UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM N-PX
ANNUAL REPORT OF
PROXY VOTING RECORD
OF
REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT
COMPANY ACT FILE NUMBER:
811-07443
NAME OF
REGISTRANT:
VANGUARD
WHITEHALL FUNDS
ADDRESS OF
REGISTRANT:
PO BOX 2600,
VALLEY FORGE, PA 19482
NAME AND ADDRESS
OF AGENT FOR SERVICE:
HEIDI STAM
PO BOX 876
VALLEY FORGE, PA
19482
REGISTRANT'S
TELEPHONE NUMBER, INCLUDING AREA CODE:
(610) 669-1000
DATE OF FISCAL YEAR
END:
OCTOBER 31
DATE OF
REPORTING PERIOD:
JULY 1, 2012 -
JUNE 30, 2013
FUND:
VANGUARD MID-CAP
GROWTH FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Actuant
Corporation
TICKER:
ATU
CUSIP:
00508X203
MEETING DATE:
1/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ROBERT C. ARZBAECHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR GURMINDER S. BEDI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR GUSTAV H.P. BOEL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR THOMAS J. FISCHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR WILLIAM K. HALL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR R. ALAN HUNTER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ROBERT A. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR DENNIS K. WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Affiliated
Managers Group, Inc.
TICKER:
AMG
CUSIP:
008252108
MEETING DATE:
6/11/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR SAMUEL T. BYRNE
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR DWIGHT D. CHURCHILL
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR SEAN M. HEALEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR HAROLD J. MEYERMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR WILLIAM J. NUTT
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR TRACY P. PALANDJIAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR RITA M. RODRIGUEZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR PATRICK T. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR JIDE J. ZEITLIN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: APPROVE RESTRICTED STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Airgas, Inc.
TICKER:
ARG
CUSIP:
009363102
MEETING DATE:
8/14/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JAMES W. HOVEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL L. MOLININI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR PAULA A. SNEED
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR DAVID M. STOUT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Akamai
Technologies, Inc.
TICKER:
AKAM
CUSIP:
00971T101
MEETING DATE:
5/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR PAMELA J. CRAIG
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR F.
THOMSON LEIGHTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR PAUL SAGAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR NAOMI O. SELIGMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3a: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3b: AMEND CERTIFICATE OF INCORPORATION TO
ISSUER
YES
FOR
FOR
PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
PROPOSAL #3c:
REDUCE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Akorn, Inc.
TICKER:
AKRX
CUSIP:
009728106
MEETING DATE:
5/3/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN N. KAPOOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR RONALD M. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR BRIAN TAMBI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR STEVEN J. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR ALAN WEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR KENNETH S. ABRAMOWITZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ADRIENNE L. GRAVES
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Alexion
Pharmaceuticals, Inc.
TICKER:
ALXN
CUSIP:
015351109
MEETING DATE:
5/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR LEONARD BELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MAX LINK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR WILLIAM R. KELLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JOSEPH A. MADRI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR LARRY L. MATHIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR R. DOUGLAS NORBY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ALVIN S. PARVEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR ANDREAS RUMMELT
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN
M. VENEMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
American Campus
Communities, Inc.
TICKER:
ACC
CUSIP:
024835100
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR WILLIAM C. BAYLESS JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR R.D. BURCK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR G. STEVEN DAWSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR CYDNEY C. DONNELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR EDWARD LOWENTHAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR OLIVER LUCK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR WINSTON W. WALKER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
AMETEK, Inc.
TICKER:
AME
CUSIP:
031100100
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RUBY R. CHANDY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR CHARLES D. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR STEVEN W. KOHLHAGEN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Amphenol
Corporation
TICKER:
APH
CUSIP:
032095101
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR STANLEY L. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DAVID P. FALCK
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR
EDWARD G. JEPSEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR ANDREW E. LIETZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR MARTIN H. LOEFFLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR JOHN R. LORD
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
AMEND BYLAWS -- CALL SPECIAL MEETINGS
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Aruba Networks,
Inc.
TICKER:
ARUN
CUSIP:
043176106
MEETING DATE:
11/29/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR DOMINIC P. ORR
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL
#1.2: ELECT DIRECTOR KEERTI MELKOTE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR BERNARD GUIDON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR EMMANUEL HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR MICHAEL R. KOUREY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR WILLEM P. ROELANDTS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JUERGEN ROTTLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR DANIEL WARMENHOVEN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Ashland Inc.
TICKER:
ASH
CUSIP:
044209104
MEETING DATE:
1/31/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR BRENDAN M. CUMMINS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MARK C. ROHR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JANICE J. TEAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MICHAEL J. WARD
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
AUTOZONE, INC.
TICKER:
AZO
CUSIP:
053332102
MEETING DATE:
12/12/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR SUE E. GOVE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR EARL G. GRAVES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ENDERSON GUIMARAES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR J. R. HYDE, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR W. ANDREW MCKENNA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR GEORGE R. MRKONIC, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR LUIS P. NIETO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR WILLIAM C. RHODES, III
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Avago
Technologies Limited
TICKER:
AVGO
CUSIP:
Y0486S104
MEETING DATE:
4/10/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR HOCK E. TAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR JOHN T. DICKSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR JAMES V. DILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR KENNETH Y. HAO
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR JOHN MIN-CHIH HSUAN
ISSUER
YES
AGAINST
AGAINST
PROPOSAL
#1f: ELECT DIRECTOR JUSTINE F. LIEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR DONALD MACLEOD
ISSUER
YES
FOR
FOR
PROPOSAL
#2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS
ISSUER
YES
FOR
FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3:
APPROVE ISSUANCE OF SHARES WITHOUT
ISSUER
YES
FOR
FOR
PREEMPTIVE RIGHTS
PROPOSAL #4:
APPROVE REPURCHASE OF UP TO 10 PERCENT
ISSUER
YES
FOR
FOR
OF ISSUED CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
BE Aerospace,
Inc.
TICKER:
BEAV
CUSIP:
073302101
MEETING DATE:
7/25/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RICHARD G. HAMERMESH
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR AMIN
J. KHOURY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
CHANGE COMPANY NAME
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#5: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Bed Bath &
Beyond Inc.
