04314H-501 Nov 13, 2012 Directors & Changes to M Y For For Value Fund fundamental investment restrictions & amend articles of incorporation. Artisan International ARTKX 04314H-881 Nov 13, 2012 Directors & Changes to M Y For For Value Fund fundamental investment restrictions & amend articles of incorporation. Artisan International ARTQX 04314H-709 Nov 13, 2012 Directors & Changes to M Y For For Value Fund fundamental investment restrictions & amend articles of incorporation. Artisan International ARTJX 04314H-808 Nov 13, 2012 Directors & Changes to M Y For For Small Cap Fund fundamental investment restrictions & amend articles of incorporation.
Both FUNDS: John Hancock Global USLIX 409902-798 Nov 15, 2012 Directors M Y For For Leaders Growth Fund Artisan International ARTIX 04314H-204 Nov 13, 2012 Directors & Changes to M Y For For Fund fundamental investment restrictions & amend articles of incorporation.
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI Funds Date of Fiscal Year End: October 31 Date of Reporting Period: January 1 - March 31, 2013 [SMIDX, SMIFX]
Proposed by Vote For, Fund Cast Management Vote? Against its Vote For Security Security Meeting (M) or (Yes or or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management ---------------- ------ ----------- -------- ------------------------------ ---------------- -------- --------- ------------ SMIDX: None SMIFX: Oppenheimer QSCYX 68380E-783 March 28 Directors and Several M Y For For Small & Mid- Fundamental Investment Cap Value Policy changes. Fund - Y Oppenheimer Intl OSMYX 68380U-506 March 28 Directors and Several M Y For For Small Co Fundamental Investment Fund - Y Policy changes. SMILX: None
Insert additional rows as needed. Quarterly Report of Proxy Voting Record Fund/Fund Family Name: SMI FUNDS Date of Fiscal Year End: October 31 Date of Reporting Period: APRIL 1 - JUNE 30, 2013 [SMIDX, SMIFX]
Proposed by Vote For, Fund Cast Management Vote? Against its Vote For Security Security Meeting (M) or (Yes or or or Against Name Ticker ID/CUSIP Date Description of Matter/Proposal Shareholders (S) No) Abstain Management ------------- ------ ------------- ------- ------------------------------ ---------------- -------- --------- ------------ SMIFX: Oppenheimer QSCYX 68380E-783 June 21 Directors, Revise M Y For For Small & Mid- Fundamental Policy, Reorg Cap Val Fund - Y Oppenheimer OSMYX 68380U-506 June 21 Directors, Revise M Y For For Intl Small Co Fundamental Policy, Reorg Fund - Y SMILX: None SMIDX: None
Insert additional rows as needed. Quarterly Report of Proxy Voting Record Fund/Fund Family Name: TEAM Asset Strategy Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: October 1, 2012 - December 31, 2012 (TEAMX)
Fund Cast its Vote For, Vote For or Security Meeting Against or Against Security Name Ticker ID/CUSIP Date Description of Matter/Proposal Vote Abstain Management ------------- ------ ---------- -------- ------------------------------------------------------------- ---- ---------- ------------- HECKMANN HEK 422680-108 Friday, 1. TO APPROVE THE ISSUANCE OF 95.0 MILLION SHARES Yes 1) For 1) For CORPORATION November OF COMMON STOCK PURSUANT TO THE AGREEMENT 9, 2012 AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2012, 2) For 2) For BY AND AMONG HECKMANN CORPORATION, ROUGH RIDER ACQUISITION, LLC, BADLANDS ENERGY, LLC (D/B/A POWER 3) For 3) For FUELS) AND THE SOLE MEMBER OF BADLANDS ENERGY, LLC. 2. TO (I) APPROVE A REVERSE STOCK SPLIT AT REVERSE SPLIT RATIO WITHIN THE RANGE OF 1-FOR-2 TO 1-FOR-10, AS AND WHEN DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION ANY TIME PRIOR TO DECEMBER 31, 2013, AND (II) IF AND WHEN THE REVERSE STOCK SPLIT IS EFFECTED, TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY THE REVERSE SPLIT RATIO. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1 OR PROPOSAL NO. 2.