TICKER:
BBBY
CUSIP:
075896100
MEETING DATE:
6/28/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR WARREN EISENBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR LEONARD FEINSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR STEVEN H. TEMARES
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR DEAN S. ADLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR STANLEY F. BARSHAY
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR KLAUS EPPLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR PATRICK R. GASTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR JORDAN HELLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR VICTORIA A. MORRISON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
BioMarin
Pharmaceutical Inc.
TICKER:
BMRN
CUSIP:
09061G101
MEETING DATE:
5/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JEAN-JACQUES BIENAIME
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL GREY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ELAINE J. HERON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR PIERRE LAPALME
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR V. BRYAN LAWLIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR RICHARD A. MEIER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ALAN J. LEWIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR WILLIAM D. YOUNG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR KENNETH M. BATE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL #3: ADVISORY VOTE TO
RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Brown &
Brown, Inc.
TICKER:
BRO
CUSIP:
115236101
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR J. HYATT BROWN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR SAMUEL P. BELL, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR HUGH M. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR J. POWELL BROWN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR BRADLEY CURREY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR THEODORE J. HOEPNER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JAMES S. HUNT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR TONI JENNINGS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR WENDELL S. REILLY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.12: ELECT DIRECTOR CHILTON D. VARNER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Cabot Oil &
Gas Corporation
TICKER:
COG
CUSIP:
127097103
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR ROBERT L. KEISER
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR W. MATT RALLS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
PRO-RATA VESTING OF EQUITY PLANS
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Cameron
International Corporation
TICKER:
CAM
CUSIP:
13342B105
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1: ELECT DIRECTOR
JAMES T. HACKETT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL E. PATRICK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JON ERIK REINHARDSEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR BRUCE W. WILKINSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Carter's, Inc.
TICKER:
CRI
CUSIP:
146229109
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR VANESSA J. CASTAGNA
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR WILLIAM J. MONTGORIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR DAVID PULVER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Catalyst Health
Solutions, Inc.
TICKER:
CHSI
CUSIP:
14888B103
MEETING DATE:
7/2/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE ON GOLDEN PARACHUTES
ISSUER
YES
AGAINST
AGAINST
PROPOSAL
#3: ADJOURN MEETING
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Cavium, Inc.
TICKER:
CAVM
CUSIP:
14964U108
MEETING DATE:
5/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR SYED B. ALI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ANTHONY S. THORNLEY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Cerner
Corporation
TICKER:
CERN
CUSIP:
156782104
MEETING DATE:
5/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR GERALD E. BISBEE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR DENIS A. CORTESE
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR LINDA M. DILLMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL
#5: INCREASE AUTHORIZED COMMON STOCK
ISSUER
YES
AGAINST
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Chico's FAS,
Inc.
TICKER:
CHS
CUSIP:
168615102
MEETING DATE:
6/27/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR VERNA K. GIBSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DAVID F. DYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JANICE L. FIELDS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Chipotle Mexican
Grill, Inc.
TICKER:
CMG
CUSIP:
169656105
MEETING DATE:
5/17/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ALBERT S. BALDOCCHI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR NEIL W. FLANZRAICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR DARLENE J. FRIEDMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL
#6: PRO-RATA VESTING OF EQUITY PLAN
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
CIT Group Inc.
TICKER:
CIT
CUSIP:
125581801
MEETING DATE:
5/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR JOHN A. THAIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR MICHAEL J. EMBLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR WILLIAM M. FREEMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR DAVID M. MOFFETT
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR R. BRAD OATES
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR MARIANNE MILLER PARRS
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR GERALD ROSENFELD
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR JOHN R. RYAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR SEYMOUR STERNBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR PETER J. TOBIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR LAURA S. UNGER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Citrix Systems,
Inc.
TICKER:
CTXS
CUSIP:
177376100
MEETING DATE:
5/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR MARK B. TEMPLETON
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR STEPHEN M. DOW
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR GODFREY R. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Clean Harbors,
Inc.
TICKER:
CLH
CUSIP:
184496107
MEETING DATE:
5/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN P. DEVILLARS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR
DANIEL J. MCCARTHY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ANDREA ROBERTSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JAMES M. RUTLEDGE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Concho Resources
Inc.
TICKER:
CXO
CUSIP:
20605P101
MEETING DATE:
6/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR GARY A. MERRIMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR RAY M. POAGE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR A. WELLFORD TABOR
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Concur
Technologies, Inc.
TICKER:
CNQR
CUSIP:
206708109
MEETING DATE:
3/13/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR GORDON EUBANKS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
CoStar Group,
Inc.
TICKER:
CSGP
CUSIP:
22160N109
MEETING DATE:
6/4/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR MICHAEL R. KLEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ANDREW C. FLORANCE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR DAVID BONDERMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MICHAEL J. GLOSSERMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR WARREN H. HABER
ISSUER
YES
FOR
FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN
W. HILL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR CHRISTOPHER J. NASSETTA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR DAVID J. STEINBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADOPT MAJORITY VOTING FOR UNCONTESTED
ISSUER
YES
FOR
FOR
ELECTION OF DIRECTORS
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Covance Inc.
TICKER:
CVD
CUSIP:
222816100
MEETING DATE:
5/7/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOSEPH L. HERRING
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JOHN MCCARTNEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR BRADLEY T. SHEARES
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
D.R. Horton,
Inc.
TICKER:
DHI
CUSIP:
23331A109
MEETING DATE:
1/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR DONALD R. HORTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR BRADLEY S. ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR MICHAEL R. BUCHANAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR MICHAEL W. HEWATT
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR BOB G. SCOTT
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR DONALD J. TOMNITZ
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Denbury
Resources Inc.
TICKER:
DNR
CUSIP:
247916208
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1: ELECT DIRECTOR
WIELAND F. WETTSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL L. BEATTY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR MICHAEL B. DECKER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR RONALD G. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR GREGORY L. MCMICHAEL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR KEVIN O. MEYERS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR PHIL RYKHOEK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR RANDY STEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR LAURA A. SUGG
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND NONQUALIFIED EMPLOYEE STOCK
ISSUER
YES
FOR
FOR
PURCHASE PLAN
PROPOSAL #4:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Dick's Sporting
Goods, Inc.
TICKER:
DKS
CUSIP:
253393102
MEETING DATE:
6/5/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR EMANUEL CHIRICO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ALLEN R. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Dollar General
Corporation
TICKER:
DG
CUSIP:
256677105
MEETING DATE:
5/29/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RAJ AGRAWAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WARREN F. BRYANT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR MICHAEL M. CALBERT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR SANDRA B. COCHRAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR RICHARD W. DREILING
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ADRIAN JONES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR WILLIAM C. RHODES, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR DAVID B. RICKARD
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADOPT MAJORITY VOTING
FOR THE ELECTION
ISSUER
YES
FOR
FOR
OF DIRECTORS
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Domino's Pizza,
Inc.
TICKER:
DPZ
CUSIP:
25754A201
MEETING DATE:
4/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR J. PATRICK DOYLE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JAMES A. GOLDMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR GREGORY A. TROJAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
ADOPT POLICY TO REQUIRE SUPPLIERS TO
SHAREHOLDER
YES
ABSTAIN
AGAINST
ELIMINATE CATTLE DEHORNING
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Donaldson
Company, Inc.
TICKER:
DCI
CUSIP:
257651109
MEETING DATE:
11/16/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR WILLIAM M. COOK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR PAUL DAVID MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Ecolab Inc.
TICKER:
ECL
CUSIP:
278865100
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR DOUGLAS M. BAKER, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR BARBARA J. BECK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR LESLIE S. BILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR STEPHEN I. CHAZEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JERRY A. GRUNDHOFER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR ARTHUR J. HIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JOEL W. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR MICHAEL LARSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR JERRY W. LEVIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR ROBERT L. LUMPKINS
ISSUER
YES
FOR
FOR
PROPOSAL #1.11: ELECT DIRECTOR
VICTORIA J. REICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.12: ELECT DIRECTOR MARY M. VANDEWEGHE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.13: ELECT DIRECTOR JOHN J. ZILLMER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
STOCK RETENTION/HOLDING PERIOD
SHAREHOLDER
YES
AGAINST
FOR
PROPOSAL
#6: REQUIRE CONSISTENCY WITH CORPORATE
SHAREHOLDER
YES
ABSTAIN
AGAINST
VALUES AND REPORT ON POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
F5 Networks,
Inc.
TICKER:
FFIV
CUSIP:
315616102
MEETING DATE:
3/13/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR MICHAEL DREYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR SANDRA BERGERON
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR DEBORAH L. BEVIER
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR ALAN J. HIGGINSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR JOHN MCADAM
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR STEPHEN SMITH
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Fastenal Company
TICKER:
FAST
CUSIP:
311900104
MEETING DATE:
4/16/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR ROBERT A. KIERLIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR STEPHEN M. SLAGGIE
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR MICHAEL M. GOSTOMSKI
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR WILLARD D. OBERTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR MICHAEL J. DOLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR REYNE K. WISECUP
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR HUGH L. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR MICHAEL J. ANCIUS
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR SCOTT A. SATTERLEE
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR RITA
J. HEISE
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR DARREN R. JACKSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
FEI Company
TICKER:
FEIC
CUSIP:
30241L109
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ARIE HUIJSER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DON R. KANIA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR THOMAS F. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JAN C. LOBBEZOO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR GERHARD H. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR JAMES T. RICHARDSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR RICHARD H. WILLS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR HOMA BAHRAMI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR JAMI K. NACHTSHEIM
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE
ISSUER
YES
FOR
FOR
PLAN
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
First Republic
Bank
TICKER:
FRC
CUSIP:
33616C100
MEETING DATE:
5/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JAMES H. HERBERT, II
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR KATHERINE AUGUST-DEWILDE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR THOMAS J. BARRACK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR FRANK J. FAHRENKOPF, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR WILLIAM E. FORD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR L. MARTIN GIBBS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR SANDRA R. HERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR PAMELA J. JOYNER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR REYNOLD LEVY
ISSUER
YES
FOR
FOR
PROPOSAL #1.10: ELECT DIRECTOR
JODY S. LINDELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR GEORGE G.C. PARKER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
FleetCor
Technologies, Inc.
TICKER:
FLT
CUSIP:
339041105
MEETING DATE:
5/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RONALD F. CLARKE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR RICHARD MACCHIA
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Fortinet, Inc.
TICKER:
FTNT
CUSIP:
34959E109
MEETING DATE:
6/20/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR MING HSIEH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR CHRISTOPHER B. PAISLEY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Fossil, Inc.
TICKER:
FOSL
CUSIP:
349882100
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ELAINE AGATHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JEFFREY N. BOYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR DIANE L. NEAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR THOMAS M. NEALON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR MARK D. QUICK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR JAL S. SHROFF
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR
JAMES E. SKINNER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR JAMES M. ZIMMERMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: CHANGE COMPANY NAME TO FOSSIL GROUP, INC.
ISSUER
YES
FOR
FOR
PROPOSAL
#5: REPORT ON SUPPLY CHAIN ENVIRONMENTAL
SHAREHOLDER
YES
ABSTAIN
AGAINST
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Genesee &
Wyoming Inc.
TICKER:
GWR
CUSIP:
371559105
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RICHARD H. BOTT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR OIVIND LORENTZEN, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR PHILIP J. RINGO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MARK A. SCUDDER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR GREGORY S. LEDFORD
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Genpact Limited
TICKER:
G
CUSIP:
G3922B107
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT N.V. TYAGARAJAN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT ROBERT G. SCOTT AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT JOHN W. BARTER AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT AMIT CHANDRA AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT LAURA CONIGLIARO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DAVID HUMPHREY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT JAGDISH KHATTAR AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT JAMES C. MADDEN AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT MARK NUNNELLY AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT MARK VERDI AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY KPMG AS AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Graco Inc.
TICKER:
GGG
CUSIP:
384109104
MEETING DATE:
4/26/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ERIC P. ETCHART
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR J. KEVIN GILLIGAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR WILLIAM G. VAN DYKE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
ADOPT MAJORITY VOTING FOR UNCONTESTED
ISSUER
YES
FOR
FOR
ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Green Mountain
Coffee Roasters, Inc.
TICKER:
GMCR
CUSIP:
393122106
MEETING DATE:
3/7/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR BARBARA D. CARLINI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR HINDA MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR NORMAN H. WESLEY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Group 1
Automotive, Inc.
TICKER:
GPI
CUSIP:
398905109
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN L. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR J. TERRY STRANGE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR MAX P. WATSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Guess?, Inc.