Quarterly Report of Proxy Voting Record Fund/Fund Family Name: TEAM Asset Strategy Fund Date of Fiscal Year End: 10/31 Date of Reporting Period: April 1, 2013 - June 30, 2013 (TEAMX)
Proposed Fund Cast by its Vote Management Vote For, For or Security ID/ (M) or Vote? Against or Against Security Name Ticker CUSIP Meeting Date Description of Matter/Proposal Shareholders (S) (Yes or No) Abstain Management ------------- ------ ------------ ------------ --------------------------------- ---------------- ----------- ---------- ----------- Exelon EXC 30161N-101 April 23, ELECTION OF DIRECTOR: 1) M 1) Yes 1) For 1) For Corporation 2013 ANTHONY K. ANDERSON 2) M 2) Yes 2) For 2) For ANN C. BERZIN 3) M 3) Yes 3) For 3) For JOHN A. CANNING, JR. 4) M 4) Yes 4) For 4) For CHRISTOPHER M. CRANE 5) M 5) Yes 5) For 5) For YVES C. DE BALMANN 6) M 6) Yes 6) For 6) For NICHOLAS DEBENEDICTIS 7) M 7) Yes 7) For 7) For NELSON A. DIAZ 8) M 8) Yes 8) For 8) For SUE L. GIN 9) M 9) Yes 9) For 9) For PAUL L. JOSKOW 10) M 10) Yes 10) For 10) For ROBERT J. LAWLESS 11) M 11) Yes 11) For 11) For RICHARD W. MIES 12) M 12) Yes 12) For 12) For WILLIAM C. RICHARDSON 13) M 13) Yes 13) For 13) For THOMAS J. RIDGE 14) M 14) Yes 14) For 14) For JOHN W. ROGERS, JR. 15) M 15) Yes 15) For 15) For MAYO A. SHATTUCK III 16) M 16) Yes 16) For 16) For STEPHEN D. STEINOUR 17) M 17) Yes 17) For 17) For THE RATIFICATION OF 18) M 18) Yes 18) For 18) For PRICEWATERHOUSECOOPERS LLP 19) M 19) Yes 19) For 19) For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.
ENCANA ECA 292505-104 April 23, DIRECTOR CORPORATION 2013 PETER A. DEA 1) M 1) Yes 1) For 1) For CLAIRE S. FARLEY 2) M 2) Yes 2) For 2) For FRED J. FOWLER 3) M 3) Yes 3) For 3) For SUZANNE P. NIMOCKS 4) M 4) Yes 4) For 4) For DAVID P. O'BRIEN 5) M 5) Yes 5) For 5) For JANE L. PEVERETT 6) M 6) Yes 6) For 6) For BRIAN G. SHAW 7) M 7) Yes 7) For 7) For BRUCE G. WATERMAN 8) M 8) Yes 8) For 8) For CLAYTON H. WOITAS 9) M 9) Yes 9) For 9) For APPOINTMENT OF AUDITOR - 10) M 10) Yes 10) For 10) For PRICEWATERHOUSECOOPERS LLP AT 11) M 11) Yes 11) For 11) For A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION New Gold NGD 644535-106 March 22, 2013 1) TO SET THE NUMBER OF 1) M 1) Yes 1) For 1) For DIRECTORS AT EIGHT. 2) M 2) Yes 2) For 2) For 2) DIRECTOR 3) M 3) Yes 3) For 3) For DAVID EMERSON JAMES ESTEY ROBERT GALLAGHER VAHAN KOLOLIAN MARTYN KONIG PIERRE LASSONDE RANDALL OLIPHANT RAYMOND THRELKELD 3) APPOINTMENT OF DELOITTE LLP AS AUDITORS OF NEW GOLD INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
THE FOLLOWING VALUED ADVISER TRUST FUND HAD NO PROXY VOTES FOR THE 06/30/2013 REPORTING PERIOD: Angel Oak Multi-Strategy Income Fund Longview Global Allocation Fund SIGNATURE Pursuant to the requirements of the Investment Company Act of 1940, The Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Valued Advisers Trust By: /s/ Heather Bonds ------------------------- Heather Bonds Secretary Date: August 27, 2013