TICKER:
GES
CUSIP:
401617105
MEETING DATE:
6/27/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1: ELECT DIRECTOR
ANTHONY CHIDONI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR PAUL MARCIANO
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Hanesbrands Inc.
TICKER:
HBI
CUSIP:
410345102
MEETING DATE:
4/3/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR LEE A. CHADEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR BOBBY J. GRIFFIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JAMES C. JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JESSICA T. MATHEWS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR J. PATRICK MULCAHY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR RONALD L. NELSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR RICHARD A. NOLL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR ANDREW J. SCHINDLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR ANN E. ZIEGLER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Harley-Davidson,
Inc.
TICKER:
HOG
CUSIP:
412822108
MEETING DATE:
4/27/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR BARRY K. ALLEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR R. JOHN ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR RICHARD R. BEATTIE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MARTHA F. BROOKS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR MICHAEL J. CAVE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR GEORGE H. CONRADES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR DONALD A. JAMES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR SARA L. LEVINSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR N. THOMAS LINEBARGER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR GEORGE L. MILES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR JAMES A. NORLING
ISSUER
YES
FOR
FOR
PROPOSAL #1.12: ELECT DIRECTOR
KEITH E. WANDELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.13: ELECT DIRECTOR JOCHEN ZEITZ
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Harman
International Industries, Incorporated
TICKER:
HAR
CUSIP:
413086109
MEETING DATE:
12/5/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR JIREN LIU
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR EDWARD H. MEYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR DINESH C. PALIWAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR HELLENE S. RUNTAGH
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR FRANK SKLARSKY
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR GARY G. STEEL
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
HealthSouth
Corporation
TICKER:
HLS
CUSIP:
421924309
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN W. CHIDSEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DONALD L. CORRELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR YVONNE M. CURL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR CHARLES M. ELSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JAY GRINNEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR JON F. HANSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JOAN E. HERMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR LEO I. HIGDON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR LESLYE G. KATZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR JOHN E. MAUPIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR L. EDWARD SHAW, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Helmerich &
Payne, Inc.
TICKER:
HP
CUSIP:
423452101
MEETING DATE:
3/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR HANS HELMERICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JOHN W. LINDSAY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR PAULA MARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR RANDY A. FOUTCH
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
REQUIRE A MAJORITY VOTE FOR THE ELECTION
SHAREHOLDER
YES
FOR
N/A
OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Hertz Global
Holdings, Inc.
TICKER:
HTZ
CUSIP:
42805T105
MEETING DATE:
5/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR BARRY H. BERACHA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR BRIAN A. BEMASEK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR GEORGE W. TAMKE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND QUALIFIED EMPLOYEE STOCK PURCHASE
ISSUER
YES
FOR
FOR
PLAN
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Hologic, Inc.
TICKER:
HOLX
CUSIP:
436440101
MEETING DATE:
3/11/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR DAVID R. LAVANCE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ROBERT A. CASCELLA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR GLENN P. MUIR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR SALLY W. CRAWFORD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR NANCY L. LEAMING
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR LAWRENCE M. LEVY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR CHRISTIANA STAMOULIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR ELAINE S. ULLIAN
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR
WAYNE WILSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Hubbell
Incorporated
TICKER:
HUB.B
CUSIP:
443510201
MEETING DATE:
5/7/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR CARLOS M. CARDOSO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR LYNN J. GOOD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ANTHONY J. GUZZI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR NEAL J. KEATING
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JOHN F. MALLOY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR ANDREW MCNALLY, IV
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR DAVID G. NORD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR TIMOTHY H. POWERS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR G. JACKSON RATCLIFFE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR CARLOS A. RODRIGUEZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR JOHN G. RUSSELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.12: ELECT DIRECTOR RICHARD J. SWIFT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Humana Inc.
TICKER:
HUM
CUSIP:
444859102
MEETING DATE:
4/25/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR BRUCE D. BROUSSARD
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR FRANK A. D'AMELIO
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR W. ROY DUNBAR
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR KURT J. HILZINGER
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR DAVID A. JONES, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR MICHAEL B. MCCALLISTER
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR WILLIAM J. MCDONALD
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR WILLIAM E. MITCHELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR DAVID B. NASH
ISSUER
YES
FOR
FOR
PROPOSAL #1j: ELECT DIRECTOR JAMES
J. O'BRIEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR MARISSA T. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
REPORT ON POLITICAL CONTRIBUTIONS
SHAREHOLDER
YES
ABSTAIN
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
IDEXX
Laboratories, Inc.
TICKER:
IDXX
CUSIP:
45168D104
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JONATHAN W. AYERS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ROBERT J. MURRAY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR M. ANNE SZOSTAK
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
IHS Inc.
TICKER:
IHS
CUSIP:
451734107
MEETING DATE:
4/10/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ROGER HOLTBACK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JEAN-PAUL MONTUPET
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Informatica
Corporation
TICKER:
INFA
CUSIP:
45666Q102
MEETING DATE:
5/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR MARK GARRETT
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR GERALD HELD
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR CHARLES J. ROBEL
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
IntercontinentalExchange,
Inc.
TICKER:
ICE
CUSIP:
45865V100
MEETING DATE:
5/17/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR CHARLES R. CRISP
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR JEAN-MARC FORNERI
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR JUDD A. GREGG
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR FRED W. HATFIELD
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR TERRENCE F. MARTELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR CALLUM MCCARTHY
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR ROBERT REID
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR FREDERIC V. SALERNO
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR JEFFREY C. SPRECHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR JUDITH A. SPRIESER
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR VINCENT TESE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: APPROVE NON-EMPLOYEE DIRECTOR STOCK
ISSUER
YES
FOR
FOR
OPTION PLAN
PROPOSAL #5:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
IntercontinentalExchange,
Inc.
TICKER:
ICE
CUSIP:
45865V100
MEETING DATE:
6/3/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
APPROVE MERGER AGREEMENT
ISSUER
YES
FOR
FOR
PROPOSAL
#2A: INCREASE AUTHORIZED PREFERRED AND
ISSUER
YES
FOR
FOR
COMMON STOCK
PROPOSAL #2B:
APPROVE STOCK OWNERSHIP LIMITATIONS
ISSUER
YES
FOR
FOR
PROPOSAL
#2C: PROVISIONS RELATED TO DISQUALIFICATION
ISSUER
YES
FOR
FOR
OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS
PROPOSAL #2D:
PROVISIONS RELATED TO CONSIDERATIONS OF
ISSUER
YES
FOR
FOR
THE BOARD OF DIRECTORS
PROPOSAL #2E:
AMEND ICE GROUP CERTIFICATE OF
ISSUER
YES
FOR
FOR
INCORPORATION
PROPOSAL #3:
ADJOURN MEETING
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Intuit Inc.
TICKER:
INTU
CUSIP:
461202103
MEETING DATE:
1/17/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR CHRISTOPHER W. BRODY
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR WILLIAM V. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR SCOTT D. COOK
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR DIANE B. GREENE
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR EDWARD A. KANGAS
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR SUZANNE NORA JOHNSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR DENNIS D. POWELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR BRAD D. SMITH
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR JEFF WEINER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
J.B. Hunt
Transport Services, Inc.
TICKER:
JBHT
CUSIP:
445658107
MEETING DATE:
4/25/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
ELECT DIRECTOR DOUGLAS G. DUNCAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ELECT DIRECTOR FRANCESCA M. EDWARDSON
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ELECT DIRECTOR WAYNE GARRISON
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ELECT DIRECTOR SHARILYN S. GASAWAY
ISSUER
YES
FOR
FOR
PROPOSAL
#5: ELECT DIRECTOR GARY C. GEORGE
ISSUER
YES
FOR
FOR
PROPOSAL
#6: ELECT DIRECTOR BRYAN HUNT
ISSUER
YES
FOR
FOR
PROPOSAL
#7: ELECT DIRECTOR COLEMAN H. PETERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#8: ELECT DIRECTOR JOHN N. ROBERTS III
ISSUER
YES
FOR
FOR
PROPOSAL
#9: ELECT DIRECTOR JAMES L. ROBO
ISSUER
YES
FOR
FOR
PROPOSAL
#10: ELECT DIRECTOR KIRK THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL
#11: ELECT DIRECTOR JOHN A. WHITE
ISSUER
YES
FOR
FOR
PROPOSAL
#12: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Jacobs
Engineering Group Inc.
TICKER:
JEC
CUSIP:
469814107
MEETING DATE:
1/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR ROBERT C. DAVIDSON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR RALPH E. EBERHART
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR EDWARD V. FRITZKY
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR CHRISTOPHER M.T. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Juniper
Networks, Inc.
TICKER:
JNPR
CUSIP:
48203R104
MEETING DATE:
5/21/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR PRADEEP SINDHU
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ROBERT M. CALDERONI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR WILLIAM F. MEEHAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
LPL Financial
Holdings Inc.
TICKER:
LPLA
CUSIP:
50212V100
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RICHARD W. BOYCE
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL
#1.2: ELECT DIRECTOR JOHN J. BRENNAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR MARK S. CASADY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JEFFREY A. GOLDSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JAMES S. PUTNAM
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR ANNE M. MULCAHY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JAMES S. RIEPE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR RICHARD P. SCHIFTER
ISSUER
YES
FOR
FOR
PROPOSAL #1.9: ELECT DIRECTOR
JEFFREY E. STIEFLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR ALLEN R. THORPE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: APPROVE INCREASE IN SIZE OF BOARD
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: APPROVE QUALIFIED EMPLOYEE STOCK
ISSUER
YES
FOR
FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
lululemon
athletica inc.
TICKER:
LULU
CUSIP:
550021109
MEETING DATE:
6/11/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ROBERT BENSOUSSAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WILLIAM H. GLENN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR THOMAS G. STEMBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR DENNIS J. WILSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Mead Johnson
Nutrition Company
TICKER:
MJN
CUSIP:
582839106
MEETING DATE:
4/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR STEVEN M. ALTSCHULER
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR HOWARD B. BERNICK
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR KIMBERLY A. CASIANO
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR ANNA C. CATALANO
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR CELESTE A. CLARK
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR JAMES M. CORNELIUS
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR STEPHEN W. GOLSBY
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR PETER KASPER JAKOBSEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR PETER G. RATCLIFFE
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR ELLIOTT SIGAL
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR ROBERT S. SINGER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
MEDNAX, Inc.
TICKER:
MD
CUSIP:
58502B106
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR CESAR L. ALVAREZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WALDEMAR A. CARLO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR MICHAEL B. FERNANDEZ
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR ROGER K. FREEMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR PAUL G. GABOS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR MANUEL KADRE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR ROGER J. MEDEL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR DONNA E. SHALALA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR ENRIQUE J. SOSA
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Mettler-Toledo
International Inc.
TICKER:
MTD
CUSIP:
592688105
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ROBERT F. SPOERRY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WAH-HUI CHU
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR FRANCIS A. CONTINO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR OLIVIER A. FILLIOL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR MICHAEL A. KELLY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR MARTIN D. MADAUS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR HANS ULRICH MAERKI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR GEORGE M. MILNE, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR THOMAS P. SALICE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
MICROS Systems,
Inc.
TICKER:
MCRS
CUSIP:
594901100
MEETING DATE:
11/16/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR LOUIS M. BROWN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR B. GARY DANDO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR A.L. GIANNOPOULOS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR F. SUZANNE JENNICHES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JOHN G. PUENTE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR DWIGHT S. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND STOCK OPTION PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Mylan Inc.
TICKER:
MYL
CUSIP:
628530107
MEETING DATE:
5/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR HEATHER BRESCH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WENDY CAMERON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ROBERT J. CINDRICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR ROBERT J. COURY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR NEIL DIMICK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR MELINA HIGGINS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR DOUGLAS J. LEECH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR RAJIV MALIK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR JOSEPH C. MAROON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR MARK W. PARRISH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR RODNEY L. PIATT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.12: ELECT DIRECTOR C.B. TODD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.13: ELECT DIRECTOR RANDALL L. (PETE)
ISSUER
YES
FOR
FOR
VANDERVEEN
PROPOSAL #2:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
REQUIRE INDEPENDENT BOARD CHAIRMAN
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Nordstrom, Inc.
TICKER:
JWN
CUSIP:
655664100
MEETING DATE:
5/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR PHYLLIS J. CAMPBELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR MICHELLE M. EBANKS
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR ROBERT G. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR BLAKE W. NORDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR ERIK B. NORDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR PETER E. NORDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR PHILIP G. SATRE
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR B. KEVIN TURNER
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR ROBERT D. WALTER
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR ALISON A. WINTER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Oceaneering
International, Inc.
TICKER:
OII
CUSIP:
675232102
MEETING DATE:
4/26/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR PAUL B. MURPHY, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR HARRIS J. PAPPAS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Old Dominion
Freight Line, Inc.
TICKER:
ODFL
CUSIP:
679580100
MEETING DATE:
5/31/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR EARL E. CONGDON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DAVID S. CONGDON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JOHN R. CONGDON
ISSUER
YES
FOR
FOR
PROPOSAL #1.4: ELECT DIRECTOR J.
PAUL BREITBACH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JOHN R. CONGDON, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR ROBERT G. CULP, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JOHN D. KASARDA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR LEO H. SUGGS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR D. MICHAEL WRAY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
O'Reilly
Automotive, Inc.
TICKER:
ORLY
CUSIP:
67103H107
MEETING DATE:
5/7/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR LARRY O'REILLY
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR ROSALIE O'REILLY-WOOTEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR THOMAS T. HENDRICKSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: DECLASSIFY THE BOARD OF DIRECTORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: PROVIDE RIGHT TO CALL SPECIAL MEETING
ISSUER
YES
FOR
FOR
PROPOSAL
#4: AMEND ARTICLES OF INCORPORATION TO
ISSUER
YES
FOR
FOR
ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS AND TO
MAKE MINOR REVISIONS TO CONFORM TO CURRENT STATE LAWS
AND CLARIFY
PROPOSAL #5:
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #6:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Pandora Media,
Inc.
TICKER:
P
CUSIP:
698354107
MEETING DATE:
6/5/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JAMES M.P. FEUILLE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR PETER GOTCHER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Penn National
Gaming, Inc.
TICKER:
PENN
CUSIP:
707569109
MEETING DATE:
6/12/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR WESLEY R. EDENS
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR
RONALD J. NAPLES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR BARBARA SHATTUCK KOHN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Perrigo Company
TICKER:
PRGO
CUSIP:
714290103
MEETING DATE:
11/6/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR GARY M. COHEN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DAVID T. GIBBONS
ISSUER
YES
WITHHOLD
AGAINST
PROPOSAL
#1.3: ELECT DIRECTOR RAN GOTTFRIED
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR ELLEN R. HOFFING
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Polypore
International, Inc.
TICKER:
PPO
CUSIP:
73179V103
MEETING DATE:
5/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR CHARLES L. COONEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR DAVID A. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ROBERT B. TOTH
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
PTC Inc
TICKER:
PMTC
CUSIP:
699173209
MEETING DATE:
3/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR THOMAS F. BOGAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL E. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ROBERT P. SCHECHTER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Ralph Lauren
Corporation
TICKER:
RL
CUSIP:
751212101
MEETING DATE:
8/9/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR FRANK A. BENNACK, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JOEL L. FLEISHMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR STEVEN P. MURPHY
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Range Resources
Corporation
TICKER:
RRC
CUSIP:
75281A109
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR ANTHONY V. DUB
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR V. RICHARD EALES
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR ALLEN FINKELSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR JAMES M. FUNK
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR JONATHAN S. LINKER
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR MARY RALPH LOWE
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR KEVIN S. MCCARTHY
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR JOHN H. PINKERTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR JEFFREY L. VENTURA
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: REPORT ON METHANE EMISSIONS
SHAREHOLDER
YES
ABSTAIN
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
RealPage, Inc.
TICKER:
RP
CUSIP:
75606N109
MEETING DATE:
5/31/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR STEPHEN T. WINN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JASON A. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Regions
Financial Corporation
TICKER:
RF
CUSIP:
7591EP100
MEETING DATE:
5/16/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR GEORGE W. BRYAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR CAROLYN H. BYRD
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR DAVID J. COOPER, SR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR DON DEFOSSET
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR ERIC C. FAST
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR O.B. GRAYSON HALL, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR JOHN D. JOHNS
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR CHARLES D. MCCRARY
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR JAMES R. MALONE
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR RUTH ANN MARSHALL
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR SUSAN W. MATLOCK
ISSUER
YES
FOR
FOR
PROPOSAL
#1l: ELECT DIRECTOR JOHN E. MAUPIN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1m: ELECT DIRECTOR JOHN R. ROBERTS
ISSUER
YES
FOR
FOR
PROPOSAL
#1n: ELECT DIRECTOR LEE J. STYSLINGER, III
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#5: REPORT ON POLITICAL CONTRIBUTIONS
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Sally Beauty
Holdings, Inc.
TICKER:
SBH
CUSIP:
79546E104
MEETING DATE:
1/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR CHRISTIAN A. BRICKMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MARSHALL E. EISENBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JOHN A. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
SBA
Communications Corporation
TICKER:
SBAC
CUSIP:
78388J106
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR KEVIN L. BEEBE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JACK LANGER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JEFFREY A. STOOPS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
SEI Investments
Company
TICKER:
SEIC
CUSIP:
784117103
MEETING DATE:
5/22/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR ALFRED P. WEST, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR WILLIAM M. DORAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Select Comfort
Corporation
TICKER:
SCSS
CUSIP:
81616X103
MEETING DATE:
5/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR MICHAEL J. HARRISON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR SHELLY R. IBACH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR DAVID T. KOLLAT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Semtech
Corporation
TICKER:
SMTC
CUSIP:
816850101
MEETING DATE:
6/20/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR GLEN M. ANTLE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR W. DEAN BAKER
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR
JAMES P. BURRA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR BRUCE C. EDWARDS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR ROCKELL N. HANKIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR JAMES T. LINDSTROM
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR MOHAN R. MAHESWARAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR JOHN L. PIOTROWSKI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR CARMELO J. SANTORO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR SYLVIA SUMMERS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Signature Bank
TICKER:
SBNY
CUSIP:
82669G104
MEETING DATE:
4/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JUDITH HUNTINGTON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL PAPPAGALLO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JOHN TAMBERLANE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Silicon
Laboratories Inc.
TICKER:
SLAB
CUSIP:
826919102
MEETING DATE:
4/16/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR WILLIAM G. BOCK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR R. TED ENLOE, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JACK R. LAZAR
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Sirona Dental
Systems, Inc.
TICKER:
SIRO
CUSIP:
82966C103
MEETING DATE:
2/20/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR SIMONE BLANK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR TIMOTHY P. SULLIVAN
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Six Flags
Entertainment Corporation
TICKER:
SIX
CUSIP:
83001A102
MEETING DATE:
5/8/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN W. BAKER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR KURT M. CELLAR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR CHARLES A. KOPPELMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JON L. LUTHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR USMAN NABI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR STEPHEN D. OWENS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR JAMES REID-ANDERSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR RICHARD W. ROEDEL
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
SolarWinds, Inc.
TICKER:
SWI
CUSIP:
83416B109
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR J. BENJAMIN NYE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR KEVIN B. THOMPSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
ADJOURN MEETING
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Stericycle, Inc.
TICKER:
SRCL
CUSIP:
858912108
MEETING DATE:
5/21/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR MARK C. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR JACK W. SCHULER
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR CHARLES A. ALUTTO
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR THOMAS D. BROWN
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR ROD F. DAMMEYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR WILLIAM K. HALL
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR JONATHAN T. LORD
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR JOHN PATIENCE
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR RONALD G. SPAETH
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI
ISSUER
YES
FOR
FOR
PROPOSAL
#2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE
ISSUER
YES
FOR
FOR
PLAN
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
STOCK RETENTION/HOLDING PERIOD
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
SunTrust Banks,
Inc.
TICKER:
STI
CUSIP:
867914103
MEETING DATE:
4/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR ROBERT M. BEALL, II
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ALSTON D. CORRELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JEFFREY C. CROWE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR DAVID H. HUGHES
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR M. DOUGLAS IVESTER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR KYLE PRECHTL LEGG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR WILLIAM A. LINNENBRINGER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR DONNA S. MOREA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR DAVID M. RATCLIFFE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR WILLIAM H. ROGERS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.11: ELECT DIRECTOR FRANK W. SCRUGGS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.12: ELECT DIRECTOR THOMAS R. WATJEN
ISSUER
YES
FOR
FOR
PROPOSAL #1.13: ELECT DIRECTOR
PHAIL WYNN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
T. Rowe Price
Group, Inc.
TICKER:
TROW
CUSIP:
74144T108
MEETING DATE:
4/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR EDWARD C. BERNARD
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR JAMES T. BRADY
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR MARY K. BUSH
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR DONALD B. HEBB, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI, III
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR JAMES A.C. KENNEDY
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR ROBERT F. MACLELLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR BRIAN C. ROGERS
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR ALFRED SOMMER
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR DWIGHT S. TAYLOR
ISSUER
YES
FOR
FOR
PROPOSAL
#1k: ELECT DIRECTOR ANNE MARIE WHITTEMORE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
TE Connectivity
Ltd.
TICKER:
TEL
CUSIP:
H84989104
MEETING DATE:
7/25/2012
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
APPROVE REALLOCATION OF LEGAL RESERVES
ISSUER
YES
FOR
FOR
TO FREE RESERVES
PROPOSAL #2:
ADJOURN MEETING
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Teradata
Corporation
TICKER:
TDC
CUSIP:
88076W103
MEETING DATE:
4/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR EDWARD P. BOYKIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR CARY T. FU
ISSUER
YES
FOR
FOR
PROPOSAL
#1c: ELECT DIRECTOR VICTOR L. LUND
ISSUER
YES
FOR
FOR
PROPOSAL #2: ADVISORY VOTE TO
RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
The Cooper
Companies, Inc.
TICKER:
COO
CUSIP:
216648402
MEETING DATE:
3/21/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR A. THOMAS BENDER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL H. KALKSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR JODY S. LINDELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR GARY S. PETERSMEYER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR DONALD PRESS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR STEVEN ROSENBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ALLAN E. RUBENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR ROBERT S. WEISS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR STANLEY ZINBERG
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
The Interpublic
Group of Companies, Inc.
TICKER:
IPG
CUSIP:
460690100
MEETING DATE:
5/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOCELYN CARTER-MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JILL M. CONSIDINE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR RICHARD A. GOLDSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MARY J. STEELE GUILFOILE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR H. JOHN GREENIAUS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR DAWN HUDSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR WILLIAM T. KERR
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR MICHAEL I. ROTH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR DAVID M. THOMAS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
PREPARE EMPLOYMENT DIVERSITY REPORT
SHAREHOLDER
YES
ABSTAIN
AGAINST
PROPOSAL #5: PRO-RATA VESTING OF
EQUITY AWARDS
SHAREHOLDER
YES
AGAINST
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
TIBCO Software
Inc.
TICKER:
TIBX
CUSIP:
88632Q103
MEETING DATE:
4/25/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR VIVEK Y. RANADIVE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR NANCI E. CALDWELL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR ERIC C.W. DUNN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR NARENDRA K. GUPTA
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR PETER J. JOB
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR PHILIP K. WOOD
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Tractor Supply
Company
TICKER:
TSCO
CUSIP:
892356106
MEETING DATE:
5/2/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JAMES F. WRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JOHNSTON C. ADAMS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR PETER D. BEWLEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR JACK C. BINGLEMAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR RICHARD W. FROST
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR CYNTHIA T. JAMISON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR GEORGE MACKENZIE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR EDNA K. MORRIS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR GREGORY A. SANDFORT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
TransDigm Group
Incorporated
TICKER:
TDG
CUSIP:
893641100
MEETING DATE:
3/6/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR MERVIN DUNN
ISSUER
YES
FOR
FOR
PROPOSAL #1.2: ELECT DIRECTOR
MICHAEL S. GRAFF
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Trimble
Navigation Limited
TICKER:
TRMB
CUSIP:
896239100
MEETING DATE:
5/7/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR STEVEN W. BERGLUND
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JOHN B. GOODRICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR WILLIAM HART
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MERIT E. JANOW
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR ULF J. JOHANSSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR RONALD S. NERSESIAN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR MARK S. PEEK
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR NICKOLAS W. VANDE STEEG
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
VeriSign, Inc.
TICKER:
VRSN
CUSIP:
92343E102
MEETING DATE:
5/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR D. JAMES BIDZOS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR WILLIAM L. CHENEVICH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR KATHLEEN A. COTE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR ROGER H. MOORE
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR JOHN D. ROACH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR LOUIS A. SIMPSON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR TIMOTHY TOMLINSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Verisk
Analytics, Inc.
TICKER:
VRSK
CUSIP:
92345Y106
MEETING DATE:
5/15/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOHN F. LEHMAN, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ANDREW G. MILLS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR CONSTANTINE P. IORDANOU
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR SCOTT G. STEPHENSON
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
VF Corporation
TICKER:
VFC
CUSIP:
918204108
MEETING DATE:
4/23/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR RICHARD T. CARUCCI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR JULIANA L. CHUGG
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR GEORGE FELLOWS
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR CLARENCE OTIS, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR MATTHEW J. SHATTOCK
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
APPROVE EXECUTIVE INCENTIVE BONUS PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Waste
Connections, Inc.
TICKER:
WCN
CUSIP:
941053100
MEETING DATE:
6/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
ELECT DIRECTOR EDWARD E. 'NED' GUILLET
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ELECT DIRECTOR RONALD J. MITTELSTAEDT
ISSUER
YES
FOR
FOR
PROPOSAL
#3: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #5:
REDUCE SUPERMAJORITY VOTE REQUIREMENT
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Waters
Corporation
TICKER:
WAT
CUSIP:
941848103
MEETING DATE:
5/9/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR JOSHUA BEKENSTEIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL J. BERENDT
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR EDWARD CONARD
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR LAURIE H. GLIMCHER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR WILLIAM J. MILLER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR JOANN A. REED
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR THOMAS P. SALICE
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
WESCO
International, Inc.
TICKER:
WCC
CUSIP:
95082P105
MEETING DATE:
5/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR SANDRA BEACH LIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ROBERT J. TARR, JR.
ISSUER
YES
FOR
FOR
PROPOSAL
#1.3: ELECT DIRECTOR STEPHEN A. VAN OSS
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#4: AMEND OMNIBUS STOCK PLAN
ISSUER
YES
FOR
FOR
PROPOSAL
#5: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#6: DECLASSIFY THE BOARD OF DIRECTORS
SHAREHOLDER
YES
FOR
AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Williams-Sonoma,
Inc.
TICKER:
WSM
CUSIP:
969904101
MEETING DATE:
5/30/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR LAURA J. ALBER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY
ISSUER
YES
FOR
FOR
PROPOSAL #1.3: ELECT DIRECTOR ROSE
MARIE BRAVO
ISSUER
YES
FOR
FOR
PROPOSAL
#1.4: ELECT DIRECTOR MARY ANN CASATI
ISSUER
YES
FOR
FOR
PROPOSAL
#1.5: ELECT DIRECTOR PATRICK J. CONNOLLY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.6: ELECT DIRECTOR ADRIAN T. DILLON
ISSUER
YES
FOR
FOR
PROPOSAL
#1.7: ELECT DIRECTOR ANTHONY A. GREENER
ISSUER
YES
FOR
FOR
PROPOSAL
#1.8: ELECT DIRECTOR TED W. HALL
ISSUER
YES
FOR
FOR
PROPOSAL
#1.9: ELECT DIRECTOR MICHAEL R. LYNCH
ISSUER
YES
FOR
FOR
PROPOSAL
#1.10: ELECT DIRECTOR LORRAINE TWOHILL
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Wyndham
Worldwide Corporation
TICKER:
WYN
CUSIP:
98310W108
MEETING DATE:
5/14/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1.1:
ELECT DIRECTOR BRIAN MULRONEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1.2: ELECT DIRECTOR MICHAEL H. WARGOTZ
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #3:
RATIFY AUDITORS
ISSUER
YES
FOR
FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
XL Group plc
TICKER:
XL
CUSIP:
G98290102
MEETING DATE:
4/26/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1:
ELECT JOSEPH MAURIELLO AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#2: ELECT EUGENE M. MCQUADE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ELECT CLAYTON S. ROSE AS DIRECTOR
ISSUER
YES
FOR
FOR
PROPOSAL
#4: APPROVE PRICEWATERHOUSECOOPERS LLP AS
ISSUER
YES
FOR
FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5:
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:
Zions
Bancorporation
TICKER:
ZION
CUSIP:
989701107
MEETING DATE:
5/24/2013
FOR/AGAINST
PROPOSAL:
PROPOSED BY
VOTED?
VOTE CAST
MGMT
PROPOSAL #1a:
ELECT DIRECTOR JERRY C. ATKIN
ISSUER
YES
FOR
FOR
PROPOSAL
#1b: ELECT DIRECTOR R.D. CASH
ISSUER
YES
FOR
FOR
PROPOSAL #1c: ELECT DIRECTOR
PATRICIA FROBES
ISSUER
YES
FOR
FOR
PROPOSAL
#1d: ELECT DIRECTOR J. DAVID HEANEY
ISSUER
YES
FOR
FOR
PROPOSAL
#1e: ELECT DIRECTOR ROGER B. PORTER
ISSUER
YES
FOR
FOR
PROPOSAL
#1f: ELECT DIRECTOR STEPHEN D. QUINN
ISSUER
YES
FOR
FOR
PROPOSAL
#1g: ELECT DIRECTOR HARRIS H. SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL
#1h: ELECT DIRECTOR L.E. SIMMONS
ISSUER
YES
FOR
FOR
PROPOSAL
#1i: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS
ISSUER
YES
FOR
FOR
PROPOSAL
#1j: ELECT DIRECTOR STEVEN C. WHEELWRIGHT
ISSUER
YES
FOR
FOR
PROPOSAL
#2: RATIFY AUDITORS
ISSUER
YES
FOR
FOR
PROPOSAL
#3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
ISSUER
YES
FOR
FOR
OFFICERS' COMPENSATION
PROPOSAL #4:
ADVISORY VOTE ON SAY ON PAY FREQUENCY
ISSUER
YES
ONE YEAR
FOR
PROPOSAL
#5: REQUIRE INDEPENDENT BOARD CHAIRMAN
SHAREHOLDER
YES
AGAINST
FOR
SIGNATURES
Pursuant to the
requirements of the Investment Company Act of 1940, the registrant has duly
caused this
report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD
WHITEHALL FUNDS
By: /s/F.
William McNabb III
F.
William McNabb III*
Chairman and Chief Executive Officer
Date: August
29, 2013
*By: /s/Heidi
Stam
Heidi Stam,
pursuant to a Power of Attorney filed on March 27, 2012,
see
File Number 2-11444. Incorporated by Reference.
Transamerica Income Shares, Inc. (NYSE:TAI)
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